Dissolved
Dissolved 2016-06-14
Company Information for MEDIGUARD SERVICES LIMITED
CAMBERLEY, SURREY, GU17,
|
Company Registration Number
01434984
Private Limited Company
Dissolved Dissolved 2016-06-14 |
Company Name | |
---|---|
MEDIGUARD SERVICES LIMITED | |
Legal Registered Office | |
CAMBERLEY SURREY | |
Company Number | 01434984 | |
---|---|---|
Date formed | 1979-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-06-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-15 09:42:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDIGUARD SERVICES AND DEVELOPMENTS LLC | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Dissolved | Company formed on the 1998-07-07 |
Officer | Role | Date Appointed |
---|---|---|
PLANT NOMINEES LIMITED |
||
DARAGH PATRICK FELTRIM FAGAN |
||
GRAYSTON CENTRAL SERVICES LIMITED |
||
PLANT NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA JANE LAAN |
Director | ||
GARETH TREVOR BROWN |
Company Secretary | ||
GILLIAN MARGARET BANE |
Director | ||
STEPHEN JAMES FRETWELL |
Director | ||
ROGER CHRISTOPHER PAYNE |
Director | ||
WILLIAM EDWARD RAYMENT |
Director | ||
DENNIS STOPFORD |
Director | ||
CLIVE MALCOLM THOMPSON |
Director | ||
MAGNUS RALPH WILLIAMSON |
Director | ||
MAGNUS RALPH WILLIAMSON |
Company Secretary | ||
RICHARD JOHN COWELL |
Director | ||
JAMES CHRISTIE FALCONER WILDE |
Director | ||
IAN RUSSELL PUGH |
Director |
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THAMES ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1986-09-29 | Dissolved 2017-11-14 | |
AW LIMITED | Director | 2017-04-04 | CURRENT | 1966-05-12 | Active | |
ENIGMA SERVICES GROUP LIMITED | Director | 2017-04-04 | CURRENT | 1897-08-16 | Active | |
ENIGMA LAUNDRIES LIMITED | Director | 2017-04-04 | CURRENT | 1980-05-28 | Active | |
RI DORMANT NO.12 LIMITED | Director | 2017-04-04 | CURRENT | 1972-09-07 | Active | |
INDUSTRIAL CLOTHING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1979-10-10 | Active | |
BET PENSION TRUST LIMITED | Director | 2017-04-04 | CURRENT | 1965-03-26 | Active | |
B.E.T. BUILDING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1984-08-15 | Active | |
BET ENVIRONMENTAL SERVICES LTD | Director | 2017-04-04 | CURRENT | 1928-09-17 | Active | |
BET (NO. 18) LIMITED | Director | 2017-04-04 | CURRENT | 1976-07-20 | Active | |
HOMETRUST KITCHENS LIMITED | Director | 2017-04-04 | CURRENT | 1981-03-31 | Active | |
BPS OFFSHORE SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1981-11-19 | Active | |
RENTOKIL PROPERTY CARE LIMITED | Director | 2017-04-04 | CURRENT | 1994-12-22 | Active | |
ENVIRO-FRESH LIMITED | Director | 2017-04-04 | CURRENT | 2000-06-14 | Active | |
RI DORMANT NO.20 LIMITED | Director | 2017-04-04 | CURRENT | 1985-02-14 | Active | |
RENTOKIL DORMANT (NO.6) LTD | Director | 2017-04-04 | CURRENT | 1974-06-21 | Active | |
OPEL TRANSPORT & TRADING COMPANY LIMITED | Director | 2017-04-04 | CURRENT | 1973-10-11 | Active | |
STRATTON HOUSE LEASING LIMITED | Director | 2017-04-04 | CURRENT | 1986-02-19 | Active | |
TEB CLEANING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1933-02-04 | Active | |
RI DORMANT NO.18 LIMITED | Director | 2017-04-04 | CURRENT | 1934-07-09 | Active | |
INITIAL LIMITED | Director | 2017-04-04 | CURRENT | 1893-12-12 | Active | |
HOMETRUST LIMITED | Director | 2017-04-04 | CURRENT | 1980-05-20 | Active | |
TARGET EXPRESS PARCELS LIMITED | Director | 2017-04-04 | CURRENT | 1982-11-04 | Active | |
WISE PROPERTY CARE LTD. | Director | 2017-01-11 | CURRENT | 1996-09-10 | Active | |
EFL ESOP LIMITED | Director | 2016-04-29 | CURRENT | 2004-04-26 | Dissolved 2016-06-14 | |
IFS SECURITY LIMITED | Director | 2016-04-29 | CURRENT | 1996-03-18 | Dissolved 2016-06-14 | |
RENTOKIL INITIAL SERVICES LIMITED | Director | 2015-11-26 | CURRENT | 1934-10-25 | Active | |
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED | Director | 2015-09-11 | CURRENT | 1947-01-11 | Active | |
PROKILL LIMITED | Director | 2015-04-29 | CURRENT | 2002-11-26 | Active | |
PROKILL (UK) LTD | Director | 2015-04-29 | CURRENT | 2005-07-11 | Active | |
PETER COX LIMITED | Director | 2014-12-12 | CURRENT | 1989-10-31 | Active | |
CASTLEFIELD HOUSE LIMITED | Director | 2014-12-12 | CURRENT | 2012-04-26 | Active | |
ANZAK LANDSCAPES LTD | Director | 2014-11-07 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
CHARD SERVICES LIMITED | Director | 2014-08-06 | CURRENT | 1978-10-25 | Active | |
TARGET WORLDWIDE EXPRESS LIMITED | Director | 2014-07-23 | CURRENT | 1998-02-26 | Dissolved 2015-01-27 | |
RENTOKIL INITIAL FUNDING (NO.1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
RENTOKIL INITIAL FUNDING (NO.2) LIMITED | Director | 2014-07-23 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
RENTOKIL INITIAL (1993) LIMITED | Director | 2014-07-23 | CURRENT | 1993-10-15 | Active | |
RENTOKIL INITIAL AMERICAS LIMITED | Director | 2014-07-23 | CURRENT | 2011-04-27 | Active | |
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. | Director | 2014-07-23 | CURRENT | 2003-02-05 | Active | |
RENTOKIL INITIAL HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1994-12-19 | Active | |
TARGET EXPRESS LIMITED | Director | 2014-07-23 | CURRENT | 1997-11-28 | Active | |
TARGET EXPRESS HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 2000-01-27 | Active | |
RENTOKIL INITIAL FINANCE LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-12 | Active | |
RENTOKIL INITIAL INVESTMENTS LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
RENTOKIL INITIAL BRAZIL LIMITED | Director | 2014-07-23 | CURRENT | 2011-04-27 | Active | |
BET (INTERNATIONAL) B.V. | Director | 2014-07-23 | CURRENT | 2013-01-02 | Active | |
B.V. RENTOKIL FUNDING | Director | 2014-07-23 | CURRENT | 2005-01-01 | Active | |
RENTOKIL OVERSEAS HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1959-06-10 | Active | |
RENTOKIL PROPERTY HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1980-10-31 | Active | |
PLANT NOMINEES LTD | Director | 2014-07-23 | CURRENT | 1972-03-10 | Active | |
RENTOKIL INITIAL ASIA PACIFIC LIMITED | Director | 2014-07-23 | CURRENT | 1986-02-19 | Active | |
RENTOKIL INITIAL (1896) LIMITED | Director | 2014-07-23 | CURRENT | 1896-10-26 | Active | |
RENTOKIL LIMITED | Director | 2014-07-23 | CURRENT | 1926-12-10 | Active | |
RENTOKIL INITIAL 1927 PLC | Director | 2014-07-23 | CURRENT | 1927-10-01 | Active | |
RENTOKIL INITIAL UK LTD | Director | 2014-07-23 | CURRENT | 1935-05-23 | Active | |
GRAYSTON CENTRAL SERVICES LIMITED | Director | 2014-07-23 | CURRENT | 1967-05-16 | Active | |
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED | Director | 2014-07-22 | CURRENT | 2002-02-07 | Active | |
IFS SECURITY LIMITED | Director | 2004-09-30 | CURRENT | 1996-03-18 | Dissolved 2016-06-14 | |
RI DORMANT NO.17 LIMITED | Director | 1996-08-09 | CURRENT | 1923-09-08 | Dissolved 2014-09-23 | |
BET (NO. 17) LIMITED | Director | 1996-08-09 | CURRENT | 1946-07-04 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAAN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH | |
288a | DIRECTOR APPOINTED ALEXANDRA LAAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 | |
363a | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
363a | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 | |
363a | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 | |
363a | RETURN MADE UP TO 11/04/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 11/04/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/99 | |
363a | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 20/03/98 | |
ELRES | S386 DISP APP AUDS 20/03/98 | |
ELRES | S252 DISP LAYING ACC 20/03/98 | |
ELRES | S80A AUTH TO ALLOT SEC 20/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIGUARD SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MEDIGUARD SERVICES LIMITED are:
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APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
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CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |