Marlborough Medical Limited

Company Name	Marlborough Medical Limited
Company Status	Dissolved
Company Number	04431596
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 12 months ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Jared Donald Bailey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2009(6 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Chapel House Rainow Road Macclesfield Cheshire SK10 2PD

Director Name	Mrs Helen Bailey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Manager
Correspondence Address	The Chapel House 122 Rainow Road Macclesfield Cheshire SK10 2PD

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Mr Jared Donald Bailey
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Chapel House Rainow Road Macclesfield Cheshire SK10 2PD

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Margaret Buckley
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 2009)
Role	Company Director
Correspondence Address	8 Kennedy Avenue Macclesfield Cheshire SK10 3HQ

Secretary Name	Roy Buckley
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 09 March 2009)
Role	Company Director
Correspondence Address	8 Kennedy Avenue Macclesfield Cheshire SK10 3HQ

Director Name	Mrs Helen Bailey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(6 years, 10 months after company formation)
Appointment Duration	1 day (resigned 10 March 2009)
Role	Company Director
Correspondence Address	The Chapel House 122 Rainow Road Macclesfield Cheshire SK10 2PD

Secretary Name	Mrs Helen Bailey
Nationality	British
Status	Resigned
Appointed	09 March 2009(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 November 2012)
Role	Company Director
Correspondence Address	The Chapel House 122 Rainow Road Macclesfield Cheshire SK10 2PD

Location

Registered Address	1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Shareholders

1 at £1	Helen Bailey 50.00% Ordinary
1 at £1	Jared Bailey 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,965
Cash	£408
Current Liabilities	£116,151

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
20 November 2012	Termination of appointment of Helen Bailey as a secretary (2 pages)
20 November 2012	Termination of appointment of Helen Bailey as a secretary on 8 November 2012 (2 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 2 (5 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 2 (5 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 2 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 May 2010	Director's details changed for Mr Jared Donald Bailey on 3 May 2010 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Mr Jared Donald Bailey on 3 May 2010 (2 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Mr Jared Donald Bailey on 3 May 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 June 2009	Appointment terminated director helen bailey (1 page)
23 June 2009	Return made up to 03/05/09; full list of members (3 pages)
23 June 2009	Return made up to 03/05/09; full list of members (3 pages)
23 June 2009	Appointment Terminated Director helen bailey (1 page)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 March 2009	Director appointed mrs helen bailey (1 page)
20 March 2009	Secretary appointed mrs helen bailey (1 page)
20 March 2009	Appointment Terminated Secretary roy buckley (1 page)
20 March 2009	Director appointed mrs helen bailey (1 page)
20 March 2009	Director appointed mr jared donald bailey (1 page)
20 March 2009	Appointment terminated director margaret buckley (1 page)
20 March 2009	Appointment terminated secretary roy buckley (1 page)
20 March 2009	Secretary appointed mrs helen bailey (1 page)
20 March 2009	Appointment Terminated Director margaret buckley (1 page)
20 March 2009	Director appointed mr jared donald bailey (1 page)
2 July 2008	Return made up to 03/05/08; no change of members (6 pages)
2 July 2008	Return made up to 03/05/08; no change of members (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 May 2007	Return made up to 03/05/07; full list of members (6 pages)
25 May 2007	Return made up to 03/05/07; full list of members (6 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 May 2006	Return made up to 03/05/06; full list of members (6 pages)
15 May 2006	Return made up to 03/05/06; full list of members (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 May 2005	Return made up to 03/05/05; full list of members (6 pages)
16 May 2005	Return made up to 03/05/05; full list of members (6 pages)
14 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 May 2004	Return made up to 03/05/04; full list of members (6 pages)
15 May 2004	Return made up to 03/05/04; full list of members (6 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
18 March 2004	New secretary appointed (3 pages)
18 March 2004	Director resigned (2 pages)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Director resigned (2 pages)
18 March 2004	New secretary appointed (3 pages)
5 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 May 2003	Return made up to 03/05/03; full list of members (6 pages)
10 May 2003	Return made up to 03/05/03; full list of members (6 pages)
13 September 2002	Registered office changed on 13/09/02 from: the chapel house rainow road macclesfield cheshire SK10 2PD (1 page)
13 September 2002	Registered office changed on 13/09/02 from: the chapel house rainow road macclesfield cheshire SK10 2PD (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: the chapel house 122 rainow road macclesfield SK10 2PD (1 page)
17 May 2002	Registered office changed on 17/05/02 from: the chapel house 122 rainow road macclesfield SK10 2PD (1 page)
3 May 2002	Incorporation (19 pages)

Marlborough Medical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire