Medcrown Limited

Company Name	Medcrown Limited
Company Status	Dissolved
Company Number	01457614
Category	Private Limited Company
Incorporation Date	29 October 1979(43 years, 11 months ago)
Dissolution Date	7 May 2008 (15 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Jesus Lopez
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(21 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 May 2008)
Role	Co Direct
Correspondence Address	10 Malcolm Place Bethnal Green London E2 0EU

Secretary Name	Mr Keith Leonard Culverwell
Nationality	British
Status	Closed
Appointed	01 February 2001(21 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 May 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	45 Cecil Road Enfield Middlesex EN2 6TJ

Director Name	Luigi Buroni
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ashley Close Walton On Thames Surrey KT12 1BJ

Director Name	Antonio Medin-Purrinos
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	Whitefriars 117 Holly Lane East Banstead Surrey SM7 2BE

Director Name	Renzo Rapacioli
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Ridge Pine Grove Totteridge London N20 8LB

Director Name	Luigi Savastano
Date of Birth	December 1950 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 September 1991)
Role	Company Director
Correspondence Address	24 Queens Road Belmont Sutton Surrey SM2 6BZ

Secretary Name	Antonio Medin-Purrinos
Nationality	Spanish
Status	Resigned
Appointed	31 May 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	Whitefriars 117 Holly Lane East Banstead Surrey SM7 2BE

Director Name	Manuel Antonio Afonso Pires
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 February 1996(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	22 Malcolmson House Aylesford Street London SW1 3RP

Secretary Name	Anthony Medin Perez
Nationality	British
Status	Resigned
Appointed	29 February 1996(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 February 2000)
Role	Secretary
Correspondence Address	5 Greenwood Drive Redhill Surrey RH1 5PH

Secretary Name	Rosa Maria Medin
Nationality	Spanish
Status	Resigned
Appointed	01 April 2000(20 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	117 Holly La East Banstead Surrey SM7 2BE

Location

Registered Address	10 Malcolm Place Bethnal Green London E2 0EU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bethnal Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£26,997
Cash	£100
Current Liabilities	£58,188

Accounts

Latest Accounts	31 August 2003 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2008	First Gazette notice for compulsory strike-off (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 34 brent house 214 kenton road harrow middlesex HA3 8BT (1 page)
4 November 2005	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 September 2005	Return made up to 31/05/05; full list of members (2 pages)
10 February 2005	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 10/02/05 (6 pages)
29 July 2004	Total exemption full accounts made up to 31 August 2002 (10 pages)
14 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
19 June 2002	Return made up to 31/05/02; full list of members (6 pages)
3 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Return made up to 31/05/01; full list of members (6 pages)
27 April 2001	Director's particulars changed (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Director resigned (2 pages)
16 March 2001	Director resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (2 pages)
29 January 2001	Full accounts made up to 31 August 2000 (10 pages)
10 July 2000	Return made up to 31/05/00; full list of members (6 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
3 February 2000	Full accounts made up to 31 August 1999 (12 pages)
25 June 1999	Return made up to 31/05/99; full list of members (6 pages)
19 February 1999	Full accounts made up to 31 August 1998 (12 pages)
5 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Full accounts made up to 31 August 1997 (12 pages)
27 June 1997	Full accounts made up to 31 August 1996 (12 pages)
17 June 1997	Return made up to 31/05/97; no change of members (4 pages)
22 May 1997	Auditor's resignation (1 page)
6 April 1997	Registered office changed on 06/04/97 from: 2 wesley street london W1M 7PT (1 page)
7 October 1996	Full accounts made up to 31 August 1995 (11 pages)
24 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
28 July 1995	Return made up to 31/05/95; full list of members (8 pages)

Medcrown Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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