Medlock Medical Holdings Limited

Company Name	Medlock Medical Holdings Limited
Company Status	Dissolved
Company Number	05041033
Category	Private Limited Company
Incorporation Date	11 February 2004(20 years, 2 months ago)
Dissolution Date	5 April 2010 (14 years ago)
Previous Name	Pinco 2087 Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Secretary Name	Mr Robert Michael Bennison
Nationality	American
Status	Closed
Appointed	01 February 2006(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Damask Close Tring Hertfordshire HP23 5UA

Director Name	Mr Stephen Hamlett
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(2 years after company formation)
Appointment Duration	4 years, 1 month (closed 05 April 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Nutcombe Miles Lane Cobham Surrey KT11 2EE

Director Name	Mr Phillip Cooper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Millford Grange Coughton Fields Lane Coughton Near Alcester Warwickshire B49 6BS

Director Name	Mr Robert Michael Bennison
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	28 November 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 April 2010)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Damask Close Tring Hertfordshire HP23 5UA

Director Name	Mr John Anthony Bentley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Witley Farm Close Solihull West Midlands B91 3GX

Director Name	Mr Nicholas Douglas
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Stretford Road Urmston Manchester M41 9WE

Director Name	Neil Bashforth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2005)
Role	Company Director
Correspondence Address	11 Pitkevy Gardens Glenrothes Fife KY6 3EG Scotland

Director Name	Alex Iain Hinkin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Stonehaven 58 Acre Lane Meltham Holmfirth HD9 4DH

Secretary Name	Neil Bashforth
Nationality	British
Status	Resigned
Appointed	11 March 2004(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2005)
Role	Company Director
Correspondence Address	11 Pitkevy Gardens Glenrothes Fife KY6 3EG Scotland

Director Name	Mr Ian Martin Lloyd Jones
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Hewland House Farm Rawden Hill Arthington Leeds LS21 1PS

Director Name	Mr John Andrew Walter Samuel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Swathgill Coulton Hovingham North Yorkshire YO62 4NG

Director Name	Alasdair Thomson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2007)
Role	Investment Manager
Correspondence Address	28a Crabtree Lane Harpenden Hertfordshire AL5 5NU

Director Name	Mrs Susan Proctor
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(11 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 The Grange Flaxby Knaresborough North Yorkshire HG5 0RJ

Secretary Name	Mrs Susan Proctor
Nationality	British
Status	Resigned
Appointed	28 April 2005(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 30 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 The Grange Flaxby Knaresborough North Yorkshire HG5 0RJ

Director Name	Pierre Guyot
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2006(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	8 Domaine Du Moulin Feucherolles 78810 Frane

Director Name	Robert Contreras
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(3 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 May 2008)
Role	Company Director
Correspondence Address	6 Thorpe Arch Park Thorpe Arch Wetherby West Yorkshire LS23 7AP

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Deloitte Llp 2 Hardman Street PO Box 500 Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2010	Final Gazette dissolved following liquidation (1 page)
5 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 February 2009	Resolution insolvency:special resolution "in specie" (1 page)
10 February 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-27 (2 pages)
10 February 2009	Appointment of a voluntary liquidator (1 page)
10 February 2009	Declaration of solvency (3 pages)
10 February 2009	Appointment of a voluntary liquidator (1 page)
10 February 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 February 2009	Resolution insolvency:special resolution "in specie" (1 page)
10 February 2009	Registered office changed on 10/02/2009 from arenson centre arenson way dunstable bedfordshire LU5 5UL (1 page)
10 February 2009	Declaration of solvency (3 pages)
10 February 2009	Registered office changed on 10/02/2009 from arenson centre arenson way dunstable bedfordshire LU5 5UL (1 page)
10 December 2008	Director appointed mr nicholas douglas (1 page)
10 December 2008	Director appointed mr nicholas douglas (1 page)
4 December 2008	Director appointed mr robert michael bennison (2 pages)
4 December 2008	Director appointed mr robert michael bennison (2 pages)
3 December 2008	Director appointed mr john bentley (2 pages)
3 December 2008	Director appointed mr john bentley (2 pages)
3 December 2008	Appointment Terminated Director pierre guyot (1 page)
3 December 2008	Appointment terminated director pierre guyot (1 page)
22 May 2008	Director appointed mr phillip cooper (2 pages)
22 May 2008	Appointment Terminated Director robert contreras (1 page)
22 May 2008	Appointment terminated director robert contreras (1 page)
22 May 2008	Director appointed mr phillip cooper (2 pages)
15 February 2008	Return made up to 11/02/08; full list of members (3 pages)
15 February 2008	Return made up to 11/02/08; full list of members (3 pages)
29 August 2007	New director appointed (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (1 page)
10 August 2007	Memorandum and Articles of Association (6 pages)
10 August 2007	Memorandum and Articles of Association (6 pages)
16 July 2007	Particulars of mortgage/charge (14 pages)
16 July 2007	Particulars of mortgage/charge (14 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 July 2007	Declaration of assistance for shares acquisition (29 pages)
12 July 2007	Declaration of assistance for shares acquisition (31 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2007	Declaration of assistance for shares acquisition (31 pages)
12 July 2007	Declaration of assistance for shares acquisition (29 pages)
12 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
21 April 2007	Return made up to 11/02/07; full list of members; amend (8 pages)
21 April 2007	Return made up to 11/02/07; full list of members; amend (8 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
12 February 2007	Return made up to 11/02/07; full list of members (3 pages)
12 February 2007	Return made up to 11/02/07; full list of members (3 pages)
27 October 2006	Registered office changed on 27/10/06 from: tubiton house brook street oldham lancashire OL1 3HS (1 page)
27 October 2006	Registered office changed on 27/10/06 from: tubiton house brook street oldham lancashire OL1 3HS (1 page)
21 July 2006	Section 394 (1 page)
21 July 2006	Section 394 (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
1 June 2006	Full accounts made up to 31 December 2005 (15 pages)
1 June 2006	Full accounts made up to 31 December 2005 (15 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
8 March 2006	Return made up to 11/02/06; full list of members (8 pages)
8 March 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
19 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 October 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
14 October 2005	Particulars of mortgage/charge (9 pages)
14 October 2005	Particulars of mortgage/charge (9 pages)
17 August 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
17 August 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
22 June 2005	Â£ ic 18840/17980 26/05/05 Â£ sr [email protected]=860 (1 page)
22 June 2005	Â£ ic 18840/17980 26/05/05 Â£ sr [email protected]=860 (1 page)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	Secretary resigned;director resigned (1 page)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	Secretary resigned;director resigned (1 page)
16 March 2005	Return made up to 11/02/05; full list of members (8 pages)
16 March 2005	Return made up to 11/02/05; full list of members (8 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
5 April 2004	Ad 31/03/04--------- Â£ si [email protected]=18839 Â£ ic 1/18840 (2 pages)
5 April 2004	Ad 31/03/04--------- Â£ si [email protected]=18839 Â£ ic 1/18840 (2 pages)
30 March 2004	Nc inc already adjusted 11/03/04 (2 pages)
30 March 2004	Nc inc already adjusted 11/03/04 (2 pages)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 March 2004	S-div 11/03/04 (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	Registered office changed on 18/03/04 from: 1 park row leeds LS1 5AB (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Registered office changed on 18/03/04 from: 1 park row leeds LS1 5AB (1 page)
18 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	S-div 11/03/04 (1 page)
18 March 2004	New director appointed (2 pages)
17 March 2004	Particulars of mortgage/charge (10 pages)
17 March 2004	Particulars of mortgage/charge (10 pages)
3 March 2004	Company name changed pinco 2087 LIMITED\certificate issued on 03/03/04 (2 pages)
3 March 2004	Company name changed pinco 2087 LIMITED\certificate issued on 03/03/04 (2 pages)
11 February 2004	Incorporation (17 pages)
11 February 2004	Incorporation (17 pages)

Medlock Medical Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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