Medisavers Limited

Company Name	Medisavers Limited
Company Status	Dissolved
Company Number	02922553
Category	Private Limited Company
Incorporation Date	25 April 1994(30 years ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Name	Silbury 133 Limited

Business Activity

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

Directors

Director Name	Mark Holdaway
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2010(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crown Road Enfield Middlesex EN1 1TX

Director Name	Mr Neil Antony Wilson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	English
Status	Closed
Appointed	22 October 2012(18 years, 6 months after company formation)
Appointment Duration	11 months (closed 17 September 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Crown Road Enfield Middlesex EN1 1TX

Director Name	Sarah Bridge
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2012(18 years, 6 months after company formation)
Appointment Duration	11 months (closed 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown Road Enfield Middlesex EN1 1TX

Director Name	Mr Stephen Esmond Kimbell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Peartree House Pevers Lane Weston Underwood Olney Buckinghamshire MK46 5JT

Secretary Name	Maureen Teresa Lewis Abbott
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	18 Strawberry Hill Berrydale Northampton Northamptonshire NN3 5HL

Director Name	Harvey Leslie Rose
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(3 months after company formation)
Appointment Duration	16 years (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Holywell Road Studham Dunstable Bedfordshire LU6 2PD

Director Name	Harold Scott Kirk
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	6 Hall Drive Hardwick Cambridge Cambridgeshire CB3 7QN

Secretary Name	Harold Scott Kirk
Nationality	British
Status	Resigned
Appointed	28 July 1994(3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 1995)
Role	Company Director
Correspondence Address	6 Hall Drive Hardwick Cambridge Cambridgeshire CB3 7QN

Secretary Name	Terence Alan Dewis
Nationality	British
Status	Resigned
Appointed	01 February 1995(9 months, 1 week after company formation)
Appointment Duration	8 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Winterfold 11 The Village Orton Longueville Peterborough Cambridgeshire PE2 7DN

Secretary Name	Ms Rachel Cardall
Nationality	English
Status	Resigned
Appointed	10 October 1995(1 year, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Essendine Road, Uffington Stamford Lincolnshire PE9 4SR

Director Name	Mr John Grant Milnes
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caythorpe House Great Casterton Stamford Lincolnshire PE9 4AP

Director Name	Ms Rachel Cardall
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	22 May 1996(2 years after company formation)
Appointment Duration	14 years, 2 months (resigned 30 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	The Stables Essendine Road, Uffington Stamford Lincolnshire PE9 4SR

Director Name	Richard Wong
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 August 1999(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2001)
Role	President /Ceo
Correspondence Address	36 Persiaran Ara Bangsar Baru Bangsar Kuala Lumpur Foreign

Director Name	Eirik Bonde Aslaksrud
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	03 August 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 2002)
Role	Company Director
Correspondence Address	11 Coombe Neville Kingston Upon Thames Surrey KT2 7HW

Director Name	Mr David Greenwood
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(16 years, 3 months after company formation)
Appointment Duration	1 week (resigned 06 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	48 King Street King's Lynn Norfolk PE30 1HE

Secretary Name	David Greenwood
Nationality	British
Status	Resigned
Appointed	30 July 2010(16 years, 3 months after company formation)
Appointment Duration	1 week (resigned 06 August 2010)
Role	Company Director
Correspondence Address	48 King Street King's Lynn Norfolk PE30 1HE

Director Name	Mr David Roy Heathcote
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Crown Road Enfield Middlesex EN1 1TX

Location

Registered Address	Crown Road Enfield Middlesex EN1 1TX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London

Shareholders

140k at £1	B M Polyco Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2013	Satisfaction of charge 8 in full (3 pages)
20 April 2013	Satisfaction of charge 9 in full (3 pages)
20 April 2013	Satisfaction of charge 7 in full (3 pages)
20 April 2013	Satisfaction of charge 8 in full (3 pages)
20 April 2013	Satisfaction of charge 7 in full (3 pages)
20 April 2013	Satisfaction of charge 9 in full (3 pages)
4 April 2013	Termination of appointment of David Heathcote as a director (2 pages)
4 April 2013	Termination of appointment of David Roy Heathcote as a director on 23 October 2012 (2 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Appointment of Neil Antony Wilson as a director (3 pages)
6 November 2012	Appointment of Sarah Bridge as a director on 22 October 2012 (3 pages)
6 November 2012	Appointment of Sarah Bridge as a director (3 pages)
6 November 2012	Appointment of Neil Antony Wilson as a director on 22 October 2012 (3 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 140,000 (14 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-22 GBP 140,000 (14 pages)
19 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
19 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
30 December 2011	Full accounts made up to 31 December 2010 (14 pages)
30 December 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Register inspection address has been changed (2 pages)
21 June 2011	Register inspection address has been changed (2 pages)
21 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
21 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
21 April 2011	Registered office address changed from 48 King Street King's Lynn Norfolk PE30 1HE on 21 April 2011 (2 pages)
21 April 2011	Registered office address changed from 48 King Street King's Lynn Norfolk PE30 1HE on 21 April 2011 (2 pages)
29 October 2010	Termination of appointment of David Greenwood as a secretary (2 pages)
29 October 2010	Termination of appointment of David Greenwood as a secretary (2 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 October 2010	Termination of appointment of David Greenwood as a director (2 pages)
25 October 2010	Termination of appointment of David Greenwood as a director (2 pages)
25 October 2010	Appointment of David Roy Heathcote as a director (3 pages)
25 October 2010	Appointment of David Roy Heathcote as a director (3 pages)
26 August 2010	Termination of appointment of Rachel Cardall as a director (2 pages)
26 August 2010	Termination of appointment of Harvey Rose as a director (2 pages)
26 August 2010	Termination of appointment of Rachel Cardall as a secretary (2 pages)
26 August 2010	Termination of appointment of Harvey Rose as a director (2 pages)
26 August 2010	Termination of appointment of Rachel Cardall as a director (2 pages)
26 August 2010	Termination of appointment of Rachel Cardall as a secretary (2 pages)
20 August 2010	Appointment of David Greenwood as a secretary (3 pages)
20 August 2010	Appointment of David Greenwood as a secretary (3 pages)
18 August 2010	Change of share class name or designation (2 pages)
18 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 August 2010	Appointment of Mark Holdaway as a director (3 pages)
18 August 2010	Appointment of Mr David Greenwood as a director (3 pages)
18 August 2010	Appointment of Mr David Greenwood as a director (3 pages)
18 August 2010	Consolidation of shares on 30 July 2010 (5 pages)
18 August 2010	Appointment of Mark Holdaway as a director (3 pages)
18 August 2010	Change of share class name or designation (2 pages)
18 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
18 August 2010	Consolidation of shares on 30 July 2010 (5 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (19 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (19 pages)
25 June 2010	Full accounts made up to 31 December 2009 (20 pages)
25 June 2010	Accounts made up to 31 December 2009 (20 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
5 May 2009	Return made up to 25/04/09; full list of members (4 pages)
5 May 2009	Return made up to 25/04/09; full list of members (4 pages)
27 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
27 October 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
21 May 2008	Return made up to 25/04/08; full list of members (4 pages)
21 May 2008	Return made up to 25/04/08; full list of members (4 pages)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
8 May 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
4 May 2007	Return made up to 25/04/07; full list of members (3 pages)
4 May 2007	Return made up to 25/04/07; full list of members (3 pages)
12 May 2006	Return made up to 25/04/06; full list of members (3 pages)
12 May 2006	Return made up to 25/04/06; full list of members (3 pages)
10 May 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 May 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
17 January 2006	Group of companies' accounts made up to 30 June 2005 (14 pages)
17 January 2006	Group of companies' accounts made up to 30 June 2005 (14 pages)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Return made up to 25/04/05; full list of members (3 pages)
13 May 2005	Return made up to 25/04/05; full list of members (3 pages)
16 March 2005	Â£ ic 147000/142361 01/07/04 Â£ sr [email protected]=4638 (1 page)
16 March 2005	Â£ ic 147000/142361 01/07/04 Â£ sr [email protected]=4638 (1 page)
16 March 2005	Â£ sr [email protected] 30/06/03 (1 page)
16 March 2005	Â£ sr [email protected] 30/06/03 (1 page)
4 February 2005	Group of companies' accounts made up to 30 June 2004 (14 pages)
4 February 2005	Group of companies' accounts made up to 30 June 2004 (14 pages)
25 May 2004	Return made up to 25/04/04; full list of members (8 pages)
25 May 2004	Return made up to 25/04/04; full list of members (8 pages)
8 May 2004	Group of companies' accounts made up to 30 June 2003 (15 pages)
8 May 2004	Group of companies' accounts made up to 30 June 2003 (15 pages)
9 June 2003	Return made up to 25/04/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2003	Return made up to 25/04/03; change of members (7 pages)
21 May 2003	Amended group of companies' accounts made up to 30 June 2002 (16 pages)
21 May 2003	Amended group of companies' accounts made up to 30 June 2002 (16 pages)
13 February 2003	Particulars of mortgage/charge (5 pages)
13 February 2003	Particulars of mortgage/charge (5 pages)
13 January 2003	Full accounts made up to 30 June 2002 (16 pages)
13 January 2003	Full accounts made up to 30 June 2002 (16 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Return made up to 25/04/02; full list of members (7 pages)
31 May 2002	Return made up to 25/04/02; full list of members (7 pages)
20 November 2001	Group of companies' accounts made up to 30 June 2001 (16 pages)
20 November 2001	Group of companies' accounts made up to 30 June 2001 (16 pages)
10 May 2001	Return made up to 25/04/01; full list of members (7 pages)
10 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2001	Full accounts made up to 30 June 2000 (16 pages)
26 April 2001	Full accounts made up to 30 June 2000 (16 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
1 June 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
1 June 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
18 May 2000	Return made up to 25/04/00; full list of members (7 pages)
18 May 2000	Return made up to 25/04/00; full list of members (7 pages)
10 March 2000	Full group accounts made up to 31 May 1999 (15 pages)
10 March 2000	Full group accounts made up to 31 May 1999 (15 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Â£ sr [email protected] 01/06/97 (1 page)
9 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Â£ sr [email protected] 01/06/97 (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	Return made up to 25/04/99; no change of members (4 pages)
19 May 1999	Return made up to 25/04/99; no change of members (4 pages)
30 March 1999	Full group accounts made up to 31 May 1998 (15 pages)
30 March 1999	Full group accounts made up to 31 May 1998 (15 pages)
24 June 1998	Return made up to 25/04/98; no change of members (4 pages)
24 June 1998	Return made up to 25/04/98; no change of members (4 pages)
12 November 1997	Full accounts made up to 31 May 1997 (15 pages)
12 November 1997	Full accounts made up to 31 May 1997 (15 pages)
1 July 1997	Return made up to 25/04/97; full list of members (7 pages)
1 July 1997	Return made up to 25/04/97; full list of members (7 pages)
29 May 1997	Particulars of mortgage/charge (6 pages)
29 May 1997	Particulars of mortgage/charge (6 pages)
24 March 1997	Full accounts made up to 31 May 1996 (15 pages)
24 March 1997	Full accounts made up to 31 May 1996 (15 pages)
9 June 1996	Return made up to 25/04/96; no change of members (5 pages)
9 June 1996	Return made up to 25/04/96; no change of members (5 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	Director resigned (1 page)
25 February 1996	Full accounts made up to 31 May 1995 (12 pages)
25 February 1996	Full accounts made up to 31 May 1995 (12 pages)
27 November 1995	New director appointed (4 pages)
31 October 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Return made up to 25/04/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 August 1995	Return made up to 25/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
27 September 1994	Ad 28/07/94--------- Â£ si 139998@1=139998 Â£ si [email protected]=10000 Â£ ic 2/150000 (2 pages)
5 August 1994	Company name changed\certificate issued on 05/08/94 (2 pages)
5 August 1994	Company name changed\certificate issued on 05/08/94 (2 pages)
25 April 1994	Incorporation (19 pages)

Medisavers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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