MEDECAL LIMITED

Key Data

Status

Dissolved

Company No.

03884869

Incorporation date

22/11/1999

Size

Full

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1999)

20/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2010

Application to strike the company off the register

View PDF (3 pages)

12/05/2010

Termination of appointment of Bryan Bodek as a director

View PDF (2 pages)

27/04/2010

Auditor's resignation

View PDF (2 pages)

05/02/2010

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

View PDF (3 pages)

05/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/01/2010

Appointment of Jonathan Glenn as a director

View PDF (3 pages)

17/01/2010

Appointment of Toby Richard Woolrych as a director

View PDF (3 pages)

15/01/2010

Termination of appointment of David Urquhart as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Ian Townsend as a director

View PDF (0 pages)

13/01/2010

Appointment of John Slater as a secretary

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

23/12/2009

Termination of appointment of David Urquhart as a director

View PDF (1 pages)

23/12/2009

Termination of appointment of Ian Townsend as a director

View PDF (1 pages)

23/12/2009

Director's details changed for Mr Bryan Harvey Bodek on 2009-10-01

View PDF (2 pages)

17/12/2009

Current accounting period extended from 2009-12-31 to 2010-04-30

View PDF (3 pages)

08/12/2009

Termination of appointment of Margaret Scott as a secretary

View PDF (2 pages)

08/12/2009

Registered office address changed from 199 Newhall Road Sheffield S9 2QJ on 2009-12-09

View PDF (2 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

17/02/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/07/2008

Registered office changed on 21/07/2008 from 199 newhall road sheffield south yorkshire S9 2QJ

View PDF (1 pages)

11/05/2008

Director appointed bryan harvey bodek

View PDF (2 pages)

11/05/2008

Director appointed david stewart urquhart

View PDF (2 pages)

11/05/2008

Secretary appointed margaret geraldine scott

View PDF (2 pages)

11/05/2008

Appointment Terminated Secretary mike mason

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

29/12/2007

Return made up to 23/11/07; no change of members

View PDF (6 pages)

29/12/2007

Registered office changed on 30/12/07

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15/11/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

29/03/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

03/01/2007

Return made up to 23/11/06; full list of members

View PDF (6 pages)

27/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

28/12/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

22/12/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

22/12/2004

Registered office changed on 23/12/04

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27/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

08/01/2004

Return made up to 23/11/03; full list of members

View PDF (7 pages)

08/01/2004

Director resigned

View PDF (0 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

01/01/2003

Return made up to 23/11/02; full list of members

View PDF (7 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

19/12/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

19/12/2001

Secretary resigned;director resigned

View PDF (0 pages)

17/10/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

18/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Return made up to 23/11/00; full list of members

View PDF (8 pages)

28/12/2000

Full accounts made up to 2000-06-30

View PDF (13 pages)

26/07/2000

Director resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2000

Memorandum and Articles of Association

View PDF (17 pages)

09/02/2000

Resolutions

View PDF (1 pages)

09/01/2000

New director appointed

View PDF (3 pages)

09/01/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

09/01/2000

Registered office changed on 10/01/00 from: 30-38 dock street leeds LS10 1JF

View PDF (1 pages)

09/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

09/01/2000

New director appointed

View PDF (3 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

Secretary resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (3 pages)

23/12/1999

Ad 19/12/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

23/12/1999

Ad 24/11/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/12/1999

Resolutions

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23/12/1999

Resolutions

View PDF (1 pages)

23/12/1999

£ nc 100/1000000 16/12/99

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (1 pages)

25/11/1999

New secretary appointed;new director appointed

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

Registered office changed on 26/11/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

22/11/1999

Incorporation

View PDF (17 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/11/1999 - 23/11/1999	12820
Mccann, Stephen Paul	Director	23/11/1999 - 30/01/2001	6
Woolrych, Toby Richard	Director	16/11/2009 - Present	43
Manning, Michael Atkinson	Secretary	31/12/1999 - 06/06/2000	10
Slater, John	Secretary	16/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MEDECAL LIMITED

MEDECAL LIMITED is an(a) Dissolved company incorporated on 22/11/1999 with the registered office located at Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4UL. 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 MEDECAL LIMITED?

MEDECAL LIMITED is currently Dissolved. It was registered on 22/11/1999 and dissolved on 20/12/2010.

Where is MEDECAL LIMITED located?

MEDECAL LIMITED is registered at Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4UL.

What does MEDECAL LIMITED do?

MEDECAL LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for MEDECAL LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.