Phytomedical Limited

Company Name	Phytomedical Limited
Company Status	Dissolved
Company Number	03471189
Category	Private Limited Company
Incorporation Date	25 November 1997(26 years, 5 months ago)
Dissolution Date	27 September 2005 (18 years, 6 months ago)
Previous Name	Bladecheck Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark John Ricketts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(6 days after company formation)
Appointment Duration	7 years, 10 months (closed 27 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD

Director Name	Christopher Szymanski
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(6 days after company formation)
Appointment Duration	7 years, 10 months (closed 27 September 2005)
Role	Company Director
Correspondence Address	Beech Ridge 73 Owler Park Road Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Mark John Ricketts
Nationality	British
Status	Closed
Appointed	01 December 1997(6 days after company formation)
Appointment Duration	7 years, 10 months (closed 27 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD

Director Name	Mr Colin Francis Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood Poolhead Lane Tanworth In Arden Solihull Warwickshire B94 5EH

Director Name	Maurice Summerson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(3 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 November 2001)
Role	Company Director
Correspondence Address	20 The Orchards Pickmere Knutsford Cheshire WA16 0LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ernst & Young PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,283,909
Current Liabilities	£694,903

Accounts

Latest Accounts	31 July 2000 (23 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

27 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005	First Gazette notice for compulsory strike-off (1 page)
4 February 2005	Receiver's abstract of receipts and payments (3 pages)
4 February 2005	Receiver ceasing to act (1 page)
23 December 2004	Receiver's abstract of receipts and payments (3 pages)
24 December 2003	Receiver's abstract of receipts and payments (3 pages)
6 January 2003	Receiver's abstract of receipts and payments (3 pages)
6 June 2002	Registered office changed on 06/06/02 from: c/o andersen 1 city square leeds west yorkshire LS1 2AL (1 page)
22 February 2002	Stat of affairs with f 3.10 (17 pages)
22 February 2002	Administrative Receiver's report (11 pages)
20 November 2001	Registered office changed on 20/11/01 from: holly lodge 39 beck lane bingley west yorkshire BD16 4DD (1 page)
20 November 2001	Director resigned (1 page)
3 September 2001	Nc inc already adjusted 03/08/01 (1 page)
3 September 2001	Ad 03/08/01--------- Â£ si [email protected]=120 Â£ ic 1173002/1173122 (2 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
7 September 2000	Return made up to 31/07/00; full list of members (9 pages)
24 July 2000	Amending 882 1005386@Â£1 31/08/99 (2 pages)
22 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
29 November 1999	Particulars of mortgage/charge (5 pages)
22 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 November 1999	Ad 11/10/99--------- Â£ si 157614@1=157614 Â£ ic 1015388/1173002 (2 pages)
22 November 1999	Memorandum and Articles of Association (32 pages)
22 November 1999	Â£ nc 1015388/1173002 11/10/99 (1 page)
15 October 1999	Particulars of mortgage/charge (7 pages)
30 September 1999	Ad 31/08/99--------- Â£ si 1005386@1=1005386 Â£ ic 10002/1015388 (2 pages)
30 September 1999	Â£ nc 10002/1015388 31/08/99 (1 page)
30 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (34 pages)
10 September 1999	Particulars of mortgage/charge (7 pages)
17 August 1999	Return made up to 31/07/99; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 July 1998 (9 pages)
24 November 1998	Return made up to 19/11/98; full list of members (6 pages)
19 August 1998	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
6 August 1998	Particulars of mortgage/charge (7 pages)
5 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 August 1998	Memorandum and Articles of Association (15 pages)
5 August 1998	Ad 30/07/98--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
5 August 1998	Â£ nc 1000/10002 30/07/98 (1 page)
26 July 1998	Registered office changed on 26/07/98 from: simmons & simmons 21 wilson street london EC2M 2TX (1 page)
9 January 1998	Memorandum and Articles of Association (3 pages)
7 January 1998	Company name changed bladecheck LIMITED\certificate issued on 08/01/98 (2 pages)
10 December 1997	New director appointed (3 pages)
10 December 1997	Secretary resigned (1 page)
10 December 1997	Registered office changed on 10/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	New secretary appointed;new director appointed (3 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1997	Memorandum and Articles of Association (13 pages)
25 November 1997	Incorporation (17 pages)

Phytomedical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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