MEDIGEN PAYPHONES LIMITED
Company is dissolved
General Information
NAME
MEDIGEN PAYPHONES LIMITED
COMPANY NUMBER
02937909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/06/1994
(30 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
10/06/1994
27/07/1994
CHECKFLEET LIMITED
BRISTOL
BS20 7LZ
St Matthew's House
Quays Office Park
Portishead
Bristol BS20 7LZ
BS20 7LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILCRO LIMITED | Company is dissolved | View Report |
| MEDIGEN PAYPHONES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | John Franklyn Stratford (923496306) has left the board |
Credit Risk Overview
Want to learn more about MEDIGEN PAYPHONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIGEN PAYPHONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIGEN PAYPHONES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 10 Past: 83 |
View Report |
|
05/07/1994 - 09/06/2001 (6 years and 11 months) Born in Mar 1945 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1958 |
Resigned | Secretary |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHFIELD PARK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REFORM TOPCO LIMITED | Company is dissolved | View Report |
| REFORM INVESTMENTS LTD | Non-Trading | View Report |
| HILCRO LIMITED | Company is dissolved | View Report |
| MEDIGEN PAYPHONES LIMITED | Company is dissolved | View Report |
| MEDIGEN TELECOMMUNICATIONS LIMITED | Company is dissolved | View Report |
| TRANSPORT INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | John Franklyn Stratford (923496306) has left the board |
| 10/01/2020 | New Company Secretary Colin Deane Jackson (926588969) Appointed |
| 03/10/2019 | Paul Ronald Scott Lever (918495419) has left the board |
| 28/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | Owen Tudur Cross (904329116) has left the board |
| 20/06/2019 | New Board Member Paul Robertson Murray (915503956) Appointed |
| 21/03/2019 | Paul Ronald Scott Lever (919293551) has left the board |
| 21/03/2019 | New Board Member Paul Ronald Scott Lever (918495419) Appointed |
| 20/02/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Company Secretary John Franklyn Stratford (923496306) Appointed |
| 05/10/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | Neil John Murphy (914671886) has left the board |
| 05/07/2016 | New Accounts filed |
| 30/09/2015 | Change in Reg. Office |
| 17/07/2015 | New Confirmation Statement filed |
| 27/11/2014 | New Board Member Paul Ronald Scott Lever (919293551) Appointed |
| 26/11/2014 | Andrew Spencer Montlake (900325469) has left the board |
| 26/11/2014 | New Board Member Neil John Murphy (914671886) Appointed |
| 17/11/2014 | David Martin Maxfield Dutton (903592344) has left the board |
| 17/10/2014 | Change in Reg. Office |
| 17/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
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