M C Rx Limited

Company Name	M C Rx Limited
Directors	Anthony John Gentle and Pranay Jayantilal Paw
Company Status	Dissolved
Company Number	03581410
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Anthony John Gentle
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 February 2005(6 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Retail Consultant
Country of Residence	England
Correspondence Address	19 Falna Crescent Coton Green Tamworth Staffordshire B79 8JS

Director Name	Pranay Jayantilal Paw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2005(6 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	123 Longwood Road Aldridge Walsall WS9 0TB

Director Name	Mr Michael Charles Rudin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	1 High Meadow Dunmow Essex CM6 1UG

Secretary Name	Deborah Jane Rudin
Nationality	British
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 High Meadow Great Dunmow Essex CM6 1UG

Director Name	Stephen Jeffery Langley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(3 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2005)
Role	National Accounts Manager
Correspondence Address	33 Clay Close Dilton Marsh Wiltshire BA13 4DU

Secretary Name	Mrs Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	07 February 2005(6 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Cedarwood Delamere Park Northwich Cheshire CW8 2XR

Location

Registered Address	Fountain Court/68 Fountain Street Manchester M2 2FB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£4,444,292
Cash	£27
Current Liabilities	£3,108,305

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Next Accounts Due	31 May 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Filing History

17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
26 April 2010	Application to strike the company off the register (3 pages)
26 April 2010	Application to strike the company off the register (3 pages)
19 February 2010	Registered office address changed from Number Three South Langworthy Road Po Box 18 Salford Greater Manchester M50 2PW on 19 February 2010 (1 page)
19 February 2010	Registered office address changed from Number Three South Langworthy Road PO Box 18 Salford Greater Manchester M50 2PW on 19 February 2010 (1 page)
7 January 2010	Termination of appointment of Stephanie Ellison as a secretary (1 page)
7 January 2010	Termination of appointment of Stephanie Ellison as a secretary (1 page)
24 August 2009	Return made up to 15/06/09; full list of members (4 pages)
24 August 2009	Return made up to 15/06/09; full list of members (4 pages)
16 June 2009	Full accounts made up to 31 August 2008 (9 pages)
16 June 2009	Full accounts made up to 31 August 2008 (9 pages)
20 October 2008	Full accounts made up to 31 August 2007 (16 pages)
20 October 2008	Full accounts made up to 31 August 2007 (16 pages)
14 July 2008	Return made up to 15/06/08; full list of members (4 pages)
14 July 2008	Return made up to 15/06/08; full list of members (4 pages)
13 November 2007	Full accounts made up to 31 August 2006 (13 pages)
13 November 2007	Full accounts made up to 31 August 2006 (13 pages)
1 October 2007	Return made up to 15/06/07; full list of members (3 pages)
1 October 2007	Return made up to 15/06/07; full list of members (3 pages)
11 October 2006	Return made up to 15/06/06; full list of members (3 pages)
11 October 2006	Return made up to 15/06/06; full list of members (3 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 09/09/05 (7 pages)
9 September 2005	Return made up to 15/06/05; full list of members (7 pages)
1 September 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
1 September 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Registered office changed on 12/04/05 from: unit 1 little hyde hatfield heath road sawbridgeworth hertfordshire CM21 9HX (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Registered office changed on 12/04/05 from: unit 1 little hyde hatfield heath road sawbridgeworth hertfordshire CM21 9HX (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (2 pages)
8 November 2004	Return made up to 15/06/04; full list of members (7 pages)
8 November 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
12 August 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 July 2003	Return made up to 15/06/03; full list of members (7 pages)
11 July 2003	Return made up to 15/06/03; full list of members (7 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
2 July 2003	Particulars of mortgage/charge (3 pages)
27 May 2003	Registered office changed on 27/05/03 from: 200 west end lane west hampstead london NW6 1SG (1 page)
27 May 2003	Registered office changed on 27/05/03 from: 200 west end lane west hampstead london NW6 1SG (1 page)
27 May 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
27 May 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 March 2003	Accounts made up to 30 June 2002 (1 page)
28 February 2003	Particulars of mortgage/charge (2 pages)
28 February 2003	Particulars of mortgage/charge (2 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Particulars of mortgage/charge (3 pages)
12 August 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Return made up to 15/06/02; full list of members (6 pages)
5 July 2002	Return made up to 15/06/02; full list of members (6 pages)
3 July 2002	Registered office changed on 03/07/02 from: 1 high meadow great dunmow essex CM6 1UG (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Registered office changed on 03/07/02 from: 1 high meadow great dunmow essex CM6 1UG (1 page)
28 March 2002	Accounts made up to 30 June 2001 (1 page)
28 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 July 2001	Return made up to 15/06/01; full list of members (6 pages)
12 July 2001	Return made up to 15/06/01; full list of members (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 May 2001	Accounts made up to 30 June 2000 (1 page)
17 August 2000	Return made up to 15/06/00; full list of members (6 pages)
17 August 2000	Return made up to 15/06/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
4 May 2000	Accounts made up to 30 June 1999 (2 pages)
17 August 1999	Return made up to 15/06/99; full list of members (6 pages)
17 August 1999	Return made up to 15/06/99; full list of members (6 pages)
15 June 1998	Incorporation (20 pages)
15 June 1998	Incorporation (20 pages)

M C Rx Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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