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MEDI-PACK LIMITED

Learn more about MEDI-PACK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 ADAM STREET, LONDON, WC2N 6LA

MEDI-PACK LIMITED on the map

Company type: Private Limited Company
Company number: 00809099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.15
dissolution date: 2003.09.16
last member list: 2002.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.21
documents available: 1

List of company documents:

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Find out more information about MEDI-PACK LIMITED. Our website makes it possible to view other available documents related to MEDI-PACK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, HERON HOUSE, 15 ADAM STREET, LONDON, WC2N 6AH
Form type: 287
Date: 2001.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, 2 TEMPLE PLACE, VICTORIA EMBANKMENT, LONDON, WC2R 3BP
Form type: 287
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 22/12/92
Form type: ELRES
Date: 1993.01.14
Child documents:
Document type: ANNOTATION
Date: 1993.01.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/12/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/12/92
Form type: SRES01
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92 FROM:, 101 HESSLE ROAD, HULL
Form type: 287
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87
Form type: AA
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.09

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Company directors and board members:

SMITH & NEPHEW NOMINEE SERVICES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1994.07.21 - 2003.09.16
15 ADAM STREET , LONDON
WC2N 6LA
PAUL RICHARD CHAMBERS (dissolve)
Director, COMPANY SECRETARY, 1994.08.22 - 2003.09.16
15 ADAM STREET , LONDON
WC2N 6LA
CLIFFORD KENNETH LOMAX (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2003.09.16
185 WORLDS END LANE CHELSFIELD , ORPINGTON
BR6 6AT, KENT
JULIA MELANIE DALE (dissolve)
Secretary, 1992.10.05 - 1994.06.16
6 BROMWICH HOUSE RICHMOND HILL , RICHMOND
TW10 6RU, SURREY
NICHOLAS ALEXANDER CYRIL HILDYARD (dissolve)
Secretary, 1992.07.21 - 1992.10.05
THE ELMS RECTORY ROAD , ROOS
HU12 0LA, EAST YORKSHIRE
JULIA MELANIE DALE (dissolve)
Director, COMPANY SECRETARY, 1992.10.05 - 1994.06.16
6 BROMWICH HOUSE RICHMOND HILL , RICHMOND
TW10 6RU, SURREY
ALAN RICHMOND FRYER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1992.10.05
HAMPTON BARN SNITTERFIELD ROAD , HAMPTON LUCY
CV35 8AU, WARWICKSHIRE
EDWARD JOHN HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1992.10.05
14 HOWL LANE HUTTON , DRIFFIELD
YO25 9QA, NORTH HUMBERSIDE
CLIFFORD KENNETH LOMAX (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.05 - 1996.08.07
185 WORLDS END LANE CHELSFIELD , ORPINGTON
BR6 6AT, KENT
CHRISTOPHER JOHN O'DONNELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1992.10.05
LAMBS ACRE INGMANTHORPE HALL FARM YORK ROAD , WETHERBY
LS22 5EQ, WEST YORKSHIRE
MICHAEL GEORGE PARSON (dissolve)
Director, COMPANY SECRETARY, 1992.10.05 - 2002.07.22
GREY FLAGS , UPAVON
SN9 6DT, WILTSHIRE
JOHN HARRIS ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.21 - 1992.10.05
20 MILL LANE ELLOUGHTON , BROUGH
HU15 1JL, EAST YORKSHIRE
JOANNA VICTORIA SUTTON (dissolve)
Director, COMPANY SECRETARY, 2002.07.22 - 2003.06.20
58 MACMILLAN WAY , LONDON
SW17 6AS
DAVID ALASTAIR TROLLOPE (dissolve)
Director, ACCOUNTANT, 1996.08.07 - 2000.09.01
101 HESSLE ROAD , HULL
HU3 2BN, NORTH HUMBERSIDE

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Information about the Private Limited Company MEDI-PACK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data