Medex Assistance (Europe) Plc

02685247

Company Name	Medex Assistance (Europe) Plc
Company Status	Dissolved
Company Number	02685247
Category	Public Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)
Dissolution Date	25 January 2000 (24 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Peter Rowland Allen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 May 1992)
Role	Solicitor
Correspondence Address	Hilbre House Lower Station Road Newick Lewes East Sussex BN8 4HT

Director Name	Timothy Croad Cornick
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 May 1992)
Role	Solicitor
Correspondence Address	8 Hungershall Park Tunbridge Wells Kent TN4 8NE

Director Name	Mr William Patrick Condon
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1992(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 January 1998)
Role	Chief Executive
Correspondence Address	5 Davis Lane Harwichport Massachusetts 02646 United States

Director Name	John Shettle Sr
Date of Birth	February 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1992(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 January 1998)
Role	Chief Executive
Correspondence Address	210 Church Wardens Road Baltimore Maryland 21212 Irish

Director Name	Sir Alan Traill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 January 1998)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	The Granary Wheelers Farm The Street Thursley Godalming Surrey GU8 6QE

Secretary Name	Pauline Dulcie Atkins
Nationality	British
Status	Resigned
Appointed	13 May 1992(3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	35 Southend Road Hockley Essex SS5 4PZ

Director Name	Thomas Lee Hudson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 1995(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 1998)
Role	Company Executive
Correspondence Address	Timonium Corporate Center 9515 Deerco Road 4th Floor Timonium Maryland 21093

Director Name	Gareth Collins
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1998)
Role	Insurance Executive
Correspondence Address	1 Thorley Gardens Pyrford Woking Surrey GU22 8UL

Director Name	Raymond Smart
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1998)
Role	Underwriter
Country of Residence	England
Correspondence Address	16 The Byways Sutton Surrey SM2 5LE

Secretary Name	Gareth Collins
Nationality	British
Status	Resigned
Appointed	05 January 1998(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1998)
Role	Insurance Executive
Correspondence Address	1 Thorley Gardens Pyrford Woking Surrey GU22 8UL

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	26 February 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 May 1992)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	40 Lime Street London EC3M 5BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2000	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned;director resigned (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (12 pages)
25 February 1997	Return made up to 07/02/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
12 August 1996	Registered office changed on 12/08/96 from: 19/21 great tower street london EC3R 5AQ (1 page)
28 March 1996	Return made up to 07/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (12 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: 100 fetter lane london EC4A 1DD (1 page)

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