| Company Name | Medsoft Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03182189 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1996(28 years, 1 month ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martin John Andrews |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1996(1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 12 April 2005) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AU |
| Secretary Name | Joy Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 April 2005) |
| Role | Company Director |
| Correspondence Address | 34 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AU |
| Secretary Name | Sara Delia Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 41 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AS |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 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 | 03 April 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 34 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AU |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2004 | Application for striking-off (1 page) |
| 20 May 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 26 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 1 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 12 September 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 11 April 2001 | Return made up to 03/04/01; full list of members
|
| 25 January 2001 | Full accounts made up to 30 September 1999 (9 pages) |
| 19 July 2000 | Return made up to 03/04/00; full list of members
|
| 4 July 2000 | New secretary appointed (2 pages) |
| 11 April 2000 | Director's particulars changed (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 41 frankland road croxley green rickmansworth hertfordshire WD3 3AS (1 page) |
| 24 May 1999 | Return made up to 03/04/99; no change of members
|
| 21 February 1999 | Registered office changed on 21/02/99 from: 34 frankland road croxley green rickmansworth hertfordshire WD3 3AU (1 page) |
| 21 February 1999 | Secretary's particulars changed (1 page) |
| 21 February 1999 | Director's particulars changed (1 page) |
| 8 December 1998 | Full accounts made up to 30 September 1998 (13 pages) |
| 8 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 34 frankland road croxley green rickmansworth hertfordshire WD3 3AU (1 page) |
| 27 November 1997 | Secretary's particulars changed (1 page) |
| 27 November 1997 | Director's particulars changed (1 page) |
| 21 November 1997 | Full accounts made up to 30 September 1997 (10 pages) |
| 28 April 1997 | Return made up to 03/04/97; full list of members
|
| 25 October 1996 | Registered office changed on 25/10/96 from: 12B chalcot gardens belsize park london NW3 4YB (1 page) |
| 4 July 1996 | Accounting reference date extended from 30/04/97 to 30/09/97 (1 page) |
| 17 May 1996 | Director resigned (1 page) |
| 17 May 1996 | New secretary appointed (2 pages) |
| 17 May 1996 | New director appointed (2 pages) |
| 17 May 1996 | Secretary resigned (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 3 April 1996 | Incorporation (18 pages) |