General Medical Equipment Company Limited

Company Name	General Medical Equipment Company Limited
Company Status	Dissolved
Company Number	01964301
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)
Dissolution Date	2 September 2015 (8 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr John William Lee
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(5 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (closed 02 September 2015)
Role	Medical Sales Agent
Country of Residence	England
Correspondence Address	Richmond House Grangefield All Cannings Devizes Wiltshire SN10 3NR

Director Name	Mrs Jill Lee
Date of Birth	September 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	01 April 2012(26 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 September 2015)
Role	Nurse
Country of Residence	England
Correspondence Address	C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE

Director Name	Mrs Jill Lee
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Richmond House Grangefield All Cannings Devizes Wiltshire SN10 3NR

Secretary Name	Mrs Jill Lee
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years, 8 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Grangefield All Cannings Devizes Wiltshire SN10 3NR

Contact

Website	www.generalmedical.co.uk/
Email address	[email protected]
Telephone	01380 734990
Telephone region	Devizes

Location

Registered Address	C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

500 at £1	Mr John Lee 47.17% Ordinary
500 at £1	Mrs Jill Lee 47.17% Ordinary
20 at £1	Professor John Lowry 1.89% Ordinary
10 at £1	David Glendwning 0.94% Ordinary
10 at £1	Mark Haswell 0.94% Ordinary
10 at £1	Michael Steven Dover 0.94% Ordinary
10 at £1	Miss Ulpee Darbar 0.94% Ordinary

Financials

Year	2014
Net Worth	-£132,103
Cash	£12,175
Current Liabilities	£356,817

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 September 2015	Final Gazette dissolved following liquidation (1 page)
2 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 March 2015	Liquidators' statement of receipts and payments to 7 January 2015 (13 pages)
20 March 2015	Liquidators statement of receipts and payments to 7 January 2015 (13 pages)
20 March 2015	Liquidators statement of receipts and payments to 7 January 2015 (13 pages)
13 March 2014	Liquidators statement of receipts and payments to 7 January 2014 (13 pages)
13 March 2014	Liquidators statement of receipts and payments to 7 January 2014 (13 pages)
13 March 2014	Liquidators' statement of receipts and payments to 7 January 2014 (13 pages)
17 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 January 2013	Appointment of a voluntary liquidator (1 page)
17 January 2013	Statement of affairs with form 4.19 (5 pages)
11 December 2012	Registered office address changed from Crown House Waller Road Hopton Park Devizes Wiltshire SN10 2EU England on 11 December 2012 (2 pages)
31 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 1,060 (5 pages)
27 June 2012	Appointment of Mrs Jill Lee as a director (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 April 2012	Termination of appointment of Jill Lee as a secretary (1 page)
2 April 2012	Termination of appointment of Jill Lee as a director (1 page)
8 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Registered office address changed from Richmond House Grangefield All Cannings Devizes Wiltshire SN10 3NR England on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from Richmond House Grangefield All Cannings Devizes Wiltshire SN10 3NR England on 8 August 2011 (1 page)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2011	Registered office address changed from Richmond House Grangefield All Cannings Devizes Wiltshire on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Richmond House Grangefield All Cannings Devizes Wiltshire on 8 April 2011 (1 page)
7 April 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Mrs Jill Lee on 24 July 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 July 2009	Return made up to 24/07/09; full list of members (5 pages)
6 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 September 2008	Return made up to 24/07/08; full list of members (5 pages)
14 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 December 2007	Ad 01/11/07--------- Â£ si 10@1=10 Â£ ic 1050/1060 (2 pages)
15 August 2007	Return made up to 24/07/07; no change of members (7 pages)
26 April 2007	Full accounts made up to 31 December 2006 (12 pages)
15 September 2006	Return made up to 24/07/06; full list of members (9 pages)
24 May 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 2005	Ad 28/07/05--------- Â£ si 10@1=10 Â£ ic 1030/1040 (2 pages)
25 August 2005	Ad 28/07/05--------- Â£ si 10@1=10 Â£ ic 1040/1050 (2 pages)
18 August 2005	Return made up to 24/07/05; full list of members (8 pages)
12 August 2005	Full accounts made up to 31 December 2004 (12 pages)
13 May 2005	Ad 16/03/05--------- Â£ si 10@1=10 Â£ ic 1020/1030 (2 pages)
21 January 2005	Ad 15/10/04--------- Â£ si 20@1=20 Â£ ic 1000/1020 (2 pages)
9 August 2004	Return made up to 24/07/04; full list of members (7 pages)
21 April 2004	Full accounts made up to 31 December 2003 (11 pages)
18 February 2004	Particulars of mortgage/charge (5 pages)
18 August 2003	Return made up to 24/07/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 31 December 2002 (11 pages)
22 October 2002	Full accounts made up to 31 December 2001 (11 pages)
7 August 2002	Return made up to 24/07/02; full list of members (7 pages)
8 August 2001	Return made up to 24/07/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 December 2000 (11 pages)
14 August 2000	Return made up to 24/07/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
9 August 1999	Return made up to 24/07/99; no change of members (4 pages)
10 June 1999	Full accounts made up to 31 December 1998 (11 pages)
14 September 1998	Return made up to 24/07/98; no change of members (4 pages)
10 May 1998	Full accounts made up to 31 December 1997 (11 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Return made up to 24/07/97; full list of members (6 pages)
8 June 1997	Full accounts made up to 31 December 1996 (11 pages)
21 July 1996	Return made up to 24/07/96; no change of members (4 pages)
12 June 1996	Full accounts made up to 31 December 1995 (11 pages)
15 August 1995	Return made up to 24/07/95; no change of members (4 pages)
25 July 1995	Full accounts made up to 31 December 1994 (11 pages)
25 November 1985	Incorporation (13 pages)

General Medical Equipment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check