Medlease Limited

Company Name	Medlease Limited
Company Status	Dissolved
Company Number	03145441
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)
Dissolution Date	2 October 2007 (16 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr James Richard Usher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1996(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 8 months (closed 02 October 2007)
Role	Doctor-General Practitioner
Country of Residence	England
Correspondence Address	Greenacres Langley Road Sutton Macclesfield Cheshire SK11 0DR

Secretary Name	Dr Rosemary Theresa Goret Van Ross
Nationality	British
Status	Closed
Appointed	01 November 1999(3 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (closed 02 October 2007)
Role	Company Director
Correspondence Address	11 Butley Lanes Prestbury Macclesfield Cheshire SK10 4HU

Director Name	Dr Helen Joan Thomas
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(6 years, 8 months after company formation)
Appointment Duration	5 years (closed 02 October 2007)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Warford Place Merrymans Lane Alderley Edge Cheshire SK9 7TP

Secretary Name	Dr Michael William Whiteside
Nationality	British
Status	Resigned
Appointed	30 January 1996(2 weeks, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 June 1996)
Role	Doctor
Correspondence Address	38 Fallibroome Road Macclesfield Cheshire SK10 3LA

Secretary Name	Dr Gillian Pamela Usher
Nationality	British
Status	Resigned
Appointed	24 June 1996(5 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Greenacres Langley Road Langley Macclesfield Cheshire SK11 0DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

2 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
19 February 2007	Return made up to 12/01/06; full list of members (20 pages)
16 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 October 2005	Registered office changed on 10/10/05 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
9 March 2005	Return made up to 12/01/05; full list of members (20 pages)
30 September 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
28 June 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (20 pages)
28 June 2004	Ad 02/01/04--------- Â£ si 7@1 (6 pages)
13 February 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
6 June 2003	Return made up to 12/01/03; full list of members (17 pages)
29 May 2003	New director appointed (2 pages)
2 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
20 February 2002	Return made up to 12/01/02; full list of members (18 pages)
20 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
13 February 2001	Return made up to 12/01/01; full list of members (18 pages)
5 October 2000	Ad 23/03/00--------- Â£ si 4@1=4 Â£ ic 39/43 (2 pages)
24 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
3 February 2000	Return made up to 12/01/00; full list of members (12 pages)
4 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1999	Ad 12/02/99--------- Â£ si 2@1=2 Â£ ic 37/39 (2 pages)
21 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
8 February 1999	Return made up to 12/01/99; full list of members (16 pages)
12 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
24 February 1998	Return made up to 12/01/98; full list of members (8 pages)
27 November 1997	Ad 07/09/97--------- Â£ si 4@1=4 Â£ ic 33/37 (2 pages)
13 November 1997	Full accounts made up to 31 January 1997 (8 pages)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1997	Return made up to 12/01/97; full list of members (8 pages)
17 February 1997	Ad 07/10/96--------- Â£ si 5@1=5 Â£ ic 20/25 (2 pages)
17 February 1997	Ad 07/10/96--------- Â£ si 6@1=6 Â£ ic 8/14 (2 pages)
17 February 1997	Ad 07/10/96--------- Â£ si 6@1=6 Â£ ic 27/33 (2 pages)
17 February 1997	Ad 07/10/96--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
17 February 1997	Ad 07/10/96--------- Â£ si 6@1=6 Â£ ic 14/20 (2 pages)
17 February 1997	Ad 07/10/96--------- Â£ si 2@1=2 Â£ ic 25/27 (2 pages)
11 February 1997	Accounting reference date shortened from 28/02/97 to 31/01/97 (1 page)
15 August 1996	Memorandum and Articles of Association (16 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
10 July 1996	Secretary resigned (2 pages)
10 July 1996	New director appointed (1 page)
25 March 1996	Accounting reference date notified as 28/02 (1 page)
22 February 1996	New director appointed (1 page)
22 February 1996	Registered office changed on 22/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Secretary resigned (1 page)
12 January 1996	Incorporation (9 pages)

Medlease Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire