Sphinx Medical Distribution Limited

Company Name	Sphinx Medical Distribution Limited
Company Status	Dissolved
Company Number	03145416
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)
Dissolution Date	22 February 2000 (24 years, 2 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	Anglo Channel Services Limited (Corporation)
Status	Closed
Appointed	30 December 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 February 2000)
Correspondence Address	PO Box 733 Springates South Lower Government Road Charlestown Nevis

Secretary Name	Cb Trustees Limited (Corporation)
Status	Closed
Appointed	30 December 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 February 2000)
Correspondence Address	La Tour Gand House Le Pollet St Peter Port GY1 1WL

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 December 1997)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 December 1997)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

22 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
12 July 1999	Application for striking-off (1 page)
27 January 1999	Return made up to 12/01/99; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
25 January 1998	Auditor's resignation (1 page)
21 January 1998	Return made up to 12/01/98; no change of members (4 pages)
9 October 1997	New director appointed (9 pages)
9 October 1997	New director appointed (10 pages)
9 October 1997	Director resigned (1 page)
27 January 1997	Return made up to 12/01/97; full list of members (6 pages)
7 January 1997	Director resigned (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
24 January 1996	New director appointed (4 pages)
23 January 1996	Accounting reference date notified as 30/06 (1 page)
23 January 1996	Ad 12/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 January 1996	Registered office changed on 19/01/96 from: caprice house 3 new burlington street london W1X 1FE (1 page)
12 January 1996	Incorporation (15 pages)

Sphinx Medical Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

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