| Company Name | Medlux International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02865893 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1993(30 years, 6 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 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 | Paul Edward Hauser |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 October 1993(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Medlar Tree Gravel Path Berkhamsted Hertfordshire HP4 2PH |
| Secretary Name | Anita Christine Esslinger |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 14 August 1997(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 February 2000) |
| Role | Lawyer |
| Correspondence Address | Flat 3 115 St Georges Square London SW1V 3QP |
| Secretary Name | Mrs Carole Ann Colley |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Culmstock Road London SW11 6LY |
| Secretary Name | Deborah Anne Chapnick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 15 August 1997) |
| Role | Company Director |
| Correspondence Address | Flat 3 11 Arundel Gardens London W11 2LN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Third Floor 29 Queen Anne's Gate London SW1H 9BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 1999 | Application for striking-off (1 page) |
| 18 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 9 November 1998 | Return made up to 20/10/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 October 1997 | Return made up to 20/10/97; full list of members (6 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | Director's particulars changed (1 page) |
| 12 December 1996 | Resolutions
|
| 12 December 1996 | Resolutions
|
| 15 November 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 9 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 5 December 1995 | Return made up to 20/10/95; no change of members
|
| 30 October 1995 | New secretary appointed (2 pages) |
| 27 October 1995 | Resolutions
|
| 27 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |