Company NameMedicom International Limited
Company StatusDissolved
Company Number01903590
CategoryPrivate Limited Company
Incorporation Date10 April 1985(36 years, 3 months ago)
Dissolution Date28 April 2009 (12 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Charles Edward Fitzherbert
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1992(7 years, 6 months after company formation)
Appointment Duration16 years, 6 months (closed 28 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Thurleigh Road
London
SW12 8UB
Director NameMr Stephen Gerald Townsend
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1995(10 years, 2 months after company formation)
Appointment Duration13 years, 10 months (closed 28 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeaforth House
Littleworth Common Road
Esher
Surrey
KT10 9UE
Director NameMr Anthony Joseph Eagle
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2001(15 years, 12 months after company formation)
Appointment Duration8 years (closed 28 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Adelaide Crescent
Hove
East Sussex
BN3 2JE
Secretary NameMrs Helen Mary MacDonald
NationalityBritish
StatusClosed
Appointed08 May 2001(16 years, 1 month after company formation)
Appointment Duration7 years, 11 months (closed 28 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address270 Raeburn Avenue
Surbiton
Surrey
KT5 9EF
Director NameRaymond Hargreaves
Date of BirthApril 1938 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1992(7 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 19 March 2001)
RoleCompany Director
Correspondence Address186 Boulder Trail
Bronxville
New York 10708
Foreign
Director NameMr Richard Henry Thompson
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(7 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 19 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Trevor Square
Knightsbridge
London
SW7 1DT
Director NameMr Stephen Gerald Townsend
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeaforth House
Littleworth Common Road
Esher
Surrey
KT10 9UE
Secretary NameToby Richard Woolrych
NationalityBritish
StatusResigned
Appointed01 November 1992(7 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 1997)
RoleCompany Director
Correspondence AddressAbbots Corner 1 Abbot Road
Guildford
Surrey
GU1 3TA
Director NameToby Richard Woolrych
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(9 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1997)
RoleCompany Director
Correspondence AddressAbbots Corner 1 Abbot Road
Guildford
Surrey
GU1 3TA
Secretary NameMr Duncan Mackenzie Cheatle
NationalityBritish
StatusResigned
Appointed27 March 1997(11 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 08 May 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
180 Bedford Hill
London
SW12 9HL
Director NameMr Duncan Mackenzie Cheatle
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(13 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 May 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
180 Bedford Hill
London
SW12 9HL
Director NameJohn Charles Baker
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2001(15 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBraye House The Glebefield
Riverhead
Kent
TN13 3DR
Director NameStephen Mark Calder Smith
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(15 years, 12 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 February 2003)
RoleCompany Director
Correspondence AddressLee Place East Blackgate Lane
Pulborough
West Sussex
RH20 1DF
Director NameNicholas David Ogle
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(17 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 May 2003)
RolePublishing Director
Correspondence Address9 Boxhurst
Old Reigate Road
Dorking
Surrey
RH4 1NT

Location

Registered AddressBaker Tilly 1st Floor
46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
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 Accounts31 March 2003 (18 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

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