MINSTER MEDICAL LTD

Key Data

Status

Dissolved

Company No.

04653954

Incorporation date

30/01/2003

Size

Total Exemption Small

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/01/2003)

30/06/2010

Final Gazette dissolved following liquidation

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31/03/2010

Completion of winding up

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10/05/2009

Order of court to wind up

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21/04/2009

Appointment Terminated Director guy mills

View PDF (1 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2008

Appointment Terminated Secretary lindsay sanford

View PDF (1 pages)

23/07/2008

Appointment Terminated Director michael acheson

View PDF (1 pages)

23/07/2008

Appointment Terminated Director william mcgrath

View PDF (1 pages)

06/03/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

28/02/2008

Registered office changed on 29/02/2008 from unit 4 blackwood hall business park north duffield selby n yorks YO8 5DD

View PDF (1 pages)

20/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

06/12/2007

Memorandum and Articles of Association

View PDF (10 pages)

06/12/2007

Resolutions

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06/12/2007

Resolutions

View PDF (3 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Return made up to 31/01/07; full list of members

View PDF (9 pages)

21/05/2007

Registered office changed on 22/05/07

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19/02/2007

Total exemption small company accounts made up to 2006-07-31

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17/01/2007

Accounting reference date extended from 31/07/07 to 31/08/07

View PDF (1 pages)

11/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

07/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

Resolutions

View PDF (12 pages)

07/01/2007

Resolutions

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07/01/2007

Resolutions

View PDF (3 pages)

07/01/2007

Declaration of assistance for shares acquisition

View PDF (26 pages)

28/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

19/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

09/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

09/03/2005

Secretary's particulars changed;director's particulars changed

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28/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

05/04/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

13/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

17/01/2004

Accounting reference date shortened from 30/09/03 to 31/07/03

View PDF (1 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

27/02/2003

Registered office changed on 28/02/03 from: 10 wilmslow road cheadle cheshire SK8 1BT

View PDF (1 pages)

27/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2003

Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100

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27/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

Incorporation

View PDF (11 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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

Person	Title	Period	Connections
Mills, Guy Rhoderic	Director	10/02/2003 - 07/07/2008	7
Birtwistle, John Peter Stuart	Director	10/02/2003 - Present	9
Mcgrath, William Joseph	Director	03/01/2008 - 12/07/2008	10
Thomas, Christopher Richard Clement	Director	21/12/2006 - 03/01/2008	14
Acheson, Michael Peter	Director	21/12/2006 - 12/07/2008	12

Persons with Significant Control

No PSC data available.

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Description

About MINSTER MEDICAL LTD

MINSTER MEDICAL LTD is an(a) Dissolved company incorporated on 30/01/2003 with the registered office located at 10 Orange Street, Haymarket, London WC2H 7DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINSTER MEDICAL LTD?

MINSTER MEDICAL LTD is currently Dissolved. It was registered on 30/01/2003 and dissolved on 30/06/2010.

Where is MINSTER MEDICAL LTD located?

MINSTER MEDICAL LTD is registered at 10 Orange Street, Haymarket, London WC2H 7DQ.

What does MINSTER MEDICAL LTD do?

MINSTER MEDICAL LTD operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for MINSTER MEDICAL LTD?

The latest filing was on 30/06/2010: Final Gazette dissolved following liquidation.