Company NameMEDS (Consulting) Limited
Company StatusDissolved
Company Number03863662
CategoryPrivate Limited Company
Incorporation Date22 October 1999(24 years, 5 months ago)
Dissolution Date9 December 2003 (20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Furness
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1999(3 days after company formation)
Appointment Duration4 years, 1 month (closed 09 December 2003)
RoleMechanical Electrical Design S
Country of ResidenceEngland
Correspondence Address17 Nursery Road
Prestwich
Manchester
Lancashire
M25 3EP
Director NameMr Lee David Partington
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1999(3 days after company formation)
Appointment Duration4 years, 1 month (closed 09 December 2003)
RoleMechanical Electrical Design S
Country of ResidenceEngland
Correspondence AddressThe Poplars 59 Huddersfield Road
Delph Saddleworth
Oldham
OL3 5EG
Secretary NameJane Furness
NationalityBritish
StatusClosed
Appointed25 October 1999(3 days after company formation)
Appointment Duration4 years, 1 month (closed 09 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Nursery Road
Prestwich
Manchester
Lancashire
M25 3EP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 October 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 October 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressThe Poplars
59 Huddersfield Road, Delph
Saddleworth
Oldham
OL3 5EG
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth North
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,309
Cash£35,249
Current Liabilities£34,390

Accounts

Latest Accounts31 January 2003 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

9 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
22 September 2003Accounting reference date shortened from 31/10/03 to 31/01/03 (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
15 May 2003Application for striking-off (1 page)
21 January 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
29 October 2002Return made up to 22/10/02; full list of members
  • 363(287) ‐ Registered office changed on 29/10/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 January 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 November 2001Return made up to 22/10/01; full list of members
  • 363(287) ‐ Registered office changed on 03/11/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 2001Accounts for a small company made up to 31 October 2000 (5 pages)
24 November 2000Return made up to 22/10/00; full list of members (6 pages)
4 November 1999New secretary appointed (2 pages)
4 November 1999Secretary resigned (1 page)
29 October 1999New director appointed (2 pages)
29 October 1999Registered office changed on 29/10/99 from: 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page)
29 October 1999Ad 25/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 October 1999New director appointed (2 pages)
22 October 1999Incorporation (12 pages)