Q-Med (UK) Limited

Company Name	Q-Med (UK) Limited
Company Status	Dissolved
Company Number	03268714
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

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	Larry Hugh Potgieter
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Secretary Name	William John Bootle
Nationality	British
Status	Closed
Appointed	07 June 2012(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS

Director Name	Mona Elisabeth Birgitta Harfstrand
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 3 Warwick House 68-70 Richmond Hill Richmond Surrey TW10 6RH

Secretary Name	Maria-Pia Midenback Hope
Nationality	Swedish
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Streatley Flats Streatley Place London NW3 1HR

Director Name	Jon Aron Olof Heimer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 November 1996(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 1997)
Role	Manager
Correspondence Address	Valhallagatan 27 Uppsala S-752 28 Sweden

Director Name	Kurt Ake Agerup
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 December 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2000)
Role	Manager
Correspondence Address	Hyacint Vagen 1 Kungsbacka 434 45 Sweden

Director Name	Bengt Hjalmar Agerup
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1998(1 year, 6 months after company formation)
Appointment Duration	13 years (resigned 13 May 2011)
Role	Managing Director
Country of Residence	France
Correspondence Address	81 Rue Jouffroy Iii Paris F75017 France

Director Name	Martin Robert Bertil Ingman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 2001)
Role	Managing Director
Correspondence Address	12 Glentham Road Barnes London SW13 9JB

Director Name	Bjorn Ola Forsman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 June 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2002)
Role	Vice President
Correspondence Address	Sjovagen 18 Se-756 53 Uppsala Sweden

Director Name	Ms Deborah Leah Mechaneck
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Victoria Court Royal Earlswood Park Redhill Surrey RH1 6TE

Secretary Name	Richard Ison Andrews
Nationality	British
Status	Resigned
Appointed	30 June 2002(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 August 2006)
Role	Company Director
Correspondence Address	Lower Cefn Dulas Ewyas Harold Hereford Herefordshire HR2 0JH Wales

Secretary Name	Michael Andrew Cookson
Nationality	British
Status	Resigned
Appointed	05 September 2006(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 June 2012)
Role	Accountant
Correspondence Address	1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA Wales

Secretary Name	Advokatfirman Vinge Ab (Corporation)
Status	Resigned
Appointed	07 November 1996(2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2002)
Correspondence Address	42 New Broad Street London EC2M 1JD

Contact

Website	www.thepoolandspamedicltd.co.uk

Location

Registered Address	Meridien House 69 - 71 Clarendon Road Watford Herts WD17 1DS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

100 at £1	Q-med Holding Sweden Ab 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
22 July 2015	Application to strike the company off the register (3 pages)
22 July 2015	Application to strike the company off the register (3 pages)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (5 pages)
16 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Register inspection address has been changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom (1 page)
16 November 2012	Register inspection address has been changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom (1 page)
16 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
13 June 2012	Appointment of William John Bootle as a secretary (3 pages)
13 June 2012	Termination of appointment of Michael Cookson as a secretary (2 pages)
13 June 2012	Appointment of William John Bootle as a secretary (3 pages)
13 June 2012	Termination of appointment of Michael Cookson as a secretary (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
8 June 2012	Full accounts made up to 31 December 2011 (19 pages)
26 October 2011	Secretary's details changed for Michael Andrew Cookson on 1 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Michael Andrew Cookson on 1 October 2011 (2 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Secretary's details changed for Michael Andrew Cookson on 1 October 2011 (2 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Registered office address changed from 6Th Floor 10 Dean Farrar Street London SW1H 0DX on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from 6Th Floor 10 Dean Farrar Street London SW1H 0DX on 21 October 2011 (1 page)
27 June 2011	Full accounts made up to 31 December 2010 (18 pages)
27 June 2011	Full accounts made up to 31 December 2010 (18 pages)
20 May 2011	Termination of appointment of Bengt Agerup as a director (1 page)
20 May 2011	Appointment of Larry Hugh Potgieter as a director (2 pages)
20 May 2011	Appointment of Larry Hugh Potgieter as a director (2 pages)
20 May 2011	Termination of appointment of Bengt Agerup as a director (1 page)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Register inspection address has been changed (1 page)
1 November 2010	Register inspection address has been changed (1 page)
1 November 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
12 July 2010	Full accounts made up to 31 December 2009 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Bengt Hjalmar Agerup on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Bengt Hjalmar Agerup on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Bengt Hjalmar Agerup on 1 October 2009 (2 pages)
11 November 2008	Return made up to 24/10/08; full list of members (3 pages)
11 November 2008	Return made up to 24/10/08; full list of members (3 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
3 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
5 November 2007	Location of register of members (1 page)
5 November 2007	Return made up to 24/10/07; full list of members (2 pages)
5 November 2007	Return made up to 24/10/07; full list of members (2 pages)
5 November 2007	Location of register of members (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
26 March 2007	Registered office changed on 26/03/07 from: castle court 41 london road reigate surrey RH2 9RJ (1 page)
26 March 2007	Registered office changed on 26/03/07 from: castle court 41 london road reigate surrey RH2 9RJ (1 page)
29 November 2006	Return made up to 24/10/06; full list of members (6 pages)
29 November 2006	Return made up to 24/10/06; full list of members (6 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
12 July 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
12 July 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
15 November 2005	Return made up to 24/10/05; full list of members (6 pages)
15 November 2005	Return made up to 24/10/05; full list of members (6 pages)
6 October 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
6 October 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
31 October 2004	Return made up to 24/10/04; full list of members (7 pages)
31 October 2004	Return made up to 24/10/04; full list of members (7 pages)
27 May 2004	Full accounts made up to 31 December 2003 (16 pages)
27 May 2004	Full accounts made up to 31 December 2003 (16 pages)
4 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Full accounts made up to 31 December 2002 (11 pages)
11 April 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2002	Return made up to 24/10/02; full list of members (7 pages)
4 November 2002	Return made up to 24/10/02; full list of members (7 pages)
27 July 2002	Location of register of members (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Location of register of members (1 page)
27 July 2002	Registered office changed on 27/07/02 from: c/o vinge 42 new broad street london EC2M 1JD (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	Registered office changed on 27/07/02 from: c/o vinge 42 new broad street london EC2M 1JD (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
26 June 2002	Full accounts made up to 31 December 2001 (11 pages)
26 June 2002	Full accounts made up to 31 December 2001 (11 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
12 November 2001	Return made up to 24/10/01; full list of members (6 pages)
12 November 2001	Return made up to 24/10/01; full list of members (6 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	Full accounts made up to 31 December 2000 (11 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Return made up to 24/10/00; full list of members (6 pages)
7 March 2001	Return made up to 24/10/00; full list of members (6 pages)
7 March 2001	Director resigned (1 page)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
11 August 2000	Secretary's particulars changed (1 page)
11 August 2000	Secretary's particulars changed (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
3 March 2000	Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB (1 page)
14 January 2000	Return made up to 24/10/99; full list of members (6 pages)
14 January 2000	Return made up to 24/10/99; full list of members (6 pages)
5 March 1999	Full accounts made up to 31 December 1998 (13 pages)
5 March 1999	Full accounts made up to 31 December 1998 (13 pages)
25 November 1998	Return made up to 24/10/98; full list of members (6 pages)
25 November 1998	Return made up to 24/10/98; full list of members (6 pages)
27 August 1998	Director's particulars changed (1 page)
27 August 1998	Director's particulars changed (1 page)
24 May 1998	Full accounts made up to 31 December 1997 (9 pages)
24 May 1998	Full accounts made up to 31 December 1997 (9 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Accounting reference date extended from 30/04/97 to 31/12/97 (1 page)
25 January 1998	Accounting reference date extended from 30/04/97 to 31/12/97 (1 page)
25 January 1998	Director resigned (1 page)
7 November 1997	Return made up to 24/10/97; full list of members (5 pages)
7 November 1997	Return made up to 24/10/97; full list of members (5 pages)
9 June 1997	Accounting reference date shortened from 31/03/98 to 30/04/97 (1 page)
9 June 1997	Accounting reference date shortened from 31/03/98 to 30/04/97 (1 page)
20 December 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
20 December 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
12 December 1996	Secretary resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Ad 07/11/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Ad 07/11/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Secretary resigned (1 page)
24 October 1996	Incorporation (11 pages)
24 October 1996	Incorporation (11 pages)

Q-Med (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London