MEDECAL LIMITED

dissolved Company number 03884869

Private Limited by Shares · Incorporated on 23rd Nov 1999 · Closed on 21st Dec 2010

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SIC codes: 5146, 5263
Registered office: Hemel Hempstead, HP2 4UL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MEDECAL LIMITED is a private limited by shares company based in Hemel Hempstead. It was incorporated on 23rd Nov 1999 and is currently showing its status as 'Dissolved'. The company's stated activities are Wholesale of pharmaceutical goods, Other non-store retail sale .

3 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Hemel Hempstead (HP) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Glenn	Director	17th Nov 2009		British	View profile
John Slater	Secretary	17th Nov 2009	This company	British	View profile
Toby Woolrych	Director	17th Nov 2009		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MEDICAL HOUSE TECHNOLOGY LIMITED	04122163	11th Dec 2000	dissolved
DERWEB LIMITED	03934832	28th Feb 2000	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Nov 1999
Company type: Private Limited by Shares
SIC codes: 5146, 5263
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 30th Apr

Timeline

23rd Nov 1999 Company incorporated
23rd Nov 1999 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
23rd Nov 1999 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Nov 1999 Ian McCall appointed as Director
24th Nov 1999 Stephen McCann appointed as Director
24th Nov 1999 Stephen McCann appointed as Secretary
24th Nov 1999 Simon Chapman appointed as Director
24th Nov 1999 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
16th Dec 1999 Colin Glass appointed as Director
1st Jan 2000 Colin Glass resigned as Director
1st Jan 2000 Michael Manning appointed as Director
1st Jan 2000 Michael Manning appointed as Secretary
1st Jan 2000 Gerard Kemp appointed as Director
1st Jan 2000 Ian Townsend appointed as Director
1st Jan 2000 Stephen McCann resigned as Secretary
1st Jan 2000 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Jun 2000 Michael Manning resigned as Director
7th Jun 2000 Michael Manning resigned as Secretary
7th Jun 2000 Colin Rylett appointed as Secretary
30th Jun 2000 Ian McCall resigned as Director
31st Jan 2001 Stephen McCann resigned as Director
16th May 2002 Colin Rylett resigned as Secretary
16th May 2002 Stephen Westwood appointed as Secretary
31st Oct 2002 Simon Chapman resigned as Director
7th Jan 2005 Mike Mason appointed as Secretary
7th Jan 2005 Stephen Westwood resigned as Secretary
11th Apr 2006 Gerard Kemp resigned as Director
30th Apr 2008 Mike Mason resigned as Secretary
1st May 2008 Margaret Scott appointed as Secretary
1st May 2008 Bryan Bodek appointed as Director
1st May 2008 David Urquhart appointed as Director
5th Nov 2009 Ian Townsend resigned as Director
17th Nov 2009 Margaret Scott resigned as Secretary
17th Nov 2009 Toby Woolrych appointed as Director
17th Nov 2009 John Slater appointed as Secretary
17th Nov 2009 Jonathan Glenn appointed as Director
17th Nov 2009 Bryan Bodek resigned as Director
17th Nov 2009 David Urquhart resigned as Director

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