| Company Name | EURO Medimail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02444441 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1989(34 years, 5 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Graham Andrew Leslie |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1994(4 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomhill Northgate, Honley Holmfirth West Yorkshire HD9 6QL |
| Director Name | Miss Jeannette Bradley |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 January 1994) |
| Role | Book Keeper |
| Correspondence Address | 494 Manchester Road Milnsbridge Huddersfield West Yorkshire HD4 5SG |
| Director Name | Mrs Patricia Margaret Wright |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 January 1994) |
| Role | Secretary |
| Correspondence Address | 64 Cross Lane Primrose Hill Huddersfield West Yorkshire HD4 6DL |
| Secretary Name | Miss Jeannette Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 January 1994) |
| Role | Company Director |
| Correspondence Address | 494 Manchester Road Milnsbridge Huddersfield West Yorkshire HD4 5SG |
| Director Name | Mr Michael Adams |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1994(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 September 1995) |
| Role | Sales And Marketing Manager |
| Country of Residence | England |
| Correspondence Address | Stone Lea Field End Lane Holmbridge Holmfirth Yorkshire HD9 2NH |
| Secretary Name | Dr Graham Andrew Leslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1994(4 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 07 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomhill Northgate, Honley Holmfirth West Yorkshire HD9 6QL |
| Director Name | Mr Craig Andrew Leslie |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 22 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greylands Sharp Lane,, Almondbury Huddersfield West Yorkshire HD4 6SW |
| Secretary Name | Mark Hewerdine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1999(9 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 06 March 2008) |
| Role | Company Director |
| Correspondence Address | 9 Vicarage Close Grenoside Sheffield South Yorkshire S35 8SH |
| Secretary Name | Alexander Ronald Leslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2008(18 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 2011) |
| Role | Company Director |
| Correspondence Address | 3 Lane Head Road Shepley Huddersfield HD8 8DB |
Location
| Registered Address | Babyway House Galpharm Way Dodsworth Business Park Barnsley South Yorkshire S75 3SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 2 at £1 | Mr Graham Andrew Leslie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Application to strike the company off the register (3 pages) |
| 24 July 2013 | Application to strike the company off the register (3 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 31 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 9 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Termination of appointment of Alexander Leslie as a secretary (1 page) |
| 6 May 2011 | Termination of appointment of Alexander Leslie as a secretary (1 page) |
| 14 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Alexander Ronald Leslie on 1 October 2009 (1 page) |
| 4 May 2010 | Secretary's details changed for Alexander Ronald Leslie on 1 October 2009 (1 page) |
| 4 May 2010 | Secretary's details changed for Alexander Ronald Leslie on 1 October 2009 (1 page) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 25 May 2009 | Appointment terminated secretary mark hewerdine (1 page) |
| 25 May 2009 | Appointment Terminated Secretary mark hewerdine (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 September 2008 | Appointment Terminated Director craig leslie (1 page) |
| 23 September 2008 | Appointment terminated director craig leslie (1 page) |
| 29 July 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 28 July 2008 | Location of register of members (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from babywy house galpharm way dodworth business park barnsley south yorkshire S75 3SP (1 page) |
| 28 July 2008 | Registered office changed on 28/07/2008 from babywy house galpharm way dodworth business park barnsley south yorkshire S75 3SP (1 page) |
| 28 July 2008 | Location of register of members (1 page) |
| 28 July 2008 | Location of debenture register (1 page) |
| 28 July 2008 | Location of debenture register (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from babyway house galpharm way dodworth business park barnsley south yorkshire S75 3SP (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from hugh house, galpharm way dodsworth business park barnsley south yorkshire S75 3SP (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from hugh house, galpharm way dodsworth business park barnsley south yorkshire S75 3SP (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from babyway house galpharm way dodworth business park barnsley south yorkshire S75 3SP (1 page) |
| 8 April 2008 | Secretary appointed alexander ronald leslie (2 pages) |
| 8 April 2008 | Secretary appointed alexander ronald leslie (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 April 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 10 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 April 2005 | Return made up to 09/04/05; full list of members
|
| 20 April 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 May 2004 | Director's particulars changed (1 page) |
| 20 May 2004 | Director's particulars changed (1 page) |
| 20 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 15 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 09/04/02; full list of members
|
| 17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 19 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 09/04/01; full list of members
|
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 18 April 2000 | Return made up to 09/04/00; full list of members
|
| 18 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
| 23 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 14 January 1999 | Accounts made up to 30 September 1998 (5 pages) |
| 14 January 1999 | New secretary appointed (2 pages) |
| 14 January 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 14 January 1999 | Registered office changed on 14/01/99 from: hugh house,galpharm way upper cliffe road dodworth business park,dodworth barnsley,south yorkshire S75 3SP (1 page) |
| 14 January 1999 | Accounts made up to 30 September 1997 (4 pages) |
| 14 January 1999 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | New secretary appointed (2 pages) |
| 14 January 1999 | Secretary resigned (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: hugh house,galpharm way upper cliffe road dodworth business park,dodworth barnsley,south yorkshire S75 3SP (1 page) |
| 15 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 9 July 1997 | Registered office changed on 09/07/97 from: hugh house foundry street brighouse,west yorkshire HD6 1LN (1 page) |
| 9 July 1997 | Registered office changed on 09/07/97 from: hugh house foundry street brighouse,west yorkshire HD6 1LN (1 page) |
| 9 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 23 June 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 19 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 16 April 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 6 October 1995 | New director appointed (1 page) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 494 manchester road milnsbridge huddersfield HD4 5SG (1 page) |
| 6 October 1995 | Director resigned (2 pages) |
| 6 October 1995 | Director resigned (2 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 494 manchester road milnsbridge huddersfield HD4 5SG (1 page) |
| 6 October 1995 | New director appointed (2 pages) |
| 25 May 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 25 May 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 5 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 5 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 10 April 1995 | Auditor's resignation (1 page) |
| 10 April 1995 | Auditor's resignation (2 pages) |