Prestonmed Limited

Company Name	Prestonmed Limited
Company Status	Dissolved
Company Number	01372202
Category	Private Limited Company
Incorporation Date	7 June 1978(45 years, 11 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sean Patrick Holly
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2012(34 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Moor Park Avenue Preston Lancashire PR1 6AS

Director Name	Dr Edmund Michael Rhys Critchley
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(13 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 1996)
Role	Consultant
Correspondence Address	18 Merlin Road Blackburn Lancashire BB2 7BA

Director Name	Mr Andrew John Howcroft
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(13 years after company formation)
Appointment Duration	16 years, 11 months (resigned 19 May 2008)
Role	Consultant Plastic Surgeon
Correspondence Address	Primrose Cottage Garstang Road Barton Preston Lancashire PR3 5AD

Director Name	Mr Roger Battersby Smith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(13 years after company formation)
Appointment Duration	21 years, 5 months (resigned 13 November 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Rose Grove Judd Holmes Lane Chipping Preston PR3 2TJ

Director Name	Mr Douglas James Stewart
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(13 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 1996)
Role	Consultant Surgeon
Correspondence Address	8 Watling St Road Fulwood Preston Lancashire PR2 4DY

Director Name	Mr Douglas Arthur Lawrence Watt
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(13 years after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 1998)
Role	Consultant Physician
Correspondence Address	Heathfield Whittingham Lane Grimsargh Preston Lancashire PR2 5LH

Secretary Name	Mr Andrew John Howcroft
Nationality	British
Status	Resigned
Appointed	22 June 1991(13 years after company formation)
Appointment Duration	16 years, 11 months (resigned 19 May 2008)
Role	Company Director
Correspondence Address	Primrose Cottage Garstang Road Barton Preston Lancashire PR3 5AD

Director Name	Stephen Andrew Cairns
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(17 years, 11 months after company formation)
Appointment Duration	12 years (resigned 19 May 2008)
Role	Consultant Physician
Correspondence Address	Derby Farm House Treales Road Treales Preston Lancashire PR4 3SR

Director Name	Alan Raymond Hearn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(17 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 08 June 2010)
Role	Consultant Surgeon
Correspondence Address	370 Garstang Road Broughton Preston Lancashire PR3 5JE

Director Name	Mr Michael Small
Date of Birth	June 1953 (Born 70 years ago)
Status	Resigned
Appointed	02 May 1996(17 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 13 November 2012)
Role	Ent Surgeon
Country of Residence	United Kingdom
Correspondence Address	Higher Alston Preston Road Ribchester Preston Lancashire PR3 3XL

Director Name	Patrick John Keating
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(27 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 24 June 2009)
Role	Doctor Medicine
Correspondence Address	Ash Field 223 Garstang Road Fulwood Preston Lancashire PR2 8XE

Director Name	Mr Anthony McEvoy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(29 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 November 2012)
Role	Orth Surgeon
Country of Residence	England
Correspondence Address	Talbot House Lower Bank Road Fulwood Preston Lancashire PR2 8NU

Secretary Name	Mr Michael Small
Status	Resigned
Appointed	19 May 2008(29 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Alston Preston Road Ribchester Preston Lancashire PR3 3XL

Director Name	Mr George James McLauchlan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(32 years after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2012)
Role	Consultant Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	11 Moor Park Avenue Preston Lancashire PR1 6AS

Location

Registered Address	Fulford Lodge 1 Heslington Lane York YO10 4HW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Fulford
Ward	Fulford & Heslington
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£325,894
Cash	£2,332
Current Liabilities	£60,332

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

10 July 1978	Delivered on: 27 July 1978 Persons entitled: Williams & Glyns Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land known as 11 moor park ave. Preston, lancashire with buildings erected thereon title no la 188838 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

10 July 1978

Delivered on: 27 July 1978
Persons entitled: Williams & Glyns Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land known as 11 moor park ave. Preston, lancashire with buildings erected thereon title no la 188838 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
13 April 2018	Application to strike the company off the register (3 pages)
4 April 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 June 2017	Notification of Sean Holly as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Sean Holly as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Sean Holly as a person with significant control on 6 April 2016 (2 pages)
12 January 2017	Satisfaction of charge 1 in full (4 pages)
12 January 2017	Satisfaction of charge 1 in full (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11,415 (3 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 11,415 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 11,415 (3 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 11,415 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 11,415 (3 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 11,415 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
25 June 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
12 December 2012	Registered office address changed from 11 Moor Park Avenue Preston Lancashire PR1 6AS on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 11 Moor Park Avenue Preston Lancashire PR1 6AS on 12 December 2012 (1 page)
29 November 2012	Termination of appointment of Michael Small as a secretary (2 pages)
29 November 2012	Termination of appointment of Michael Small as a secretary (2 pages)
20 November 2012	Termination of appointment of Roger Smith as a director (2 pages)
20 November 2012	Termination of appointment of Michael Small as a director (2 pages)
20 November 2012	Termination of appointment of Anthony Mcevoy as a director (2 pages)
20 November 2012	Termination of appointment of Anthony Mcevoy as a director (2 pages)
20 November 2012	Termination of appointment of Michael Small as a director (2 pages)
20 November 2012	Termination of appointment of George Mclauchlan as a director (2 pages)
20 November 2012	Termination of appointment of Roger Smith as a director (2 pages)
20 November 2012	Termination of appointment of George Mclauchlan as a director (2 pages)
19 November 2012	Appointment of Sean Holly as a director (3 pages)
19 November 2012	Appointment of Sean Holly as a director (3 pages)
21 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
6 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
3 December 2010	Purchase of own shares. (3 pages)
3 December 2010	Purchase of own shares. (3 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (8 pages)
1 September 2010	Appointment of Mr George James Mclauchlan as a director (2 pages)
1 September 2010	Appointment of Mr George James Mclauchlan as a director (2 pages)
1 September 2010	Annual return made up to 22 June 2010 with a full list of shareholders (8 pages)
31 August 2010	Director's details changed for Mr Michael Small on 22 June 2010 (2 pages)
31 August 2010	Director's details changed for Mr Michael Small on 22 June 2010 (2 pages)
31 August 2010	Termination of appointment of Alan Hearn as a director (1 page)
31 August 2010	Termination of appointment of Alan Hearn as a director (1 page)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 August 2009	Return made up to 22/06/09; full list of members (10 pages)
4 August 2009	Return made up to 22/06/09; full list of members (10 pages)
3 August 2009	Appointment terminated director andrew howcroft (1 page)
3 August 2009	Appointment terminated director patrick keating (1 page)
3 August 2009	Appointment terminated director andrew howcroft (1 page)
3 August 2009	Appointment terminated director patrick keating (1 page)
4 December 2008	Return made up to 22/06/08; full list of members (10 pages)
4 December 2008	Return made up to 22/06/08; full list of members (10 pages)
3 December 2008	Secretary appointed mr michael small (1 page)
3 December 2008	Appointment terminated director stephen cairns (1 page)
3 December 2008	Appointment terminated director stephen cairns (1 page)
3 December 2008	Secretary appointed mr michael small (1 page)
8 October 2008	Appointment terminated secretary andrew howcroft (1 page)
8 October 2008	Appointment terminated secretary andrew howcroft (1 page)
8 October 2008	Director appointed anthony mcevoy (1 page)
8 October 2008	Director appointed anthony mcevoy (1 page)
3 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 October 2007	Return made up to 22/06/07; change of members (9 pages)
12 October 2007	Return made up to 22/06/07; change of members (9 pages)
24 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 August 2006	Return made up to 22/06/06; full list of members (14 pages)
2 August 2006	Return made up to 22/06/06; full list of members (14 pages)
10 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
27 July 2005	Return made up to 22/06/05; full list of members (13 pages)
27 July 2005	Return made up to 22/06/05; full list of members (13 pages)
13 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 July 2004	Return made up to 22/06/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
28 July 2004	Return made up to 22/06/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 July 2003	Return made up to 22/06/03; full list of members (12 pages)
8 July 2003	Return made up to 22/06/03; full list of members (12 pages)
27 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 September 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 September 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 July 2001	Return made up to 22/06/01; full list of members (12 pages)
27 July 2001	Return made up to 22/06/01; full list of members (12 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 July 2000	Return made up to 22/06/00; full list of members (12 pages)
14 July 2000	Return made up to 22/06/00; full list of members (12 pages)
20 July 1999	Return made up to 22/06/99; full list of members (8 pages)
20 July 1999	Return made up to 22/06/99; full list of members (8 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
30 July 1998	Return made up to 22/06/98; no change of members (6 pages)
30 July 1998	Return made up to 22/06/98; no change of members (6 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 August 1997	Return made up to 22/06/97; full list of members (8 pages)
20 August 1997	Return made up to 22/06/97; full list of members (8 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
12 September 1996	Director resigned (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (1 page)
12 September 1996	New director appointed (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	Return made up to 22/06/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 1996	Return made up to 22/06/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (2 pages)
12 September 1996	New director appointed (2 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 August 1995	Return made up to 22/06/95; no change of members (6 pages)
7 August 1995	Return made up to 22/06/95; no change of members (6 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)