E-Medical Limited

Company Name	E-Medical Limited
Company Status	Dissolved
Company Number	03964170
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	NPT (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Kenneth Ashwell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 17a, Bramley Grange Horsham Road Bramley Guildford Surrey GU5 0ES

Secretary Name	Anthony Edward Butcher
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	78 Derby Road Risley Derby Derbyshire DE72 3SU

Secretary Name	Mrs Susan Ashwell
Nationality	British
Status	Resigned
Appointed	09 October 2001(1 year, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	29 Partridge Way Mickleover Derby Derbyshire DE3 5XB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,253
Gross Profit	£4,458
Net Worth	-£1,518
Cash	£1,202
Current Liabilities	£6,639

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
3 May 2011	Application to strike the company off the register (3 pages)
3 May 2011	Application to strike the company off the register (3 pages)
30 March 2011	Termination of appointment of Susan Ashwell as a secretary (1 page)
30 March 2011	Termination of appointment of Susan Ashwell as a secretary (1 page)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
12 January 2011	Register inspection address has been changed from C/O Ashwell & Associates Unit 11 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ United Kingdom (1 page)
12 January 2011	Register inspection address has been changed from C/O Ashwell & Associates Unit 11 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ United Kingdom (1 page)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 2 (5 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 2 (5 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 2 (5 pages)
9 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
9 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Registered office address changed from 2 Woburn House Vernon Gate Derby Derbyshire DE1 1UL on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Kenneth Ashwell on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Kenneth Ashwell on 28 January 2010 (2 pages)
28 January 2010	Registered office address changed from 2 Woburn House Vernon Gate Derby Derbyshire DE1 1UL on 28 January 2010 (1 page)
23 April 2009	Return made up to 04/04/09; full list of members (3 pages)
23 April 2009	Return made up to 04/04/09; full list of members (3 pages)
25 November 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
25 November 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
1 May 2008	Return made up to 04/04/08; full list of members (3 pages)
1 May 2008	Return made up to 04/04/08; full list of members (3 pages)
23 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
16 April 2007	Return made up to 04/04/07; full list of members (2 pages)
16 April 2007	Return made up to 04/04/07; full list of members (2 pages)
12 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
12 December 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
25 April 2006	Return made up to 04/04/06; full list of members (2 pages)
25 April 2006	Return made up to 04/04/06; full list of members (2 pages)
8 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
8 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
26 April 2005	Return made up to 04/04/05; full list of members (3 pages)
26 April 2005	Return made up to 04/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
14 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
5 May 2004	Return made up to 04/04/04; full list of members (6 pages)
5 May 2004	Return made up to 04/04/04; full list of members (6 pages)
31 October 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
31 October 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
6 May 2003	Return made up to 04/04/03; full list of members (6 pages)
6 May 2003	Return made up to 04/04/03; full list of members (6 pages)
13 November 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
13 November 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
19 April 2002	Return made up to 04/04/02; full list of members (6 pages)
19 April 2002	Return made up to 04/04/02; full list of members (6 pages)
28 January 2002	Accounts made up to 30 April 2001 (2 pages)
28 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
10 May 2001	Return made up to 04/04/01; full list of members (6 pages)
10 May 2001	Return made up to 04/04/01; full list of members (6 pages)
16 October 2000	Company name changed npt (uk) LIMITED\certificate issued on 17/10/00 (2 pages)
16 October 2000	Company name changed npt (uk) LIMITED\certificate issued on 17/10/00 (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
4 April 2000	Incorporation (17 pages)

E-Medical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London