MEDI-CHEM (CONGLETON) LIMITED

Key Data

Status

Dissolved

Company No.

02633807

Incorporation date

30/07/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/07/1991)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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14/09/2011

Appointment of Mr William Shepherd as a director on 2011-08-01

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13/09/2011

Termination of appointment of Peter Smerdon as a director on 2011-08-01

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22/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Application to strike the company off the register

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30/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

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26/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

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24/06/2010

Accounts for a dormant company made up to 2009-12-31

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02/11/2009

Secretary's details changed for Jennifer Anne Brierley on 2009-10-01

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22/09/2009

Accounts made up to 2008-12-31

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23/07/2009

Return made up to 01/07/09; full list of members

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23/09/2008

Accounts made up to 2007-12-31

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28/07/2008

Return made up to 01/07/08; full list of members

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14/04/2008

Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true

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08/04/2008

Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal

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10/10/2007

Accounts made up to 2006-12-31

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23/07/2007

Return made up to 01/07/07; full list of members

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26/04/2007

Director resigned

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25/04/2007

New director appointed

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12/02/2007

New secretary appointed

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12/02/2007

Secretary resigned

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05/12/2006

Director's particulars changed

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20/11/2006

Director's particulars changed

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20/09/2006

Accounts made up to 2005-12-31

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13/07/2006

Return made up to 01/07/06; full list of members

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09/08/2005

Accounts made up to 2004-12-31

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03/08/2005

Return made up to 01/07/05; full list of members

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14/07/2004

Return made up to 01/07/04; full list of members

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26/05/2004

Accounts made up to 2003-12-31

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04/08/2003

Return made up to 01/07/03; full list of members

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10/03/2003

Accounts made up to 2002-12-31

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17/10/2002

New director appointed

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10/10/2002

Director resigned

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28/07/2002

Return made up to 01/07/02; full list of members

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23/04/2002

New director appointed

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22/04/2002

Secretary resigned

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22/04/2002

New secretary appointed

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17/04/2002

Director resigned

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17/02/2002

Accounts made up to 2001-12-31

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06/07/2001

Return made up to 01/07/01; full list of members

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21/03/2001

Accounts made up to 2000-12-31

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08/01/2001

Secretary resigned

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08/01/2001

New secretary appointed

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03/09/2000

Director resigned

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16/07/2000

Return made up to 01/07/00; full list of members

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12/03/2000

Accounts made up to 1999-12-31

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19/07/1999

Return made up to 01/07/99; full list of members

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15/04/1999

Accounts made up to 1998-12-31

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24/02/1999

Director's particulars changed

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23/01/1999

New director appointed

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14/01/1999

Director resigned

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30/10/1998

Full accounts made up to 1997-12-31

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11/10/1998

New director appointed

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11/10/1998

Director resigned

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11/10/1998

Director resigned

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11/10/1998

Director resigned

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24/08/1998

Resolutions

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16/08/1998

Auditor's resignation

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14/07/1998

Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX

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05/07/1998

Return made up to 01/07/98; full list of members

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18/05/1998

Auditor's resignation

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05/05/1998

Full accounts made up to 1996-12-31

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28/10/1997

Delivery ext'd 3 mth 31/12/96

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01/10/1997

Accounts for a small company made up to 1996-08-31

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07/09/1997

Director's particulars changed

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03/09/1997

Director's particulars changed

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28/08/1997

Resolutions

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28/08/1997

Resolutions

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31/07/1997

Return made up to 31/07/97; full list of members

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01/07/1997

Delivery ext'd 3 mth 31/08/96

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04/06/1997

Director resigned

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08/04/1997

Director resigned

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10/03/1997

Director resigned

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

25/02/1997

New secretary appointed

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25/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

29/12/1996

New director appointed

View PDF (1 pages)

29/12/1996

New director appointed

View PDF (2 pages)

29/12/1996

New director appointed

View PDF (1 pages)

29/12/1996

New director appointed

View PDF (1 pages)

29/12/1996

New director appointed

View PDF (2 pages)

29/12/1996

New director appointed

View PDF (1 pages)

29/12/1996

New director appointed

View PDF (1 pages)

29/12/1996

New secretary appointed

View PDF (1 pages)

29/12/1996

New director appointed

View PDF (1 pages)

29/12/1996

Director resigned

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29/12/1996

Secretary resigned;director resigned

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29/12/1996

Accounting reference date shortened from 31/08/97 to 31/12/96

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15/12/1996

Registered office changed on 16/12/96 from: 41A west street congleton cheshire CW12 1JN

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07/08/1996

Return made up to 31/07/96; no change of members

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30/06/1996

Accounts for a small company made up to 1995-08-31

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30/07/1995

Return made up to 31/07/95; full list of members

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27/01/1995

Full accounts made up to 1994-08-31

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11/08/1994

Return made up to 31/07/94; no change of members

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11/08/1994

Registered office changed on 12/08/94

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09/06/1994

Accounts for a small company made up to 1993-08-31

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26/04/1994

Registered office changed on 27/04/94 from: 23A high street weaverham northwich cheshire CW8 3HA

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28/07/1993

Return made up to 31/07/93; no change of members

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26/05/1993

Accounts for a small company made up to 1992-08-31

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12/08/1992

Return made up to 31/07/92; full list of members

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05/09/1991

Ad 31/07/91--------- £ si 998@1=998 £ ic 2/1000

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05/09/1991

Accounting reference date notified as 31/08

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04/08/1991

Secretary resigned

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30/07/1991

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Greenhalgh, Gary	Director	01/12/1996 - 30/03/1997	87
Shepherd, William	Director	31/07/2011 - Present	343
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/07/1991 - 30/07/1991	99600
Mccague, Gareth James	Director	01/12/1996 - 26/02/1997	2
Smerdon, Peter	Director	27/03/2002 - 31/07/2011	363

Persons with Significant Control

No PSC data available.

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Description

About MEDI-CHEM (CONGLETON) LIMITED

MEDI-CHEM (CONGLETON) LIMITED is an(a) Dissolved company incorporated on 30/07/1991 with the registered office located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX. 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 MEDI-CHEM (CONGLETON) LIMITED?

MEDI-CHEM (CONGLETON) LIMITED is currently Dissolved. It was registered on 30/07/1991 and dissolved on 05/12/2011.

Where is MEDI-CHEM (CONGLETON) LIMITED located?

MEDI-CHEM (CONGLETON) LIMITED is registered at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX.

What is the latest filing for MEDI-CHEM (CONGLETON) LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.