| Company Name | Mediadrive Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03153185 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1996(28 years, 3 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Trevor Dean Gardner |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 November 1998) |
| Role | Computer Contractor |
| Correspondence Address | 53 Gipsy Hill Gipsy Hill London SE19 1QH |
| Secretary Name | Kerri Eileen Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 53 Gipsy Hill Gipsy Hill London SE19 1QH |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 53 Gipsy Hill Gipsy Hill London SE19 1QH |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 24 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 25 October 1996 | Secretary's particulars changed (1 page) |
| 25 October 1996 | Registered office changed on 25/10/96 from: 79 ardmore lane buckhurst hill essex IG9 5SB (1 page) |
| 25 October 1996 | Director's particulars changed (1 page) |
| 11 April 1996 | Accounting reference date notified as 28/02 (1 page) |
| 11 April 1996 | Ad 28/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 1996 | Secretary resigned (2 pages) |
| 9 April 1996 | New director appointed (1 page) |
| 9 April 1996 | Registered office changed on 09/04/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 9 April 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | Incorporation (17 pages) |