D.M. Medical Ltd.

Company Name	D.M. Medical Ltd.
Company Status	Dissolved
Company Number	03959445
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Speed 8230 Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Rodger Birley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Rosamond Drive Sheffield South Yorkshire S17 4LW

Director Name	Mr Malcolm Gregg
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (closed 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Redmires Road Sheffield S10 4LB

Director Name	Mr Patrick Joseph Langan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2000(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (closed 14 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Osbert Road Rotherham South Yorkshire S60 3LD

Secretary Name	Mr Patrick Joseph Langan
Nationality	British
Status	Closed
Appointed	05 May 2000(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (closed 14 February 2012)
Role	Intensive Care Technician
Country of Residence	England
Correspondence Address	3 Osbert Road Rotherham South Yorkshire S60 3LD

Director Name	Christine Mary Ellin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 08 May 2002)
Role	Part Time Bank Officer
Correspondence Address	Hollyhurst 179 Moorgate Road Rotherham South Yorkshire S60 3AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3 Osbert Road Rotherham South Yorkshire S60 3LD
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Ward	Sitwell
Built Up Area	Sheffield

Shareholders

72 at £1	Patrick Joseph Langan 72.00% Ordinary
14 at £1	Malcolm Gregg 14.00% Ordinary
14 at £1	R. Birley 14.00% Ordinary

Financials

Year	2014
Net Worth	-£21,246
Current Liabilities	£21,822

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
19 October 2011	Application to strike the company off the register (5 pages)
19 October 2011	Application to strike the company off the register (5 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 100 (6 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-04-26 GBP 100 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Patrick Joseph Langan on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Patrick Joseph Langan on 29 March 2010 (2 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 April 2009	Return made up to 29/03/09; full list of members (4 pages)
8 April 2009	Return made up to 29/03/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 April 2008	Return made up to 29/03/08; full list of members (4 pages)
23 April 2008	Return made up to 29/03/08; full list of members (4 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 April 2007	Return made up to 29/03/07; full list of members (3 pages)
2 April 2007	Return made up to 29/03/07; full list of members (3 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 March 2006	Return made up to 29/03/06; full list of members (3 pages)
30 March 2006	Return made up to 29/03/06; full list of members (3 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
29 March 2005	Return made up to 29/03/05; full list of members (3 pages)
29 March 2005	Return made up to 29/03/05; full list of members (3 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
21 May 2004	Return made up to 29/03/04; full list of members (7 pages)
21 May 2004	Return made up to 29/03/04; full list of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 April 2003	Return made up to 29/03/03; full list of members (8 pages)
15 April 2003	Return made up to 29/03/03; full list of members (8 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
26 April 2002	Return made up to 29/03/02; full list of members (8 pages)
26 April 2002	Return made up to 29/03/02; full list of members (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 April 2001	Return made up to 29/03/01; full list of members (7 pages)
12 April 2001	Return made up to 29/03/01; full list of members (7 pages)
6 December 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
6 December 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
26 July 2000	Ad 26/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 July 2000	Ad 26/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 June 2000	Company name changed speed 8230 LIMITED\certificate issued on 26/06/00 (2 pages)
23 June 2000	Company name changed speed 8230 LIMITED\certificate issued on 26/06/00 (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 6/8 underwood street london N1 7JQ (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 6/8 underwood street london N1 7JQ (1 page)
29 March 2000	Incorporation (20 pages)
29 March 2000	Incorporation (20 pages)

D.M. Medical Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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