Company NameMedicare Services Group Limited
Company StatusDissolved
Company Number01815831
CategoryPrivate Limited Company
Incorporation Date14 May 1984(39 years, 10 months ago)
Dissolution Date9 April 2002 (21 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Bryan Richard Galan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(8 years, 1 month after company formation)
Appointment Duration9 years, 10 months (closed 09 April 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCloverdown House
Hitcham Lane
Burnham
Buckinghamshire
SL1 7DU
Director NameMargaret Galan
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(8 years, 1 month after company formation)
Appointment Duration9 years, 10 months (closed 09 April 2002)
RoleSrn
Correspondence Address37 Town Green Road
Orwell
Royston
Hertfordshire
SG8 5QL
Director NameJack Charles Goodman
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1992(8 years, 1 month after company formation)
Appointment Duration9 years, 10 months (closed 09 April 2002)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address15a Park Avenue South
Harpenden
Hertfordshire
AL5 2DZ
Secretary NameMargaret Galan
NationalityBritish
StatusClosed
Appointed15 June 1992(8 years, 1 month after company formation)
Appointment Duration9 years, 10 months (closed 09 April 2002)
RoleCompany Director
Correspondence Address37 Town Green Road
Orwell
Royston
Hertfordshire
SG8 5QL

Location

Registered Address32 Queen Anne Street
London
W1M 0HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,773
Cash£264
Current Liabilities£10,369

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
5 November 2001Application for striking-off (1 page)
20 June 2001Return made up to 15/06/01; full list of members (7 pages)
20 June 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
21 June 2000Director's particulars changed (1 page)
21 June 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
21 June 2000Return made up to 15/06/00; full list of members (7 pages)
13 July 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
2 July 1999Return made up to 15/06/99; no change of members (5 pages)
19 August 1998Return made up to 15/06/98; full list of members (7 pages)
22 June 1998Accounts for a dormant company made up to 30 September 1997 (7 pages)
23 June 1997Return made up to 15/06/97; no change of members
  • 363(287) ‐ Registered office changed on 23/06/97
(5 pages)
23 June 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
22 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 June 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
22 June 1996Return made up to 15/06/96; no change of members (5 pages)
19 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 June 1995Return made up to 15/06/95; full list of members (8 pages)
19 June 1995Full accounts made up to 30 September 1994 (2 pages)