Company NameAnimal Medics Limited
DirectorsAndrew Sidney Maxwell Arthurs and Andrew Peter Rigby
Company StatusDissolved
Company Number01033723
CategoryPrivate Limited Company
Incorporation Date7 December 1971(52 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Andrew Sidney Maxwell Arthurs
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1991(19 years, 10 months after company formation)
Appointment Duration32 years, 6 months
RoleVeterinary Field Officer
Correspondence AddressThe Old Toll House 7 Thurstons
Harrop Ridge Diggle
Oldham
Lancashire
OL3 5LR
Director NameMr Andrew Peter Rigby
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1999(27 years, 8 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHough Hole House
Sugar Lane Rainow
Macclesfield
SK10 5UW
Secretary NameMr Andrew Peter Rigby
NationalityBritish
StatusCurrent
Appointed24 January 2000(28 years, 1 month after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHough Hole House
Sugar Lane Rainow
Macclesfield
SK10 5UW
Secretary NameMr David Yeomans
NationalityBritish
StatusResigned
Appointed23 October 1991(19 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 August 1999)
RoleCompany Director
Correspondence Address13 Alkrington Hall Road South
Middleton
Manchester
Lancashire
M24 1NJ
Director NameGeoffrey McLaughlan
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(27 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 27 September 1999)
RoleCompany Director
Correspondence AddressClare Cottage
School Lane
Bunbury
Cheshire
CW6 9NR
Director NameStephen William Wells
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(27 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 24 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs
Frog Lane Milton Green
Tattenhall
Cheshire
CH3 9DN
Wales
Secretary NameStephen William Wells
NationalityBritish
StatusResigned
Appointed17 August 1999(27 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 24 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs
Frog Lane Milton Green
Tattenhall
Cheshire
CH3 9DN
Wales

Location

Registered Address1 Oxford Court
Manchester
Lancashire
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£83,410
Cash£154
Current Liabilities£202,597

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 February 2003Dissolved (1 page)
5 November 2002Return of final meeting of creditors (1 page)
14 November 2001Administrator's abstract of receipts and payments (3 pages)
13 November 2001Appointment of a liquidator (1 page)
13 November 2001Notice of discharge of Administration Order (4 pages)
13 November 2001Order of court to wind up (3 pages)
3 August 2001Administrator's abstract of receipts and payments (3 pages)
12 February 2001Administrator's abstract of receipts and payments (3 pages)
22 September 2000Registered office changed on 22/09/00 from: newday house first avenue crewe CW1 6BE (1 page)
14 September 2000Notice of result of meeting of creditors (3 pages)
4 August 2000Administration Order (4 pages)
4 August 2000Notice of Administration Order (1 page)
10 February 2000Secretary resigned;director resigned (1 page)
10 February 2000New secretary appointed (2 pages)
29 November 1999Return made up to 23/10/99; full list of members (7 pages)
25 October 1999Director resigned (1 page)
10 September 1999Registered office changed on 10/09/99 from: regency house greenacres road oldham lancs OL4 1HB (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
9 September 1999Secretary resigned (1 page)
9 September 1999New secretary appointed;new director appointed (2 pages)
19 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
21 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1997Return made up to 23/10/97; full list of members (7 pages)
7 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
2 December 1996Return made up to 23/10/96; full list of members (7 pages)
11 July 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 November 1995Return made up to 23/10/95; no change of members (6 pages)
6 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)