Company NameMedlock Investments Limited
Company StatusDissolved
Company Number00723814
CategoryPrivate Limited Company
Incorporation Date14 May 1962(61 years, 12 months ago)
Dissolution Date6 April 2004 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Alan Leslie Moore
NationalityIrish
StatusClosed
Appointed20 September 1991(29 years, 4 months after company formation)
Appointment Duration12 years, 6 months (closed 06 April 2004)
RoleCompany Director
Correspondence AddressLittle Spinneys
Upper Bolney Road, Harpsden
Henley On Thames
Oxfordshire
RG9 4AG
Director NameMr Alan Leslie Moore
Date of BirthMay 1950 (Born 74 years ago)
NationalityIrish
StatusClosed
Appointed20 September 1994(32 years, 4 months after company formation)
Appointment Duration9 years, 6 months (closed 06 April 2004)
RoleCompany Director
Correspondence AddressLittle Spinneys
Upper Bolney Road, Harpsden
Henley On Thames
Oxfordshire
RG9 4AG
Director NameChristine Leslie Moore
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 August 1995(33 years, 3 months after company formation)
Appointment Duration8 years, 7 months (closed 06 April 2004)
RoleCompany Director
Correspondence AddressLittle Spinneys
Upper Bolney Road, Harpsden
Henley On Thames
Oxfordshire
RG9 4AG
Director NameMr David John Medlock
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(29 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 April 1994)
RoleCompany Director
Correspondence Address51a Wilderness Road
Earley
Reading
Berkshire
RG6 7RR
Director NameDavid Bailey
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(31 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 August 1995)
RoleAccountant
Correspondence Address9 Stilton Close
Lower Earley
Reading
Berkshire
RG6 3AD

Location

Registered Address109-115 Eleanor Cross Road
Waltham Cross
Hertfordshire
EN8 7NT
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003First Gazette notice for voluntary strike-off (1 page)
5 December 2003Accounts for a dormant company made up to 31 March 2003 (7 pages)
13 November 2003Application for striking-off (1 page)
2 May 2003Return made up to 31/03/03; full list of members (7 pages)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
2 May 2002Return made up to 31/03/02; full list of members (6 pages)
3 April 2002Accounts for a dormant company made up to 31 March 2001 (7 pages)
8 May 2001Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 08/05/01
(6 pages)
2 January 2001Accounts for a dormant company made up to 31 March 2000 (10 pages)
28 April 2000Return made up to 31/03/00; full list of members (6 pages)
3 February 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
21 May 1999Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 1999Accounts for a dormant company made up to 31 March 1998 (6 pages)
2 June 1998Return made up to 31/03/98; no change of members (4 pages)
22 December 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 May 1997Return made up to 31/03/97; no change of members (4 pages)
10 December 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
25 May 1996New director appointed (2 pages)
25 May 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 March 1996Accounts for a dormant company made up to 31 March 1995 (8 pages)
26 April 1995Return made up to 31/03/95; full list of members
  • 363(287) ‐ Registered office changed on 26/04/95
(6 pages)