Medifood Limited

Company Name	Medifood Limited
Company Status	Dissolved
Company Number	03187398
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)
Dissolution Date	1 July 2003 (20 years, 9 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	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 01 July 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 01 July 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(2 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 July 2003)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	17 April 1996(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
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	29 April 1997(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
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	29 April 1997(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
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	17 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
18 January 2002	Secretary's particulars changed (1 page)
10 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
18 May 2001	Return made up to 17/04/01; full list of members (7 pages)
6 December 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 May 2000	Return made up to 17/04/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 December 1998 (8 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
25 May 1999	Return made up to 17/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 6 babmaes street london SW1Y 6HD (1 page)
9 December 1998	Registered office changed on 09/12/98 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 June 1998	Return made up to 17/04/98; no change of members (4 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
2 June 1998	New director appointed (2 pages)
24 November 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 August 1997	Director's particulars changed (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
27 April 1997	Return made up to 17/04/97; full list of members (6 pages)
23 April 1996	New secretary appointed (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	Ad 17/04/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 April 1996	Director resigned (3 pages)
23 April 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned (3 pages)
17 April 1996	Incorporation (16 pages)

Medifood Limited

Business Activity

Directors

Location

Accounts

Filing History

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