NO. 1515253 Limited

Company Name	NO. 1515253 Limited
Company Status	Dissolved
Company Number	01515253
Category	Private Limited Company
Incorporation Date	1 September 1980(43 years, 8 months ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Names	Drawling Limited and Australasian Medical Defence Union Limited(The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Nicholas John Bowman
Nationality	British
Status	Closed
Appointed	21 June 1995(14 years, 9 months after company formation)
Appointment Duration	28 years, 4 months (closed 24 October 2023)
Role	Company Director
Correspondence Address	One Canada Square London E14 5GS

Director Name	Dr Matthew Thomas Wilton Lee
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2021(41 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 24 October 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5GS

Director Name	Edwin Malcolm Symonds
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 July 1991)
Role	Professor Of Obstetrics & Gynaecology
Correspondence Address	39 Charnwood Avenue Long Eaton Nottingham Nottinghamshire NG10 3HB

Director Name	Joseph Colin Smith
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 1996)
Role	Consultant Urological Surgeon
Correspondence Address	Church End House Church Lane Yarnton Oxford Oxfordshire OX8 6PX

Director Name	Prof Adrian Harold Redfern Rowe
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 July 1991)
Role	Professor Of Conservative Dentistry
Correspondence Address	137 Sydenham Hill London SE23 3PH

Director Name	Prof David Ernest Poswillo
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 1996)
Role	Professor Of Oral And Maxillofacial Surgery
Correspondence Address	5 Oldfield Road Bickley Kent BR1 2LE

Director Name	David Eric Markham
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 August 1996)
Role	Consultant Orthopaedic Surgeon
Correspondence Address	12 Manor Close Cheadle Hulme Cheshire SK8 7DJ

Director Name	Nigel Chalmers Keddie
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 July 1991)
Role	Consultant Surgeon
Correspondence Address	2 Kenwood Avenue Hale Altrincham Cheshire WA15 9DE

Director Name	Dr Christopher Joseph Earl
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 1996)
Role	Consultant Physician
Correspondence Address	23 Audley Road London W5 3ES

Director Name	Dr Alan Rigby Horler
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1994)
Role	Consultant Physician
Correspondence Address	1 Beechfield Road Newcastle Upon Tyne Tyne & Wear NE3 4DR

Director Name	Mr Ronald William Hiles
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 July 1991)
Role	Consultant Plastic Surgeon
Country of Residence	United Kingdom
Correspondence Address	"Up Yonder", Bury Hill Moorend, Hambrook Bristol South Gloucestershire BS16 1SS

Director Name	Dr Rowland Leonard Hargrove
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 July 1991)
Role	Consultant Anaesthetist
Correspondence Address	172 Court Lane Dulwich London SE21 7ED

Director Name	Mr John Samuel Garfield
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 June 1995)
Role	Consultant Neurosurgeon
Correspondence Address	Keyhaven Hadrian Way Chilworth Southampton Hampshire SO16 7HY

Director Name	Dr Hugh Max Halle
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 July 1992)
Role	General Practitioner
Correspondence Address	Bramley Hollow 8 Ford Road Marsh Lane Sheffield South Yorkshire S31 9RE

Secretary Name	Dr John Anthony Wall
Nationality	British
Status	Resigned
Appointed	27 June 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	St Davids The Friary Old Windsor Berkshire SL4 2NS

Director Name	Mrs Suzanne Marie Collinge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1993)
Role	General Manager
Correspondence Address	215 Bickenhall Mansions London W1H 3DD

Director Name	Mr Kenneth George Addison
Date of Birth	January 1923 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	16 July 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Business Adviser
Correspondence Address	Ockley 13 Hillcroft Avenue Purley Surrey CR8 3DJ

Director Name	Dr Kathleen Mary Allsopp
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Deputy Chief Executive
Correspondence Address	8 Giles Coppice Dulwich Wood Park London SE19 1XF

Director Name	Mr David Travers Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 1992)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	44 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4RJ

Director Name	Dr Michael Thomas Saunders
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(10 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 March 2009)
Role	Chief Executive
Correspondence Address	317 Andover Road Newbury Berkshire RG20 0LN

Director Name	Dr Robert James Maxwell
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 1996)
Role	Secretary/Chief Executive The Kings Fund
Correspondence Address	3rd Floor Flat 8 Queen Anne Street Westminster London W1M 9LD

Director Name	Dr Ian Kelsey Fry
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 1996)
Role	Radiologist
Correspondence Address	The Pines Woodlands Road Bromley Kent BR1 2AE

Director Name	Hedley Edward Berry
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 August 1996)
Role	General Surgeon
Correspondence Address	Two Ways 39 Elwill Way Beckenham Kent BR3 3AB

Director Name	Dr Christopher Charles Evans
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 August 1996)
Role	Physician
Country of Residence	England
Correspondence Address	Lagom Glendyke Road Liverpool L18 6JR

Director Name	Prof Sir Roland Smith
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	Flat 2 34 Bryanston Square London W1H 2DY

Director Name	Baroness Gloria Dorothy Hooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(12 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	11 Cleveland Row St James London SW1A 1DH

Director Name	Mr Maurice Michael Gallivan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 August 1996)
Role	General Manager-Finance
Correspondence Address	7 Eastlands Way Oxted Surrey RH8 0LP

Director Name	Dr Peter Charles Ball
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 August 1996)
Role	Dental Surgeon
Correspondence Address	22 Bradbury Lane Kings Bromley Burton On Trent Staffordshire DE13 7JT

Director Name	Dr Walter Simon Lodge La Frenais
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 August 1996)
Role	General Medical Practitioner
Correspondence Address	Gorse Hill 29 Weston Road Runcorn Cheshire WA7 4JX

Director Name	Edward Barry Orton Sherlock
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	63 Sunnyfield Mill Hill London NW7 4RE

Director Name	Dr Edith Mary Cooke
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 1996)
Role	Consultant Pathologist
Correspondence Address	12 The Pryors East Heath Road Hampstead London NW3 1BS

Director Name	Andrew Howard Martin Nebel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(15 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 August 1996)
Role	Marketing And Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Sandringham Court King & Queen Wharf London SE16 5SQ

Director Name	Roger David Corley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(15 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 August 1996)
Role	Actuary And Director
Country of Residence	United Kingdom
Correspondence Address	51 Middleway London NW11 6SH

Director Name	Dr Christine Margaret Tomkins
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(28 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 September 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square London E14 5GS

Contact

Website	www.the-mdu.com

Location

Registered Address	One Canada Square London E14 5GS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
1 August 2023	Application to strike the company off the register (1 page)
19 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
29 June 2022	Director's details changed for Dr Matthew Thomas Wilton Lee on 29 June 2022 (2 pages)
3 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
1 October 2021	Termination of appointment of Christine Margaret Tomkins as a director on 21 September 2021 (1 page)
30 September 2021	Appointment of Dr Matthew Thomas Wilton Lee as a director on 21 September 2021 (2 pages)
2 March 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
6 February 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
12 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
13 June 2017	Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page)
3 March 2017	Resolutions RES13 ‐ Approval of accts for 31/12/2016 31/01/2017 (1 page)
3 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 March 2017	Resolutions RES13 ‐ Approval of accts for 31/12/2016 31/01/2017 (1 page)
3 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (3 pages)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (3 pages)
12 December 2014	Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page)
31 January 2014	Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (3 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (3 pages)
31 January 2014	Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
19 January 2011	Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
12 May 2009	Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
12 May 2009	Director's change of particulars / christine tomkins / 01/05/2009 (1 page)
24 March 2009	Director appointed christine margaret tomkins (2 pages)
24 March 2009	Director appointed christine margaret tomkins (2 pages)
23 March 2009	Appointment terminated director michael saunders (1 page)
23 March 2009	Appointment terminated director michael saunders (1 page)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 February 2009	31/01/09 no member list (3 pages)
4 February 2009	31/01/09 no member list (3 pages)
19 February 2008	Return made up to 31/01/08; full list of members (2 pages)
19 February 2008	Return made up to 31/01/08; full list of members (2 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
20 September 2006	Secretary's particulars changed (1 page)
20 September 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
1 December 2005	Secretary's particulars changed (1 page)
18 February 2005	Return made up to 31/01/05; full list of members (5 pages)
18 February 2005	Return made up to 31/01/05; full list of members (5 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 February 2004	Return made up to 31/01/04; no change of members (4 pages)
9 February 2004	Return made up to 31/01/04; no change of members (4 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 January 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 January 2003	Return made up to 31/01/03; no change of members (4 pages)
31 January 2003	Return made up to 31/01/03; no change of members (4 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 February 2002	Return made up to 31/01/02; full list of members (5 pages)
18 February 2002	Return made up to 31/01/02; full list of members (5 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 March 2001	Return made up to 31/01/01; full list of members (5 pages)
6 March 2001	Return made up to 31/01/01; full list of members (5 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
7 September 2000	Secretary's particulars changed (1 page)
7 September 2000	Secretary's particulars changed (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page)
15 February 2000	Return made up to 31/01/00; full list of members (6 pages)
15 February 2000	Return made up to 31/01/00; full list of members (6 pages)
23 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 February 1999	Return made up to 31/01/99; full list of members (5 pages)
10 February 1999	Return made up to 31/01/99; full list of members (5 pages)
4 January 1999	Company name changed australasian medical defence uni on LIMITED(the)\certificate issued on 04/01/99 (2 pages)
4 January 1999	Company name changed australasian medical defence uni on LIMITED(the)\certificate issued on 04/01/99 (2 pages)
20 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 February 1998	Return made up to 31/01/98; no change of members (4 pages)
11 February 1998	Return made up to 31/01/98; no change of members (4 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
14 August 1996	Director resigned (4 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Secretary's particulars changed (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (4 pages)
14 August 1996	Secretary's particulars changed (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Director's particulars changed (1 page)
28 February 1996	Return made up to 31/01/96; full list of members (17 pages)
28 February 1996	Return made up to 31/01/96; full list of members (17 pages)
29 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
29 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	New secretary appointed (2 pages)
30 June 1995	New secretary appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Director resigned (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Secretary resigned (2 pages)
30 June 1995	Secretary resigned (2 pages)
30 June 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)

NO. 1515253 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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