| Company Name | Medical Assistance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04296202 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2001(22 years, 7 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
| Previous Name | Consultantcare Accounting Services 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 | Mr Joseph Mark Glass |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 05 May 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Inglemere 1 Beeston Road Sale Cheshire M33 5AQ |
| Director Name | Pamela Susan Glass |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | 1 Beeston Road Sale Manchester Greater Manchester M33 5AQ |
| Secretary Name | Mr Joseph Mark Glass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 05 May 2009) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Inglemere 1 Beeston Road Sale Cheshire M33 5AQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Moors Andrew McClusky & Co Chartered Accountants Halton View Villas 3-5 Wilson Patten Streetwarrington WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2009 | Application for striking-off (1 page) |
| 24 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 5 November 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 4 December 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 March 2006 | Registered office changed on 07/03/06 from: ricksons solicitors the stock exchange building 4 norfolk street manchester M2 1DW (1 page) |
| 13 January 2006 | Return made up to 01/10/05; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 30 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 30 November 2004 | Registered office changed on 30/11/04 from: c/o lewis alexander & collins 103 portland street manchester greater manchester M1 6DF (1 page) |
| 22 November 2004 | Return made up to 01/10/03; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 3 June 2003 | Accounting reference date extended from 31/10/02 to 28/02/03 (1 page) |
| 15 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 17 January 2002 | Memorandum and Articles of Association (9 pages) |
| 7 January 2002 | Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 1 October 2001 | Incorporation (13 pages) |