| Company Name | Mark I Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436461 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mark Sedgwick |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(3 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 02 December 2014) |
| Role | Medical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Plovers Way Herons Reach Blackpool Lancashire FY3 8FD |
| Secretary Name | Loraine McKinley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2004(2 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 02 December 2014) |
| Role | Company Director |
| Correspondence Address | 35 Market Street Hoylake Wirral CH47 2BG Wales |
| Secretary Name | Josephine Mary Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2002(3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 August 2004) |
| Role | Business Adviser |
| Correspondence Address | 15 Meols Drive Hoylake Wirral CH47 4AD Wales |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 35 Market Street Hoylake Wirral Merseyside CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 2 at £1 | Mark Sedgwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,108 |
| Cash | £174,924 |
| Current Liabilities | £12,645 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2014 | Application to strike the company off the register (3 pages) |
| 8 August 2014 | Application to strike the company off the register (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
| 23 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mark Sedgwick on 13 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mark Sedgwick on 13 May 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 16 February 2006 | Secretary's particulars changed (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 6 July 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | New secretary appointed (2 pages) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 November 2003 | Accounting reference date shortened from 31/01/04 to 31/03/03 (1 page) |
| 19 November 2003 | Accounting reference date shortened from 31/01/04 to 31/03/03 (1 page) |
| 5 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 5 November 2003 | Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page) |
| 5 November 2003 | Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page) |
| 5 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 10 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 10 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 10 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 23 May 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Incorporation (9 pages) |
| 13 May 2002 | Incorporation (9 pages) |