| Company Name | Medical & Pharmaceutical Construction Limited |
|---|---|
| Director | Matthew Charles William Johnson Manning |
| Company Status | Dissolved |
| Company Number | 03145025 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1996(28 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Matthew Charles William Johnson Manning |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Structural Engineer |
| Correspondence Address | 897 Ecclesall Road Sheffield South Yorkshire S11 8TL |
| Secretary Name | Gary Briggs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1998(2 years, 9 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Engineer |
| Correspondence Address | 31 Mount Pleasant Street Featherstone Pontefract West Yorkshire WF7 6JW |
| Director Name | Mr Stefan Dransfield |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rivendell The Hollow Meltham Huddersfield West Yorkshire HD7 3LA |
| Director Name | Mr Brian Patrick Feeney |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Arncliffe Court Huddersfield West Yorkshire HD1 4PT |
| Director Name | Corin Jason Feltham |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Commercial Engineer |
| Correspondence Address | 35 Whitehead Lane Primrose Hill Huddersfield HD4 6AE |
| Secretary Name | Julie Ann Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 485 Blackmoorfoot Road Huddersfield HD4 5NR |
| Secretary Name | Mark Anthony Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 August 1998) |
| Role | Accountant |
| Correspondence Address | Provincial House Solly Street Sheffield S1 4BA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Spartan House 20 Carisle Street Sheffield S4 7LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 July 2000 | Dissolved (1 page) |
|---|---|
| 5 April 2000 | Completion of winding up (1 page) |
| 24 May 1999 | Order of court to wind up (1 page) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: provincial house solly street sheffield S1 4BA (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 17 March 1998 | Secretary's particulars changed (1 page) |
| 17 March 1998 | Resolutions
|
| 17 March 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: queens buildings lowlands road mirfield west yorkshire WF14 8LX (1 page) |
| 12 November 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 11 September 1997 | Accounting reference date extended from 31/01/97 to 30/06/97 (1 page) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 11 January 1996 | Incorporation (23 pages) |