Medical Services Incineration Limited

Company Name	Medical Services Incineration Limited
Company Status	Dissolved
Company Number	02514326
Category	Private Limited Company
Incorporation Date	21 June 1990(33 years, 10 months ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Trevor John Lawson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 17 June 1997)
Role	Group R & D Director
Correspondence Address	Corner Cottage The Limes Felbridge East Grinstead West Sussex RH19 2QY

Director Name	Robert Peter Robinson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 17 June 1997)
Role	Group Safety Advisor
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Director Name	Barry Sanders
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 1995)
Role	Executive
Correspondence Address	Solway Old Domewood Copthorne Crawley West Sussex RH10 3HD

Director Name	Adam Robert James Warren
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 December 1992)
Role	Divisional Financial Controller
Correspondence Address	56 Dundonald Road Wimbledon London SW19 3PH

Secretary Name	Gareth Trevor Brown
Nationality	British
Status	Resigned
Appointed	25 May 1992(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 17 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holbrook School Lane Horsham West Sussex RH12 5PP

Director Name	Sarah Marjorie Powell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 1997)
Role	Financial Controller
Correspondence Address	130 Manor Fields Horsham West Sussex RH13 6SD

Director Name	Dr Allan Ross Jones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 June 1997)
Role	Divisional Managing Director
Correspondence Address	5 Denmans Close Lindfield West Sussex RH16 2JX

Director Name	Mr Frank Martin Scott Ashton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(6 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 2001)
Role	Chartered Accountant
Correspondence Address	145 Greys Road Henley On Thames Oxfordshire RG9 1TE

Director Name	Mirza Nizam Baig
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(6 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	Highfield House Station Road, Norton Doncaster South Yorkshire DN6 9HF

Secretary Name	Mr Frank Martin Scott Ashton
Nationality	British
Status	Resigned
Appointed	17 June 1997(6 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 2001)
Role	Chartered Accountant
Correspondence Address	145 Greys Road Henley On Thames Oxfordshire RG9 1TE

Secretary Name	Mirza Nizam Baig
Nationality	British
Status	Resigned
Appointed	21 May 2001(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	Highfield House Station Road, Norton Doncaster South Yorkshire DN6 9HF

Director Name	Anisa Baig
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(12 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 April 2003)
Role	Housewife
Correspondence Address	Flat 4 11 The Avenue Clifton York North Yorkshire YO30 6AS

Location

Registered Address	11-13 Thorne Road Doncaster South Yorkshire DN1 2HR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Financials

Year	2014
Turnover	£414,395
Gross Profit	-£81,835
Current Liabilities	£1,109,993

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	Director resigned (1 page)
7 May 2003	Application for striking-off (1 page)
21 October 2002	Return made up to 02/08/02; no change of members (6 pages)
18 October 2002	New director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: medical services incineration LTD hoghfield house station road norton doncaster south yorkshire DN6 9HF (1 page)
16 August 2001	Receiver's abstract of receipts and payments (2 pages)
8 June 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned;director resigned (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Return made up to 25/05/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/01 (6 pages)
22 March 2001	Receiver ceasing to act (1 page)
27 October 2000	Receiver ceasing to act (1 page)
20 June 2000	Receiver's abstract of receipts and payments (2 pages)
6 July 1999	Receiver's abstract of receipts and payments (2 pages)
20 July 1998	Administrative Receiver's report (9 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
27 May 1998	Appointment of receiver/manager (2 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
25 June 1997	Declaration of assistance for shares acquisition (10 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: felcourt, east grinstead, west sussex. RH19 2JY. (1 page)
24 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 June 1997	Memorandum and Articles of Association (7 pages)
24 June 1997	Particulars of mortgage/charge (7 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Full accounts made up to 31 December 1996 (11 pages)
13 June 1997	Return made up to 25/05/97; full list of members (7 pages)
10 June 1997	Nc inc already adjusted 03/06/97 (2 pages)
10 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1997	Ad 03/06/97--------- Â£ si 200000@1=200000 Â£ ic 550000/750000 (2 pages)
30 June 1996	Return made up to 25/05/96; full list of members (7 pages)
31 May 1996	Full accounts made up to 31 December 1995 (11 pages)
4 July 1995	Secretary's particulars changed (4 pages)
6 April 1995	Full accounts made up to 31 December 1994 (11 pages)
23 March 1995	Ad 06/12/94--------- Â£ si 500000@1=500000 Â£ ic 50000/550000 (4 pages)
23 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1995	Â£ nc 500000/1000000 06/12/94 (1 page)

Medical Services Incineration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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