| Company Name | Intermedica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02790458 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1993(31 years, 2 months ago) |
| Dissolution Date | 17 November 1998 (25 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr June Grindley |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Burys Bank Road Crookham Common Berkshire RG19 8DD |
| Director Name | Philip William Morgan |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 St Marys Road Weybridge Surrey KT13 9QA |
| Secretary Name | Dr June Grindley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Burys Bank Road Crookham Common Berkshire RG19 8DD |
| Director Name | Dr Dudley Charles Noel Earl |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1994(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 November 1998) |
| Role | Consultant |
| Correspondence Address | Samlesbury 8 Summerhill Road Prestbury Macclesfield Cheshire SK10 4AH |
| Director Name | Dr Roger William Brimblecombe |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 2 Columbus House Trossachs Drive Bath BA2 6RP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 164a Station Rd Addlestone Surrey KT15 2BD |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 17 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 1998 | Application for striking-off (1 page) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 25 February 1998 | Return made up to 16/02/98; no change of members (5 pages) |
| 19 March 1997 | Return made up to 16/02/97; no change of members (5 pages) |
| 4 February 1997 | Full accounts made up to 30 April 1996 (4 pages) |
| 3 May 1996 | Return made up to 16/02/96; full list of members (7 pages) |
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 3 May 1996 | Resolutions
|
| 22 November 1995 | Director resigned (2 pages) |