MCCANN MEDICAL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

02581917

Incorporation date

12/02/1991

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1991)

22/05/2010

Final Gazette dissolved following liquidation

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28/03/2010

Insolvency filing

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22/02/2010

Return of final meeting in a members' voluntary winding up

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29/11/2009

Appointment of a voluntary liquidator

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29/11/2009

Insolvency court order

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29/11/2009

Notice of ceasing to act as a voluntary liquidator

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25/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

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03/11/2008

Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX

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02/11/2008

Declaration of solvency

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02/11/2008

Appointment of a voluntary liquidator

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02/11/2008

Resolutions

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21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

30/01/2008

New director appointed

View PDF (4 pages)

24/01/2008

Director resigned

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21/05/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/04/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

18/04/2007

Location of register of members address changed

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13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

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03/04/2007

New director appointed

View PDF (2 pages)

01/04/2007

New director appointed

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01/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Director resigned

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01/04/2007

Director resigned

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24/04/2006

Certificate of change of name

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30/03/2006

Registered office changed on 31/03/06 from: the old rectory saint marys road stone kent DA9 9AS

View PDF (1 pages)

27/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (3 pages)

21/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

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14/04/2005

New secretary appointed

View PDF (2 pages)

06/03/2005

Return made up to 13/02/05; full list of members

View PDF (7 pages)

06/03/2005

Location of register of members address changed

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24/02/2005

Director resigned

View PDF (1 pages)

16/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/08/2004

Director resigned

View PDF (1 pages)

27/05/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/04/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

19/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

22/03/2003

Auditor's resignation

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17/03/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

17/03/2003

Secretary resigned

View PDF (0 pages)

07/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

29/09/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

Return made up to 13/02/02; full list of members

View PDF (10 pages)

19/02/2002

Resolutions

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19/02/2002

Resolutions

View PDF (20 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (3 pages)

27/08/2001

Resolutions

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27/08/2001

Resolutions

View PDF (1 pages)

27/08/2001

Auditor's resignation

View PDF (1 pages)

27/08/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (3 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

Registered office changed on 28/08/01 from: the old rectory st marys road stone kent DA9 9AS

View PDF (1 pages)

27/08/2001

Ad 18/07/01--------- £ si 5015@1=5015 £ ic 15045/20060

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01/08/2001

Ad 18/07/01--------- £ si 5015@1=5015 £ ic 10030/15045

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01/08/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

01/08/2001

Registered office changed on 02/08/01 from: 5TH floor walmar house 288 regent street london W1B 3AL

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18/07/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

31/05/2001

Statement of affairs

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31/05/2001

Ad 03/10/00--------- £ si 30@1

View PDF (2 pages)

01/04/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

03/10/2000

Registered office changed on 04/10/00 from: 2 milford house 7 queen anne street london W1M 9FD

View PDF (1 pages)

06/04/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

06/04/2000

Director's particulars changed

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28/02/2000

Accounts for a small company made up to 1999-04-30

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16/03/1999

Accounts for a small company made up to 1998-04-30

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24/02/1999

Return made up to 13/02/99; full list of members

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23/04/1998

Certificate of change of name

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08/04/1998

Ad 17/02/98--------- £ si 9998@1=9998 £ ic 2/10000

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08/04/1998

Nc inc already adjusted 17/02/98

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08/04/1998

Resolutions

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08/04/1998

Resolutions

View PDF (1 pages)

16/02/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1997

Accounts for a small company made up to 1997-04-30

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25/02/1997

Return made up to 13/02/97; full list of members

View PDF (6 pages)

08/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

27/02/1996

Return made up to 13/02/96; no change of members

View PDF (4 pages)

03/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

26/02/1995

Return made up to 13/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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17/11/1994

Accounts for a small company made up to 1994-04-30

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21/03/1994

Return made up to 13/02/94; full list of members

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04/01/1994

Accounts for a small company made up to 1993-04-30

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15/09/1993

Director's particulars changed

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05/05/1993

Auditor's resignation

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04/05/1993

Registered office changed on 05/05/93 from: 35 ballards lane london N3 1XW

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02/03/1993

Return made up to 13/02/93; full list of members

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26/11/1992

Accounts for a small company made up to 1992-04-30

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25/02/1992

Return made up to 13/02/92; full list of members

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28/04/1991

Director's particulars changed

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28/04/1991

Registered office changed on 29/04/91 from: westmount rd eltham london SE9

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08/04/1991

Accounting reference date notified as 30/04

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04/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/02/1991

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Armson, Julie	Director	18/07/2001 - 31/12/2005	11
Mcknight, Edward	Director	18/07/2001 - 18/02/2005	8
Bean, Louise	Secretary	12/04/2005 - Present	103
Sutcliffe, Phillip	Director	13/03/2006 - 20/03/2007	12
Lagreca, Salvatore	Director	18/07/2001 - 31/12/2003	11

Persons with Significant Control

No PSC data available.

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Description

About MCCANN MEDICAL CONSULTING LIMITED

MCCANN MEDICAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 12/02/1991 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 MCCANN MEDICAL CONSULTING LIMITED?

MCCANN MEDICAL CONSULTING LIMITED is currently Dissolved. It was registered on 12/02/1991 and dissolved on 22/05/2010.

Where is MCCANN MEDICAL CONSULTING LIMITED located?

MCCANN MEDICAL CONSULTING LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does MCCANN MEDICAL CONSULTING LIMITED do?

MCCANN MEDICAL CONSULTING LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for MCCANN MEDICAL CONSULTING LIMITED?

The latest filing was on 22/05/2010: Final Gazette dissolved following liquidation.