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MEDEQUIP SUB 5 LIMITED

Learn more about MEDEQUIP SUB 5 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNRISE BUSINESS PARK, HIGH ST, WOLLASTON, WEST MIDLANDS, DY8 4PS

MEDEQUIP SUB 5 LIMITED on the map

Company type: Private Limited Company
Company number: 01044629
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.02
dissolution date: 2001.11.20
last member list: 2000.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.22
documents available: 1

List of company documents:

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Find out more information about MEDEQUIP SUB 5 LIMITED. Our website makes it possible to view other available documents related to MEDEQUIP SUB 5 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: 2001.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.06.21
£2.95
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COMPANY NAME CHANGED, MINIVATOR LIMITED, CERTIFICATE ISSUED ON 22/12/00
Form type: CERTNM
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/99
Form type: AA
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/97 FROM:, SUNRISE BUSINESS PARK, HIGH STREETWEST, WOLLASTON, WEST MIDLANDS DY8 4PS
Form type: 287
Date: 1997.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/97
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/96 FROM:, FENS POOL AVENUE, WALLOWS INDUSTRIAL ESTATE, BRIERLEY HILL, WEST MIDLANDS DY5 1QA
Form type: 287
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MINIVATOR SALES LIMITED, CERTIFICATE ISSUED ON 29/03/89
Form type: CERTNM
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.12.23

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Company directors and board members:

PETER RILEY (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.07.01 - 2001.11.20
THE GABLES WELLS LANE BRADLEY , STAFFORD
ST18 9EE
RAYMOND HUGGENBERGER (dissolve)
Director, 2000.03.22 - 2001.11.20
AN DER WASSERFURCHE 15 , WORTH
85457
GERMANY
PETER RILEY (dissolve)
Director, 1999.10.07 - 2001.11.20
THE GABLES WELLS LANE BRADLEY , STAFFORD
ST18 9EE
ROBERT PATRICK CULHANE (dissolve)
Secretary, 1991.10.22 - 1994.07.04
3 PEDMORE COURT ROAD PEDMORE , STOURBRIDGE
DY8 2PH, WEST MIDLANDS
RICHARD HILL CHANDLER (dissolve)
Director, COMPANY OFFICIAL, 1997.11.18 - 1999.10.07
5505 CORDORNIZ RANCHO SANTA FE , CALIFORNIA
92067
USA
RICHARD HILL CHANDLER (dissolve)
Director, COMPANY OFFICIAL, 1991.10.22 - 1994.07.04
5505 CORDORNIZ RANCHO SANTA FE , CALIFORNIA
92067
USA
ROBERT PATRICK CULHANE (dissolve)
Director, COMPANY OFFICIAL, 1991.10.22 - 1994.07.04
2355 CRENSHAW BOULEVARD 150 TORRANCE , CALIFORNIA 90501-3329
USA
BARRIE PAYNE (dissolve)
Director, COMPANY OFFICIAL, 1991.10.22 - 2000.03.31
113 WORCESTER LANE PEDMORE , STOURBRIDGE
DY9 0SJ, WEST MIDLANDS

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  • MEDEQUIP SUB 4 - SUNRISE BUSINESS PARK, HIGH STREET, WOLLASTON, WEST MIDLANDS, DY8 4PS
  • F.H.BYE & COMPANY LIMITED - SUNRISE BUSINESS PARK, HIGH STREET, WOLLASTON, WEST MIDLANDS, DY8 4PS

Information about the Private Limited Company MEDEQUIP SUB 5 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: 2016.07.21. Reload the data