Medico-Legal Reports Limited

Company Name	Medico-Legal Reports Limited
Company Status	Dissolved
Company Number	03067709
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 10 months ago)
Dissolution Date	9 December 2022 (1 year, 4 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	Terence Lindon
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Headland Close West Kirby Wirral Merseyside CH48 3JP Wales

Secretary Name	Thomas Walmsley
Nationality	British
Status	Closed
Appointed	01 February 2004(8 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 09 December 2022)
Role	Accountant
Correspondence Address	30 Rundle Road Liverpool Merseyside L17 0AG

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 October 2003(8 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (closed 09 December 2022)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	George Charles Arthur Stone
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Role	Company Director/Consultant
Correspondence Address	2 Castle Hurst Bodiam Robertsbridge East Sussex TN32 5UW

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Shirley Wood
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 St Winifreds Road Wallasey Liverpool Merseyside L45 5EJ

Secretary Name	Terence Lindon
Nationality	British
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Headland Close West Kirby Wirral Merseyside CH48 3JP Wales

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	George Charles Arthur Stone
Nationality	British
Status	Resigned
Appointed	14 March 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 2001)
Role	Company Director
Correspondence Address	2 Castle Hurst Bodiam Robertsbridge East Sussex TN32 5UW

Secretary Name	Sohail Sharif Bhatti
Nationality	British
Status	Resigned
Appointed	19 March 2003(7 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 October 2003)
Role	Company Director
Correspondence Address	29 Winterley Drive Accrington Lancashire BB5 6UE

Location

Registered Address	C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2002
Net Worth	-£36,425
Cash	£3,440
Current Liabilities	£666,737

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 October 2016	Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 25 Shaftesbury Avenue London W1D 7EQ to 3rd Floor Office 305 31 Southampton Row London WC1B 5HJ on 17 October 2016 (2 pages)
16 November 2011	Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 (1 page)
25 January 2010	Court order insolvency:removal of liquidator (18 pages)
23 December 2009	Registered office address changed from Smith & Williamson Limited No 1 Bishops Wharf Walnut Tree Close Guildford GU1 4RA on 23 December 2009 (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: 70 rodney street liverpool merseyside L1 9AF (1 page)
22 December 2004	Appointment of a liquidator (1 page)
4 October 2004	Order of court to wind up (2 pages)
30 September 2004	Order of court to wind up (1 page)
16 February 2004	New secretary appointed (2 pages)
21 November 2003	Return made up to 13/06/03; full list of members (7 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
18 October 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
17 April 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
6 April 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
21 November 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
1 October 2002	Registered office changed on 01/10/02 from: 1ST floor the property exchange 14 cook street liverpool L2 9QU (1 page)
23 September 2002	Director's particulars changed (1 page)
16 August 2002	Return made up to 13/06/02; full list of members (8 pages)
7 September 2001	Registered office changed on 07/09/01 from: 210 chislehurst road petts wood kent BR5 1NR (1 page)
21 August 2001	Secretary resigned (1 page)
17 July 2001	Return made up to 13/06/01; full list of members (7 pages)
18 May 2001	Full accounts made up to 30 June 2000 (7 pages)
12 March 2001	Ad 31/01/01--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
7 August 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 July 2000	New secretary appointed (1 page)
26 July 2000	Director resigned (1 page)
27 April 2000	Full accounts made up to 30 June 1999 (7 pages)
28 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (5 pages)
30 July 1998	Return made up to 13/06/98; no change of members (4 pages)
24 March 1998	Full accounts made up to 30 June 1997 (6 pages)
16 July 1997	Return made up to 13/06/97; no change of members (4 pages)
20 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
18 July 1996	Return made up to 13/06/96; full list of members (6 pages)
22 September 1995	Director resigned (2 pages)
26 June 1995	Secretary resigned;new director appointed (2 pages)
26 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
26 June 1995	Registered office changed on 26/06/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
26 June 1995	New director appointed (2 pages)
13 June 1995	Incorporation (24 pages)

Medico-Legal Reports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London