MCCANN MEDICAL CONSULTING LIMITED

Overview

Company Name	MCCANN MEDICAL CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02581917
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1991
Date of Cessation	May 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MCCANN MEDICAL CONSULTING LIMITED?

(2222) /
(7414) /

Where is MCCANN MEDICAL CONSULTING LIMITED located?

Registered Office Address	FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of MCCANN MEDICAL CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
MAGISTER CONSULTING LIMITED	Apr 27, 1998	Apr 27, 1998
PUBLISHING INITIATIVES (EUROPE) LIMITED	Feb 13, 1991	Feb 13, 1991

What are the latest accounts for MCCANN MEDICAL CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for MCCANN MEDICAL CONSULTING LIMITED?

Filings

Date

Description

Document

Type

May 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2010

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Feb 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 30, 2009

Insolvency court order

Court order insolvency:- replacement of liquidator

15 pages

LIQ MISC OC

Nov 30, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 26, 2009

Liquidators' statement of receipts and payments to Oct 22, 2009

5 pages

4.68

Nov 04, 2008

legacy

1 pages

287

Nov 03, 2008

Declaration of solvency

3 pages

4.70

Nov 03, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 23, 2008	LRESSP

May 22, 2008

legacy

1 pages

403a

Mar 04, 2008

legacy

4 pages

363a

Jan 31, 2008

legacy

4 pages

288a

Jan 25, 2008

legacy

1 pages

288b

May 22, 2007

Full accounts made up to Dec 31, 2005

16 pages

Apr 19, 2007

legacy

7 pages

363s

Apr 19, 2007

legacy

pages

363(353)

Apr 14, 2007

legacy

1 pages

287

Apr 04, 2007

legacy

2 pages

288a

Apr 02, 2007

legacy

2 pages

288a

Apr 02, 2007

legacy

1 pages

288b

Apr 02, 2007

legacy

1 pages

288b

Apr 02, 2007

legacy

1 pages

288b

Apr 25, 2006

Certificate of change of name

Company name changed magister consulting LIMITED\certificate issued on 25/04/06

2 pages

CERTNM

View All Filings

Who are the officers of MCCANN MEDICAL CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEAN, Louise 18 Newbury Close DA2 6AQ Dartford Kent	Apr 12, 2005		Secretary	18 Newbury Close DA2 6AQ Dartford Kent		British			88994320002
HARRY III, William The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	Mar 20, 2007		Director	The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	England	American	1955-7	Accountant	117064700001
TAFFINDER, Nicholas James 19 Montague Road CB4 1BU Cambridge	Dec 22, 2007		Director	19 Montague Road CB4 1BU Cambridge	United Kingdom	British	1963-1	Assistant Treasurer Europe	69108710002
PEARLGOOD, Morris, Dr 40 Westmount Road Eltham SE9 1JE London		Jul 18, 2001	Secretary	40 Westmount Road Eltham SE9 1JE London		British			33465710001
RAINBOW, Bruce 19 Rectory Field TN7 4JE Hartfield East Sussex	Sep 01, 2002	Dec 31, 2005	Secretary	19 Rectory Field TN7 4JE Hartfield East Sussex		British		Accountant	84620400001
WILLIAMSON, Mark Middle Wicket Station Road TQ13 0NL Newton Abbot Devon	Jul 18, 2001	Jul 31, 2001	Secretary	Middle Wicket Station Road TQ13 0NL Newton Abbot Devon		British			84317940001
ARMSON, Julie Grange Court OX17 1EA Farnborough Oxon	Jul 18, 2001	Dec 31, 2005	Director	Grange Court OX17 1EA Farnborough Oxon	United Kingdom	British	1962-2	Medical Communications	126247240001
BROMBERG, Marc Stanley 17 Toquam Road New Canaan Connecticut 06840 United States	Mar 07, 2006	Mar 20, 2007	Director	17 Toquam Road New Canaan Connecticut 06840 United States		American	1947-2	Advertising Executive	111583320001
COULTHARD, Peter Playa Del Duque Appartment Granda 201 29660 Navo Andalacia Marbella Spain		Jul 18, 2001	Director	Playa Del Duque Appartment Granda 201 29660 Navo Andalacia Marbella Spain		British	1957-2	Medical Publisher	33465720003
LAGRECA, Salvatore 750 Third Avenue New York Manhatton Ny 10017 Usa	Jul 18, 2001	Dec 31, 2003	Director	750 Third Avenue New York Manhatton Ny 10017 Usa		Usa	1953-3	Director	73536990001
MCKNIGHT, Edward The Horseshoes Church Road CM77 8PQ Cressing Essex	Jul 18, 2001	Feb 18, 2005	Director	The Horseshoes Church Road CM77 8PQ Cressing Essex		British	1969-5	Managing Director	105677340001
NORDSTROM, Richard M 67 Upper Mountain Avenue FOREIGN Montclair New Jersey 07042 United States	Mar 13, 2006	Mar 20, 2007	Director	67 Upper Mountain Avenue FOREIGN Montclair New Jersey 07042 United States	Usa	American	1957-10	Chief Executive Officer	108056610001
PEARLGOOD, Morris, Dr 40 Westmount Road Eltham SE9 1JE London		Jul 18, 2001	Director	40 Westmount Road Eltham SE9 1JE London	England	British	1939-3	Medical Publisher	33465710001
PERRY, Philip James Erskine 15 Burgess Mead OX2 6XP Oxford Oxfordshire	Mar 20, 2007	Dec 22, 2007	Director	15 Burgess Mead OX2 6XP Oxford Oxfordshire		British	1949-1	Corp Services Director	31292620009
SUTCLIFFE, Phillip 268 Newchurch Road Rawtenstall BB4 7SN Rossendale Lancashire	Mar 13, 2006	Mar 20, 2007	Director	268 Newchurch Road Rawtenstall BB4 7SN Rossendale Lancashire	England	British	1968-3	Accountant	76219170002
TORRE, Joe 34 Cheyenne Drive 07045 Montville Nj Morris U S A	Jul 18, 2001	Mar 13, 2006	Director	34 Cheyenne Drive 07045 Montville Nj Morris U S A		American	1945-3	Pharmaceutical Advertising	56345140001

View Detailed Information on Officers and People with Significant Control

Does MCCANN MEDICAL CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 24, 1997 Delivered On Nov 27, 1997	Satisfied	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 Midland Bank PLC
	Transactions Nov 27, 1997Registration of a charge (395) May 21, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MCCANN MEDICAL CONSULTING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2008	Commencement of winding up
May 23, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 23, 2008	Oct 30, 2009
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 23, 2008
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 30, 2009

View Detailed Information on Insolvency Cases

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