Sale
Cheshire
M33 4DX
Secretary Name | Dr Frederick Lee |
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Nationality | Singaporean |
Status | Closed |
Appointed | 12 August 2004(1 year, 9 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 15 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Harrowden Road Wheatley Doncaster South Yorkshire DN2 4EW |
Director Name | Ms Lai Peng Lee |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Singaporean |
Status | Closed |
Appointed | 01 November 2010(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 15 January 2019) |
Role | Merchant |
Country of Residence | Singapore |
Correspondence Address | 16 Eastway Sale Cheshire M33 4DX |
Secretary Name | Susan Marilyn Greaves |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2002(1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 8 Chalmers Drive Clay Lane Doncaster South Yorkshire DN2 4RU |
Director Name | Dr Winnie Tiao |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 August 2004(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 27 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9a Kingsgate Waterdale Centre Doncaster South Yorkshire DN1 3JZ |
Secretary Name | Dr Winnie Tiao |
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Nationality | American |
Status | Resigned |
Appointed | 26 April 2006(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Harrowden Road Wheatley Doncaster South Yorkshire DN2 4EW |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Company Creations & Control Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 April 2006(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 November 2007) |
Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
Website | beyondmedicine.co.uk |
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Telephone | 0161 8797758 |
Telephone region | Manchester |
Registered Address | 16 Eastway Sale Cheshire M33 4DX |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
408 at £1 | Frederick Kin Lee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,482 |
Cash | £3,086 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
22 April 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
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16 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
23 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
8 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
15 July 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
29 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
1 March 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Registered office address changed from 13 Claremont Road Sale Cheshire M33 7DZ United Kingdom on 27 December 2012 (1 page) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
31 January 2011 | Termination of appointment of Winnie Tiao as a director (1 page) |
31 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
31 January 2011 | Termination of appointment of Winnie Tiao as a secretary (1 page) |
31 January 2011 | Termination of appointment of Winnie Tiao as a secretary (1 page) |
29 January 2011 | Appointment of Ms Lai Peng Lee as a director (2 pages) |
29 January 2011 | Termination of appointment of Winnie Tiao as a director (1 page) |
29 January 2011 | Registered office address changed from 9a Kingsgate Waterdale Centre Doncaster South Yorkshire DN1 3JZ on 29 January 2011 (1 page) |
29 January 2011 | Termination of appointment of Winnie Tiao as a secretary (1 page) |
7 May 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
14 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Director's details changed for Dr Winnie Tiao on 12 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Dr Frederick Lee on 12 November 2009 (2 pages) |
11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
5 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
11 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
4 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 12/11/06; no change of members (8 pages) |
23 November 2007 | Secretary resigned (1 page) |
12 November 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
18 October 2007 | Registered office changed on 18/10/07 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: 27 market place doncaster south yorkshire DN1 1NE (1 page) |
9 May 2006 | New secretary appointed (2 pages) |
28 April 2006 | Return made up to 12/11/04; full list of members (2 pages) |
28 April 2006 | Return made up to 12/11/03; full list of members (2 pages) |
28 April 2006 | Return made up to 12/11/05; full list of members (2 pages) |
28 April 2006 | Registered office changed on 28/04/06 from: 15A hallgate doncaster s yorkshire DN1 3NA (1 page) |
24 April 2006 | Registered office changed on 24/04/06 from: 27 market place doncaster DN1 1NE (1 page) |
24 April 2006 | New secretary appointed (2 pages) |
29 March 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
30 September 2005 | Accounts for a dormant company made up to 30 November 2004 (6 pages) |
8 September 2004 | New director appointed (2 pages) |
1 September 2004 | Accounts for a dormant company made up to 30 November 2003 (6 pages) |
19 August 2004 | New secretary appointed (2 pages) |
19 August 2004 | Director's particulars changed (1 page) |
16 April 2004 | Secretary resigned (1 page) |
4 December 2002 | New director appointed (2 pages) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | Ad 20/11/02--------- £ si 408@1=408 £ ic 1/409 (2 pages) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
12 November 2002 | Incorporation (16 pages) |