Company Information for

PC MEDICS GROUP LIMITED

UNIT 5 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, SURREY, KT22 7BA,

Company Registration Number

03910667

Private Limited Company

Dissolved

About Pc Medics Group Ltd

PC MEDICS GROUP LIMITED was founded on 2000-01-20 and had its registered office in Leatherhead. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data

Company Name
PC MEDICS GROUP LIMITED
Legal Registered Office
RANDALLS ROAD
LEATHERHEAD
SURREY
KT22 7BA
Other companies in KT22
Previous Names
NEXUS MANAGEMENT LIMITED
01/04/2005
ONESURE LIMITED
29/11/2000

Filing Information

Company Number03910667
Date formed2000-01-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-09-30
Date Dissolved2015-09-29
Type of accountsMICRO
Last Datalog update:
2015-12-17 17:39:54
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-09-29

Officer Role Occupation Date Appointed Country
Mark Leonard Newboult Company Secretary 2013-08-14
Michael Dean Walliss Director CHIEF EXECUTIVE OFFICER 2013-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Weller Company Secretary 2011-11-01 2013-08-13
Peter John Weller Director 2002-08-01 2013-08-13
Graham Crispin Stoddart-stones Director 2000-02-11 2012-03-21
Roger Alan Richardson Director 2002-08-01 2011-12-09
Peter Owen Roberton Paterson Company Secretary 2000-02-11 2011-10-31
Joan Frederick Tryzelaar Director 2001-01-02 2007-10-31
Peter Owen Roberton Paterson Director 2000-02-11 2007-03-13
John Aloysius Sullivan 111 Director 2001-12-06 2005-04-01
Lindsay Rhodin Director 2000-12-15 2004-01-13
Robin Douglas Gordon Parker Director 2002-08-01 2003-10-31
Matthew Richard Searle Company Secretary 2000-02-11 2000-04-07
Swift Incorporations Limited Nominated Secretary 2000-01-20 2000-02-11
Instant Companies Limited Nominated Director 2000-01-20 2000-02-11

Related Directorships for Michael Dean Walliss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Dean Walliss OSPREY MARITIME GROUP LIMITEDDirector 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
Michael Dean Walliss FIX IT WORLDWIDE LIMITEDDirector 2013-08-01 CURRENT 1999-07-12 Dissolved 2015-08-11
Michael Dean Walliss ADDAX SUPPORT SERVICES LIMITEDDirector 2013-07-01 CURRENT 2000-02-18 Dissolved 2015-08-11
Michael Dean Walliss THE SUPPORT FORCE GROUP LTD.Director 2013-07-01 CURRENT 2011-04-07 Dissolved 2015-09-29
Michael Dean Walliss ACTIVE OFFICE SYSTEMS LIMITEDDirector 2013-07-01 CURRENT 2007-07-13 Dissolved 2015-10-27
Michael Dean Walliss ENABLES (LEATHERHEAD) LIMITEDDirector 2013-07-01 CURRENT 2000-05-02 Dissolved 2015-08-11
Michael Dean Walliss TACTIC HUB LIMITEDDirector 2012-07-03 CURRENT 1999-12-16 Active
Michael Dean Walliss ENABLES IT LIMITEDDirector 1992-12-22 CURRENT 1991-12-09 Active