MEDRISK INTERNATIONAL LIMITED

MEDRISK INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMEDRISK INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03053215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEDRISK INTERNATIONAL LIMITED?

    • (6601) /

    Where is MEDRISK INTERNATIONAL LIMITED located?

    Registered Office Address
    Tower Bridge House
    St Katharine's Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDRISK INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MEDRISK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 14, 2009

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    legacy

    3 pages363a

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2008

    LRESSP

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    7 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages363s

    Accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages288a

    Who are the officers of MEDRISK INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Jonathan Richard William
    10 Sussex Court
    50 Roan Street
    SE10 9JT London
    Secretary
    10 Sussex Court
    50 Roan Street
    SE10 9JT London
    British52263390002
    EVANS, Jonathan Richard William
    10 Sussex Court
    50 Roan Street
    SE10 9JT London
    Director
    10 Sussex Court
    50 Roan Street
    SE10 9JT London
    United KingdomBritish52263390002
    FITZPATRICK, Barry John
    410 Marlyn Lodge
    Mansell Street
    E1 8RB London
    Secretary
    410 Marlyn Lodge
    Mansell Street
    E1 8RB London
    British66086260001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    CARROLL, Hobson
    4132 Ewing Anenue South
    Minneapolis
    Minnesota 55410-1021
    Director
    4132 Ewing Anenue South
    Minneapolis
    Minnesota 55410-1021
    American43388590001
    EVANS, Peter Anthony, Mr.
    47 Derwent Road
    AL5 3NY Harpenden
    Hertfordshire
    Director
    47 Derwent Road
    AL5 3NY Harpenden
    Hertfordshire
    EnglandBritish55924940001
    PLUMB, Robert Henry
    75 Ashcombe Road
    RH4 1LX Dorking
    Surrey
    Director
    75 Ashcombe Road
    RH4 1LX Dorking
    Surrey
    British2016510001
    SYEED, Arfan Mohammed
    84 Cissbury Ring South
    N12 7BD London
    Director
    84 Cissbury Ring South
    N12 7BD London
    EnglandBritish89187900001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Does MEDRISK INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2008Commencement of winding up
    Jun 11, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Roderick John Weston
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London
    practitioner
    Mazars Llp Tower Bridge House
    St Katharines Way
    E1W 1DD London

    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