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MEDEQUIP SUB 1 LIMITED

Learn more about MEDEQUIP SUB 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF

MEDEQUIP SUB 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00933605
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.12
dissolution date: 2015.05.05
last member list: 2014.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.22
documents available: 1

List of company documents:

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Find out more information about MEDEQUIP SUB 1 LIMITED. Our website makes it possible to view other available documents related to MEDEQUIP SUB 1 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: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.06
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.28
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28/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.28
Form type: LATEST SOC
Document description: 28/11/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 21/11/14
Form type: CAP-SS
Date: 2014.11.28
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REDUCE ISSUED CAPITAL 21/11/2014
Form type: RES06
Date: 2014.11.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 21/11/2014
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK BLOOM
Form type: AP01
Date: 2014.06.11
£2.95
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DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT GREEN
Form type: TM01
Date: 2014.06.11
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT
Form type: AP01
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON
Form type: TM01
Date: 2013.01.24
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012
Form type: CH03
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 310-312 DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TD
Form type: AD01
Date: 2012.02.09
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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DIRECTOR APPOINTED LEIF MARTENSSON
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR STEFAN FRISTEDT
Form type: 288b
Date: 2009.08.19
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FRISTEDT / 01/08/2007
Form type: 288c
Date: 2008.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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SECRETARY APPOINTED RICHARD MARK BLOOM
Form type: 288a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW SCOTT GREEN
Form type: 288b
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, C/O PEGASUS LIMITED, PEGASUS HOUSE WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX
Form type: 287
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, C/O PARKER BATH LTD QUEENSWAY, STEM LANE INDUSTRIAL ESTATE, NEW MILTON, HAMPSHIRE BH25 5NN
Form type: 287
Date: 2003.12.22
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2003.10.14
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09

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Company directors and board members:

RICHARD MARK BLOOM (dissolve)
Secretary, SOLICITOR, 2008.05.19 - 2015.05.05
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
RICHARD MARK BLOOM (dissolve)
Director, LEGAL COUNSEL, 2014.06.11 - 2015.05.05
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
CHRISTOFFER DAVID ERIK FRANZEN (dissolve)
Director, FINANCE DIRECTOR, 2014.06.11 - 2015.05.05
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
ROBERT NICOLAAS WILKO VAN DEN BELT (dissolve)
Director, CFO, 2012.12.01 - 2015.05.05
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
ROBERT PATRICK CULHANE (dissolve)
Secretary, 1991.10.22 - 1994.07.04
3 PEDMORE COURT ROAD PEDMORE , STOURBRIDGE
DY8 2PH, WEST MIDLANDS
ULF ARNE GRUNANDER (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2000.09.29 - 2000.11.16
EKLIDEN 4 , SE 216 19 MALMO
FOREIGN
SWEDEN
ROBERT FRANCIS LOCK (dissolve)
Secretary, DIRECTOR, 2000.11.16 - 2001.04.23
OAK HOUSE PRIORS FROME UPPER DORMINGTON , HEREFORD
HR1 4EF
PETER RILEY (dissolve)
Secretary, ACCOUNTANT FINANCIAL DIRECTOR, 1994.07.01 - 2000.09.29
THE GABLES WELLS LANE BRADLEY , STAFFORD
ST18 9EE
ANDREW JOHN SCOTT GREEN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2001.04.23 - 2008.05.19
OYSTERS APPLEDRAM LANE SOUTH FISHBOURNE , CHICHESTER
PO20 7PE, WEST SUSSEX
NICHOLAS AIDAN BRACEY (dissolve)
Director, M D, 2005.10.31 - 2007.07.15
54 VICTORIA ROAD , TROWBRIDGE
BA14 7LD, WILTSHIRE
IAN DAVID BURROWS (dissolve)
Director, COMPANY OFFICIAL, 1991.10.22 - 1997.11.07
NEW HOUSE WARESLEY ROAD, HARTLEBURY , KIDDERMINSTER
DY11 7XT, WORCESTERSHIRE
NEIL EDMOND CARDEN (dissolve)
Director, 2000.11.16 - 2004.10.11
21 BEACH AVENUE , BARTON ON SEA
BH25 7EH, HAMPSHIRE
RICHARD HILL CHANDLER (dissolve)
Director, COMPANY OFFICIAL, 1991.10.22 - 1998.06.18
5505 CORDORNIZ RANCHO SANTA FE , CALIFORNIA
92067
USA
JULIAN CHARLES COBBLEDICK (dissolve)
Director, COMPANY OFFICIAL, 1991.10.22 - 1997.11.07
24 TROUTBECK DRIVE , BRIERLEY HILL
DY5 3YU, WEST MIDLANDS
ROBERT PATRICK CULHANE (dissolve)
Director, COMPANY OFFICIAL, 1991.10.22 - 1994.07.04
3 PEDMORE COURT ROAD PEDMORE , STOURBRIDGE
DY8 2PH, WEST MIDLANDS
LELSIE DE RUITER (dissolve)
Director, MANAGING DIRECTOR, 1997.11.07 - 1998.05.29
3 CEDAR GROVE HAGLEY , STOURBRIDGE
DY9 0DR, WEST MIDLANDS
STEFAN FRISTEDT (dissolve)
Director, CFO, 2007.07.15 - 2009.08.01
PANNAGATAN 1 26263 ANGELHOLM ,
SWEDEN
ULF ARNE GRUNANDER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.09.29 - 2000.11.16
EKLIDEN 4 , SE 216 19 MALMO
FOREIGN
SWEDEN
MICHAEL NILS GUNNAR HEDLUND (dissolve)
Director, VICE PRESIDENT OF PRODUCT SYST, 2000.09.29 - 2003.03.14
KLOVERNAGEN 5A HOFFERUP , LODDEKOPINGE
24650
SWEDEN
RAYMOND HUGGENBERGER (dissolve)
Director, 2000.03.22 - 2000.09.29
AN DER WASSERFURCHE 15 , WORTH
85457
GERMANY
DAVID LESLIE HULL (dissolve)
Director, COMPANY OFFICIAL, 1991.10.22 - 1998.06.18
19 PEDMORE LANE PEDMORE , STOURBRIDGE
DY9 0SP, WEST MIDLANDS
ALBRECHT WERMER KNAUF (dissolve)
Director, MARKETING DIRECTOR, 2000.09.29 - 2005.10.31
9 RUE DE LA MONTAGNE , KLEINBETTINGEN
8379
LUXEMBOURG
ROGER CHARLES LEWIS (dissolve)
Director, EXPORT DIRECTOR, 1994.07.01 - 1995.10.20
CHURCH COTTAGE CHURCH STREET , BYFIELD
NN11 6JJ, NORTHAMPTONSHIRE
ROBERT FRANCIS LOCK (dissolve)
Director, 2000.11.16 - 2004.02.18
OAK HOUSE PRIORS FROME UPPER DORMINGTON , HEREFORD
HR1 4EF
LEIF ERIK MARTENSSON (dissolve)
Director, ACCOUNTANT, 2009.08.01 - 2012.12.01
LINNEGATAN 116 , MALMO
FOREIGN, 216 18
SWEDEN
BARRIE PAYNE (dissolve)
Director, COMPANY OFFICIAL, 1991.10.22 - 2000.03.31
113 WORCESTER LANE PEDMORE , STOURBRIDGE
DY9 0SJ, WEST MIDLANDS
PETER RILEY (dissolve)
Director, ACCOUNTANT FINANCIAL DIRECTOR, 1994.07.01 - 2000.09.29
THE GABLES WELLS LANE BRADLEY , STAFFORD
ST18 9EE
ANDREW JOHN SCOTT GREEN (dissolve)
Director, FINANCIAL CONTROLLER, 2004.10.08 - 2014.06.11
OYSTERS APPLEDRAM LANE SOUTH FISHBOURNE , CHICHESTER
PO20 7PE, WEST SUSSEX

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Information about the Private Limited Company MEDEQUIP SUB 1 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: 2016.06.19. Reload the data