MEDEVA UK PENSION LIMITED
Overview
| Company Name | MEDEVA UK PENSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03014562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDEVA UK PENSION LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is MEDEVA UK PENSION LIMITED located?
| Registered Office Address | 208 Bath Road Slough SL1 3WE Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDEVA UK PENSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 1032) LIMITED | Jan 26, 1995 | Jan 26, 1995 |
What are the latest accounts for MEDEVA UK PENSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2014 |
What is the status of the latest annual return for MEDEVA UK PENSION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEDEVA UK PENSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Jones as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Yogesh Khatri as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Nicholls as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 05, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 05, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Apr 05, 2006 | 5 pages | AA | ||||||||||
Who are the officers of MEDEVA UK PENSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Mark Glyn | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 85688930001 | ||||||
| HARDY, Mark Glyn | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 85688930001 | |||||
| KHATRI, Yogesh | Director | Bath Road SL1 4EN Slough 216 Berkshire England | United Kingdom | British | 179751310001 | |||||
| HARDY, Mark Glyn | Secretary | 2 Heathwood Close Heath Road LU7 3DU Leighton Buzzard Bedfordshire | British | 18883540001 | ||||||
| MURPHY, John | Secretary | 2 Orchard Road SG8 5HD Royston Pharmagene Laboratories Ltd Herts | British | 22243940001 | ||||||
| SLATER, John Andrew Duncan | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 40549600001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BAINS, Harbinder Singh | Director | 216 Bath Road SL1 4EN Slough Berkshire | British | 102249480001 | ||||||
| BAKER, Ian | Director | 81 Becket Road Worle BS22 7TY Weston Super Mare Avon | British | 74666220001 | ||||||
| DARWENT, Michael Leonard | Director | 11 Wayville Close L18 7LB Liverpool Merseyside | Scottish | 46904480001 | ||||||
| DEL GIACCO, Constantino | Director | 52 Hydrus Drive LU7 8UL Leighton Buzzard Bedfordshire | Italian | 46904340001 | ||||||
| FERGUSON, John | Director | 184 Amyand Park Road TW1 3HY Twickenham Middlesex | British | 27606690001 | ||||||
| HARVEY, Michael John | Director | Pinmill 5 Howey Lane Frodsham WA6 6AB Warrington Cheshire | British | 21299980007 | ||||||
| HYLAND, Anne Philomena | Director | Altenburg Gardens SW11 1JQ London 67 | England | Irish | 69017210002 | |||||
| JONES, Stephen Charles | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 110813300001 | |||||
| MCDONNELL, Nicola Jane | Director | 10 Bishopdale Close Royton OL2 6YE Oldham Lancashire | British | 64094340001 | ||||||
| NICHOLLS, Peter Geoffrey | Director | 216 Bath Road SL1 4EN Slough Berkshire | England | British | 39334570001 | |||||
| OWEN, Carl Micheal | Director | 141 Waverley Crescent Droylsden M43 7NN Manchester | British | 46904430001 | ||||||
| READ, Peter Robert, Dr | Director | Marchfields 6 Ashley Hill Place, RG10 8NL Cockpole Green, Wargrave Berkshire | Uk | British | 151216290001 | |||||
| REDRUP, Stephen John | Director | White Chimneys 106 Chaveney Road Quorn LE12 8AD Loughborough Leicestershire | British | 39756270001 | ||||||
| RIGBY, Bryan | Director | Cluny 61 Penn Road HP9 2LW Beaconsfield Buckinghamshire | United Kingdom | British | 115143400001 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0