Company NameMEDI - Touch Ltd.
Company StatusDissolved
Company Number02332886
CategoryPrivate Limited Company
Incorporation Date6 January 1989(35 years, 3 months ago)
Dissolution Date25 February 2003 (21 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Edward Croxson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(2 years, 9 months after company formation)
Appointment Duration11 years, 4 months (closed 25 February 2003)
RoleManaging Director
Correspondence AddressIsmanola Boxhill Road
Tadworth
Surrey
KT20 7JT
Director NameMr Andrew Martin Giles
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(2 years, 9 months after company formation)
Appointment Duration11 years, 4 months (closed 25 February 2003)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence AddressHumphrystown House
Blessington
Co Wicklow
Irish
Director NameMr David John Miller
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(2 years, 9 months after company formation)
Appointment Duration11 years, 4 months (closed 25 February 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address42 Woodland Court
Dyke Road Avenue
Hove
East Sussex
BN3 6DP
Secretary NameMr David John Miller
NationalityBritish
StatusClosed
Appointed25 October 1991(2 years, 9 months after company formation)
Appointment Duration11 years, 4 months (closed 25 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Woodland Court
Dyke Road Avenue
Hove
East Sussex
BN3 6DP

Location

Registered AddressAlpha Place
Garth Road
Morden , Surrey
SM4 4LX
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardLower Morden
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,223
Cash£7,226
Current Liabilities£3

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002First Gazette notice for voluntary strike-off (1 page)
3 October 2002Application for striking-off (1 page)
17 September 2002Total exemption full accounts made up to 31 August 2002 (7 pages)
20 May 2002Total exemption full accounts made up to 31 August 2001 (7 pages)
13 May 2002Secretary's particulars changed;director's particulars changed (1 page)
1 November 2001Return made up to 25/10/01; full list of members (8 pages)
6 June 2001Accounts made up to 31 August 2000 (6 pages)
21 November 2000Return made up to 25/10/00; full list of members (8 pages)
27 June 2000Accounts made up to 31 August 1999 (7 pages)
26 November 1999Return made up to 25/10/99; full list of members (7 pages)
20 November 1998Accounts for a dormant company made up to 31 August 1998 (5 pages)
20 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1998Director's particulars changed (1 page)
9 November 1998Return made up to 25/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 December 1997Accounts made up to 31 August 1997 (8 pages)
11 November 1997Return made up to 25/10/97; no change of members (5 pages)
4 March 1997Accounts made up to 31 August 1996 (8 pages)
5 November 1996Return made up to 25/10/96; full list of members (7 pages)
16 May 1996Accounts made up to 31 August 1995 (8 pages)
29 November 1995Return made up to 25/10/95; no change of members (6 pages)
27 June 1995Accounts for a small company made up to 31 August 1994 (9 pages)