| Company Name | Cambridge Medical Books Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02140179 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1987(36 years, 10 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 9 months ago) |
| Previous Name | Metletext Limited |
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 | Mr Colin Garth Harrison |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(3 years, 11 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 04 July 2006) |
| Role | Book Seller & Subscription Age |
| Country of Residence | England |
| Correspondence Address | Averham Park House Averham Newark Nottinghamshire NG23 5RU |
| Secretary Name | Mr Andrew Michael Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 04 July 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 214 Croxted Road Herne Hill London SE24 9DG |
| Director Name | Mr Christopher Crozier Jenkins |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(4 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 26 January 1993) |
| Role | Company Director |
| Correspondence Address | Coates Manor Wood End Ardeley Stevenage Hertfordshire SG2 7BB |
| Secretary Name | Mr John Dhajoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | 22 Falmer Road Enfield Middlesex EN1 1PY |
Location
| Registered Address | Unit 8 Hurlingham Business Park Sulivan Road London SW6 3DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2006 | Application for striking-off (1 page) |
| 10 October 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 10 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 15 March 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 4 May 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 18 March 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 5 February 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 10 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 12 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 12 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 January 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 11 August 1998 | Memorandum and Articles of Association (10 pages) |
| 29 July 1998 | Company name changed metletext LIMITED\certificate issued on 30/07/98 (2 pages) |
| 22 January 1998 | Return made up to 06/01/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 31 January 1997 | Return made up to 06/01/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |