Company NameMedizone Bolton Limited
Company StatusDissolved
Company Number06262467
CategoryPrivate Limited Company
Incorporation Date30 May 2007(16 years, 11 months ago)
Dissolution Date3 November 2009 (14 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Mark Hawthornwaite
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2007(5 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 03 November 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address201 Greenmount Lane
Bolton
Lancashire
BL1 5JE
Secretary NameToni Atherton
NationalityBritish
StatusClosed
Appointed19 November 2007(5 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 03 November 2009)
RoleSecretary
Correspondence Address201 Greenmount Lane
Bolton
Lancashire
BL1 5JE
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed30 May 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed30 May 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressAbbey & Co 1st Floor Unity House
Fletcher Street
Bolton
Lancashire
BL3 6NE
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2008 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

3 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009First Gazette notice for voluntary strike-off (1 page)
13 July 2009Application for striking-off (1 page)
20 February 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
30 June 2008Return made up to 30/05/08; full list of members (3 pages)
30 June 2008Registered office changed on 30/06/2008 from 271 derby street bolton BL3 6LA (1 page)
27 June 2008Director's change of particulars / mark hawthornwaite / 30/05/2008 (1 page)
27 June 2008Secretary's change of particulars / toni atherton / 30/05/2008 (1 page)
11 December 2007New secretary appointed (2 pages)
11 December 2007New director appointed (2 pages)
12 June 2007Director resigned (1 page)
12 June 2007Secretary resigned (1 page)
30 May 2007Incorporation (5 pages)