MEDIBANK LTD

Overview

Company Name	MEDIBANK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05964983
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2006
Date of Cessation	Feb 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDIBANK LTD?

(9999) /

Where is MEDIBANK LTD located?

Registered Office Address	302 The Cotton Exchange Old Hall Street L3 9LQ Liverpool United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MEDIBANK LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for MEDIBANK LTD?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 10, 2009

Register inspection address has been changed

1 pages

AD02

Nov 10, 2009

Director's details changed for Mr Edward Oliver Lewis Jones on Nov 01, 2009

2 pages

CH01

Mar 25, 2009

legacy

3 pages

363a

Mar 25, 2009

legacy

1 pages

287

Mar 25, 2009

legacy

1 pages

190

Mar 25, 2009

legacy

1 pages

287

Mar 25, 2009

legacy

1 pages

353

Mar 24, 2009

Accounts made up to Oct 31, 2008

2 pages

Oct 09, 2008

Total exemption small company accounts made up to Oct 31, 2007

1 pages

Nov 13, 2007

legacy

2 pages

363a

Mar 28, 2007

legacy

1 pages

288b

Nov 22, 2006

legacy

1 pages

287

Nov 22, 2006

legacy

2 pages

88(2)R

Nov 22, 2006

legacy

1 pages

123

Nov 01, 2006

legacy

2 pages

88(2)R

Nov 01, 2006

legacy

2 pages

88(2)R

Nov 01, 2006

legacy

2 pages

88(2)R

Nov 01, 2006

legacy

2 pages

88(2)R

Nov 01, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 24, 2006

legacy

1 pages

288b

Oct 24, 2006

legacy

1 pages

288a

Oct 24, 2006

legacy

1 pages

288a

Oct 24, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of MEDIBANK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Edward Oliver Lewis 32 Newborough Avenue Crosby L23 9TX Liverpool Merseyside	Oct 24, 2006		Director	32 Newborough Avenue Crosby L23 9TX Liverpool Merseyside	United Kingdom	British	1937-2	Director	19124950001
BELL, Christopher David Charles 59 Vyner Road Wallasey CH45 6TE Wirral Cheshire	Oct 24, 2006	Mar 01, 2007	Secretary	59 Vyner Road Wallasey CH45 6TE Wirral Cheshire		British		Finance Director	112499280001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 12, 2006	Oct 24, 2006	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
BELL, Christopher David Charles 59 Vyner Road Wallasey CH45 6TE Wirral Cheshire	Oct 24, 2006	Mar 01, 2007	Director	59 Vyner Road Wallasey CH45 6TE Wirral Cheshire	United Kingdom	British	1971-12	Finance Director	112499280001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Oct 12, 2006	Oct 24, 2006	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

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.
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