Company NameMedical Action Research Limited
Company StatusDissolved
Company Number02808664
CategoryPrivate Limited Company
Incorporation Date13 April 1993(31 years ago)
Dissolution Date24 August 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Digby Bullock
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1993(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeenham House
Webbs Lane
Beenham
Berkshire
RG7 5LJ
Secretary NameMr Mark Justin Radice
NationalityBritish
StatusClosed
Appointed04 July 1994(1 year, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 24 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat, 60 Santos Road
Wandsworth
London
SW18 1NS
Secretary NameMrs Virginia Lee
NationalityBritish
StatusResigned
Appointed13 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Cheselden Road
Guildford
Surrey
GU1 3SB
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed13 April 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 April 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 April 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressAction International House
Crabtree Office Village
Evesley Way
Thorpe Surrey
TW20 8RY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
4 May 1999First Gazette notice for voluntary strike-off (1 page)
24 March 1999Application for striking-off (1 page)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 August 1998Return made up to 13/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 July 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 July 1997Accounts for a dormant company made up to 30 September 1996 (5 pages)
13 May 1997Return made up to 13/04/97; no change of members (4 pages)
17 May 1996Return made up to 13/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 April 1995Return made up to 13/04/95; no change of members (4 pages)
9 April 1995Secretary resigned;new secretary appointed (2 pages)