Company NameMedical Ecology Systems Limited
Company StatusDissolved
Company Number02989966
CategoryPrivate Limited Company
Incorporation Date14 November 1994(29 years, 5 months ago)
Dissolution Date25 November 1997 (26 years, 5 months ago)
Previous NameFuturebuild Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameTamara Nikolaevna Voronina
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1994(3 days after company formation)
Appointment Duration3 years (closed 25 November 1997)
RoleCompany Director
Correspondence Address22 Upper Wimpole Street
London
W1M 7TA
Director NameMr Edward Alexander Leshik
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityCanadian
StatusClosed
Appointed07 October 1996(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 25 November 1997)
RoleDesigner
Correspondence Address122 Princess Court
London
W2 4RF
Secretary NameSuzanne Lynette Philomena Gasper
NationalityBritish
StatusResigned
Appointed17 November 1994(3 days after company formation)
Appointment Duration2 years, 8 months (resigned 08 August 1997)
RoleSecretary
Correspondence Address118 Harrowdene Gardens
Teddington
Middlesex
TW11 0DL
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

25 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
14 August 1997Secretary resigned (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
15 October 1996New director appointed (2 pages)
27 March 1996Return made up to 14/11/95; full list of members
  • 363(287) ‐ Registered office changed on 27/03/96
(6 pages)
13 November 1995Secretary resigned;new director appointed (2 pages)
13 November 1995Registered office changed on 13/11/95 from: 120 east road london N1 6AA (1 page)
13 November 1995New secretary appointed;director resigned (2 pages)