Dissolved
Dissolved 2014-11-25
Company Information for MEDICO-LEGAL REPORTING LIMITED
LONDON, SW1P,
|
Company Registration Number
03196236 Private Limited Company
Dissolved Dissolved 2014-11-25 |
| Company Name | |
|---|---|
| MEDICO-LEGAL REPORTING LIMITED | |
| Legal Registered Office | |
| LONDON | |
| Company Number | 03196236 | |
|---|---|---|
| Date formed | 1996-05-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 21:12:07 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CAPITA CORPORATE DIRECTOR LIMITED |
||
PETER MARK FRANKLIN |
||
JAMES D'ARCY VINCENT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN SHEARER |
Director | ||
JEREMY SIMON ELLISON |
Company Secretary | ||
JEREMY SIMON ELLISON |
Director | ||
MARTIN SANDERSON |
Director | ||
MADELEINE PAULETTE MACLACHLAN |
Director | ||
ALEXANDER EDWARD MACLACHLAN |
Director | ||
DAVINDER SINGH |
Director | ||
ALEXANDER EDWARD MACLACHLAN |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLAIM AND RECOVER LTD | Director | 2014-03-28 | CURRENT | 2006-08-21 | Dissolved 2014-11-25 | |
| NYS HOLDINGS LIMITED | Director | 2018-05-23 | CURRENT | 2015-08-20 | Liquidation | |
| NYS CORPORATE LTD. | Director | 2018-05-23 | CURRENT | 1977-08-05 | Liquidation | |
| FERA SCIENCE LIMITED | Director | 2018-05-02 | CURRENT | 2015-01-29 | Active | |
| MARKET MORTGAGE LIMITED | Director | 2018-04-10 | CURRENT | 2017-06-15 | Active | |
| WESTERN MORTGAGE SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1996-04-26 | Active | |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Director | 2017-07-27 | CURRENT | 1986-08-01 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 1978-10-27 | Active | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2007-01-04 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1989-09-20 | Active | |
| POLO COMMERCIAL INSURANCE SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1993-08-17 | Active | |
| CAPITA BUSINESS SERVICES LTD | Director | 2015-02-10 | CURRENT | 1988-09-26 | Active | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2002-01-24 | Active | |
| CLAIM AND RECOVER LTD | Director | 2014-06-20 | CURRENT | 2006-08-21 | Dissolved 2014-11-25 | |
| PREMIER PSYCHOLOGY LIMITED | Director | 2014-06-20 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Director | 2014-06-20 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Director | 2014-06-20 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Director | 2014-06-20 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Director | 2014-06-20 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED JAMES D'ARCY VINCENT | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
| AP01 | DIRECTOR APPOINTED PETER MARK FRANKLIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/03/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY ELLISON | |
| AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG | |
| RES01 | ADOPT ARTICLES 28/05/2010 | |
| AR01 | 09/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 2-12 WHITCHURCH ROAD PANGBOURNE BERKSHIRE RG8 7BP | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/05/02 | |
| 363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 1 NORTHFIELD ROAD READING BERKSHIRE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| 363a | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| 363a | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICO-LEGAL REPORTING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEDICO-LEGAL REPORTING LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |