| Company Name | Medpro (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04632266 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Dr Hans Henrik Hechmann Wittrup |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2003(4 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 26 April 2011) |
| Role | Medical Director |
| Correspondence Address | Backavagen 19 Se-25285 Helsingborg Sweden |
| Secretary Name | Canute Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
| Director Name | Jens Boerglum Neimann |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 13 January 2003(4 days after company formation) |
| Appointment Duration | 10 months (resigned 14 November 2003) |
| Role | Company Director |
| Correspondence Address | Ballardene Warren Road Kingston Upon Thames Surrey KT2 7HN |
| Director Name | Jan Terje Halvorsen |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 16 July 2003(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 February 2005) |
| Role | Chief Operational Officer |
| Correspondence Address | Rimstad 6630 Tingvoll Norway |
| Director Name | Canute Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 St John Street London EC1M 4AA |
Location
| Registered Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Resolutions
|
| 16 December 2010 | Application to strike the company off the register (3 pages) |
| 16 December 2010 | Application to strike the company off the register (3 pages) |
| 9 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 9 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 14 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 14 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 13 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 25 September 2008 | Director's Change of Particulars / hans wittrup / 01/12/2007 / Nationality was: danish, now: british; HouseName/Number was: , now: backavagen 19; Street was: 14 hurstwood, now: ; Post Town was: ascot, now: SE-25285 helsingborg; Region was: berkshire, now: ; Post Code was: SL5 9SP, now: ; Country was: denmark, now: sweden (1 page) |
| 25 September 2008 | Director's change of particulars / hans wittrup / 01/12/2007 (1 page) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 26 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 26 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 9 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 9 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 13 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 13 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 9 January 2006 | Return made up to 09/01/06; no change of members (2 pages) |
| 9 January 2006 | Return made up to 09/01/06; no change of members (2 pages) |
| 2 December 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 2 December 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 27 January 2005 | Return made up to 09/01/05; no change of members (4 pages) |
| 27 January 2005 | Return made up to 09/01/05; no change of members (4 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page) |
| 2 February 2004 | Return made up to 09/01/04; full list of members (5 pages) |
| 2 February 2004 | Return made up to 09/01/04; full list of members (5 pages) |
| 22 November 2003 | Director resigned (1 page) |
| 22 November 2003 | Director resigned (1 page) |
| 25 September 2003 | Particulars of mortgage/charge (3 pages) |
| 25 September 2003 | Particulars of mortgage/charge (3 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 11 February 2003 | Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 4 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 9 January 2003 | Incorporation (15 pages) |