| Company Name | Professional Management And Leadership Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03506711 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 2 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | Medical Management Education Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Jennifer Linda Simpson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 1 Heatherlea Hungry Lane, Bradwell Hope Valley Derbyshire S33 9JD |
| Director Name | Timothy Scott |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Senior Fellow |
| Correspondence Address | Crumber Hill Farm Cragg Vale Hebden Bridge West Yorkshire HX7 5SH |
| Secretary Name | Dr Jennifer Linda Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 1 Heatherlea Hungry Lane, Bradwell Hope Valley Derbyshire S33 9JD |
| Secretary Name | Stuart Haines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 March 2010) |
| Role | Head Of Strategy |
| Correspondence Address | 144 Mercer Crescent Helmshore Rossendale Lancashire BB4 4DQ |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | C/O Bamm 3rd Floor Petersgate House St Petersgate Stockport SK1 1HE |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | The British Association Of Medical Managers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2010 | Company name changed medical management education LIMITED\certificate issued on 19/04/10
|
| 19 April 2010 | Company name changed medical management education LIMITED\certificate issued on 19/04/10
|
| 12 April 2010 | Annual return made up to 9 February 2009 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 9 February 2008 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 9 February 2007 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 9 February 2009 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 9 February 2009 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 9 February 2007 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 9 February 2008 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 9 February 2008 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 9 February 2007 with a full list of shareholders (5 pages) |
| 11 April 2010 | Resolutions
|
| 11 April 2010 | Resolutions
|
| 7 April 2010 | AA01 form to extend ARD to 31/03/2010 (3 pages) |
| 7 April 2010 | Termination of appointment of Stuart Haines as a secretary (2 pages) |
| 7 April 2010 | Termination of appointment of Stuart Haines as a secretary (2 pages) |
| 7 April 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 7 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (14 pages) |
| 7 April 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 7 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (14 pages) |
| 7 April 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (14 pages) |
| 7 April 2010 | AA01 form to extend ARD to 31/03/2010 (3 pages) |
| 7 April 2010 | Statement of capital following an allotment of shares on 8 March 2010
|
| 15 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 28 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 24 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 August 2007 | Accounts made up to 31 December 2006 (1 page) |
| 26 April 2006 | Accounts made up to 31 December 2005 (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 September 2005 | Accounts made up to 31 December 2004 (1 page) |
| 18 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 5 May 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 14 June 2003 | Accounts made up to 31 December 2002 (1 page) |
| 14 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 23 October 2002 | Accounts made up to 31 December 2001 (1 page) |
| 15 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 9 August 2001 | Return made up to 09/02/00; full list of members (6 pages) |
| 9 August 2001 | Return made up to 09/02/00; full list of members
|
| 8 August 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 31 October 2000 | Accounts made up to 31 December 1999 (1 page) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 September 1999 | Return made up to 09/02/99; full list of members (7 pages) |
| 15 September 1999 | Return made up to 09/02/99; full list of members (7 pages) |
| 7 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | New director appointed (2 pages) |
| 20 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 1999 | Accounts made up to 31 December 1998 (1 page) |
| 15 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 April 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 16 April 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | Incorporation (14 pages) |