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MEDICAL INSTALLATIONS COMPANY LIMITED

Learn more about MEDICAL INSTALLATIONS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN

MEDICAL INSTALLATIONS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00983192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.29
last member list: 1994.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company MEDICAL INSTALLATIONS COMPANY LIMITED is a Private Limited Company, registration number 00983192, established in United Kingdom on the 29. June 1970. The company was dissolved. The company has been in business for 46 years and 5 months. The company is based on LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN. Business of the company MEDICAL INSTALLATIONS COMPANY LIMITED by SIC and NACE code is "4525 - Other special trades construction". There are 56 company documents available. The most recent document is "DISSOLVED" from the 2002.06.19. The latest accounts are filed up to 1995.03.31. The latest annual return was filed up to 1995.11.14. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.29
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.05.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.10.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.02.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.02.02
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REGISTERED OFFICE CHANGED ON 28/01/96 FROM:, 20 HOME END, FULBOURN, CAMBRIDGE, CB1 5BS
Form type: 287
Date: 1996.01.28
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03
Form type: 225(1)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94 FROM:, UNIT 4, WILBRAHAM ROAD, FULBOURN, CAMBRIDGE CB1 5ET
Form type: 287
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/92 FROM:, 236 GRAYS INN ROAD, LONDON WC1X 8HB
Form type: 287
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/89 FROM:, ROOM 150, 20 COPTHALL AVENUE, LONDON EC2R 7JD
Form type: 287
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 18/12/86
Form type: 363
Date: 1987.01.07

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Company directors and board members:

GARY CALVERT (dissolve)
Secretary, 1992.07.17
16 MAGNA CLOSE GREAT ABINGTON , CAMBRIDGE
CB1 6AF, CAMBRIDGESHIRE
DOUGLAS JAMES FIELDING (dissolve)
Director, 1991.12.25
MANOR FARM HOUSE STUBB LANE BREDE , RYE
TN31 6EH, EAST SUSSEX
GEOFFREY KEITH WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.25
17 DOWNLANDS , ROYSTON
SG8 5BY, HERTFORDSHIRE
CHRISTOPHER JOHN KIMBER (dissolve)
Secretary, 1991.12.25 - 1992.07.17
17 HOLDICH STREET , PETERBOROUGH
PE3 6DH, CAMBRIDGESHIRE

Companies near to MEDICAL INSTALLATIONS COMPANY ltd.

Information about the Private Limited Company MEDICAL INSTALLATIONS COMPANY 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: 2016.07.09. Reload the data