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No. 1515253 Limited LONDON

No. 1515253 Limited was officially closed on 2023-10-24. No. 1515253 was a private limited company that could have been found at One Canada Square, London, E14 5GS, UNITED KINGDOM. The company (formed on 1980-09-01) was run by 1 director and 1 secretary.
Director Matthew L. who was appointed on 21 September 2021.
Among the secretaries, we can name: Nicholas B. appointed on 21 June 1995.

The company was categorised as "dormant company" (99999). As stated in the Companies House data, there was a name alteration on 1999-01-04, their previous name was Australasian Medical Defence Union (the). The last confirmation statement was sent on 2023-02-01 and last time the annual accounts were sent was on 31 December 2022. 2016-01-31 is the date of the most recent annual return.

No. 1515253 Limited Address / Contact

Office Address One Canada Square
Town London
Post code E14 5GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01515253
Date of Incorporation Mon, 1st Sep 1980
Date of Dissolution Tue, 24th Oct 2023
Industry Dormant Company
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Matthew L.

Position: Director

Appointed: 21 September 2021

Nicholas B.

Position: Secretary

Appointed: 21 June 1995

Christine T.

Position: Director

Appointed: 23 March 2009

Resigned: 21 September 2021

Roger C.

Position: Director

Appointed: 18 June 1996

Resigned: 27 August 1996

Andrew N.

Position: Director

Appointed: 18 June 1996

Resigned: 27 August 1996

Christine T.

Position: Director

Appointed: 20 June 1995

Resigned: 27 August 1996

Edith C.

Position: Director

Appointed: 28 February 1995

Resigned: 07 August 1996

Edward S.

Position: Director

Appointed: 25 October 1994

Resigned: 31 July 1996

Walter L.

Position: Director

Appointed: 01 November 1993

Resigned: 27 August 1996

Peter B.

Position: Director

Appointed: 20 July 1993

Resigned: 27 August 1996

Maurice G.

Position: Director

Appointed: 20 July 1993

Resigned: 27 August 1996

Gloria H.

Position: Director

Appointed: 01 April 1993

Resigned: 27 August 1996

Roland S.

Position: Director

Appointed: 24 November 1992

Resigned: 27 August 1996

Hedley B.

Position: Director

Appointed: 21 July 1992

Resigned: 27 August 1996

Christopher E.

Position: Director

Appointed: 21 July 1992

Resigned: 27 August 1996

Kenneth A.

Position: Director

Appointed: 16 July 1991

Resigned: 31 December 1994

Suzanne C.

Position: Director

Appointed: 16 July 1991

Resigned: 26 October 1993

Ian F.

Position: Director

Appointed: 16 July 1991

Resigned: 27 August 1996

Michael S.

Position: Director

Appointed: 16 July 1991

Resigned: 23 March 2009

David S.

Position: Director

Appointed: 16 July 1991

Resigned: 25 September 1992

Robert M.

Position: Director

Appointed: 16 July 1991

Resigned: 27 August 1996

Kathleen A.

Position: Director

Appointed: 16 July 1991

Resigned: 31 December 1992

Hugh H.

Position: Director

Appointed: 27 June 1991

Resigned: 21 July 1992

Rowland H.

Position: Director

Appointed: 27 June 1991

Resigned: 16 July 1991

Nigel K.

Position: Director

Appointed: 27 June 1991

Resigned: 16 July 1991

Joseph S.

Position: Director

Appointed: 27 June 1991

Resigned: 27 August 1996

Edwin S.

Position: Director

Appointed: 27 June 1991

Resigned: 16 July 1991

Alan H.

Position: Director

Appointed: 27 June 1991

Resigned: 01 September 1994

John W.

Position: Secretary

Appointed: 27 June 1991

Resigned: 21 June 1995

Adrian R.

Position: Director

Appointed: 27 June 1991

Resigned: 16 July 1991

Christopher E.

Position: Director

Appointed: 27 June 1991

Resigned: 18 June 1996

Ronald H.

Position: Director

Appointed: 27 June 1991

Resigned: 16 July 1991

David M.

Position: Director

Appointed: 27 June 1991

Resigned: 27 August 1996

David P.

Position: Director

Appointed: 27 June 1991

Resigned: 27 August 1996

John G.

Position: Director

Appointed: 27 June 1991

Resigned: 20 June 1995

People with significant control

The Medical Defence Union Limited

Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 21708
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Australasian Medical Defence Union (the) January 4, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 19th, April 2023 		Free Download (4 pages)

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