Company NameJenrick Medical Limited
Company StatusDissolved
Company Number03134405
CategoryPrivate Limited Company
Incorporation Date5 December 1995(28 years, 4 months ago)
Dissolution Date30 July 2002 (21 years, 8 months ago)
Previous NameEbbsave Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Martyn Roland Harmes
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1996(1 month, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 30 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Old Ferry Drive
Wraysbury
Staines
Middlesex
TW19 5JT
Director NamePatrick Francis Murphy
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1996(1 month, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 30 July 2002)
RoleCompany Director
Correspondence AddressSpring Hill
Heath Rise
Camberley
Surrey
GU15 2ER
Secretary NameGraham Patrick Harmes
NationalityBritish
StatusClosed
Appointed23 January 1996(1 month, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 30 July 2002)
RoleCompany Director
Correspondence Address1 Byron Close
Hampton
Middlesex
TW12 1EL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressThe Clock Tower
Bridge Street
Walton On Thames
Surrey
KT12 1AY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
4 September 2001Voluntary strike-off action has been suspended (1 page)
27 July 2001Application for striking-off (1 page)
11 May 2001Declaration of satisfaction of mortgage/charge (1 page)
29 November 2000Return made up to 05/12/00; full list of members (6 pages)
10 July 2000Full accounts made up to 31 December 1999 (12 pages)
5 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 July 1999Full accounts made up to 31 December 1998 (12 pages)
30 November 1998Return made up to 05/12/98; no change of members (4 pages)
16 June 1998Full accounts made up to 31 December 1997 (12 pages)
30 April 1998Registered office changed on 30/04/98 from: 140 high street egham surrey TW20 9HL (1 page)
25 November 1997Return made up to 05/12/97; no change of members (4 pages)
6 July 1997Full accounts made up to 31 December 1996 (11 pages)
3 December 1996Return made up to 05/12/96; full list of members (6 pages)
11 November 1996Ad 24/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 July 1996Particulars of mortgage/charge (3 pages)
14 February 1996New director appointed (1 page)
14 February 1996New director appointed (1 page)
14 February 1996Director resigned (2 pages)
14 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 February 1996Secretary resigned (2 pages)
14 February 1996New secretary appointed (1 page)
4 February 1996Registered office changed on 04/02/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
2 February 1996Company name changed ebbsave LIMITED\certificate issued on 05/02/96 (2 pages)
5 December 1995Incorporation (38 pages)