| Company Name | Medirad Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01311091 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1977(47 years ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Gerald Yaxley |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 112 Alpine Court Alpine Road Redhill Surrey RH1 2LF |
| Secretary Name | Avril Beryl Daniels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(19 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | Grangewood 69 Links Road Ashtead Surrey KT21 2HL |
| Director Name | Marilyn Audrey Yaxley |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 08 August 1997) |
| Role | Company Director |
| Correspondence Address | 1 Eversfield Road Reigate Surrey RH2 0PL |
| Secretary Name | Marilyn Audrey Yaxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(14 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 08 August 1997) |
| Role | Company Director |
| Correspondence Address | 1 Eversfield Road Reigate Surrey RH2 0PL |
Location
| Registered Address | 6b The Market Wrythe Lane Carshalton Surrey SM5 1AG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | St Helier |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £571,129 |
| Gross Profit | £438,748 |
| Net Worth | £12,402 |
| Cash | £10,319 |
| Current Liabilities | £113,313 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 9 April 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2001 | Registered office changed on 03/04/01 from: crown house 2-8 gloucester road redhill surrey RH1 1AZ (1 page) |
| 31 January 2001 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 25 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: albany hse 128 station rd redhill surrey RH1 1ET (1 page) |
| 30 March 1999 | Return made up to 01/12/98; no change of members
|
| 17 March 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 8 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 11 February 1997 | Particulars of mortgage/charge (3 pages) |
| 10 February 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 8 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 18 September 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 6 May 1996 | Accounts for a small company made up to 31 March 1994 (8 pages) |