Medifix Adhesive Products Limited

Company Name	Medifix Adhesive Products Limited
Company Status	Dissolved
Company Number	02647046
Category	Private Limited Company
Incorporation Date	19 September 1991(32 years, 7 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Name	Madetrade Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Closed
Appointed	07 November 2006(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2007(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2008(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 25 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Ian George Stewart Beat
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 04 October 2002)
Role	Chemist
Correspondence Address	31 Haslingden Close Harpenden Hertfordshire AL5 3EW

Director Name	Mr Jack Antony Squirrell
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Engineer
Correspondence Address	23 College Close Flamstead St Albans Hertfordshire AL3 8DJ

Secretary Name	Mr Jack Antony Squirrell
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Engineer
Correspondence Address	23 College Close Flamstead St Albans Hertfordshire AL3 8DJ

Secretary Name	Frances Susannah May Beat
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 6 months after company formation)
Appointment Duration	6 years (resigned 02 April 2001)
Role	Secretary
Correspondence Address	31 Haslingden Close Harpenden Hertfordshire AL5 3EW

Director Name	Jack Antony Squirrell
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2001)
Role	Consultant
Correspondence Address	Riedmattstrasse 8 6417 Sattell Foreign Switzerland

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 January 2003)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(9 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Resigned
Appointed	02 April 2001(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 January 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Director Name	Christopher Ian Charles Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(11 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chapel Lane Halebarns Altrincham Cheshire WA15 0HN

Director Name	Brian Smith
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunny Banks Battle Hill Battle East Sussex TN33 0BN

Director Name	Mr Ian Anthony Baxter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Secretary Name	Ian Anthony Bexter
Nationality	British
Status	Resigned
Appointed	23 December 2005(14 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 November 2006)
Role	Accountant
Correspondence Address	2 Croft Gardens Grappenhall Heys Warrington Cheshire WA4 3LH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved following liquidation (1 page)
25 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 August 2010	Registered office address changed from Manchester Road Ashton Under Lyne Manchester OL7 0ED on 17 August 2010 (2 pages)
17 August 2010	Registered office address changed from Manchester Road Ashton Under Lyne Manchester OL7 0ED on 17 August 2010 (2 pages)
12 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 August 2010	Appointment of a voluntary liquidator (1 page)
12 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-29 (1 page)
12 August 2010	Declaration of solvency (4 pages)
12 August 2010	Appointment of a voluntary liquidator (1 page)
12 August 2010	Declaration of solvency (4 pages)
15 June 2010	Full accounts made up to 31 March 2010 (11 pages)
15 June 2010	Full accounts made up to 31 March 2010 (11 pages)
15 October 2009	Statement by directors (1 page)
15 October 2009	Solvency Statement dated 21/09/09 (1 page)
15 October 2009	Solvency statement dated 21/09/09 (1 page)
15 October 2009	Statement of capital on 15 October 2009 GBP 1 (1 page)
15 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2009	Statement by Directors (1 page)
15 October 2009	Statement of capital on 15 October 2009 GBP 1 (1 page)
15 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c (1 page)
22 September 2009	Return made up to 19/09/09; full list of members (3 pages)
22 September 2009	Return made up to 19/09/09; full list of members (3 pages)
11 June 2009	Full accounts made up to 31 March 2009 (11 pages)
11 June 2009	Full accounts made up to 31 March 2009 (11 pages)
26 September 2008	Return made up to 19/09/08; full list of members (3 pages)
26 September 2008	Return made up to 19/09/08; full list of members (3 pages)
26 September 2008	Director's Change of Particulars / mark stirzaker / 26/09/2008 / Date of Birth was: 27-Nov-1957, now: 27-Nov-1955; Post Code was: OL7 0ED, now: OL12 6BH (1 page)
26 September 2008	Director's change of particulars / mark stirzaker / 26/09/2008 (1 page)
2 July 2008	Director appointed mark robert stirzaker (2 pages)
2 July 2008	Director appointed mark robert stirzaker (2 pages)
17 June 2008	Appointment Terminated Director christopher smith (1 page)
17 June 2008	Appointment terminated director christopher smith (1 page)
9 June 2008	Full accounts made up to 31 March 2008 (11 pages)
9 June 2008	Full accounts made up to 31 March 2008 (11 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 December 2007	New director appointed (2 pages)
20 September 2007	Return made up to 19/09/07; full list of members (2 pages)
20 September 2007	Return made up to 19/09/07; full list of members (2 pages)
26 June 2007	Full accounts made up to 31 March 2007 (10 pages)
26 June 2007	Full accounts made up to 31 March 2007 (10 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
6 November 2006	Return made up to 19/09/06; full list of members (2 pages)
6 November 2006	Return made up to 19/09/06; full list of members (2 pages)
17 August 2006	Accounts made up to 31 March 2006 (6 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 January 2006	Accounts made up to 31 March 2005 (6 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
17 October 2005	Return made up to 19/09/05; full list of members (7 pages)
17 October 2005	Return made up to 19/09/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (1 page)
14 January 2005	New director appointed (1 page)
27 October 2004	Full accounts made up to 31 March 2003 (14 pages)
27 October 2004	Full accounts made up to 31 March 2003 (14 pages)
12 October 2004	Return made up to 19/09/04; full list of members (8 pages)
12 October 2004	Return made up to 19/09/04; full list of members (8 pages)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
25 January 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
29 September 2003	Return made up to 19/09/03; full list of members (7 pages)
29 September 2003	Return made up to 19/09/03; full list of members (7 pages)
1 September 2003	Full accounts made up to 31 March 2002 (14 pages)
1 September 2003	Full accounts made up to 31 March 2002 (14 pages)
13 August 2003	New director appointed (1 page)
13 August 2003	New director appointed (1 page)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
27 September 2002	Return made up to 19/09/02; full list of members (7 pages)
27 September 2002	Return made up to 19/09/02; full list of members (7 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
27 May 2002	Full accounts made up to 31 March 2001 (16 pages)
27 May 2002	Full accounts made up to 31 March 2001 (16 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
21 February 2002	Auditor's resignation (1 page)
21 February 2002	Auditor's resignation (1 page)
4 October 2001	Return made up to 19/09/01; full list of members (12 pages)
4 October 2001	Return made up to 19/09/01; full list of members (12 pages)
19 April 2001	Registered office changed on 19/04/01 from: epworth house 25 city road london EC1Y 1AR (1 page)
19 April 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	Registered office changed on 19/04/01 from: epworth house 25 city road london EC1Y 1AR (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (3 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (3 pages)
19 April 2001	New secretary appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
8 February 2001	Statement of affairs (15 pages)
8 February 2001	Statement of affairs (15 pages)
8 February 2001	Ad 12/01/01--------- Â£ si 242993@1=242993 Â£ ic 321200/564193 (3 pages)
8 February 2001	Ad 12/01/01--------- Â£ si 242993@1=242993 Â£ ic 321200/564193 (3 pages)
6 February 2001	Full accounts made up to 31 May 2000 (16 pages)
6 February 2001	Full accounts made up to 31 May 2000 (16 pages)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 December 2000	Nc inc already adjusted 08/12/00 (2 pages)
20 December 2000	Nc inc already adjusted 08/12/00 (2 pages)
26 October 2000	Return made up to 19/09/00; full list of members (10 pages)
26 October 2000	Return made up to 19/09/00; full list of members (10 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
2 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
30 September 1999	Return made up to 19/09/99; no change of members (4 pages)
30 September 1999	Return made up to 19/09/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
9 October 1998	Return made up to 19/09/98; no change of members (4 pages)
9 October 1998	Return made up to 19/09/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
26 October 1997	Return made up to 19/09/97; full list of members (6 pages)
26 October 1997	Return made up to 19/09/97; full list of members (6 pages)
14 November 1996	Full accounts made up to 31 May 1996 (6 pages)
14 November 1996	Full accounts made up to 31 May 1996 (6 pages)
12 November 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 November 1996	Return made up to 19/09/96; no change of members (4 pages)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
15 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
21 September 1995	Return made up to 19/09/95; full list of members (8 pages)
21 September 1995	Return made up to 19/09/95; full list of members (8 pages)
11 September 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Particulars of mortgage/charge (3 pages)
27 July 1995	Ad 15/05/95--------- Â£ si 95200@1=95200 Â£ ic 226000/321200 (2 pages)
27 July 1995	Ad 15/05/95--------- Â£ si 95200@1=95200 Â£ ic 226000/321200 (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Medifix Adhesive Products Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London