Company NameMedical Supplies Supplier Limited
Company StatusDissolved
Company Number03275295
CategoryPrivate Limited Company
Incorporation Date7 November 1996(27 years, 5 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)
Previous NameHelpdecor Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameDr Roohi Shahid Khan
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(2 weeks, 4 days after company formation)
Appointment Duration9 years, 11 months (closed 14 November 2006)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address11 Dunstable Road
Stanford Le Hope
Essex
SS17 8QT
Director NameMr Shahid Mohd Khan
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1996(2 weeks, 4 days after company formation)
Appointment Duration9 years, 11 months (closed 14 November 2006)
RoleRetail Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address11 Dunstable Road
Stanford-Le-Hope
Essex
SS17 8QT
Secretary NameMr Shahid Mohd Khan
NationalityBritish
StatusClosed
Appointed25 November 1996(2 weeks, 4 days after company formation)
Appointment Duration9 years, 11 months (closed 14 November 2006)
RoleRetail Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address11 Dunstable Road
Stanford-Le-Hope
Essex
SS17 8QT
Director NameAyshea Shahid Khan
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(3 years, 12 months after company formation)
Appointment Duration6 years (closed 14 November 2006)
RoleOffice Manager
Correspondence Address11 Dunstable Road
Stamford Le Hope
Essex
SS17 8QT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 November 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 November 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressOrbital House
20 Eastern Road
Romford
Essex
RM1 3DP
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
16 June 2006Application for striking-off (1 page)
17 November 2005Return made up to 07/11/05; full list of members (7 pages)
1 March 2005Return made up to 07/11/04; full list of members (7 pages)
26 January 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
28 November 2003Return made up to 07/11/03; full list of members (7 pages)
9 October 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
27 November 2002Return made up to 07/11/02; full list of members (7 pages)
19 September 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
7 December 2001Return made up to 07/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 August 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
29 March 2001Registered office changed on 29/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
24 November 2000New director appointed (2 pages)
16 November 2000Return made up to 07/11/00; full list of members (6 pages)
10 May 2000Accounts for a dormant company made up to 30 November 1999 (5 pages)
24 November 1999Return made up to 07/11/99; full list of members (6 pages)
8 January 1999Accounts for a dormant company made up to 30 November 1998 (3 pages)
3 December 1998Registered office changed on 03/12/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page)
3 December 1998Return made up to 07/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 December 1997Registered office changed on 11/12/97 from: 85-89 coronation avenue east tilbury tilbury essex RM18 8SW (1 page)
8 December 1997Accounts for a dormant company made up to 30 November 1997 (2 pages)
2 November 1997Return made up to 07/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 December 1996Memorandum and Articles of Association (8 pages)
16 December 1996Secretary resigned (1 page)
16 December 1996Registered office changed on 16/12/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
16 December 1996New secretary appointed;new director appointed (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996Director resigned (1 page)
16 December 1996Company name changed helpdecor LIMITED\certificate issued on 17/12/96 (2 pages)
7 November 1996Incorporation (9 pages)