| Company Name | Medical Insurance Agency Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04673286 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
| Previous Name | Inhoco 2820 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard John Twigg |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Emsley House 1 Whiddon Croft Menston Ilkley West Yorkshire LS29 6QQ |
| Secretary Name | Mrs Gillian Mary Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 31 March 2009) |
| Role | Secretary & General Mgr |
| Country of Residence | England |
| Correspondence Address | Hainsworth Cottage Kildwick Grange Kildwick West Yorkshire BD20 9AD |
| Director Name | Mr John Graham Goodfellow |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 White Hills Croft Skipton North Yorkshire BD23 1LW |
| Secretary Name | Mr John William Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Overdale Grange Skipton North Yorkshire BD23 6AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | The Bailey Skipton North Yorkshire BD23 1DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton West |
| Built Up Area | Skipton |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2009 | Appointment terminated director john goodfellow (1 page) |
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2008 | Application for striking-off (2 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 20 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | New secretary appointed (2 pages) |
| 19 June 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 20 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 25 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 11 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 6 August 2004 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 14 May 2004 | Return made up to 20/02/04; full list of members (5 pages) |
| 5 May 2004 | New director appointed (4 pages) |
| 20 April 2004 | New director appointed (2 pages) |
| 20 April 2004 | New secretary appointed (2 pages) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 21 October 2003 | Secretary's particulars changed (1 page) |
| 9 April 2003 | Company name changed inhoco 2820 LIMITED\certificate issued on 09/04/03 (2 pages) |