| Company Name | E J Roscoe Medical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08679259 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 7 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Eleanor Jayne Roscoe |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Rochdale Road Ripponden Sowerby Bridge West Yorkshire HX6 4DS |
| Secretary Name | Mr Henry William Roscoe |
|---|---|
| Status | Closed |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Owlthorpe Grove Mosborough Sheffield S20 5JX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,672 |
| Cash | £15,776 |
| Current Liabilities | £12,280 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2016 | Application to strike the company off the register (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 October 2015 | Director's details changed for Dr Eleanor Roscoe on 1 June 2015 (2 pages) |
| 3 October 2015 | Director's details changed for Dr Eleanor Roscoe on 1 June 2015 (2 pages) |
| 3 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 13 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 28 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 7 March 2014 (1 page) |
| 30 September 2013 | Appointment of Dr Eleanor Roscoe as a director (3 pages) |
| 30 September 2013 | Appointment of Mr Henry William Roscoe as a secretary (2 pages) |
| 24 September 2013 | Appointment of Dr Eleanor Roscoe as a director (3 pages) |
| 12 September 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
|