Britmed Contract Services Limited

Company Name	Britmed Contract Services Limited
Company Status	Dissolved
Company Number	04700769
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Names	Britmed Contract Services Ltd and Pecan Design Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	George Lawson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2006(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 April 2009)
Role	Sales
Correspondence Address	10 Elm Street Jarrow Tyne & Wear NE32 5JD

Secretary Name	Darren Michael Donkin
Nationality	British
Status	Closed
Appointed	02 January 2006(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 April 2009)
Role	Security
Correspondence Address	8 Eastfield Peterlee County Durham SR8 4SS

Director Name	Mr Kevin Donkin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Eastfield Peterlee County Durham SR8 4SS

Secretary Name	Marjorie Pamela Donkin
Nationality	British
Status	Resigned
Appointed	20 March 2003(2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2006)
Role	Housewife
Correspondence Address	8 Eastfield Peterlee County Durham SR8 4SS

Director Name	Mr Steven Colwell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stirling Close Etherley Dene Bishop Auckland DL14 0RL

Director Name	Mr Norman Gwynn
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 April 2008)
Role	Company Director
Correspondence Address	44 Lavender Grove Brookfield Park Jarrow Tyne & Wear NE32 4BH

Secretary Name	Mr Steven Colwell
Nationality	British
Status	Resigned
Appointed	25 January 2008(4 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stirling Close Etherley Dene Bishop Auckland DL14 0RL

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	3 Cockton Hill Road Bishop Auckland County Durham DL14 6EN
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
8 April 2008	Appointment terminate, director and secretary norman gwynn logged form (1 page)
8 April 2008	Appointment terminated director and secretary steven colwell (1 page)
14 March 2008	Company name changed pecan design LIMITED\certificate issued on 18/03/08 (3 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New secretary appointed;new director appointed (2 pages)
23 January 2008	Company name changed britmed contract services LTD\certificate issued on 23/01/08 (2 pages)
22 January 2008	Registered office changed on 22/01/08 from: kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 March 2006	Return made up to 18/03/06; full list of members (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New secretary appointed (1 page)
22 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 April 2005	Return made up to 18/03/05; full list of members (6 pages)
2 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 April 2004	Return made up to 18/03/04; full list of members (6 pages)
8 March 2004	Registered office changed on 08/03/04 from: kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page)
3 November 2003	Registered office changed on 03/11/03 from: calberto house spire road,district 10, washington tyne & wear NE37 3ES (1 page)
27 April 2003	Registered office changed on 27/04/03 from: mitchells chartered accountants kensington house 3 kensington bishop auckland county durham DL14 6HX (1 page)
13 April 2003	Registered office changed on 13/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)

Britmed Contract Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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