NEW MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

04475659

Incorporation date

01/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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11/04/2012

Application to strike the company off the register

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02/04/2012

Termination of appointment of Thomas James Morrow as a director on 2012-03-01

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02/04/2012

Termination of appointment of Chris Littmoden as a director on 2012-03-01

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02/04/2012

Termination of appointment of David William Berger as a director on 2012-03-01

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26/09/2011

Total exemption small company accounts made up to 2010-12-31

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27/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

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27/09/2010

Total exemption small company accounts made up to 2009-12-31

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13/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (9 pages)

13/07/2010

Director's details changed for Chris Littmoden on 2009-10-01

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13/07/2010

Director's details changed for Dr David William Berger on 2009-10-01

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13/07/2010

Director's details changed for Dr Thomas James Morrow on 2009-10-01

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15/09/2009

Total exemption small company accounts made up to 2008-12-31

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08/07/2009

Return made up to 02/07/09; full list of members

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08/07/2009

Location of debenture register

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08/07/2009

Registered office changed on 09/07/2009 from aston court kingsmead business park frederick place high wycombe buckinghamshire HP11 1LA

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08/07/2009

Location of register of members

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06/07/2009

Registered office changed on 07/07/2009 from willowbank house, station road marlow buckinghamshire SL7 1NX

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13/01/2009

Director's Change of Particulars / chris littmoden / 14/01/2009 / Date of Birth was: 12-Dec-1964, now: 28-Sep-1943

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24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/08/2008

Return made up to 02/07/08; full list of members

View PDF (7 pages)

26/06/2008

Director's Change of Particulars / thomas morrow / 19/06/2008 / HouseName/Number was: , now: concordia; Street was: abbots close, now: the common; Area was: haseley road, little milton, now: west wratting; Post Town was: oxford, now: cambridge; Region was: oxfordshire, now: cambridgeshire; Post Code was: OX44 7PP, now: CB21 5LR

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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05/07/2007

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

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07/05/2007

Resolutions

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07/05/2007

Resolutions

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16/04/2007

Resolutions

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16/04/2007

Resolutions

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16/04/2007

Resolutions

View PDF (18 pages)

11/04/2007

Resolutions

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11/04/2007

Resolutions

View PDF (56 pages)

11/04/2007

Ad 27/02/07--------- £ si [email protected]=2669 £ ic 50004/52673

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/07/2006

Return made up to 02/07/06; full list of members

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21/04/2006

Particulars of mortgage/charge

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18/09/2005

Return made up to 02/07/05; full list of members

View PDF (5 pages)

18/09/2005

Location of debenture register

View PDF (1 pages)

18/09/2005

Location of register of members

View PDF (1 pages)

18/09/2005

Registered office changed on 19/09/05 from: willowbank house, station road marlow buckinghamshire SL7 1NX

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-12-31

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01/08/2005

Registered office changed on 02/08/05 from: c/o sterling associates sterling house heathfield road, high wycombe buckinghamshire HP12 4DQ

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27/07/2005

Auditor's resignation

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14/11/2004

Resolutions

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14/11/2004

Resolutions

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14/11/2004

Resolutions

View PDF (8 pages)

09/11/2004

Nc inc already adjusted 03/10/03

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03/11/2004

Certificate of re-registration from Public Limited Company to Private

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03/11/2004

Re-registration of Memorandum and Articles

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03/11/2004

Application for reregistration from PLC to private

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03/11/2004

Resolutions

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01/11/2004

Resolutions

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25/10/2004

Ad 08/09/03--------- £ si [email protected]

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24/10/2004

Ad 14/03/03--------- £ si [email protected]

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03/10/2004

Return made up to 02/07/04; full list of members

View PDF (9 pages)

05/07/2004

Full accounts made up to 2003-12-31

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15/10/2003

Conso 08/09/03

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

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13/10/2003

Resolutions

View PDF (2 pages)

13/10/2003

Ad 08/09/03--------- £ si [email protected]= 49995 £ ic 9/50004

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13/10/2003

£ nc 1000/51000 08/09/03

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07/10/2003

Certificate of re-registration from Private to Public Limited Company

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07/10/2003

Balance Sheet

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07/10/2003

Auditor's report

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07/10/2003

Auditor's statement

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07/10/2003

Re-registration of Memorandum and Articles

View PDF (57 pages)

07/10/2003

Declaration on reregistration from private to PLC

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07/10/2003

Application for reregistration from private to PLC

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07/10/2003

Resolutions

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07/10/2003

Resolutions

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25/09/2003

New director appointed

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25/09/2003

Director resigned

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25/09/2003

New director appointed

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04/09/2003

Accounting reference date extended from 31/07/03 to 31/12/03

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03/09/2003

Return made up to 02/07/03; full list of members

View PDF (9 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (52 pages)

17/04/2003

S-div 06/03/03

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17/04/2003

Ad 22/02/03--------- £ si [email protected]=7 £ ic 1/8

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22/07/2002

New secretary appointed

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22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Director resigned

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22/07/2002

Secretary resigned

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01/07/2002

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/07/2002 - 01/07/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/07/2002 - 01/07/2002	36021
Kraft, James Steven	Director	20/05/2003 - Present	9
Morrow, Thomas James, Dr	Director	02/07/2002 - 01/03/2012	3
Berger, David William, Dr	Director	01/07/2002 - 29/02/2012	2

Persons with Significant Control

No PSC data available.

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Description

About NEW MEDICAL LIMITED

NEW MEDICAL LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1LA. There are currently 2 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 NEW MEDICAL LIMITED?

NEW MEDICAL LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 06/08/2012.

Where is NEW MEDICAL LIMITED located?

NEW MEDICAL LIMITED is registered at Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1LA.

What does NEW MEDICAL LIMITED do?

NEW MEDICAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEW MEDICAL LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.