MEDLOCK MEDICAL HOLDINGS LIMITED

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MEDLOCK MEDICAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05041033

Incorporation date

10/02/2004

Size

Full

Contacts

Registered address

Registered address

Deloitte Llp 2 Hardman Street, PO BOX 500, Manchester M60 2ATCopy
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Latest events (Record since 10/02/2004)
dot icon04/04/2010
Final Gazette dissolved following liquidation
dot icon04/01/2010
Return of final meeting in a members' voluntary winding up
dot icon09/02/2009
Registered office changed on 10/02/2009 from arenson centre arenson way dunstable bedfordshire LU5 5UL
dot icon09/02/2009
Declaration of solvency
dot icon09/02/2009
Insolvency resolution
dot icon09/02/2009
Resolutions
dot icon09/02/2009
Appointment of a voluntary liquidator
dot icon09/12/2008
Director appointed mr nicholas douglas
dot icon03/12/2008
Director appointed mr robert michael bennison
dot icon02/12/2008
Director appointed mr john bentley
dot icon02/12/2008
Appointment Terminated Director pierre guyot
dot icon21/05/2008
Director appointed mr phillip cooper
dot icon21/05/2008
Appointment Terminated Director robert contreras
dot icon14/02/2008
Return made up to 11/02/08; full list of members
dot icon28/08/2007
New director appointed
dot icon28/08/2007
Director resigned
dot icon28/08/2007
Full accounts made up to 2006-12-31
dot icon09/08/2007
Memorandum and Articles of Association
dot icon15/07/2007
Particulars of mortgage/charge
dot icon11/07/2007
Resolutions
dot icon11/07/2007
Resolutions
dot icon11/07/2007
Declaration of assistance for shares acquisition
dot icon11/07/2007
Declaration of assistance for shares acquisition
dot icon09/07/2007
Resolutions
dot icon01/06/2007
Declaration of satisfaction of mortgage/charge
dot icon01/06/2007
Declaration of satisfaction of mortgage/charge
dot icon10/05/2007
Director's particulars changed
dot icon20/04/2007
Return made up to 11/02/07; full list of members; amend
dot icon04/04/2007
Director resigned
dot icon04/04/2007
Director resigned
dot icon11/02/2007
Return made up to 11/02/07; full list of members
dot icon26/10/2006
Registered office changed on 27/10/06 from: tubiton house brook street oldham lancashire OL1 3HS
dot icon20/07/2006
Miscellaneous
dot icon10/07/2006
New director appointed
dot icon12/06/2006
Director resigned
dot icon31/05/2006
Full accounts made up to 2005-12-31
dot icon05/04/2006
New director appointed
dot icon07/03/2006
Return made up to 11/02/06; full list of members
dot icon07/03/2006
Secretary's particulars changed
dot icon19/02/2006
New secretary appointed
dot icon12/12/2005
Secretary resigned;director resigned
dot icon18/10/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon13/10/2005
Particulars of mortgage/charge
dot icon16/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon21/06/2005
£ ic 18840/17980 26/05/05 £ sr [email protected]=860
dot icon06/06/2005
Resolutions
dot icon06/06/2005
Resolutions
dot icon04/05/2005
New secretary appointed
dot icon04/05/2005
Secretary resigned;director resigned
dot icon15/03/2005
Return made up to 11/02/05; full list of members
dot icon09/02/2005
New director appointed
dot icon13/05/2004
New director appointed
dot icon13/05/2004
New director appointed
dot icon13/05/2004
New director appointed
dot icon04/04/2004
Ad 31/03/04--------- £ si [email protected]=18839 £ ic 1/18840
dot icon29/03/2004
Nc inc already adjusted 11/03/04
dot icon21/03/2004
Resolutions
dot icon21/03/2004
Resolutions
dot icon21/03/2004
Resolutions
dot icon21/03/2004
Resolutions
dot icon21/03/2004
Resolutions
dot icon17/03/2004
Accounting reference date extended from 28/02/05 to 31/03/05
dot icon17/03/2004
Director resigned
dot icon17/03/2004
Secretary resigned
dot icon17/03/2004
New secretary appointed;new director appointed
dot icon17/03/2004
New director appointed
dot icon17/03/2004
Registered office changed on 18/03/04 from: 1 park row leeds LS1 5AB
dot icon17/03/2004
S-div 11/03/04
dot icon16/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
Certificate of change of name
dot icon10/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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
Hamlett, Stephen
Director
05/03/2006 - Present
17
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
10/02/2004 - 10/03/2004
1710
PINSENT MASONS DIRECTOR LIMITED
Corporate Director
10/02/2004 - 10/03/2004
807
Ian Martin Lloyd Jones
Director
02/05/2004 - 29/03/2007
140
Bentley, John Anthony
Director
27/11/2008 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDLOCK MEDICAL HOLDINGS LIMITED

MEDLOCK MEDICAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at Deloitte Llp 2 Hardman Street, PO BOX 500, Manchester M60 2AT. 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 MEDLOCK MEDICAL HOLDINGS LIMITED?

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MEDLOCK MEDICAL HOLDINGS LIMITED is currently Dissolved. It was registered on 10/02/2004 and dissolved on 04/04/2010.

Where is MEDLOCK MEDICAL HOLDINGS LIMITED located?

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MEDLOCK MEDICAL HOLDINGS LIMITED is registered at Deloitte Llp 2 Hardman Street, PO BOX 500, Manchester M60 2AT.

What does MEDLOCK MEDICAL HOLDINGS LIMITED do?

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MEDLOCK MEDICAL HOLDINGS LIMITED operates in the Manufacture of basic pharmaceutical products (24.41 - SIC 2003) sector.

What is the latest filing for MEDLOCK MEDICAL HOLDINGS LIMITED?

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The latest filing was on 04/04/2010: Final Gazette dissolved following liquidation.