MANOR MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

04931692

Incorporation date

13/10/2003

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/10/2003)

11/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Application to strike the company off the register

View PDF (3 pages)

20/11/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

21/08/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

03/11/2010

Director's details changed for Stephen Gullick on 2010-10-14

View PDF (2 pages)

17/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

29/06/2010

Termination of appointment of Kevin Williams as a secretary

View PDF (1 pages)

13/05/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

04/11/2009

Director's details changed for Timothy John Macleod-Clarke on 2009-11-05

View PDF (2 pages)

04/11/2009

Director's details changed for Stephen Gullick on 2009-11-05

View PDF (2 pages)

28/09/2009

Auditor's resignation

View PDF (1 pages)

05/05/2009

Accounts made up to 2008-06-30

View PDF (7 pages)

09/11/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

09/11/2008

Location of register of members

View PDF (1 pages)

08/11/2007

Return made up to 14/10/07; no change of members

View PDF (7 pages)

08/11/2007

Location of register of members address changed

View PDF (0 pages)

29/10/2007

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

12/07/2007

Memorandum and Articles of Association

View PDF (11 pages)

09/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Certificate of change of name

View PDF (2 pages)

27/06/2007

Accounting reference date shortened from 31/12/07 to 30/06/07

View PDF (1 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

20/09/2006

New director appointed

View PDF (2 pages)

28/06/2006

Registered office changed on 29/06/06 from: unit 19 manor industrial estate bagillt flint flintshire CH6 5UY

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

08/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2006

Return made up to 14/10/05; full list of members

View PDF (8 pages)

15/11/2005

Miscellaneous

View PDF (1 pages)

03/11/2005

Court order

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/05/2005

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 14/10/04; full list of members

View PDF (7 pages)

10/01/2005

Location of register of members address changed

View PDF (0 pages)

29/12/2004

Memorandum and Articles of Association

View PDF (5 pages)

29/12/2004

Nc inc already adjusted 17/12/04

View PDF (1 pages)

29/12/2004

Resolutions

View PDF (1 pages)

21/11/2004

New secretary appointed

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (1 pages)

21/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Registered office changed on 10/11/04 from: sixth floor 90 fetter lane london EC4A 1PT

View PDF (1 pages)

04/04/2004

New director appointed

View PDF (2 pages)

29/03/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

11/12/2003

Ad 18/11/03--------- £ si 249999@1=249999 £ ic 1/250000

View PDF (2 pages)

11/12/2003

Nc inc already adjusted 18/11/03

View PDF (1 pages)

11/12/2003

Resolutions

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

02/11/2003

Memorandum and Articles of Association

View PDF (12 pages)

22/10/2003

Certificate of change of name

View PDF (2 pages)

19/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
Williams, Kevin	Secretary	31/10/2006 - 29/06/2010	1
Dain, Walter	Secretary	23/04/2006 - 24/10/2006	-
Watkins, Andrew Bryan	Director	14/09/2005 - 29/06/2007	5
Roberts, John Trefor Price	Director	04/10/2004 - 14/09/2005	37
Rose, Geoffrey Derek	Director	31/12/2003 - 03/05/2005	4

Persons with Significant Control

No PSC data available.

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Description

About MANOR MEDICAL LIMITED

MANOR MEDICAL LIMITED is an(a) Dissolved company incorporated on 13/10/2003 with the registered office located at Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire CH6 5UY. 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 MANOR MEDICAL LIMITED?

MANOR MEDICAL LIMITED is currently Dissolved. It was registered on 13/10/2003 and dissolved on 11/03/2013.

Where is MANOR MEDICAL LIMITED located?

MANOR MEDICAL LIMITED is registered at Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire CH6 5UY.

What does MANOR MEDICAL LIMITED do?

MANOR MEDICAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MANOR MEDICAL LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.