First Call Medex Ltd

Company Name	First Call Medex Ltd
Company Status	Dissolved
Company Number	06557489
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)
Dissolution Date	23 August 2017 (6 years, 8 months ago)
Previous Name	Evans Leahy Solicitors Ltd

Business Activity

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

Directors

Director Name	Mr Paul McKinnell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	03 July 2009(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 23 August 2017)
Role	Medical Reports
Country of Residence	United Kingdom
Correspondence Address	Unit 3-4 Stanney Mill Industrial Park Dutton Green Little Stanney Wirral Merseyside CH2 4SA Wales

Secretary Name	Mr Paul McKinnell
Nationality	English
Status	Closed
Appointed	03 July 2009(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 23 August 2017)
Role	Medical Reports
Country of Residence	United Kingdom
Correspondence Address	Unit 3-4 Stanney Mill Industrial Park Dutton Green Little Stanney Wirral Merseyside CH2 4SA Wales

Director Name	Mr Matthew Richard Evans
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Cherry Tree Mews Heswall Wirral CH60 5RB Wales

Director Name	Mr James Richard Zacharias
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Warren Road Hoylake Wirral Merseyside CH47 2AR Wales

Secretary Name	Mr Richard Henry Evans
Nationality	British
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgewood The Ridgeway Heswall Wirral CH60 8NB Wales

Location

Registered Address	24 Nicholas Street Chester Cheshire CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£1,740
Cash	£1,794
Current Liabilities	£3,534

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 August 2017	Final Gazette dissolved following liquidation (1 page)
23 August 2017	Final Gazette dissolved following liquidation (1 page)
23 May 2017	Completion of winding up (1 page)
23 May 2017	Completion of winding up (1 page)
29 September 2014	Order of court to wind up (3 pages)
29 September 2014	Order of court to wind up (3 pages)
8 May 2014	Compulsory strike-off action has been suspended (1 page)
8 May 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
18 September 2013	Compulsory strike-off action has been suspended (1 page)
18 September 2013	Compulsory strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	Compulsory strike-off action has been suspended (1 page)
17 July 2012	Compulsory strike-off action has been suspended (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
7 December 2011	Compulsory strike-off action has been suspended (1 page)
7 December 2011	Compulsory strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 2 (4 pages)
11 May 2011	Registered office address changed from Unit 3 & 4 Stanney Mill Industrial Estate Newbridge Road Little Stanney Wirral CH2 4RB on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from Unit 3 & 4 Stanney Mill Industrial Estate Newbridge Road Little Stanney Wirral CH2 4RB on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 2 (4 pages)
11 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 2 (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
6 July 2010	Director's details changed for Mr Paul Mckinnell on 7 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr Paul Mckinnell on 7 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr Paul Mckinnell on 7 April 2010 (2 pages)
6 July 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 July 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 July 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
8 July 2009	Director and secretary's change of particulars / paul mckinnell / 08/07/2009 (1 page)
8 July 2009	Director and secretary's change of particulars / paul mckinnell / 08/07/2009 (1 page)
8 July 2009	Return made up to 07/04/09; full list of members (3 pages)
8 July 2009	Return made up to 07/04/09; full list of members (3 pages)
3 July 2009	Director appointed mr paul james mckinnell (1 page)
3 July 2009	Director appointed mr paul james mckinnell (1 page)
3 July 2009	Secretary appointed mr paul james mckinnell (1 page)
3 July 2009	Secretary appointed mr paul james mckinnell (1 page)
16 June 2009	Appointment terminated secretary richard evans (1 page)
16 June 2009	Appointment terminated director james zacharias (1 page)
16 June 2009	Appointment terminated director james zacharias (1 page)
16 June 2009	Appointment terminated director matthew evans (1 page)
16 June 2009	Appointment terminated director matthew evans (1 page)
16 June 2009	Appointment terminated secretary richard evans (1 page)
24 October 2008	Memorandum and Articles of Association (9 pages)
24 October 2008	Memorandum and Articles of Association (9 pages)
15 October 2008	Company name changed evans leahy solicitors LTD\certificate issued on 16/10/08 (2 pages)
15 October 2008	Company name changed evans leahy solicitors LTD\certificate issued on 16/10/08 (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from 232 hoylake road moreton wirral CH46 6AD united kingdom (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 232 hoylake road moreton wirral CH46 6AD united kingdom (1 page)
7 April 2008	Incorporation (13 pages)
7 April 2008	Incorporation (13 pages)

First Call Medex Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire