MCGHAN MEDICAL U.K. LIMITED

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MCGHAN MEDICAL U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

02699588

Incorporation date

22/03/1992

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 22/03/1992)
dot icon19/02/2010
Final Gazette dissolved following liquidation
dot icon19/11/2009
Return of final meeting in a members' voluntary winding up
dot icon20/08/2009
Liquidators' statement of receipts and payments to 2009-07-31
dot icon17/08/2008
Resolutions
dot icon17/08/2008
Declaration of solvency
dot icon17/08/2008
Appointment of a voluntary liquidator
dot icon14/08/2008
Registered office changed on 15/08/2008 from 1ST floor marlow international the parkway marlow buckinghamshire SL7 1YL
dot icon07/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon31/07/2008
Director appointed andy cullen
dot icon31/07/2008
Director appointed michael slocum
dot icon19/12/2007
Registered office changed on 20/12/07 from: unit 2 forest court oaklands park wokingham RG41 2FD
dot icon07/05/2007
Resolutions
dot icon25/04/2007
Return made up to 23/03/07; full list of members
dot icon25/04/2007
Location of register of members address changed
dot icon30/01/2007
Miscellaneous
dot icon22/01/2007
Full accounts made up to 2005-12-31
dot icon16/01/2007
New secretary appointed;new director appointed
dot icon16/01/2007
Secretary resigned
dot icon16/01/2007
Director resigned
dot icon06/06/2006
New director appointed
dot icon06/06/2006
New director appointed
dot icon06/06/2006
Director resigned
dot icon29/05/2006
Return made up to 23/03/06; full list of members
dot icon28/11/2005
Full accounts made up to 2004-12-31
dot icon18/05/2005
Return made up to 23/03/05; full list of members
dot icon18/05/2005
Registered office changed on 19/05/05
dot icon29/10/2004
Full accounts made up to 2003-12-31
dot icon19/05/2004
Return made up to 23/03/04; full list of members
dot icon30/11/2003
New secretary appointed
dot icon30/11/2003
Director's particulars changed
dot icon30/11/2003
Return made up to 23/03/03; full list of members
dot icon30/11/2003
Director's particulars changed
dot icon30/11/2003
Full accounts made up to 2002-12-31
dot icon21/10/2003
Secretary resigned
dot icon21/10/2003
New secretary appointed
dot icon22/01/2003
Director resigned
dot icon22/01/2003
New director appointed
dot icon07/11/2002
Full accounts made up to 2001-12-31
dot icon16/04/2002
Return made up to 23/03/02; full list of members
dot icon18/04/2001
Return made up to 23/03/01; full list of members
dot icon15/11/2000
Full accounts made up to 1999-12-31
dot icon07/11/2000
Auditor's resignation
dot icon10/07/2000
Return made up to 23/03/00; full list of members
dot icon10/07/2000
Secretary resigned
dot icon13/10/1999
Location of register of members
dot icon17/06/1999
Full accounts made up to 1998-12-31
dot icon19/04/1999
New director appointed
dot icon19/04/1999
Return made up to 23/03/99; no change of members
dot icon01/10/1998
Director resigned
dot icon01/10/1998
Director resigned
dot icon08/07/1998
Full accounts made up to 1996-12-31
dot icon08/07/1998
Full accounts made up to 1997-12-31
dot icon27/04/1998
Auditor's resignation
dot icon20/04/1998
Return made up to 23/03/98; no change of members
dot icon31/12/1997
Certificate of change of name
dot icon16/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon26/06/1997
Particulars of mortgage/charge
dot icon24/04/1997
Return made up to 23/03/97; full list of members
dot icon24/04/1997
Registered office changed on 25/04/97
dot icon06/03/1997
Return made up to 23/03/96; full list of members
dot icon09/01/1997
Full accounts made up to 1995-12-31
dot icon14/12/1996
New secretary appointed
dot icon14/12/1996
Secretary resigned
dot icon25/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon24/10/1995
Full accounts made up to 1994-12-31
dot icon17/05/1995
New secretary appointed
dot icon26/03/1995
Return made up to 23/03/95; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon14/12/1994
Certificate of change of name
dot icon02/08/1994
Full accounts made up to 1993-12-31
dot icon13/04/1994
Secretary resigned;new secretary appointed
dot icon23/03/1994
Return made up to 23/03/94; no change of members
dot icon23/03/1994
Secretary's particulars changed;secretary resigned
dot icon06/02/1994
Auditor's resignation
dot icon05/06/1993
Return made up to 23/03/93; full list of members
dot icon25/04/1993
Full accounts made up to 1992-12-31
dot icon22/09/1992
Registered office changed on 23/09/92 from: redlands guildford road godalming surrey GU7 3BX
dot icon17/07/1992
Particulars of mortgage/charge
dot icon02/06/1992
Registered office changed on 03/06/92 from: aquis court 31 fishpool street st albans herts AL3 4RF
dot icon02/06/1992
New director appointed
dot icon02/06/1992
New secretary appointed
dot icon02/06/1992
Director resigned;new director appointed
dot icon02/06/1992
Secretary resigned;new director appointed
dot icon02/06/1992
Resolutions
dot icon02/06/1992
Resolutions
dot icon02/06/1992
Ad 26/05/92--------- £ si 9998@1=9998 £ ic 2/10000
dot icon02/06/1992
£ nc 1000/10000 26/05/92
dot icon02/06/1992
Accounting reference date notified as 31/12
dot icon14/05/1992
Certificate of change of name
dot icon12/05/1992
Resolutions
dot icon22/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext 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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cranstone, Peter Colin
Director
20/05/1992 - 26/08/2002
4
Trevor, David
Director
18/04/2006 - Present
6
Lai, Poh Lim
Nominee Director
23/03/1992 - 20/05/1992
233
Slocum, Michael
Director
25/07/2008 - Present
2
Nelligan, Tom
Director
30/11/2006 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About MCGHAN MEDICAL U.K. LIMITED

MCGHAN MEDICAL U.K. LIMITED is an(a) Dissolved company incorporated on 22/03/1992 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 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 MCGHAN MEDICAL U.K. LIMITED?

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MCGHAN MEDICAL U.K. LIMITED is currently Dissolved. It was registered on 22/03/1992 and dissolved on 19/02/2010.

Where is MCGHAN MEDICAL U.K. LIMITED located?

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MCGHAN MEDICAL U.K. LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does MCGHAN MEDICAL U.K. LIMITED do?

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MCGHAN MEDICAL U.K. LIMITED operates in the Retail sale of medical and orthopaedic goods (52.32 - SIC 2003) sector.

What is the latest filing for MCGHAN MEDICAL U.K. LIMITED?

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The latest filing was on 19/02/2010: Final Gazette dissolved following liquidation.