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MEDENTA SERVICES LIMITED

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

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

MEDENTA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01006117
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.26
last member list: 2001.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2004.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.04
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, 51 HOLDENHURST ROAD, BOURNEMOUTH, DORSET BH8 8EP
Form type: 287
Date: 2003.06.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.17
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RESOLUTION -APPT. OF LIQUIDATORS
Form type: MISC
Date: 2003.06.17
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2003.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.15
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LIQUIDATOR POWERS/ AUTHORISATION
Form type: MISC
Date: 2001.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.10
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93 FROM:, HOLLAND HOUSE, OXFORD ROAD, BOURNEMOUTH BH8 8EZ
Form type: 287
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/04/92
Form type: ELRES
Date: 1992.05.07
Child documents:
Document type: ANNOTATION
Date: 1992.05.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/04/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/90 FROM:, FINANCE HOUSE, 9-13 GROSVENOR STREET, LONDON W1X 9FB
Form type: 287
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04

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Company directors and board members:

SHARON NOELLE O'CONNOR (dissolve)
Secretary, 1999.03.29
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
JOHN LEWIS DAVIES (dissolve)
Director, 2000.01.01
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
MICHAEL PETER KILBEE (dissolve)
Director, HEAD OF LEGAL SERVICES, 1993.02.16
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
DAVID KEITH POTTS (dissolve)
Director, 2000.05.04
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
MICHAEL PETER KILBEE (dissolve)
Secretary, 1993.02.16 - 1999.03.29
2 WESTDENE WAY , WEYBRIDGE
KT13 9RG, SURREY
JAMES MICHAEL BURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.12 - 2000.04.14
9 TURNPIKE CLOSE DINAS POWYS , CARDIFF
CF64 4HT, SOUTH GLAMORGAN
PAUL DAVID FRANCIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.16 - 1997.09.30
2 MARK WAY , GODALMING
GU7 2BE, SURREY
PETER FRANCIS HOOK (dissolve)
Director, COMPANY DIRECTOR, 1997.09.30 - 1999.12.31
TREETOPS 8 QUEENSWOOD DRIVE , FERNDOWN
BH22 9SU, DORSET

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Information about the Private Limited Company MEDENTA SERVICES 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: 2016.07.18. Reload the data