Medico-Legal Reporting Limited

Company Name	Medico-Legal Reporting Limited
Company Status	Dissolved
Company Number	03196236
Category	Private Limited Company
Incorporation Date	9 May 1996(27 years, 11 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Mark Franklin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2014(17 years, 10 months after company formation)
Appointment Duration	8 months (closed 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James D'Arcy Vincent
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(18 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (closed 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	28 May 2010(14 years after company formation)
Appointment Duration	4 years, 6 months (closed 25 November 2014)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	28 May 2010(14 years after company formation)
Appointment Duration	4 years, 6 months (closed 25 November 2014)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Madeleine Paulette Maclachlan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 01 July 2006)
Role	Barrister
Country of Residence	England
Correspondence Address	The Old Rectory Tidmarsh Reading Berkshire RG8 8ER

Secretary Name	Alexander Edward Maclachlan
Nationality	British
Status	Resigned
Appointed	10 May 1996(1 day after company formation)
Appointment Duration	6 years (resigned 24 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Tidmarsh Reading Berkshire RG8 8ER

Director Name	Mr Jeremy Simon Ellison
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years after company formation)
Appointment Duration	8 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Aldbourne Road Burnham Slough Buckinghamshire SL1 7NJ

Director Name	Alexander Edward Maclachlan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Tidmarsh Reading Berkshire RG8 8ER

Director Name	Mr Martin Sanderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 08 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St James Close Pangbourne Reading Berkshire RG8 7AP

Director Name	Mr Davinder Singh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	216 Kingshill Road Swindon SN1 4NG

Secretary Name	Mr Jeremy Simon Ellison
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years after company formation)
Appointment Duration	8 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Aldbourne Road Burnham Slough Buckinghamshire SL1 7NJ

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(14 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 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	09 May 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	17 Rochester Row London SW1P 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Personal Injury Medical Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
31 July 2014	Application to strike the company off the register (4 pages)
7 July 2014	Appointment of James D'arcy Vincent as a director (2 pages)
24 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (5 pages)
3 April 2014	Appointment of Peter Mark Franklin as a director (2 pages)
3 April 2014	Termination of appointment of Richard Shearer as a director (1 page)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 October 2010	Auditor's resignation (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 July 2010	Termination of appointment of Jeremy Ellison as a director (1 page)
6 July 2010	Appointment of Mr Richard John Shearer as a director (2 pages)
6 July 2010	Termination of appointment of Jeremy Ellison as a secretary (1 page)
16 June 2010	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
16 June 2010	Appointment of Capita Corporate Director Limited as a director (2 pages)
16 June 2010	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 16 June 2010 (1 page)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 09/05/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 May 2008	Return made up to 09/05/08; full list of members (3 pages)
17 March 2008	Curr sho from 31/05/2008 to 31/12/2007 (1 page)
7 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
18 February 2008	Registered office changed on 18/02/08 from: 2-12 whitchurch road pangbourne berkshire RG8 7BP (1 page)
18 February 2008	Director resigned (1 page)
9 May 2007	Return made up to 09/05/07; full list of members (2 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
21 July 2006	Director resigned (1 page)
24 May 2006	Return made up to 09/05/06; full list of members (7 pages)
3 April 2006	Director resigned (1 page)
15 September 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
20 May 2005	Return made up to 09/05/05; full list of members (3 pages)
17 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 August 2004	Director's particulars changed (1 page)
18 May 2004	Return made up to 09/05/04; full list of members (8 pages)
18 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
16 January 2004	Director's particulars changed (1 page)
11 August 2003	Director resigned (1 page)
16 May 2003	Return made up to 09/05/03; full list of members (8 pages)
26 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed;new director appointed (3 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
30 May 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02 (6 pages)
14 August 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
15 May 2001	Return made up to 09/05/01; full list of members (6 pages)
18 July 2000	Registered office changed on 18/07/00 from: 1 northfield road reading berkshire (1 page)
30 June 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
29 June 2000	Return made up to 09/05/00; full list of members (6 pages)
16 July 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
4 July 1999	Return made up to 09/05/99; full list of members (5 pages)
12 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
12 June 1998	Return made up to 09/05/98; no change of members (5 pages)
12 June 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
4 September 1997	Return made up to 09/05/97; full list of members (6 pages)
17 May 1996	Ad 10/05/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 May 1996	Incorporation (17 pages)

Medico-Legal Reporting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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