| Company Name | Helegra Medecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05045408 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2004(20 years, 2 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham Stephen Joint |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Medical Writer |
| Country of Residence | England |
| Correspondence Address | Barnfield 4 Cottage Lane Macclesfield Cheshire SK10 1QH |
| Director Name | Helen Mary Joint |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfield 4 Cottage Lane Macclesfield Cheshire SK10 1QH |
| Secretary Name | Helen Mary Joint |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfield 4 Cottage Lane Macclesfield Cheshire SK10 1QH |
Location
| Registered Address | Clive House Clive Street Bolton BL1 1ET |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2010 | Application to strike the company off the register (2 pages) |
| 19 May 2010 | Application to strike the company off the register (2 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 14 April 2010 | Registered office address changed from 26 Pall Mall Manchester M2 1JR on 14 April 2010 (1 page) |
| 14 April 2010 | Registered office address changed from 26 Pall Mall Manchester M2 1JR on 14 April 2010 (1 page) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders Statement of capital on 2010-02-26
|
| 26 February 2010 | Director's details changed for Graham Stephen Joint on 16 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Helen Mary Joint on 16 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Helen Mary Joint on 16 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Graham Stephen Joint on 16 February 2010 (2 pages) |
| 20 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 September 2008 | Return made up to 16/02/08; full list of members (7 pages) |
| 3 September 2008 | Return made up to 16/02/08; full list of members (7 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 12 June 2007 | Return made up to 16/02/07; no change of members (7 pages) |
| 12 June 2007 | Return made up to 16/02/07; no change of members
|
| 4 May 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 May 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 April 2005 | Return made up to 16/02/05; full list of members
|
| 6 April 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 16 February 2004 | Incorporation (10 pages) |
| 16 February 2004 | Incorporation (10 pages) |