BERWICK MEDICAL LIMITED

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BERWICK MEDICAL LIMITED

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Key Data

Status

Dissolved

Company No.

03514948

Incorporation date

19/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 Appealing Lane, Lytham St Annes, Lancashire FY8 3LACopy
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Latest events (Record since 19/02/1998)
dot icon26/11/2018
Final Gazette dissolved via compulsory strike-off
dot icon22/02/2017
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to 2 Appealing Lane Lytham St Annes Lancashire FY8 3LA on 2017-02-23
dot icon30/07/2015
Compulsory strike-off action has been suspended
dot icon15/06/2015
First Gazette notice for compulsory strike-off
dot icon23/10/2014
Total exemption small company accounts made up to 2013-11-30
dot icon29/08/2014
Compulsory strike-off action has been discontinued
dot icon27/08/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon27/08/2014
Registered office address changed from 62 Caunce Street Blackpool Lancashire FY1 3LA to Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU on 2014-08-28
dot icon14/07/2014
Compulsory strike-off action has been suspended
dot icon16/06/2014
First Gazette notice for compulsory strike-off
dot icon05/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon25/04/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon25/04/2013
Termination of appointment of Julian Mendell as a director
dot icon18/09/2012
Appointment of Charlotte Mendell as a director
dot icon30/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon21/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon21/03/2011
Total exemption small company accounts made up to 2010-11-30
dot icon02/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon12/04/2010
Total exemption small company accounts made up to 2009-11-30
dot icon25/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon07/06/2009
Registered office changed on 08/06/2009 from 2 appealing lane st annes lancashire FY8 3LA
dot icon05/06/2009
Certificate of change of name
dot icon01/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon26/03/2009
Return made up to 20/02/09; full list of members
dot icon01/10/2008
Registered office changed on 02/10/2008 from 239 bury new road whitefield manchester M45 8QP
dot icon01/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon19/02/2008
Return made up to 20/02/08; full list of members
dot icon31/03/2007
Total exemption full accounts made up to 2006-11-30
dot icon20/02/2007
Return made up to 20/02/07; full list of members
dot icon07/08/2006
Total exemption full accounts made up to 2005-11-30
dot icon07/03/2006
Return made up to 20/02/06; full list of members
dot icon07/03/2006
Director's particulars changed
dot icon07/11/2005
Registered office changed on 08/11/05 from: 17 st peters place fleetwood lancashire FY7 6EB
dot icon07/11/2005
Total exemption full accounts made up to 2004-11-30
dot icon07/03/2005
Return made up to 20/02/05; full list of members
dot icon27/07/2004
Total exemption small company accounts made up to 2003-11-30
dot icon04/03/2004
Return made up to 20/02/04; full list of members
dot icon20/10/2003
Total exemption small company accounts made up to 2002-11-30
dot icon05/03/2003
Return made up to 20/02/03; full list of members
dot icon20/10/2002
Director's particulars changed
dot icon20/10/2002
Secretary resigned
dot icon20/10/2002
New secretary appointed
dot icon04/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon10/03/2002
Return made up to 20/02/02; full list of members
dot icon10/07/2001
Total exemption small company accounts made up to 2000-11-30
dot icon08/03/2001
Return made up to 20/02/01; full list of members
dot icon06/03/2000
Return made up to 20/02/00; full list of members
dot icon04/03/2000
Accounts for a small company made up to 1999-11-30
dot icon11/03/1999
Return made up to 20/02/99; full list of members
dot icon22/02/1999
Accounts for a small company made up to 1998-11-30
dot icon16/03/1998
Accounting reference date shortened from 28/02/99 to 30/11/98
dot icon11/03/1998
Secretary resigned
dot icon11/03/1998
Director resigned
dot icon11/03/1998
New secretary appointed
dot icon11/03/1998
New director appointed
dot icon19/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2013
dot iconLast change occurred
29/11/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2013
dot iconNext account date
29/11/2014
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mendell, Julian Lewis
Director
19/02/1998 - 07/11/2012
2
COMPANY DIRECTORS LIMITED
Nominee Director
19/02/1998 - 19/02/1998
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/02/1998 - 19/02/1998
68517
Mendell, Charlotte
Director
03/09/2012 - Present
1
Mendell, Suzzanne Jeannette
Secretary
19/02/1998 - 07/10/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BERWICK MEDICAL LIMITED

BERWICK MEDICAL LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at 2 Appealing Lane, Lytham St Annes, Lancashire FY8 3LA. There are currently 2 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 BERWICK MEDICAL LIMITED?

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BERWICK MEDICAL LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 26/11/2018.

Where is BERWICK MEDICAL LIMITED located?

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BERWICK MEDICAL LIMITED is registered at 2 Appealing Lane, Lytham St Annes, Lancashire FY8 3LA.

What does BERWICK MEDICAL LIMITED do?

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BERWICK MEDICAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BERWICK MEDICAL LIMITED?

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The latest filing was on 26/11/2018: Final Gazette dissolved via compulsory strike-off.