Medication Management Services Limited

Company Name	Medication Management Services Limited
Company Status	Dissolved
Company Number	02905000
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 1 month ago)
Dissolution Date	25 January 2000 (24 years, 3 months ago)
Previous Name	Nevrus (618) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Michael Gitsham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(12 months after company formation)
Appointment Duration	4 years, 11 months (closed 25 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Broomfield Road Heaton Moor Stockport Cheshire SK4 4ND

Director Name	Mr Norman Niven
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	01 March 1995(12 months after company formation)
Appointment Duration	4 years, 11 months (closed 25 January 2000)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	61 Barcheston Road Cheadle Stockport Cheshire SK8 1LJ

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 25 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 25 January 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 25 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (closed 25 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Julian Philip Sanders
Nationality	British
Status	Closed
Appointed	29 July 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Darrick Wood Road Orpington Kent BR6 8AW

Director Name	Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(4 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 25 January 2000)
Role	Accountant
Correspondence Address	16 Annfield Grove Stirling FK8 2BN Scotland

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Secretary Name	Mr Norman Niven
Nationality	English
Status	Resigned
Appointed	01 March 1995(12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Barcheston Road Cheadle Stockport Cheshire SK8 1LJ

Location

Registered Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999	First Gazette notice for voluntary strike-off (1 page)
24 August 1999	Application for striking-off (2 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1999	Return made up to 04/03/99; full list of members (35 pages)
3 March 1999	New director appointed (3 pages)
29 January 1999	Director's particulars changed (1 page)
14 January 1999	Location of register of members (1 page)
17 November 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
22 September 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Return made up to 04/03/96; change of members; amend (6 pages)
16 September 1998	Return made up to 04/03/98; full list of members (27 pages)
16 September 1998	Return made up to 04/03/97; full list of members (6 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Registered office changed on 20/08/98 from: surgichem house milton court horsfield way bredbury park industrial estate bredbury stockport SK6 2TD (1 page)
11 August 1998	Auditor's resignation (1 page)
7 August 1998	Director's particulars changed (1 page)
10 February 1998	New director appointed (6 pages)
10 February 1998	New director appointed (6 pages)
10 February 1998	New director appointed (8 pages)
10 February 1998	New director appointed (4 pages)
7 November 1997	Ad 01/03/95--------- Â£ si 999@1 (2 pages)
30 January 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
29 September 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
23 April 1996	Return made up to 04/03/96; no change of members (4 pages)
8 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 August 1995	Accounting reference date shortened from 31/03 to 30/09 (1 page)
14 August 1995	Registered office changed on 14/08/95 from: surgichem house 5 milton court horsfield way bredbury stockport cheshire SK6 2DT (1 page)
14 August 1995	Secretary resigned;new secretary appointed (2 pages)
21 July 1995	Return made up to 04/03/95; full list of members 363(287) ‐ Registered office changed on 21/07/95 (6 pages)
21 July 1995	New secretary appointed;director resigned;new director appointed (2 pages)

Medication Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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