MEDO PHARMACEUTICALS LIMITED
Overview
| Company Name | MEDO PHARMACEUTICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01443674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDO PHARMACEUTICALS LIMITED?
- (2441) /
Where is MEDO PHARMACEUTICALS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDO PHARMACEUTICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDO-CHEMICALS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| MCCLURE, YOUNG & CO. (EXPORT) LIMITED | Aug 14, 1979 | Aug 14, 1979 |
| QUEENSPOR LIMITED | Aug 14, 1979 | Aug 14, 1979 |
What are the latest accounts for MEDO PHARMACEUTICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MEDO PHARMACEUTICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:re. Books & accounts | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE on Feb 16, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Detlef Thielgen as a director on Jan 19, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew John Norton Speers as a director on Jan 19, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew John Norton Speers on Dec 05, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Martin Schneider as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MEDO PHARMACEUTICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Mark Glyn | Secretary | 216 Bath Road SL1 4EN Slough Berkshire | British | 85688930001 | ||||||
| HARDY, Mark Glyn | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 85688930001 | |||||
| JONES, Stephen Charles | Director | 216 Bath Road SL1 4EN Slough Berkshire | United Kingdom | British | 110813300001 | |||||
| CAINES, Brian Jan | Secretary | Schwarz Pharma Ltd 5 Hercules Way Leavesden Park WD25 7GU Watford Hertfordshire | British | 6624890004 | ||||||
| ALVENSLEBEN, Konstantin Von | Director | 37 Richmond Hill TW10 6RE Richmond Surrey | German | 65977470002 | ||||||
| BAUMANN, Jurgen | Director | Hofstrasse 27 Monheim FOREIGN Germany D-40789 | German | 60689210001 | ||||||
| CAINES, Brian Jan | Director | Schwarz Pharma Ltd 5 Hercules Way Leavesden Park WD25 7GU Watford Hertfordshire | British | 6624890004 | ||||||
| DEBUCH, Hardy, Dr | Director | Mittelstrasse 11/13 Monheim D4019 Fed Rep Germany | German | 6624910001 | ||||||
| HAMMETT, Terence Kenneth | Director | The Willows Nash Road MK18 2DT Thornborough Buckinghamshire | British | 6624920002 | ||||||
| JUELICHER, Klaus | Director | Wermelo Kirchen 5653 Germany | German | 61125370001 | ||||||
| KLINGLER, Mathias | Director | Philosophenweg 53 FOREIGN Hamburg 22763 Germany | German | 114674090001 | ||||||
| LANGER, Klaus Peter | Director | Mittelstrasse 11/13 Monheim D4019 Fed Rep Germany | German | 6624930001 | ||||||
| MCHALE, Richard Michael | Director | 2 Remenham Terrace Remenham RG9 3EN Henley On Thames Oxfordshire | United Kingdom | British | 124590300001 | |||||
| QUELLHORST, Andrea | Director | Schwarz Pharma Ltd 5 Hercules Way Leavesden Park WD25 7GU Watford Hertfordshire | British | 96437340003 | ||||||
| ROBINSON, Alan Charles | Director | 16 Whistlets Close Shelfleys NN4 9XB Northampton Northampshire | England | British | 36563060001 | |||||
| SCHNEIDER, Martin | Director | Am Rosengarten 29 Koln Nrw 50827 Germany | German | 122315060001 | ||||||
| SCHWARZ-SCHUTTE, Patrick | Director | Mittelstrasse 11/13 Monheim D4019 Fe Rep Germany | German | 6624900001 | ||||||
| SPEERS, Matthew John Norton | Director | Bath Road SL1 4EN Slough 216 Berkshire United Kingdom | England | British | 92973330001 | |||||
| THIELGEN, Detlef | Director | Heinrich Spaeth Str 18 Monheim Nrw 40789 Germany | Germany | German | 84104890001 |
Does MEDO PHARMACEUTICALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 25, 1988 Delivered On Mar 12, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does MEDO PHARMACEUTICALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0