| Company Name | Medical & General Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02963175 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1994(29 years, 8 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John William Law |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42/43 Curzon Street London W1J 7UE |
| Secretary Name | Mr Robert Maxwell Justice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 23 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Gables Beech Road Reigate Surrey RH2 9LS |
| Director Name | Mr Nicholas John Turner |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 23 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Ropsley Estate Grantham Lincolnshire NG33 4AS |
| Director Name | Patrick Julian Hickey |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | Granby Lodge Granby Street Newmarket Suffolk CB8 8HE |
| Director Name | Philip David Illman |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Greenmantle Garden Close Givons Grove Leatherhead Surrey KT22 8LR |
| Director Name | Neville John Roberts |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Property Consultant |
| Correspondence Address | Ripley House Ripley Surrey GU23 6BE |
| Director Name | Margaret Caroline Wilson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 30a Ness Road Burwell Cambridge Cambridgeshire CB5 0AA |
| Secretary Name | Patrick Julian Hickey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | Granby Lodge Granby Street Newmarket Suffolk CB8 8HE |
| Secretary Name | Philip David Illman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Greenmantle Garden Close Givons Grove Leatherhead Surrey KT22 8LR |
Location
| Registered Address | 14 Devonshire Square London EC2M 4TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 1999 | Application for striking-off (1 page) |
| 23 June 1999 | Receiver ceasing to act (2 pages) |
| 23 June 1999 | Receiver ceasing to act (1 page) |
| 10 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 January 1998 | Resolutions
|
| 9 January 1998 | Application for reregistration from PLC to private (1 page) |
| 9 January 1998 | Re-registration of Memorandum and Articles (8 pages) |
| 10 December 1997 | Particulars of mortgage/charge (3 pages) |
| 3 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 16 July 1997 | Director resigned (2 pages) |
| 1 May 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 6 May 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 18 March 1996 | Appointment of receiver/manager (1 page) |
| 11 March 1996 | Appointment of receiver/manager (1 page) |
| 17 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 November 1995 | Director resigned (2 pages) |
| 31 October 1995 | Return made up to 30/08/95; full list of members
|
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |
| 23 August 1995 | Particulars of mortgage/charge (4 pages) |
| 1 August 1995 | Particulars of mortgage/charge (4 pages) |
| 1 June 1995 | New director appointed (2 pages) |
| 31 May 1995 | Particulars of mortgage/charge (4 pages) |
| 3 May 1995 | Accounting reference date notified as 30/09 (1 page) |