| Company Name | Nis Wholesale Medical Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919856 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
| Previous Name | Nis Medical Supplies Limited |
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
| Secretary Name | Mr Alan Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(1 year, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 26 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
| Director Name | Athol Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 7th Floor Victory House Prospect Hill Douglas Isle Of Man IM1 1EQ |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | Athol Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 6th Floor Victory House Prospect Hill Douglas Isle Of Man IM1 1EQ |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
| Director Name | CW Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2000(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 March 2002) |
| Correspondence Address | 7th Floor Victory House Prospect Hill Douglas Isle Of Man Isleman |
| Director Name | Athol Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 May 2005) |
| Correspondence Address | 6th Floor Victory House Prospect Hill Douglas Isle Of Man IM1 1EQ |
| Secretary Name | CW Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 May 2005) |
| Correspondence Address | 7th Floor Victory House Prospect Hill Douglas Isle Of Man Isleman |
Location
| Registered Address | St Brides House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £984,713 |
| Gross Profit | £35,068 |
| Net Worth | £6,964 |
| Cash | £1,413 |
| Current Liabilities | £219,653 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2005 | Application for striking-off (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: 25 new street square london EC4A 3LN (1 page) |
| 1 March 2005 | Location of register of members (1 page) |
| 1 March 2005 | Return made up to 04/02/05; full list of members (5 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 19 February 2004 | Return made up to 04/02/04; full list of members (5 pages) |
| 31 March 2003 | Return made up to 04/02/03; full list of members (5 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 15 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | Secretary resigned (1 page) |
| 29 March 2002 | New secretary appointed (2 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 25 February 2002 | Return made up to 04/02/02; full list of members (5 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 7 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 6 July 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 22 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 22 March 2001 | Director resigned (2 pages) |
| 6 March 2001 | Director resigned (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 8 March 2000 | New secretary appointed (2 pages) |
| 8 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Director resigned (1 page) |
| 8 March 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Company name changed nis medical supplies LIMITED\certificate issued on 14/02/00 (2 pages) |
| 4 February 2000 | Incorporation (15 pages) |