Pyxis Medical Communications Limited

Company Name	Pyxis Medical Communications Limited
Company Status	Dissolved
Company Number	03532887
Category	Private Limited Company
Incorporation Date	23 March 1998(26 years, 1 month ago)
Dissolution Date	8 April 2014 (10 years, 1 month ago)

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	Aidan Paul Grimley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Oak House 24 Villa Farm Arclid Cheshire CW11 2UQ

Secretary Name	Kerren Margaret Davenport
Nationality	British
Status	Closed
Appointed	30 March 2008(10 years after company formation)
Appointment Duration	6 years (closed 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Middlewich Road Northwich Cheshire CW9 7BP

Director Name	Dr Tamara Sita Fleur Bailey
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2008(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 08 April 2014)
Role	Senior Communication Executive
Country of Residence	England
Correspondence Address	149 Broughton Hall Road Broughton Chester Cheshire CH4 0QG Wales

Director Name	Kerren Margaret Davenport
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2008(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 08 April 2014)
Role	Senior Communication Executive
Country of Residence	United Kingdom
Correspondence Address	23 Middlewich Road Northwich Cheshire CW9 7BP

Director Name	Dr Martin James Dougherty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Technical Director
Correspondence Address	Corner House Under The Hill Biddulph Moor Staffordshire ST8 7RR

Director Name	Susan Elizabeth Neville
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Editorial Director
Correspondence Address	2 Hartley Green Bollington Macclesfield Cheshire SK10 5JF

Secretary Name	Susan Elizabeth Neville
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Editorial Director
Correspondence Address	2 Hartley Green Bollington Macclesfield Cheshire SK10 5JF

Secretary Name	Dr Martin James Dougherty
Nationality	British
Status	Resigned
Appointed	12 October 2000(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 September 2004)
Role	Technical Director
Correspondence Address	Corner House Under The Hill Biddulph Moor Staffordshire ST8 7RR

Secretary Name	Michelle Joanne Hill
Nationality	British
Status	Resigned
Appointed	09 September 2004(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2008)
Role	Office Manager
Correspondence Address	Holly Hill House 26b Buxton Old Road Disley Stockport Cheshire SK12 2BB

Location

Registered Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£46,564
Cash	£829
Current Liabilities	£29,035

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Completion of winding up (1 page)
8 January 2014	Completion of winding up (1 page)
27 January 2011	Order of court to wind up (2 pages)
27 January 2011	Order of court to wind up (2 pages)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	Application to strike the company off the register (3 pages)
9 November 2010	Application to strike the company off the register (3 pages)
28 July 2010	Notice of completion of voluntary arrangement (10 pages)
28 July 2010	Notice of completion of voluntary arrangement (10 pages)
5 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 2010 (10 pages)
5 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 2010 (10 pages)
5 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 2010 (10 pages)
10 June 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 2009 (10 pages)
10 June 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 2009 (10 pages)
10 June 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 2009 (10 pages)
19 November 2008	Director appointed kerren margaret davenport (2 pages)
19 November 2008	Director appointed dr tamara sita fleur bailey (2 pages)
19 November 2008	Director appointed dr tamara sita fleur bailey (2 pages)
19 November 2008	Director appointed kerren margaret davenport (2 pages)
12 May 2008	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
12 May 2008	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 April 2008	Appointment terminated secretary michelle hill (1 page)
15 April 2008	Appointment Terminated Secretary michelle hill (1 page)
15 April 2008	Secretary appointed kerren davenport (2 pages)
15 April 2008	Secretary appointed kerren davenport (2 pages)
19 April 2007	Return made up to 14/03/07; full list of members (2 pages)
19 April 2007	Return made up to 14/03/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
9 May 2006	Â£ sr 501@1 07/10/04 (1 page)
9 May 2006	Â£ sr 501@1 07/10/04 (1 page)
2 May 2006	Return made up to 14/03/06; full list of members (2 pages)
2 May 2006	Return made up to 14/03/06; full list of members (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 March 2005	Return made up to 14/03/05; full list of members (6 pages)
14 March 2005	Return made up to 14/03/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 November 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 October 2004	New secretary appointed (1 page)
18 October 2004	Secretary resigned;director resigned (1 page)
18 October 2004	New secretary appointed (1 page)
18 October 2004	Secretary resigned;director resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: suite 4 wilmslow house grove way wilmslow SK9 5AG (1 page)
15 April 2004	Registered office changed on 15/04/04 from: suite 4 wilmslow house grove way wilmslow SK9 5AG (1 page)
17 March 2004	Return made up to 14/03/04; full list of members (7 pages)
17 March 2004	Return made up to 14/03/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2003	Return made up to 14/03/03; full list of members (7 pages)
3 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
3 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 March 2002	Return made up to 14/03/02; full list of members (6 pages)
25 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/03/02 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
22 March 2001	Return made up to 14/03/01; full list of members (6 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
24 November 2000	Secretary resigned;director resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned;director resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
22 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2000	Return made up to 23/03/00; full list of members (7 pages)
15 April 2000	Director's particulars changed (1 page)
15 April 2000	Director's particulars changed (1 page)
27 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
6 July 1999	Return made up to 23/03/99; full list of members (6 pages)
6 July 1999	Return made up to 23/03/99; full list of members (6 pages)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
22 May 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Director's particulars changed (1 page)
18 May 1998	Location of debenture register (1 page)
18 May 1998	Location of register of directors' interests (1 page)
18 May 1998	Location of debenture register (1 page)
18 May 1998	Location of register of members (1 page)
18 May 1998	Location of register of members (1 page)
18 May 1998	Location of register of directors' interests (1 page)
18 May 1998	Director's particulars changed (1 page)
7 April 1998	Â£ nc 100/31002 23/03/98 (1 page)
7 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 April 1998	Â£ nc 100/31002 23/03/98 (1 page)
23 March 1998	Incorporation (21 pages)

Pyxis Medical Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire