| Company Name | Medica Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03056307 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1995(28 years, 11 months ago) |
| Dissolution Date | 11 December 2007 (16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Cristopher John Potter |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1996(8 months, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (closed 11 December 2007) |
| Role | Architect |
| Correspondence Address | Loe Grange Farm Cottage Brompton Northallerton North Yorkshire DL6 2PE |
| Director Name | Graham Tempest Walker |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 December 2007) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 19 Middleton Lane Middleton St George Darlington County Durham DL2 1DB |
| Secretary Name | Graham Tempest Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 December 2007) |
| Role | Chartered Quantity Surveyor |
| Correspondence Address | 19 Middleton Lane Middleton St George Darlington County Durham DL2 1DB |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Neil Albert Worland |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 April 2001) |
| Role | Chartered Surveyor |
| Correspondence Address | Southgate 131 Guisborough Road Nunthorpe Cleveland TS7 0JE |
| Secretary Name | Neil Albert Worland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 April 2001) |
| Role | Secretary |
| Correspondence Address | Southgate 131 Guisborough Road Nunthorpe Cleveland TS7 0JE |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Stephenson House High Force Road, Riverside Park Indu, Middlesbrough Cleveland TS2 1RH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2007 | Application for striking-off (1 page) |
| 9 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 19 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 2 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 30 June 2005 | Return made up to 15/05/05; full list of members (7 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 1 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 16 May 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 7 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 15 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 15 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2001 | Secretary resigned;director resigned (1 page) |
| 19 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 9 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 14 bridge road stokesley cleveland TS9 5AA (1 page) |
| 19 January 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 26 May 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 6 February 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 22 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 26 October 1997 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 7 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 21 January 1997 | Resolutions
|
| 12 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 5 February 1996 | Accounting reference date notified as 30/04 (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 15 May 1995 | Incorporation (28 pages) |