VANGUARD MEDICAL SERVICES LIMITED
Overview
| Company Name | VANGUARD MEDICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05697070 |
| 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 VANGUARD MEDICAL SERVICES LIMITED?
- (8511) /
Where is VANGUARD MEDICAL SERVICES LIMITED located?
| Registered Office Address | Emerald House, East Street Epsom KT17 1HS Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANGUARD MEDICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for VANGUARD MEDICAL SERVICES 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 | ||||||||||
Termination of appointment of Rainer Grabow as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jorg Menten on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Rainer Grabow on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Secretarial Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of VANGUARD MEDICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAL SERVICES LIMITED | Secretary | Mill Lane TN11 9LX Hildenborough Russet Tiles Kent United Kingdom |
| 15476480011 | ||||||||||
| MENTEN, Jorg | Director | Ragetenstr. 6319 Walchwil 22 Switzerland | Switzerland | German | Chief Financial Officer | 138002560002 | ||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| GRABOW, Rainer | Director | Bundesratsufer 10555 Berlin 6 Germany | Germany | German | Chief Administrative Officer | 138925880002 | ||||||||
| SAGOLLA, Stephan | Director | 2 Von-Kurtzrock-Ring 22391 Hamburg Germany | German | Company Director | 114260650002 | |||||||||
| SCHRODEL, Robert Wolfgang | Director | Gustav-Freytag-Str.15a Berlin Germany 14193 | German | Company Director | 110518640001 | |||||||||
| WATSON, Robert Malcolm | Director | 21 Kinnaird Crescent Bearsden G61 2BN Glasgow Lanarkshire | Scotland | British | Company Director | 721390002 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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