MEDICAL INSURANCE ADVISERS LIMITED
Overview
| Company Name | MEDICAL INSURANCE ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04279428 |
| 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 MEDICAL INSURANCE ADVISERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEDICAL INSURANCE ADVISERS LIMITED located?
| Registered Office Address | 5 Arkwright Court Blackburn Interchange BB3 0FG Darwen Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICAL INSURANCE ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MEDICAL INSURANCE ADVISERS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of David Edmands as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Palatine Private Equity Llp as a person with significant control on Jun 22, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Kevin Amphlett as a person with significant control on Jun 22, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 7 pages | CS01 | ||||||||||
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Annual return made up to Aug 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Hazel Joan Gregory as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen James Walker as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hazel Joan Gregory as a secretary on May 12, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeffrey Norman Tate as a director on May 12, 2015 | 3 pages | AP01 | ||||||||||
Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on Jun 09, 2015 | 2 pages | AD01 | ||||||||||
Previous accounting period extended from Aug 31, 2014 to Oct 31, 2014 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MEDICAL INSURANCE ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMANDS, David James Rosewall | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire | United Kingdom | British | Chartered Accountant | 251109990001 | ||||
| GREGORY, Hazel Joan | Secretary | Corinthian Road Chandler's Ford SO53 2AY Eastleigh 45 Hampshire | British | Director | 77945350002 | |||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| GREGORY, Hazel Joan | Director | Corinthian Road Chandler's Ford SO53 2AY Eastleigh 45 Hampshire | England | British | Director | 77945350002 | ||||
| TATE, Jeffrey Norman | Director | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire United Kingdom | United Kingdom | British | Company Director | 122523970001 | ||||
| WALKER, Stephen James | Director | 223 Hartington Road BN2 3PA Brighton East Sussex | England | British | Director | 77945430001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of MEDICAL INSURANCE ADVISERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Amphlett | Apr 06, 2016 | Arkwright Court Blackburn Interchange BB3 0FG Darwen 5 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
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| Palatine Private Equity Llp | Apr 06, 2016 | 26 Spring Gardens M2 1AB Manchester The Zenith Building England | Yes | ||||||||||
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Natures of Control
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| Chase Templeton Limited | Apr 06, 2016 | Commercial Road BB3 0FG Darwen 5 Arkwright Court Lancashire | No | ||||||||||
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Natures of Control
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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