Medcraft Finance Limited

Company Name	Medcraft Finance Limited
Director	Andrew Conquest
Company Status	Liquidation
Company Number	03261060
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Conquest
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Nigel Charles Evans-Evans
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	186 Hammersmith Road London W6 7DJ

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2002)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Jeffrey Lawrence Nedas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2006)
Role	Chartered Accountant
Correspondence Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL

Director Name	Malcolm Cohen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	B D O Stoy Hayward 8 Baker Street London W1U 3LL

Director Name	Ian James Plummer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	4 Old Park Lane Mayfair London W1K 1QW

Director Name	Christopher Quirk
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Old Park Lane Mayfair London W1K 1QW

Secretary Name	Ian James Plummer
Nationality	British
Status	Resigned
Appointed	22 March 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Old Park Lane Mayfair London W1K 1QW

Director Name	Mr Sean Anthony Creavy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendalough La Rue De La Fontaine St. Peter Jersey JE3 7EB

Secretary Name	Mr Sean Anthony Creavy
Status	Resigned
Appointed	30 October 2013(17 years after company formation)
Appointment Duration	2 years (resigned 02 November 2015)
Role	Company Director
Correspondence Address	Glendalough La Rue De La Fontaine St. Peter Jersey JE3 7EB

Director Name	Mr David Alexander Wright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Mr David Alexander Wright
Status	Resigned
Appointed	02 November 2015(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(5 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 October 2002)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2006)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Location

Registered Address	15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Sunnyseas Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,534

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 October 2018 (5 years, 6 months ago)
Next Return Due	23 October 2019 (overdue)

Filing History

28 December 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 December 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
16 December 2016	Registered office address changed from Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 16 December 2016 (1 page)
15 June 2016	Annual return made up to 9 October 2014 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 27/01/2016 as it was not properly delivered (22 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 April 2016	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
27 January 2016	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 15/06/2016 (6 pages)
8 December 2015	Termination of appointment of Sean Anthony Creavy as a director on 7 December 2015 (1 page)
8 December 2015	Termination of appointment of Sean Anthony Creavy as a director on 7 December 2015 (1 page)
3 December 2015	Appointment of Mr David Alexander Wright as a secretary on 2 November 2015 (2 pages)
3 December 2015	Appointment of Mr David Alexander Wright as a secretary on 2 November 2015 (2 pages)
19 November 2015	Registered office address changed from , C/O Streathers Solicitors Llp, 44 Baker Street, London, W1U 7AL, England to Salisbury House London Wall London EC2M 5PS on 19 November 2015 (2 pages)
19 November 2015	Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL England to Salisbury House London Wall London EC2M 5PS on 19 November 2015 (2 pages)
19 November 2015	Restoration by order of the court (4 pages)
19 November 2015	Termination of appointment of Sean Anthony Creavy as a secretary on 2 November 2015 (2 pages)
19 November 2015	Appointment of Mr David Alexander Wright as a director on 2 November 2015 (3 pages)
19 November 2015	Appointment of Mr David Alexander Wright as a director on 2 November 2015 (3 pages)
19 November 2015	Termination of appointment of Sean Anthony Creavy as a secretary on 2 November 2015 (2 pages)
19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 April 2014	Registered office address changed from 128 Wigmore Street London W1U 3SA England on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from , 128 Wigmore Street, London, W1U 3SA, England on 28 April 2014 (1 page)
30 October 2013	Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from , 4 Old Park Lane, Mayfair, London, W1K 1QW on 30 October 2013 (1 page)
30 October 2013	Appointment of Mr Sean Anthony Creavy as a secretary on 30 October 2013 (2 pages)
30 October 2013	Appointment of Mr Sean Anthony Creavy as a director on 30 October 2013 (2 pages)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (2 pages)
24 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (2 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
14 February 2013	Termination of appointment of Christopher Quirk as a director on 25 January 2013 (1 page)
14 February 2013	Termination of appointment of Ian James Plummer as a secretary on 25 January 2013 (1 page)
14 February 2013	Termination of appointment of Ian James Plummer as a director on 25 January 2013 (1 page)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
18 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 October 2010	Secretary's details changed for Ian James Plummer on 8 October 2010 (1 page)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Secretary's details changed for Ian James Plummer on 8 October 2010 (1 page)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Christopher Quirk on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian James Plummer on 14 October 2009 (2 pages)
14 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
25 August 2009	Registered office changed on 25/08/2009 from, 843 finchley road, london, NW11 8NA (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 843 finchley road london NW11 8NA (1 page)
8 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2008	Director's change of particulars / christopher quirk / 28/10/2008 (1 page)
28 October 2008	Return made up to 09/10/08; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2008	Return made up to 09/10/07; full list of members (7 pages)
27 June 2007	Location of register of members (1 page)
27 June 2007	Return made up to 09/10/06; full list of members (6 pages)
13 March 2007	Registered office changed on 13/03/07 from: 8 baker street london W1U 3LL (1 page)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	Director resigned (1 page)
30 January 2006	Accounts made up to 31 December 2004 (6 pages)
30 January 2006	Accounts made up to 31 December 2005 (6 pages)
27 October 2005	Return made up to 09/10/05; full list of members (2 pages)
3 November 2004	Accounts made up to 31 December 2002 (6 pages)
3 November 2004	Accounts made up to 31 December 2003 (6 pages)
31 October 2004	Return made up to 09/10/04; full list of members (5 pages)
24 November 2003	Location of register of members (1 page)
24 November 2003	Return made up to 09/10/03; full list of members (5 pages)
5 September 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
20 December 2002	Secretary's particulars changed (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Rescinding form 88(2) (2 pages)
24 October 2002	Return made up to 09/10/02; full list of members (7 pages)
4 September 2002	New secretary appointed (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New director appointed (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 186 hammersmith road london W6 7DJ (1 page)
20 February 2002	Return made up to 09/10/01; full list of members; amend (6 pages)
13 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 December 2001	Accounts made up to 31 October 2001 (1 page)
13 December 2001	Return made up to 09/10/01; full list of members (6 pages)
28 October 2001	Ad 01/10/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 2000	Accounts made up to 31 October 2000 (1 page)
30 November 2000	Return made up to 09/10/00; full list of members (6 pages)
13 June 2000	Return made up to 09/10/99; full list of members; amend (6 pages)
30 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
25 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 November 1999	Return made up to 09/10/99; full list of members (6 pages)
25 November 1999	Accounts made up to 31 October 1999 (1 page)
31 March 1999	Accounts made up to 31 October 1998 (1 page)
31 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 1999	Return made up to 09/10/98; full list of members (6 pages)
7 April 1998	Amended accounts made up to 31 October 1997 (1 page)
16 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Accounts made up to 31 October 1997 (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Return made up to 09/10/97; full list of members (6 pages)
29 August 1997	New director appointed (2 pages)
9 October 1996	Incorporation (15 pages)

Medcraft Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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