Medway Fundco (Canterbury Street) Limited
- Dissolved
- Incorporated on 30 Jan 2007
Reg Address: 55 Station Road, Beaconsfield HP9 1QL
- Summary The company with name "Medway Fundco (Canterbury Street) Limited" is a ltd and located in 55 Station Road, Beaconsfield HP9 1QL. Medway Fundco (Canterbury Street) Limited is currently in dissolved status and it was incorporated on 30 Jan 2007 (17 years 7 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Medway Fundco (Canterbury Street) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Christopher Heath | Director | 25 Oct 2018 | British | Active |
2 | Adam Iden Wickings | Director | 27 Apr 2018 | British | Active |
3 | Rachel Louise Turnbull | Director | 3 Nov 2017 | British | Resigned 25 Oct 2018 |
4 | Balasingham Ravi Kumar | Director | 29 Apr 2016 | British | Active |
5 | Balasingham Ravi Kumar | Director | 29 Apr 2016 | British | Active |
6 | Jamie Andrews | Director | 1 Jul 2015 | British | Resigned 29 Apr 2016 |
7 | Ross William Driver | Director | 30 Jan 2014 | British | Active |
8 | James Raymond Bawn | Director | 19 Oct 2013 | British | Resigned 1 Jul 2015 |
9 | Graham Michael Spence | Director | 9 Sep 2013 | British | Resigned 19 Oct 2013 |
10 | William Roland Jones | Director | 9 Sep 2013 | British | Resigned 9 Feb 2017 |
11 | Robert James Newton | Director | 29 Apr 2013 | British | Resigned 3 Nov 2017 |
12 | David Alexander John Foot | Director | 29 Apr 2013 | British | Active |
13 | Robert James Newton | Director | 29 Apr 2013 | British | Resigned 3 Nov 2017 |
14 | Nigel Raymond Dodds | Secretary | 30 Jan 2007 | - | Active |
15 | Matthew Mortimer | Director | 30 Jan 2007 | British | Resigned 29 Apr 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Medway Community Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Medway Fundco (Canterbury Street) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 27 Aug 2019 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 11 Jun 2019 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 4 Jun 2019 | Download PDF 3 Pages |
4 | Confirmation Statement - No Updates | 7 Mar 2019 | Download PDF 3 Pages |
5 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2018 | Download PDF 2 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2018 | Download PDF 1 Pages |
7 | Accounts - Dormant | 28 Sep 2018 | Download PDF 7 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2018 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 8 Mar 2018 | Download PDF 3 Pages |
10 | Accounts - Dormant | 19 Dec 2017 | Download PDF 5 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2017 | Download PDF 2 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2017 | Download PDF 1 Pages |
13 | Confirmation Statement - Updates | 15 Feb 2017 | Download PDF 5 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 15 Feb 2017 | Download PDF 1 Pages |
15 | Accounts - Dormant | 17 Oct 2016 | Download PDF 7 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 3 May 2016 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2016 | Download PDF 8 Pages |
19 | Accounts - Dormant | 16 Oct 2015 | Download PDF 7 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2015 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2015 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 8 Pages |
23 | Officers - Change Person Secretary Company With Change Date | 11 Feb 2015 | Download PDF 1 Pages |
24 | Accounts - Dormant | 13 Nov 2014 | Download PDF 7 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2014 | Download PDF 8 Pages |
26 | Officers - Appoint Person Director Company With Name | 4 Feb 2014 | Download PDF 2 Pages |
27 | Accounts - Dormant | 30 Oct 2013 | Download PDF 6 Pages |
28 | Officers - Appoint Person Director Company With Name | 22 Oct 2013 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name | 22 Oct 2013 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name | 9 Sep 2013 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name | 9 Sep 2013 | Download PDF 2 Pages |
32 | Officers - Appoint Person Director Company With Name | 6 Sep 2013 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name | 16 May 2013 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name | 16 May 2013 | Download PDF 1 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2013 | Download PDF 4 Pages |
36 | Accounts - Dormant | 8 Aug 2012 | Download PDF 2 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 4 Pages |
38 | Accounts - Dormant | 8 Dec 2011 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2011 | Download PDF 4 Pages |
40 | Accounts - Dormant | 6 Dec 2010 | Download PDF 2 Pages |
41 | Address - Change Registered Office Company With Date Old | 30 Jul 2010 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2010 | Download PDF 4 Pages |
43 | Officers - Change Person Director Company With Change Date | 1 Mar 2010 | Download PDF 2 Pages |
44 | Accounts - Dormant | 24 Nov 2009 | Download PDF 2 Pages |
45 | Annual Return - Legacy | 16 Mar 2009 | Download PDF 3 Pages |
46 | Accounts - Dormant | 28 Apr 2008 | Download PDF 1 Pages |
47 | Accounts - Legacy | 18 Apr 2008 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 30 Jan 2008 | Download PDF 2 Pages |
49 | Officers - Legacy | 30 Jan 2008 | Download PDF 1 Pages |
50 | Incorporation - Company | 30 Jan 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.