| Company Name | MQY (741) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04651613 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 2 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
| Previous Names | Healthcare Now (MC) Limited and Healthcare Now Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Ultrasound Healthcare Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow G62 8DG Scotland |
| Secretary Name | Ultrasound Healthcare Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 2004(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 December 2006) |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow G62 8DG Scotland |
| Secretary Name | Stafford Street Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2005(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 05 December 2006) |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland |
| Director Name | Mr Stuart James Devine |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland |
| Secretary Name | Mr Stuart James Devine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland |
| Secretary Name | Barbara Jean Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2003(2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 December 2004) |
| Role | Company Director |
| Correspondence Address | 1 Murray Place Perth Tayside PH1 1BE Scotland |
| Director Name | Gordon Cranston Wishart |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2003(3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 April 2005) |
| Role | Cons Surgeon |
| Correspondence Address | The Barn 41 Green End Comberton Cambridgeshire CB3 7DY |
| Director Name | Dr Alan Douglas Wallace |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 October 2004) |
| Role | Cons Radiologist |
| Correspondence Address | 55 Dunellan Road Milngavie Glasgow G62 7RE Scotland |
Location
| Registered Address | Office 2 Team Valley Business Centre Earlsway Team Valley Trading Estate Gateshead NE11 0RQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2006 | Application for striking-off (1 page) |
| 2 June 2006 | Secretary resigned (2 pages) |
| 2 June 2006 | Return made up to 29/01/05; no change of members (7 pages) |
| 2 June 2006 | New secretary appointed (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 May 2005 | Director resigned (1 page) |
| 3 May 2005 | Director resigned (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | Registered office changed on 30/03/05 from: wingate house maris lane, trumpington cambridge cambridgeshire CB2 2FF (1 page) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 November 2004 | Director resigned (1 page) |
| 23 March 2004 | Return made up to 29/01/04; full list of members
|
| 3 September 2003 | Resolutions
|
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | Ad 27/07/03--------- £ si [email protected]=6 £ ic 400/406 (2 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 19 May 2003 | Ad 05/05/03--------- £ si [email protected]=399 £ ic 1/400 (2 pages) |
| 19 May 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 19 May 2003 | New director appointed (3 pages) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 6 February 2003 | Company name changed healthcare now (mc) LIMITED\certificate issued on 06/02/03 (3 pages) |
| 29 January 2003 | Incorporation (17 pages) |