Medibild Limited

Company Name	Medibild Limited
Company Status	Dissolved
Company Number	02891659
Category	Private Limited Company
Incorporation Date	26 January 1994(30 years, 3 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)

Business Activity

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

Directors

Director Name	Dr Wilem William Frischmann
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1994(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1U 3PD

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Brian Gordon Ring
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Maitland Court Lancaster Terrace London W2 3PE

Secretary Name	Norman William Carmichael
Nationality	British
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	35 Bristow Road Croydon Surrey CR0 4QQ

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Sudhakar Shrirang Prabhu
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(3 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Secretary Name	Mrs Linda Susan Roberts
Nationality	British
Status	Resigned
Appointed	29 August 2003(9 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Gatesbury Way Puckeridge Hertfordshire SG11 1TQ

Contact

Website	pellfrischmann.com

Location

Registered Address	5 Manchester Square London W1U 3PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Pell Frischmann Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021	First Gazette notice for voluntary strike-off (1 page)
8 March 2021	Application to strike the company off the register (1 page)
28 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Brian Gordon Ring as a director on 17 January 2019 (1 page)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
22 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
26 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015 (1 page)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
26 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Dr Wilem William Frischmann on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Dr Wilem William Frischmann on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Brian Gordon Ring on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Brian Gordon Ring on 26 February 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009 (2 pages)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
2 March 2009	Registered office changed on 02/03/2009 from 5 manchester square london W1A 1AU (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 5 manchester square london W1A 1AU (1 page)
27 February 2009	Director's change of particulars / wilem frischmann / 27/02/2009 (1 page)
27 February 2009	Director's change of particulars / wilem frischmann / 27/02/2009 (1 page)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 March 2008	Return made up to 26/02/08; full list of members (4 pages)
5 March 2008	Return made up to 26/02/08; full list of members (4 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
26 February 2007	Return made up to 26/02/07; full list of members (2 pages)
26 February 2007	Return made up to 26/02/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 March 2006	Return made up to 26/02/06; full list of members (2 pages)
15 March 2006	Return made up to 26/02/06; full list of members (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
22 March 2005	Return made up to 26/02/05; full list of members (6 pages)
22 March 2005	Return made up to 26/02/05; full list of members (6 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 April 2004	Return made up to 26/02/04; full list of members (6 pages)
13 April 2004	Return made up to 26/02/04; full list of members (6 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
28 February 2003	Return made up to 26/02/03; full list of members (6 pages)
28 February 2003	Return made up to 26/02/03; full list of members (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 February 2002	Return made up to 26/01/02; full list of members (6 pages)
14 February 2002	Return made up to 26/01/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 April 2001	Return made up to 26/01/01; full list of members (6 pages)
25 April 2001	Return made up to 26/01/01; full list of members (6 pages)
8 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
2 February 2001	Secretary's particulars changed (1 page)
2 February 2001	Secretary's particulars changed (1 page)
3 March 2000	Return made up to 26/01/00; full list of members (7 pages)
3 March 2000	Return made up to 26/01/00; full list of members (7 pages)
18 August 1999	Full accounts made up to 31 March 1999 (5 pages)
18 August 1999	Full accounts made up to 31 March 1999 (5 pages)
16 March 1999	Return made up to 26/01/99; full list of members (7 pages)
16 March 1999	Return made up to 26/01/99; full list of members (7 pages)
3 February 1999	Full accounts made up to 31 March 1998 (5 pages)
3 February 1999	Full accounts made up to 31 March 1998 (5 pages)
19 March 1998	Return made up to 26/01/98; full list of members (7 pages)
19 March 1998	Location of register of members (1 page)
19 March 1998	Return made up to 26/01/98; full list of members (7 pages)
19 March 1998	Location of register of members (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (5 pages)
28 January 1998	Full accounts made up to 31 March 1997 (5 pages)
5 January 1998	New director appointed (3 pages)
5 January 1998	New director appointed (3 pages)
22 June 1997	Director's particulars changed (1 page)
22 June 1997	Director's particulars changed (1 page)
13 March 1997	Return made up to 26/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1997	Return made up to 26/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
31 January 1997	Secretary's particulars changed (1 page)
31 January 1997	Secretary's particulars changed (1 page)
14 February 1996	Return made up to 26/01/96; full list of members (7 pages)
14 February 1996	Return made up to 26/01/96; full list of members (7 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 March 1995	Return made up to 26/01/95; full list of members (14 pages)
28 March 1995	Return made up to 26/01/95; full list of members (14 pages)

Medibild Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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