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MEDICAL RELIEF AGENCY (STOKE ON TRENT) LIMITED

Learn more about MEDICAL RELIEF AGENCY (STOKE ON TRENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COLONNADES, BEACONSFIELD CLOSE, HATFIELD, HERTFORDSHIRE, AL10 8YD

MEDICAL RELIEF AGENCY (STOKE ON TRENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01017816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.15
dissolution date: 2004.06.01
last member list: 2003.07.31
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: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.31
documents available: 1

List of company documents:

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Find out more information about MEDICAL RELIEF AGENCY (STOKE ON TRENT) LIMITED. Our website makes it possible to view other available documents related to MEDICAL RELIEF AGENCY (STOKE ON TRENT) 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: 2004.06.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1998.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
Child documents:
Document type: ANNOTATION
Date: 1996.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/96 FROM:, 20A CHURCH ROAD, WELWYN GARDEN CITY, HERTS AL8 6PS
Form type: 287
Date: 1996.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/07/91
Form type: SRES03
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/07/91
Form type: ELRES
Date: 1992.11.12
Child documents:
Document type: ANNOTATION
Date: 1992.11.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/07/91
Form type: ELRES
Date: 1991.11.05
Child documents:
Document type: ANNOTATION
Date: 1991.11.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/91 FROM:, 20A CHURCH ROAD, WELWYN GARDEN CITY, HERTS AL8 6PS
Form type: 287
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/90 FROM:, 82 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BL
Form type: 287
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.06.23

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Company directors and board members:

CAROLINE EMMA ROBERTS THOMAS (dissolve)
Secretary, COMPANY SECRETARY, 1998.08.22 - 2004.06.01
5 BROOMSLEIGH STREET , LONDON
NW6 1QQ
MARTYN ANTHONY ELLIS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2003.05.01 - 2004.06.01
415 CARAWAY APARTMENTS 2 CAYENNE COURT , SHAD THAMES
SE1 2PP, LONDON
JUSTIN ALLAN SPAVEN JEWITT (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1997.03.10 - 2004.06.01
THE STABLES 89 ASTON END ROAD ASTON , STEVENAGE
SG2 7EY, HERTFORDSHIRE
JOHN WOOD (dissolve)
Secretary, 1992.07.31 - 1998.08.22
PEAR TREE COTTAGE BISHOPSTONE , AYLESBURY
HP12 8SH, BUCKINGHAMSHIRE
DOROTHY JACQUELINE BISSELL (dissolve)
Director, MANAGER, 1992.07.31 - 2000.03.21
2 FINCHFIELD ROAD , WOLVERHAMPTON
WV3 9LU
CLIVE RICHARD CHAPMAN (dissolve)
Director, FINANCE DIRECTOR, 1992.07.31 - 1997.12.17
FLAT 1 36 OAKLEY STREET , LONDON
SW3 5NT
JOHN JEFFREY COCKBURN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1997.12.28
FLAT 14 BROMPTON COURT 2A BROMPTON AVENUE SEFTON PARK , LIVERPOOL
L17 3BY
DAVID OLIVER LYON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.12.24 - 2003.05.01
41 PARK AVENUE NORTH , HARPENDEN
AL5 2EE, HERTFORDSHIRE
MICHAEL GREIG ROGERS (dissolve)
Director, CHIEF EXECUTIVE, 1992.07.31 - 1996.07.15
1 JENNINGSBURY COURT LONDON ROAD , HERTFORD
SG13 7NS, HERTFORDSHIRE
MARILYN ANN STOKES (dissolve)
Director, MANAGING DIRECTOR, 1998.02.03 - 2002.10.31
35 FOX HOLLIES ROAD WALMLEY , SUTTON COLDFIELD
B76 2RJ, WEST MIDLANDS

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Information about the Private Limited Company MEDICAL RELIEF AGENCY (STOKE ON TRENT) 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: 2016.07.19. Reload the data