| Company Name | Medex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04036924 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2000(23 years, 9 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Jonathan Michael Barwick |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Woodlands High Street South, Shincliffe Durham DH1 2NN |
| Director Name | Valerie Bowman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Woodlands Shincliffe Village Durham City County Durham DH1 2NN |
| Secretary Name | Jonathan Michael Barwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Woodlands High Street South, Shincliffe Durham DH1 2NN |
| Secretary Name | Ian Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 July 2008) |
| Role | Pathologist |
| Correspondence Address | 4 Aykley Vale Aykly Heads Durham City County Durham DH1 5WA |
| Director Name | Mr Martyn Barnes |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2009(9 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 21 August 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Acomb Avenue Seaton Delaval Whitley Bay Tyne And Wear NE25 0JF |
Location
| Registered Address | Aykley Vale Chambers Durham Road Aykley Heads Durham City DH1 5NE |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Michael Barwick 50.00% Ordinary |
|---|---|
| 1 at £1 | Valerie Bowman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 23 August 2013 | Termination of appointment of Martyn Barnes as a director (1 page) |
| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 30 June 2009 with a full list of shareholders (3 pages) |
| 10 September 2009 | Appointment terminated director jonathan barwick (1 page) |
| 9 September 2009 | Director appointed mr martyn barnes (1 page) |
| 25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 August 2008 | Location of debenture register (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from woodlands, high street south shincliffe village durham city county durham DH1 2NN (1 page) |
| 4 August 2008 | Location of register of members (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from aykley vale chambers durham road aykley heads durham city DH1 5NE united kingdom (1 page) |
| 4 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 1 August 2008 | Appointment terminated secretary ian peacock (1 page) |
| 1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 20 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 21 March 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2006 | Withdrawal of application for striking off (1 page) |
| 9 February 2006 | Return made up to 30/06/05; full list of members (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2005 | Application for striking-off (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 July 2004 | Return made up to 30/06/04; full list of members
|
| 8 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 31 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 11 June 2002 | Secretary resigned (1 page) |
| 11 June 2002 | Director resigned (1 page) |
| 11 June 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 15 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 29 September 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 19 July 2000 | Incorporation (13 pages) |