Medical Courier Services Limited

Company Name	Medical Courier Services Limited
Company Status	Dissolved
Company Number	02880388
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2019(25 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 16 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Stephen Cornwell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	11 Poplar Close Halewood Village Liverpool Merseyside L26 6BP

Director Name	Michael Lloyd
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Sales Director
Correspondence Address	55 Woolton Hill Road Liverpool L25 6HU

Secretary Name	Mr Stephen Cornwell
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	11 Poplar Close Halewood Village Liverpool Merseyside L26 6BP

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Gravesend Kent DA11 9PD

Director Name	Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(16 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Apex House London Road Northfleet Gravesend Kent DA11 9PD

Secretary Name	David Alan Lloyd
Nationality	British
Status	Resigned
Appointed	04 November 2010(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	2nd Floor Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2011(17 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	ersmedical.co.uk

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

20k at £1	Srcl LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 September 2003	Delivered on: 18 September 2003 Satisfied on: 16 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property on the west side of shaw road speke liverpool. Fully Satisfied

Filing History

22 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 20,002 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 20,002 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 20,002 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
16 April 2012	Termination of appointment of David Lloyd as a director (1 page)
16 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
2 April 2012	Auditor's resignation (1 page)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Gravesend Kent DA11 9PD on 14 October 2011 (1 page)
7 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
18 April 2011	Full accounts made up to 31 December 2010 (15 pages)
25 January 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
12 November 2010	Appointment of David Alan Lloyd as a secretary (3 pages)
12 November 2010	Appointment of David Alan Lloyd as a director (3 pages)
12 November 2010	Appointment of Paul Simpson as a director (3 pages)
10 November 2010	Registered office address changed from C/O Percy Westhead & Co Greg`S Buildings 1 Booth Street Manchester M2 4AD on 10 November 2010 (2 pages)
10 November 2010	Termination of appointment of Stephen Cornwell as a secretary (2 pages)
10 November 2010	Termination of appointment of Stephen Cornwell as a director (2 pages)
10 November 2010	Termination of appointment of Michael Lloyd as a director (2 pages)
19 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 January 2009	Return made up to 14/12/08; no change of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
21 January 2008	Return made up to 14/12/07; no change of members (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 January 2007	Return made up to 14/12/06; full list of members (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 December 2005	Return made up to 14/12/05; full list of members (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
12 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 January 2005	Return made up to 14/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
5 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
31 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (7 pages)
26 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
10 January 2002	Return made up to 14/12/01; full list of members (6 pages)
11 December 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
30 January 2001	Full accounts made up to 31 July 2000 (11 pages)
27 December 2000	Return made up to 14/12/00; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
14 March 2000	Ad 03/03/00--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
14 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 (6 pages)
11 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
17 December 1998	Return made up to 14/12/98; no change of members 363(287) ‐ Registered office changed on 17/12/98 (4 pages)
28 May 1998	Full accounts made up to 31 July 1997 (9 pages)
18 December 1997	Return made up to 14/12/97; full list of members (6 pages)
16 April 1997	Full accounts made up to 31 July 1996 (8 pages)
10 January 1997	Return made up to 14/12/96; no change of members (4 pages)
12 January 1996	Full accounts made up to 31 July 1995 (6 pages)
6 December 1995	Return made up to 14/12/95; no change of members (4 pages)
7 March 1995	Registered office changed on 07/03/95 from: bridgewater house c/o kanas & partners 60 whitworth street manchester M1 6LX (1 page)
7 January 1994	New director appointed (2 pages)
7 January 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 December 1993	Incorporation (13 pages)

Medical Courier Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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