Off Road Medics Limited

Company Name	Off Road Medics Limited
Company Status	Dissolved
Company Number	05217047
Category	Private Limited Company
Incorporation Date	27 August 2004(19 years, 8 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Frieder Lehmann Waldau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	03 September 2004(1 week after company formation)
Appointment Duration	16 years, 7 months (closed 30 March 2021)
Role	Doctor
Correspondence Address	First Floor 49 Peter Street Manchester M2 3NG

Secretary Name	Marzena Jozwiak
Nationality	German
Status	Resigned
Appointed	30 October 2004(2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	McKenzie Knight And Partners Ltd McKensie House 597 Stretford Road Manchester Old Trafford M16 9BX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0161 8721616
Telephone region	Manchester

Location

Registered Address	First Floor 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

60 at £1	Dr Frieder Lehmann Waldau 60.00% Ordinary A
40 at £1	Marzena Jozwiak 40.00% Ordinary B

Financials

Year	2014
Net Worth	£26,524
Cash	£4,307
Current Liabilities	£148

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

14 March 2020	Voluntary strike-off action has been suspended (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
21 January 2020	Application to strike the company off the register (3 pages)
29 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
23 June 2019	Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page)
22 May 2019	Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page)
4 December 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
15 July 2015	Registered office address changed from Mckenzie Knight and Partners Ltd Mckensie House 597 Stretford Road Manchester Old Trafford M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from Mckenzie Knight and Partners Ltd Mckensie House 597 Stretford Road Manchester Old Trafford M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 15 July 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
20 May 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
20 May 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
1 May 2013	Termination of appointment of Marzena Jozwiak as a secretary (1 page)
1 May 2013	Termination of appointment of Marzena Jozwiak as a secretary (1 page)
17 September 2012	Director's details changed for Dr Frieder Lehmann Waldau on 14 September 2012 (2 pages)
17 September 2012	Director's details changed for Dr Frieder Lehmann Waldau on 14 September 2012 (2 pages)
14 September 2012	Secretary's details changed for Marzena Jozwiak on 14 September 2012 (1 page)
14 September 2012	Secretary's details changed for Marzena Jozwiak on 14 September 2012 (1 page)
10 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Secretary's details changed for Marzena Jozwiak on 5 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Marzena Jozwiak on 5 September 2012 (2 pages)
5 September 2012	Secretary's details changed for Marzena Jozwiak on 5 September 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 September 2009	Return made up to 27/08/09; full list of members (3 pages)
11 September 2009	Return made up to 27/08/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 September 2008	Return made up to 27/08/08; full list of members (3 pages)
5 September 2008	Return made up to 27/08/08; full list of members (3 pages)
21 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2007	Return made up to 27/08/07; full list of members (2 pages)
21 September 2007	Return made up to 27/08/07; full list of members (2 pages)
20 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 October 2006	Return made up to 27/08/06; full list of members (2 pages)
4 October 2006	Return made up to 27/08/06; full list of members (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: 210 empire house, empire way wembley park middx HA9 oew (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 210 empire house, empire way wembley park middx HA9 oew (1 page)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 September 2005	Return made up to 27/08/05; full list of members (6 pages)
1 September 2005	Return made up to 27/08/05; full list of members (6 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Secretary resigned (1 page)
27 August 2004	Incorporation (9 pages)
27 August 2004	Incorporation (9 pages)

Off Road Medics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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