| Company Name | Medical Miracles Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817659 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1993(30 years, 11 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Name | Greencell Associates Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Secretary Name | Johanna Mary Cecelia Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 15 November 2011) |
| Role | Housewife |
| Correspondence Address | 23 Sandhill Oval Leeds West Yorkshire LS17 8EB |
| Director Name | Ian Brill |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(11 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 November 2011) |
| Role | Semi Retired |
| Correspondence Address | 15 Harewood Mews Harewood Leeds LS17 9LY |
| Director Name | Johanna Mary Cecelia Kaye |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2004(11 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 November 2011) |
| Role | Company Director |
| Correspondence Address | 23 Sandhill Oval Leeds West Yorkshire LS17 8EB |
| Director Name | Mr Barry Michael Kaye |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2007(14 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Sandhill Oval Leeds West Yorkshire LS17 8EB |
| Director Name | Johanna Mary Cecelia Kaye |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 01 July 1993) |
| Role | Housewife |
| Correspondence Address | 23 Sandhill Oval Leeds West Yorkshire LS17 8EB |
| Director Name | Prof Michael Ralph Rees |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years (resigned 27 June 2004) |
| Role | Medical Practitioner |
| Correspondence Address | 2 Sutton Park Bishop Sutton Bristol Avon BS39 5UQ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 20-22 Bridge End Leeds West Yorkshire LS1 4DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,425 |
| Cash | £100 |
| Current Liabilities | £14,525 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 25 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2009 | Return made up to 13/05/09; full list of members (6 pages) |
| 12 August 2009 | Return made up to 13/05/09; full list of members (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 6 June 2008 | Return made up to 13/05/08; full list of members (9 pages) |
| 6 June 2008 | Return made up to 13/05/08; full list of members (9 pages) |
| 1 August 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 1 August 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 1 August 2007 | New director appointed (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 August 2007 | New director appointed (1 page) |
| 1 August 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 January 2007 | Return made up to 13/04/06; full list of members (8 pages) |
| 2 January 2007 | Return made up to 13/04/06; full list of members (8 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 7 October 2005 | Return made up to 13/05/05; full list of members (8 pages) |
| 7 October 2005 | Return made up to 13/05/05; full list of members (8 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 August 2005 | New director appointed (1 page) |
| 8 August 2005 | New director appointed (1 page) |
| 28 February 2005 | Return made up to 13/05/04; full list of members (6 pages) |
| 28 February 2005 | Return made up to 13/05/04; full list of members (6 pages) |
| 14 July 2004 | New director appointed (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | New director appointed (1 page) |
| 5 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 27 July 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 27 July 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 29 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 13 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 28 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 1 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 1 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 1 August 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 1 August 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 19 June 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 19 June 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 3 April 1996 | Director's particulars changed (1 page) |
| 3 April 1996 | Director's particulars changed (1 page) |
| 3 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 5 July 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 14 March 1995 | Director's particulars changed (2 pages) |
| 14 March 1995 | Director's particulars changed (2 pages) |
| 14 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |