| Company Name | Medical Surgical Scientific Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03134796 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1995(28 years, 4 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Secretary Name | John Chalkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 19 November 2002) |
| Role | Consultant |
| Correspondence Address | 47 St James Close London NW8 3JB |
| Director Name | Dr Konstantine Tastsoglou |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 09 October 1997(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | Rivington House 82 Great Eastern Street London EC2A 3JL |
| Secretary Name | Mr George Tsirigotakis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2000(4 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 November 2002) |
| Role | Pharmaceutical Consulatant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 22 Warrington Crescent London W9 1EL |
| Director Name | Marie Pauck Pfertzel |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 47 St James Close London NW8 3JB |
| Director Name | Mr George Tsirigotakis |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 22 Warrington Crescent London W9 1EL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr George Tsirigotakis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 22 Warrington Crescent London W9 1EL |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Flat 3 22 Warrington Crescent London W9 1EL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2002 | Application for striking-off (1 page) |
| 11 June 2001 | Full accounts made up to 31 March 2001 (2 pages) |
| 23 March 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 11 January 2001 | Full accounts made up to 31 March 2000 (2 pages) |
| 28 July 2000 | Return made up to 06/12/99; full list of members
|
| 16 June 2000 | New secretary appointed (2 pages) |
| 16 July 1999 | Full accounts made up to 31 March 1999 (2 pages) |
| 21 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (2 pages) |
| 28 October 1998 | Return made up to 06/12/97; no change of members
|
| 19 November 1997 | New director appointed (2 pages) |
| 10 June 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 1997 | Return made up to 06/12/96; full list of members (6 pages) |
| 8 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 29 May 1996 | New secretary appointed (2 pages) |
| 29 May 1996 | Director resigned (1 page) |
| 29 May 1996 | Secretary resigned (1 page) |
| 29 December 1995 | Registered office changed on 29/12/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 December 1995 | New director appointed (2 pages) |
| 29 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 12 December 1995 | Director resigned (2 pages) |
| 12 December 1995 | Secretary resigned (2 pages) |