| Company Name | Medstar Social Care Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135799 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 19 June 2013 (10 years, 10 months ago) |
| Previous Name | Coverprints Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Coral Hinds |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 5 months (closed 19 June 2013) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Director Name | Ms Theresa James |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 5 months (closed 19 June 2013) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Director Name | Mr Byron Lewin |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 22 January 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 5 months (closed 19 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Secretary Name | Ms Coral Hinds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 5 months (closed 19 June 2013) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 19 March 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 9 May 2012 | Liquidators statement of receipts and payments to 7 March 2012 (14 pages) |
| 9 May 2012 | Liquidators statement of receipts and payments to 7 March 2012 (14 pages) |
| 9 May 2012 | Liquidators' statement of receipts and payments to 7 March 2012 (14 pages) |
| 9 May 2012 | Liquidators' statement of receipts and payments to 7 March 2012 (14 pages) |
| 14 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 14 March 2011 | Resolutions
|
| 14 March 2011 | Resolutions
|
| 14 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2011 | Statement of affairs with form 4.19 (6 pages) |
| 23 February 2011 | Registered office address changed from C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT on 23 February 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from C/O Elliot Woolfe & Rose Equity House 128-136 High Street Edgware Middlesex HA8 7TT on 23 February 2011 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 20 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2010-01-20
|
| 14 January 2010 | Director's details changed for Coral Hinds on 9 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Byron Lewin on 9 December 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Coral Hinds on 9 December 2009 (1 page) |
| 14 January 2010 | Director's details changed for Coral Hinds on 9 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Byron Lewin on 9 December 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Coral Hinds on 9 December 2009 (1 page) |
| 14 January 2010 | Director's details changed for Mrs Theresa James on 9 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mrs Theresa James on 9 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Byron Lewin on 9 December 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Coral Hinds on 9 December 2009 (1 page) |
| 14 January 2010 | Director's details changed for Coral Hinds on 9 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mrs Theresa James on 9 December 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
| 18 December 2008 | Return made up to 08/12/08; full list of members (5 pages) |
| 26 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 26 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 22 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 December 2005 | Return made up to 08/12/05; full list of members (3 pages) |
| 19 December 2005 | Return made up to 08/12/05; full list of members (3 pages) |
| 17 November 2005 | Nc inc already adjusted 01/01/04 (1 page) |
| 17 November 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 17 November 2005 | Nc inc already adjusted 01/01/04 (1 page) |
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Ad 01/01/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 17 November 2005 | Ad 01/01/04--------- £ si 1@1=1 £ ic 4/5 (3 pages) |
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 17 November 2005 | Ad 01/01/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 17 November 2005 | Ad 01/01/04--------- £ si 1@1=1 £ ic 4/5 (3 pages) |
| 17 November 2005 | Nc inc already adjusted 01/01/04 (1 page) |
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Nc inc already adjusted 01/01/04 (1 page) |
| 17 November 2005 | Resolutions
|
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 15 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 08/12/03; full list of members
|
| 19 November 2003 | Registered office changed on 19/11/03 from: c/o elliott woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: c/o elliott woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page) |
| 27 March 2003 | Return made up to 08/12/02; full list of members (7 pages) |
| 27 March 2003 | Return made up to 08/12/02; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 June 2002 | Return made up to 08/12/01; full list of members (7 pages) |
| 10 June 2002 | Return made up to 08/12/01; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 June 2001 | Return made up to 08/12/00; full list of members (7 pages) |
| 15 June 2001 | Return made up to 08/12/00; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 April 2000 | Return made up to 08/12/99; full list of members (7 pages) |
| 19 April 2000 | Return made up to 08/12/99; full list of members (7 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 February 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 4 February 1999 | Return made up to 08/12/98; no change of members (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 March 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 9 March 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 24 September 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 24 September 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 19 June 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 19 June 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 5 July 1996 | Registered office changed on 05/07/96 from: c/o elliott woolfe & rose lidgra house 250 kingsbury road london NW9 0BS (1 page) |
| 5 July 1996 | Registered office changed on 05/07/96 from: c/o elliott woolfe & rose lidgra house 250 kingsbury road london NW9 0BS (1 page) |
| 29 February 1996 | New director appointed (2 pages) |
| 29 February 1996 | New director appointed (2 pages) |
| 29 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: lidgra house 250 kingsbury road london NW9 0BS (1 page) |
| 19 February 1996 | Accounting reference date notified as 28/02 (1 page) |
| 1 February 1996 | Resolutions
|
| 1 February 1996 | Memorandum and Articles of Association (11 pages) |
| 1 February 1996 | Memorandum and Articles of Association (11 pages) |
| 31 January 1996 | Company name changed coverprints LIMITED\certificate issued on 01/02/96 (2 pages) |
| 31 January 1996 | Company name changed coverprints LIMITED\certificate issued on 01/02/96 (2 pages) |
| 26 January 1996 | Secretary resigned (1 page) |
| 26 January 1996 | Director resigned (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 26 January 1996 | Secretary resigned (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 26 January 1996 | Director resigned (1 page) |
| 8 December 1995 | Incorporation (22 pages) |