Medenta Services Limited

Company Name	Medenta Services Limited
Company Status	Dissolved
Company Number	01006117
Category	Private Limited Company
Incorporation Date	26 March 1971(52 years ago)

Business Activity

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

Directors

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 February 1993(21 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Head Of Legal Services
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Current
Appointed	29 March 1999(28 years after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(28 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 May 2000(29 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Paul David Francis
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(21 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	2 Mark Way Godalming Surrey GU7 2BE

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	16 February 1993(21 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(26 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(28 years after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 1999 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 June 2005	Dissolved (1 page)
17 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2004	Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
29 October 2004	Liquidators statement of receipts and payments (5 pages)
17 May 2004	Liquidators statement of receipts and payments (5 pages)
30 April 2004	Director's particulars changed (1 page)
4 November 2003	Liquidators statement of receipts and payments (5 pages)
18 June 2003	Registered office changed on 18/06/03 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
17 June 2003	Appointment of a voluntary liquidator (1 page)
17 June 2003	Resignation of a liquidator (1 page)
17 June 2003	Resolution -appt. Of liquidators (1 page)
14 November 2002	Liquidators statement of receipts and payments (5 pages)
15 November 2001	Declaration of solvency (3 pages)
5 November 2001	Liquidator powers/ authorisation (1 page)
5 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2001	Appointment of a voluntary liquidator (1 page)
26 March 2001	Return made up to 16/02/01; full list of members (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 May 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
23 March 2000	Return made up to 16/02/00; full list of members (8 pages)
11 February 2000	New director appointed (6 pages)
12 January 2000	Director resigned (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 May 1999	New director appointed (5 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
9 March 1999	Return made up to 16/02/99; full list of members (14 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 March 1997	Return made up to 16/02/97; full list of members (7 pages)
5 February 1997	Location of register of directors' interests (1 page)
5 February 1997	Location of register of members (1 page)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Medenta Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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