Midas Medical Limited

Company Name	Midas Medical Limited
Company Status	Dissolved
Company Number	03866398
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	Paedpharm (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Richard David Law
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbridge Farm Stonelow Chesterfield Derbyshire S42 7DE

Secretary Name	Mr Richard David Law
Nationality	British
Status	Closed
Appointed	06 April 2001(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbridge Farm Stonelow Chesterfield Derbyshire S42 7DE

Director Name	Mr Edward Mark Connell Goodband
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ashfurlong Park Sheffield S17 3LD

Director Name	Emma Victoria Knights
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Secretary Name	Gareth Edward Walls
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Director Name	Neil White
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 13 February 2001)
Role	Pharmacist
Correspondence Address	Newbridge Farm Stonelow, Eastmoor Chesterfield S42 7DE

Secretary Name	John Gregory Vaughan
Nationality	British
Status	Resigned
Appointed	16 March 2000(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 September 2000)
Role	Company Director
Correspondence Address	Hornby Cottage 197 Greystones Road Sheffield South Yorkshire S11 7BT

Secretary Name	Ian Wood
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 06 April 2001)
Role	Pharmacist
Correspondence Address	86 Grove Park Calder Grove Wakefield West Yorkshire WF4 3PX

Director Name	Dr Ravindra Dineshchandra Naik
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 2006)
Role	Doctor
Country of Residence	England
Correspondence Address	20 Whirlow Grange Avenue Whirlow Park Sheffield South Yorkshire S11 9RW

Director Name	John Gregory Vaughan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	Hornby Cottage 197 Greystones Road Sheffield South Yorkshire S11 7BT

Director Name	John Gregory Vaughan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2006)
Role	Pharmacutical Manager
Correspondence Address	17 Park Hill Gardens Swallownest Sheffield South Yorkshire S26 4WL

Location

Registered Address	C/O Goodband Viner Taylor The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9AT
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£8,368
Cash	£54
Current Liabilities	£23,272

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
25 April 2007	Application for striking-off (1 page)
19 December 2006	Return made up to 27/10/06; full list of members (8 pages)
22 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 November 2005	Return made up to 27/10/05; full list of members (8 pages)
16 May 2005	Registered office changed on 16/05/05 from: floor 2 348 glossop road sheffield south yorkshire S10 2WS (1 page)
17 January 2005	Return made up to 27/10/04; full list of members (10 pages)
17 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 April 2004	Return made up to 27/10/03; full list of members (8 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
1 August 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 December 2002	Director's particulars changed (1 page)
5 December 2002	Return made up to 27/10/02; full list of members (8 pages)
14 November 2002	Director resigned (1 page)
11 April 2002	Director resigned (2 pages)
10 April 2002	Return made up to 27/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 September 2001	Ad 12/08/01--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
4 September 2001	Ad 12/08/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 August 2001	New director appointed (2 pages)
9 August 2001	Return made up to 31/03/01; full list of members (6 pages)
2 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
24 July 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New director appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
14 February 2001	Ad 13/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
14 February 2001	New director appointed (2 pages)
22 January 2001	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2001	Registered office changed on 22/01/01 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
15 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
4 August 2000	Memorandum and Articles of Association (11 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 October 1999	Incorporation (15 pages)

Midas Medical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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