Company NameMediumvale Limited
Company StatusDissolved
Company Number02788357
CategoryPrivate Limited Company
Incorporation Date9 February 1993(31 years, 2 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameCharles David Woolley
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1993(2 weeks, 2 days after company formation)
Appointment Duration8 years, 3 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address7 Queens Gate
London
SW7 5EL
Secretary NameRichard Freeman & Co Nominees Limited (Corporation)
StatusClosed
Appointed25 February 1993(2 weeks, 2 days after company formation)
Appointment Duration8 years, 3 months (closed 19 June 2001)
Correspondence Address13 Radnor Walk
London
SW3 4BP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed09 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed09 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameRichard Freeman & Co Secretaries Limited (Corporation)
StatusResigned
Appointed10 May 1993(2 months, 4 weeks after company formation)
Appointment Duration9 months (resigned 09 February 1994)
Correspondence Address13 Radnor Walk
Chelsea
London
SW3 4BP

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001First Gazette notice for voluntary strike-off (1 page)
15 January 2001Application for striking-off (1 page)
8 January 2001Accounts made up to 31 July 2000 (11 pages)
8 January 2001Accounts made up to 31 July 1999 (12 pages)
5 June 2000Director's particulars changed (1 page)
26 April 2000Accounts made up to 31 July 1997 (11 pages)
26 April 2000Accounts made up to 31 July 1998 (11 pages)
10 March 2000Return made up to 09/02/00; full list of members (6 pages)
21 June 1999Return made up to 09/02/99; full list of members (6 pages)
30 May 1998Accounting reference date shortened from 30/04/98 to 31/07/97 (1 page)
19 February 1998Accounts made up to 30 April 1996 (11 pages)
19 February 1998Accounts made up to 30 April 1997 (11 pages)
16 February 1998Return made up to 09/02/98; full list of members (6 pages)
3 November 1997Accounts made up to 30 April 1994 (12 pages)
3 November 1997Accounts made up to 30 April 1995 (11 pages)
19 February 1997Return made up to 09/02/97; full list of members (4 pages)
12 March 1996Location of register of members (non legible) (1 page)
12 March 1996Return made up to 09/02/96; full list of members (6 pages)
12 March 1996Return made up to 09/02/95; full list of members (6 pages)
21 February 1996Director's particulars changed (2 pages)