MED-DIRECT INTERNATIONAL LIMITED
BIRMINGHAM N.P.T. LIMITED

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 02931905
Status Liquidation
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address BUTCHER WOODS, 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 5146 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 22 January 2010; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of MED-DIRECT INTERNATIONAL LIMITED are www.meddirectinternational.co.uk, and www.med-direct-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Med Direct International Limited is a Private Limited Company. The company registration number is 02931905. Med Direct International Limited has been working since 23 May 1994. The present status of the company is Liquidation. The registered address of Med Direct International Limited is Butcher Woods 79 Caroline Street Birmingham B3 1up. . RAVEN, Yvonne is a Secretary of the company. RAVEN, Richard Sidney is a Director of the company. Secretary BARLOW, Robert Dudley has been resigned. Secretary JUBB, Raymond has been resigned. Secretary COLE-HAMILTON & CO has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHWELL, Kenneth has been resigned. Director BARLOW, Dudley Brian has been resigned. Director BARLOW, Gwendoline Anne has been resigned. Director BARLOW, Patricia Alice Pearl has been resigned. Director BARLOW, Robert Dudley has been resigned. Director HARTEMAN, George has been resigned. Director PATEL, Dipen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
RAVEN, Yvonne
Appointed Date: 31 December 2003
Director
RAVEN, Richard Sidney
Appointed Date: 01 March 2003
73 years old

Resigned Directors

Secretary
BARLOW, Robert Dudley
Resigned: 19 May 2000
Appointed Date: 23 May 1994
Secretary
JUBB, Raymond
Resigned: 30 December 2003
Appointed Date: 01 October 2002
Secretary
COLE-HAMILTON & CO
Resigned: 04 March 2003
Appointed Date: 19 May 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994
Director
ASHWELL, Kenneth
Resigned: 10 May 2000
Appointed Date: 01 October 1997
74 years old
Director
BARLOW, Dudley Brian
Resigned: 01 March 2003
Appointed Date: 19 May 2000
90 years old
Director
BARLOW, Gwendoline Anne
Resigned: 31 December 2007
Appointed Date: 01 June 1995
63 years old
Director
BARLOW, Patricia Alice Pearl
Resigned: 01 March 2003
Appointed Date: 19 May 2000
89 years old
Director
BARLOW, Robert Dudley
Resigned: 31 December 2007
Appointed Date: 23 May 1994
71 years old
Director
HARTEMAN, George
Resigned: 01 June 1996
Appointed Date: 23 May 1994
68 years old
Director
PATEL, Dipen
Resigned: 10 May 2000
Appointed Date: 30 April 1999
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994

MED-DIRECT INTERNATIONAL LIMITED Events

11 Feb 2010
Liquidators statement of receipts and payments to 22 January 2010
09 Feb 2009
Appointment of a voluntary liquidator
02 Feb 2009
Statement of affairs with form 4.19
02 Feb 2009
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jan 2009
Registered office changed on 15/01/2009 from spout house, cotwall end road dudley west midlands DY3 3YH
...
... and 58 more events
13 Jul 1995
Accounts for a small company made up to 31 May 1995
27 Jun 1995
New director appointed
16 Jun 1995
Return made up to 23/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1994
Incorporation

MED-DIRECT INTERNATIONAL LIMITED Charges

22 December 2006
Fixed and floating charge
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 November 2002
Debenture
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2001
Debenture
Delivered: 14 July 2001
Status: Satisfied on 5 March 2003
Persons entitled: Lloyds Tsb Scotland PLC
Description: A specific equitable charge over all freehold and leasehold…
26 June 2001
All assets debenture
Delivered: 6 July 2001
Status: Satisfied on 28 February 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…

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