| Company Name | Medistron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02408274 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1989(34 years, 9 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 5 months ago) |
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 Christopher Robin Gulliver |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1992(3 years after company formation) |
| Appointment Duration | 10 years, 4 months (closed 03 December 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Wood End Crowthorne Berkshire RG45 6DQ |
| Director Name | Geoffrey Graham Shepherd |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1999(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 December 2002) |
| Role | Chief Executive |
| Correspondence Address | Special Trustees For St Thomas- Hospital The Counting House Guys Hospital St Thomas Street London SE1 9RT |
| Secretary Name | Geoffrey Graham Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1999(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 December 2002) |
| Role | Chief Executive |
| Correspondence Address | Special Trustees For St Thomas- Hospital The Counting House Guys Hospital St Thomas Street London SE1 9RT |
| Director Name | Mr Richard Samuel Sawyer |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(3 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 21 May 1999) |
| Role | Administrator |
| Correspondence Address | 42 Church Street Baldock Hertfordshire SG7 5AF |
| Secretary Name | Mr Richard Samuel Sawyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1992(3 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 21 May 1999) |
| Role | Company Director |
| Correspondence Address | 42 Church Street Baldock Hertfordshire SG7 5AF |
Location
| Registered Address | 2nd Floor The Quadrangle 180 Wardour Street London W1V 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,751 |
| Current Liabilities | £7,751 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 June 2001 | Registered office changed on 18/06/01 from: 63 high st crawley west sussex RH10 1BQ (1 page) |
| 3 April 2001 | Accounts for a dormant company made up to 31 May 2000 (7 pages) |
| 4 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 7 February 2000 | Accounts for a dormant company made up to 31 May 1999 (7 pages) |
| 6 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 2 August 1999 | Secretary resigned;director resigned (1 page) |
| 25 March 1999 | Accounts for a dormant company made up to 31 May 1998 (7 pages) |
| 27 July 1998 | Return made up to 20/07/98; no change of members
|
| 19 February 1998 | Accounts for a dormant company made up to 31 May 1997 (7 pages) |
| 20 July 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 5 March 1997 | Accounts for a dormant company made up to 31 May 1996 (7 pages) |
| 7 August 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 27 March 1995 | Accounts for a dormant company made up to 31 May 1994 (8 pages) |