| Company Name | Medi-Device (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05042401 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2004(20 years, 2 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Cai Liang Wang |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | China |
| Correspondence Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB |
| Director Name | Xian Miao Zhang |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 12 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB |
| Director Name | Ganqing Zhao |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 December 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 02 November 2010) |
| Role | General Manager |
| Country of Residence | China |
| Correspondence Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB |
| Secretary Name | Accountsbynet Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2009(5 years, 8 months after company formation) |
| Appointment Duration | 12 months (closed 02 November 2010) |
| Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2004(same day as company formation) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | Application to strike the company off the register (3 pages) |
| 13 July 2010 | Application to strike the company off the register (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 2 March 2010 | Director's details changed for Ganqing Zhao on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Cai Liang Wang on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Ganqing Zhao on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Cai Liang Wang on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Cai Liang Wang on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Ganqing Zhao on 2 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Xian Miao Zhang on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Xian Miao Zhang on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Director's details changed for Xian Miao Zhang on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 5 November 2009 | Director's details changed for Cai Liang Wang on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Ganqing Zhao on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Cai Liang Wang on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Cai Liang Wang on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Ganqing Zhao on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Ganqing Zhao on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Cai Liang Wang on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Cai Liang Wang on 5 November 2009 (2 pages) |
| 5 November 2009 | Appointment of Accountsbynet Limited as a secretary (2 pages) |
| 5 November 2009 | Appointment of Accountsbynet Limited as a secretary (2 pages) |
| 5 November 2009 | Termination of appointment of Wb Company Secretaries Limited as a secretary (1 page) |
| 5 November 2009 | Termination of appointment of Wb Company Secretaries Limited as a secretary (1 page) |
| 23 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 25 April 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 1 st. James' gate newcastle upon tyne tyne & wear NE99 1YQ (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from 1 st. James' gate newcastle upon tyne tyne & wear NE99 1YQ (1 page) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 7 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 9 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 15 November 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2005 | Particulars of mortgage/charge (3 pages) |
| 4 May 2005 | Ad 15/03/05--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages) |
| 4 May 2005 | Ad 15/03/05--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages) |
| 4 May 2005 | Nc inc already adjusted 15/03/05 (1 page) |
| 4 May 2005 | Nc inc already adjusted 15/03/05 (1 page) |
| 4 May 2005 | Resolutions
|
| 4 May 2005 | Resolutions
|
| 16 March 2005 | Return made up to 12/02/05; full list of members (3 pages) |
| 16 March 2005 | Return made up to 12/02/05; full list of members
|
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 30 March 2004 | New secretary appointed (3 pages) |
| 30 March 2004 | New secretary appointed (3 pages) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 March 2004 | New director appointed (2 pages) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 18 February 2004 | £ nc 100/1000 12/02/04 (1 page) |
| 18 February 2004 | Resolutions
|
| 18 February 2004 | £ nc 100/1000 12/02/04 (1 page) |
| 18 February 2004 | Resolutions
|
| 12 February 2004 | Incorporation (16 pages) |
| 12 February 2004 | Incorporation (16 pages) |