| Company Name | Micap Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05052171 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2004(20 years, 1 month ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Michael John Norris |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Finch Mill Avenue Appley Bridge Wigan Lancashire WN6 9DF |
| Secretary Name | Mr Michael John Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Finch Mill Avenue Appley Bridge Wigan Lancashire WN6 9DF |
| Director Name | Dr Stephen Craig Duckham |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 June 2009) |
| Role | Scientist |
| Correspondence Address | 29 Highmarsh Crescent Newton Le Willows Merseyside WA12 9WE |
| Director Name | Mr Michael Steel Brennand |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranbrook Islay Road Lytham St Annes Lancashire FY8 4AD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Enterprise House Richmond Hill Pemberton Wigan WN5 8AA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2009 | Application for striking-off (1 page) |
| 3 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 25 March 2007 | Return made up to 23/02/07; full list of members (7 pages) |
| 14 December 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 30 March 2006 | Return made up to 23/02/06; full list of members
|
| 7 March 2006 | Registered office changed on 07/03/06 from: ashton house, 1 the parks lodge lane newton-le-willows merseyside WA12 0JQ (1 page) |
| 16 February 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 17 January 2006 | New director appointed (2 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 21 December 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 29 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 April 2004 | New director appointed (2 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |