Medisavers Pulp Limited

Company Registration Number: 05649370

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Medisavers Pulp Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in Morden, Surrey.

Registered Address

158 GARTH ROAD
MORDEN
SURREY
SM4 4LZ

There are 25 companies currently registered at this postcode, including this one.

All companies at SM4 4LZ

Registration Data

Company Number

05649370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

8 December 2014

Returns Next Due

5 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREENWOOD, David

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    158
    Garth Road
    Morden
    Surrey
    SM4 4LZ
    England

  • CARDALL, Rachel

    Secretary

    Appointed on 17 March 2006

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Company Director

    The Stables
    Essendine Road, Uffington
    Stamford
    Lincolnshire
    PE9 4SR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • HOLDAWAY, Mark

    Director

    Appointed on 4 August 2010

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1965

    158
    Garth Road
    Morden
    Surrey
    SM4 4LZ
    England

  • ROSE, Harvey Leslie

    Director

    Appointed on 17 March 2006

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    97 Holywell Road
    Studham
    Dunstable
    Bedfordshire
    LU6 2PD

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2005

    Resigned on 8 December 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 16/10/2018.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNTg0NmFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTUyMzU4MWFkaXF6a2N4.

  3. 19 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JY7ZJE. Transaction: MzEzNTEzMjk5OGFkaXF6a2N4.

  4. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA9HP5. Transaction: MzExMzAxNjI1MmFkaXF6a2N4.

  5. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2F56P. Transaction: MzEwNzE2MDcwOGFkaXF6a2N4.

  6. 16 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCF0ZD. Transaction: MzA5MDgxNTEwMWFkaXF6a2N4.

  7. 11 December 2013 Termination of appointment of Mark Holdaway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZGPC5. Transaction: MzA5MDQ5MTczNGFkaXF6a2N4.

  8. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKKJNT. Transaction: MzA4NDY4MjY5OWFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNQY0. Transaction: MzA2OTI3MjgzMWFkaXF6a2N4.

  10. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTGDSP. Transaction: MzA2NDMzNTM3OWFkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5F87L. Transaction: MzA0OTAwMzEzNGFkaXF6a2N4.

  12. 22 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEGWZZG1. Transaction: MzA0NzU2ODU1NGFkaXF6a2N4.

  13. 4 March 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XXWB4S52. Transaction: MzAzMzI5MDkyOWFkaXF6a2N4.

  14. 4 March 2011 Registered office address changed from 158 Garth Road Morden Surrey SM4 4LZ England on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: XXWB3S51. Transaction: MzAzMzI5MDgyNGFkaXF6a2N4.

  15. 4 March 2011 Registered office address changed from 48 King Street Kings Lynn Norfolk PE30 1HE on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: XXVZ0S5L. Transaction: MzAzMzI4OTg5NGFkaXF6a2N4.

  16. 25 October 2010 Termination of appointment of Harvey Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APK8TOGO. Transaction: MzAyNTgwMDU2MmFkaXF6a2N4.

  17. 25 October 2010 Appointment of Mark Holdaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APK8SOGN. Transaction: MzAyNTgwMDQ0NGFkaXF6a2N4.

  18. 25 October 2010 Appointment of Mr David Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APK8DOG8. Transaction: MzAyNTgwMDIzMWFkaXF6a2N4.

  19. 18 August 2010 Termination of appointment of Rachel Cardall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOHZNMI5. Transaction: MzAyMTU5MTEyNmFkaXF6a2N4.

  20. 12 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X0XPXI86. Transaction: MzAxMTMzMTg3M2FkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XSQCEGF0. Transaction: MzAwNjQxODM2MWFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Harvey Leslie Rose on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XSQCDGFZ. Transaction: MzAwNjQxODA0NGFkaXF6a2N4.

  23. 23 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVUM77JI. Transaction: MjAyNjQyNTgwMGFkaXF6a2N4.

  24. 22 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZ4B5VO. Transaction: MjAyMTAyMjI0MGFkaXF6a2N4.

  25. 15 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHA5T324. Transaction: MjAxMzM4NDQ4MWFkaXF6a2N4.

  26. 14 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc5NzYzNWFkaXF6a2N4.

  27. 15 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxNzcwM2FkaXF6a2N4.

  28. 4 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMzMzc1OWFkaXF6a2N4.

  29. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkyMDY0MWFkaXF6a2N4.

  30. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMxMTQ5NWFkaXF6a2N4.

  31. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjEwMTQ2MGFkaXF6a2N4.

  32. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzUwNzU2MWFkaXF6a2N4.

  33. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDQxOTY4NGFkaXF6a2N4.

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