| Company Name | The Pennine Medical Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04208434 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2001(23 years ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kursh Ahmed |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(2 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 February 2011) |
| Role | Consultant Anaesthenst |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Walton Lane Sandal Wakefield WF2 6EU |
| Director Name | Mr Adrian Paul Frain |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2001(2 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 February 2011) |
| Role | Staff Recruitment |
| Country of Residence | England |
| Correspondence Address | The Old Barn The Knowle, Shepley Huddersfield HD8 8EA |
| Secretary Name | Mr Adrian Paul Frain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2004(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn The Knowle, Shepley Huddersfield HD8 8EA |
| Director Name | Mr Victor Brooks |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(2 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 December 2004) |
| Role | Staff Recruitment |
| Correspondence Address | 30 Delph House Road Crosspool Sheffield S10 5NR |
| Secretary Name | Mr Victor Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2001(2 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 03 December 2004) |
| Role | Staff Recruitment |
| Correspondence Address | 30 Delph House Road Crosspool Sheffield S10 5NR |
| Director Name | Park Square Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 3 Park Square East Leeds West Yorkshire LS1 2NG |
| Secretary Name | Park Square Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2001(same day as company formation) |
| Correspondence Address | 3 Park Square East Leeds West Yorkshire LS1 2NG |
Location
| Registered Address | Spartan House 20 Carlisle Street Sheffield South Yorkshire 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 | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2010 | Application to strike the company off the register (3 pages) |
| 15 October 2010 | Application to strike the company off the register (3 pages) |
| 1 July 2010 | Director's details changed for Kursh Ahmed on 30 April 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Director's details changed for Kursh Ahmed on 30 April 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 13 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 21 April 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 21 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 21 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 26 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 16 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 July 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 July 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 29 July 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 23 February 2005 | New secretary appointed (2 pages) |
| 9 December 2004 | Secretary resigned;director resigned (1 page) |
| 9 December 2004 | Secretary resigned;director resigned (1 page) |
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 April 2004 | Return made up to 30/04/04; full list of members
|
| 20 April 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 December 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 18 December 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 18 December 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 31 July 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 30/04/02; full list of members
|
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 21 May 2001 | Registered office changed on 21/05/01 from: 3 park square east leeds west yorkshire LS1 2NE (1 page) |
| 21 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | New director appointed (2 pages) |
| 21 May 2001 | Registered office changed on 21/05/01 from: 3 park square east leeds west yorkshire LS1 2NE (1 page) |
| 30 April 2001 | Incorporation (15 pages) |