Medicom International Limited

Company Name	Medicom International Limited
Company Status	Dissolved
Company Number	01903590
Category	Private Limited Company
Incorporation Date	10 April 1985(39 years ago)
Dissolution Date	28 April 2009 (14 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Charles Edward Fitzherbert
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(7 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (closed 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Thurleigh Road London SW12 8UB

Director Name	Mr Stephen Gerald Townsend
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(10 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seaforth House Littleworth Common Road Esher Surrey KT10 9UE

Director Name	Mr Anthony Joseph Eagle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2001(15 years, 12 months after company formation)
Appointment Duration	8 years (closed 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Adelaide Crescent Hove East Sussex BN3 2JE

Secretary Name	Mrs Helen Mary MacDonald
Nationality	British
Status	Closed
Appointed	08 May 2001(16 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 28 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	270 Raeburn Avenue Surbiton Surrey KT5 9EF

Director Name	Raymond Hargreaves
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(7 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	186 Boulder Trail Bronxville New York 10708 Foreign

Director Name	Mr Richard Henry Thompson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Trevor Square Knightsbridge London SW7 1DT

Director Name	Mr Stephen Gerald Townsend
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seaforth House Littleworth Common Road Esher Surrey KT10 9UE

Secretary Name	Toby Richard Woolrych
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Abbots Corner 1 Abbot Road Guildford Surrey GU1 3TA

Director Name	Toby Richard Woolrych
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Abbots Corner 1 Abbot Road Guildford Surrey GU1 3TA

Secretary Name	Mr Duncan Mackenzie Cheatle
Nationality	British
Status	Resigned
Appointed	27 March 1997(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 May 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 180 Bedford Hill London SW12 9HL

Director Name	Mr Duncan Mackenzie Cheatle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 180 Bedford Hill London SW12 9HL

Director Name	John Charles Baker
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(15 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Braye House The Glebefield Riverhead Kent TN13 3DR

Director Name	Stephen Mark Calder Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(15 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	Lee Place East Blackgate Lane Pulborough West Sussex RH20 1DF

Director Name	Nicholas David Ogle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(17 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 May 2003)
Role	Publishing Director
Correspondence Address	9 Boxhurst Old Reigate Road Dorking Surrey RH4 1NT

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,328,000
Gross Profit	£3,319,000
Net Worth	£2,265,000
Cash	£1,987,000
Current Liabilities	£1,734,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2009	Liquidators statement of receipts and payments to 20 January 2009 (6 pages)
28 January 2009	Return of final meeting in a members' voluntary winding up (8 pages)
14 January 2009	Liquidators statement of receipts and payments to 9 December 2008 (7 pages)
13 June 2008	Liquidators statement of receipts and payments to 9 December 2008 (6 pages)
8 January 2008	Liquidators statement of receipts and payments (6 pages)
15 August 2007	Liquidators statement of receipts and payments (6 pages)
8 January 2007	Liquidators statement of receipts and payments (6 pages)
29 June 2006	Liquidators statement of receipts and payments (5 pages)
9 January 2006	Liquidators statement of receipts and payments (5 pages)
29 June 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2005	Director resigned (1 page)
10 January 2005	Liquidators statement of receipts and payments (6 pages)
22 December 2003	Registered office changed on 22/12/03 from: churston house portsmouth road esher surrey KT10 9AD (1 page)
19 December 2003	Appointment of a voluntary liquidator (1 page)
19 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2003	Declaration of solvency (6 pages)
27 October 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2003	Director resigned (1 page)
4 December 2002	Return made up to 01/11/02; full list of members (11 pages)
12 November 2002	New director appointed (2 pages)
4 October 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
13 December 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 December 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
16 May 2001	Secretary resigned;director resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
6 November 2000	Return made up to 01/11/00; no change of members (7 pages)
31 May 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
3 December 1999	Full group accounts made up to 31 December 1998 (18 pages)
19 November 1999	Return made up to 01/11/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 October 1998	Return made up to 01/11/98; full list of members (9 pages)
19 August 1998	Ad 14/08/98--------- Â£ si 13319@1=13319 Â£ ic 435686/449005 (2 pages)
10 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 August 1998	Notification of resolutions (1 page)
31 July 1998	New director appointed (2 pages)
24 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
2 November 1997	Return made up to 01/11/97; no change of members 363(287) ‐ Registered office changed on 02/11/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 September 1997	Full group accounts made up to 31 December 1996 (20 pages)
2 June 1997	New secretary appointed (2 pages)
4 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
18 December 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (26 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1995	New director appointed (2 pages)
29 January 1991	Return made up to 01/11/90; full list of members (13 pages)
19 January 1990	Return made up to 01/11/89; full list of members (15 pages)
8 February 1989	Return made up to 31/01/89; full list of members (14 pages)
5 January 1988	Return made up to 29/07/87; full list of members (10 pages)
14 November 1986	Return made up to 12/11/86; full list of members (13 pages)

Medicom International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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