Company NameMedstone Limited
Company StatusDissolved
Company Number02122782
CategoryPrivate Limited Company
Incorporation Date14 April 1987(37 years, 1 month ago)
Dissolution Date19 July 2005 (18 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMohammed Douas
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 8 months after company formation)
Appointment Duration13 years, 6 months (closed 19 July 2005)
RoleShip Broker
Correspondence Address58 Farm Road
Winchmore Hill
London
N21 3JA
Secretary NameSinem Douas
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 8 months after company formation)
Appointment Duration13 years, 6 months (closed 19 July 2005)
RoleCompany Director
Correspondence Address58 Farm Road
Winchmore Hill
London
N21 3JA

Location

Registered Address58 Farm Road
Winchmore Hill
London
N21 3JA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£117,343
Cash£156,263
Current Liabilities£104,094

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

19 July 2005Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
31 January 2004Return made up to 31/12/03; full list of members (6 pages)
16 April 2003Director's particulars changed (1 page)
16 April 2003Secretary's particulars changed (1 page)
7 April 2003Registered office changed on 07/04/03 from: suite 305 cumberland house 80 scrubs lane london NW10 6RF (1 page)
2 January 2003Return made up to 31/12/02; full list of members (6 pages)
2 August 2002Accounts for a small company made up to 30 September 2001 (7 pages)
27 December 2001Return made up to 31/12/01; full list of members (6 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
27 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
2 February 2000Return made up to 31/12/99; full list of members (6 pages)
3 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
21 February 1999Return made up to 31/12/98; full list of members (6 pages)
28 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
11 March 1998Return made up to 31/12/97; full list of members (6 pages)
16 July 1997Accounts for a small company made up to 30 September 1996 (8 pages)
5 March 1997Return made up to 31/12/96; full list of members (6 pages)
6 August 1996Accounts for a small company made up to 30 September 1995 (3 pages)
21 February 1996Return made up to 31/12/95; full list of members (6 pages)
3 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)