| Company Name | Medistron Holdings Limited |
|---|---|
| Directors | Christopher Robin Gulliver and Geoffrey Graham Shepherd |
| Company Status | Dissolved |
| Company Number | 01379987 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1978(45 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher Robin Gulliver |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1990(12 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wood End Crowthorne Berkshire RG45 6DQ |
| Director Name | Geoffrey Graham Shepherd |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1999(20 years, 10 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Chief Executive |
| Correspondence Address | Special Trustees For St Thomas- Hospital The Counting House Guys Hospital St Thomas Street London SE1 9RT |
| Secretary Name | Geoffrey Graham Shepherd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1999(20 years, 10 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Chief Executive |
| Correspondence Address | Special Trustees For St Thomas- Hospital The Counting House Guys Hospital St Thomas Street London SE1 9RT |
| Director Name | Mr Richard Samuel Sawyer |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(12 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 21 May 1999) |
| Role | National Health Service Administrator |
| Correspondence Address | 42 Church Street Baldock Hertfordshire SG7 5AF |
| Secretary Name | Mr Richard Samuel Sawyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1990(12 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 21 May 1999) |
| Role | Company Director |
| Correspondence Address | 42 Church Street Baldock Hertfordshire SG7 5AF |
Location
| Registered Address | 2nd Floor The Quadrangle 180 Wardour Street London W1V 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 3 August 2002 | Dissolved (1 page) |
|---|---|
| 3 May 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 October 2001 | Declaration of solvency (4 pages) |
| 23 October 2001 | Resolutions
|
| 23 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 63 high street crawley west sussex RH10 1BQ (1 page) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 7 December 2000 | Return made up to 01/12/00; full list of members (11 pages) |
| 7 February 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 10 December 1999 | Return made up to 01/12/99; full list of members
|
| 28 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 June 1999 | Secretary resigned;director resigned (1 page) |
| 25 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 25 November 1998 | Return made up to 01/12/98; no change of members
|
| 19 February 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 23 January 1998 | Return made up to 01/12/97; no change of members
|
| 14 March 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 27 November 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 26 February 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 28 November 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 31 March 1995 | Full accounts made up to 31 May 1994 (12 pages) |