| Company Name | Medigroup Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01899684 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1985(39 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months 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 | Alfred Patrick Stirling |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1992(7 years, 8 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Elder Street London E1 6BT |
| Secretary Name | Karen Ann Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1992(7 years, 8 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 36 Elder Street London E1 6BT |
| Director Name | Karen Ann Clark |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1993(8 years, 8 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 12 May 2009) |
| Role | Secretary |
| Correspondence Address | 36 Elder Street London E1 6BT |
Location
| Registered Address | 36 Elder Street London E1 6BT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,997 |
| Cash | £742 |
| Current Liabilities | £650 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2009 | Application for striking-off (1 page) |
| 8 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 January 2007 | Return made up to 05/12/06; full list of members (3 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 12 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 5 January 2005 | Return made up to 05/12/04; full list of members (3 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 8 December 2003 | Return made up to 05/12/03; full list of members (3 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 6 December 2002 | Return made up to 05/12/02; full list of members (3 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 6 December 2001 | Return made up to 05/12/01; full list of members (3 pages) |
| 6 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 6 December 2000 | Return made up to 05/12/00; full list of members (2 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 16 December 1999 | Return made up to 05/12/99; full list of members (8 pages) |
| 25 November 1999 | Re-registration of Memorandum and Articles (13 pages) |
| 25 November 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 25 November 1999 | Resolutions
|
| 25 November 1999 | Application for reregistration from PLC to private (1 page) |
| 1 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 6 July 1999 | Auditor's resignation (1 page) |
| 15 December 1998 | Return made up to 05/12/98; no change of members (6 pages) |
| 5 June 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
| 12 December 1997 | Return made up to 05/12/97; full list of members (7 pages) |
| 30 April 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
| 17 December 1996 | Return made up to 05/12/96; full list of members (7 pages) |
| 9 July 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
| 7 December 1995 | Return made up to 05/12/95; no change of members (12 pages) |
| 4 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |