ALBANY MEDICAL CLINIC LIMITED

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ALBANY MEDICAL CLINIC LIMITED

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Key Data

Status

Dissolved

Company No.

03323251

Incorporation date

23/02/1997

Size

Full

Contacts

Registered address

Registered address

C/O LUCAS JOHNSON LIMITED, Carlton Place, 22 Greenwood Street, Altrincham, Cheshire WA14 1RZCopy
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Latest events (Record since 23/02/1997)
dot icon05/03/2013
Final Gazette dissolved following liquidation
dot icon05/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon20/09/2012
Liquidators' statement of receipts and payments to 2012-08-09
dot icon13/09/2012
Registered office address changed from 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 2012-09-14
dot icon15/03/2012
Insolvency filing
dot icon15/03/2012
Notice of ceasing to act as a voluntary liquidator
dot icon21/08/2011
Registered office address changed from 413 Bury Old Road Prestwich Manchester M25 1PS on 2011-08-22
dot icon18/08/2011
Appointment of a voluntary liquidator
dot icon18/08/2011
Statement of affairs with form 4.19
dot icon18/08/2011
Resolutions
dot icon09/05/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon03/05/2011
Particulars of a mortgage or charge / charge no: 2
dot icon01/10/2010
Full accounts made up to 2010-03-31
dot icon21/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon29/10/2009
Full accounts made up to 2009-03-31
dot icon06/09/2009
Auditor's resignation
dot icon08/03/2009
Return made up to 24/02/09; full list of members
dot icon05/03/2009
Appointment Terminated Director david booth
dot icon04/03/2009
Director appointed andrew hull
dot icon03/03/2009
Director appointed raiko ristic
dot icon28/10/2008
Full accounts made up to 2008-03-31
dot icon10/03/2008
Return made up to 24/02/08; full list of members
dot icon19/09/2007
Full accounts made up to 2007-03-31
dot icon14/03/2007
Return made up to 24/02/07; full list of members
dot icon04/11/2006
Accounts for a small company made up to 2006-03-31
dot icon15/03/2006
Return made up to 24/02/06; full list of members
dot icon02/01/2006
Accounts for a small company made up to 2005-03-31
dot icon17/02/2005
Return made up to 24/02/05; full list of members
dot icon01/02/2005
Full accounts made up to 2004-03-31
dot icon23/11/2004
New secretary appointed
dot icon23/11/2004
Secretary resigned
dot icon11/07/2004
Particulars of mortgage/charge
dot icon12/04/2004
Return made up to 24/02/04; full list of members
dot icon14/01/2004
Full accounts made up to 2003-03-31
dot icon07/04/2003
Return made up to 24/02/03; full list of members
dot icon30/09/2002
Full accounts made up to 2002-03-31
dot icon25/03/2002
Return made up to 24/02/02; full list of members
dot icon17/01/2002
Full accounts made up to 2001-03-31
dot icon16/04/2001
Return made up to 24/02/01; full list of members
dot icon01/11/2000
Full accounts made up to 2000-03-31
dot icon04/04/2000
Return made up to 24/02/00; no change of members
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon19/04/1999
Return made up to 24/02/99; no change of members
dot icon26/08/1998
Accounts made up to 1998-03-31
dot icon26/08/1998
Resolutions
dot icon14/04/1998
Return made up to 24/02/98; full list of members
dot icon24/06/1997
Accounting reference date extended from 28/02/98 to 31/03/98
dot icon16/04/1997
Director resigned
dot icon16/04/1997
Secretary resigned
dot icon16/04/1997
New secretary appointed
dot icon16/04/1997
New director appointed
dot icon23/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ristic, Raiko
Director
17/02/2009 - Present
11
WATERLOW SECRETARIES LIMITED
Nominee Secretary
23/02/1997 - 23/02/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
23/02/1997 - 23/02/1997
36021
Booth, David Alan
Director
23/02/1997 - 17/02/2009
11
Hull, Andrew
Director
17/02/2009 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About ALBANY MEDICAL CLINIC LIMITED

ALBANY MEDICAL CLINIC LIMITED is an(a) Dissolved company incorporated on 23/02/1997 with the registered office located at C/O LUCAS JOHNSON LIMITED, Carlton Place, 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY MEDICAL CLINIC LIMITED?

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ALBANY MEDICAL CLINIC LIMITED is currently Dissolved. It was registered on 23/02/1997 and dissolved on 05/03/2013.

Where is ALBANY MEDICAL CLINIC LIMITED located?

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ALBANY MEDICAL CLINIC LIMITED is registered at C/O LUCAS JOHNSON LIMITED, Carlton Place, 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ.

What does ALBANY MEDICAL CLINIC LIMITED do?

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ALBANY MEDICAL CLINIC LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for ALBANY MEDICAL CLINIC LIMITED?

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The latest filing was on 05/03/2013: Final Gazette dissolved following liquidation.