Medicentres Properties Limited

Company Name	Medicentres Properties Limited
Company Status	Dissolved
Company Number	03306042
Category	Private Limited Company
Incorporation Date	22 January 1997(27 years, 3 months ago)
Dissolution Date	23 October 2007 (16 years, 6 months ago)
Previous Name	Everan Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ronald Eric William Bowen
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 8 months (closed 23 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Main Road Naphill High Wycombe Bucks HP14 4PZ

Director Name	Ronald Edward Johnson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 8 months (closed 23 October 2007)
Role	Estate Agent
Correspondence Address	2a Central Road Worcester Park Surrey KT4 8HZ

Secretary Name	Mr Ronald Eric William Bowen
Nationality	British
Status	Closed
Appointed	07 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 8 months (closed 23 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Main Road Naphill High Wycombe Bucks HP14 4PZ

Director Name	Roger Edward Willment
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 24 April 2007)
Role	Company Director
Correspondence Address	62 West End Lane Esher Surrey KT10 8LF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The Coach House 62a West End Lane Esher Surrey KT10 8LF
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£349,474
Cash	£418,822
Current Liabilities	£121,523

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2007	First Gazette notice for voluntary strike-off (1 page)
25 May 2007	Application for striking-off (1 page)
25 April 2007	Director resigned (1 page)
1 February 2007	Return made up to 22/01/07; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2006	Return made up to 22/01/06; full list of members (3 pages)
29 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2005	Return made up to 22/01/05; full list of members (8 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 February 2004	Return made up to 22/01/04; full list of members (8 pages)
7 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 January 2003	Return made up to 22/01/03; full list of members (8 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
27 January 2002	Return made up to 22/01/02; full list of members (8 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2001	Return made up to 22/01/01; full list of members (7 pages)
20 September 2000	Full accounts made up to 31 March 2000 (10 pages)
3 February 2000	Return made up to 22/01/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
31 January 1999	Return made up to 22/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Full accounts made up to 31 March 1998 (8 pages)
29 January 1998	Return made up to 22/01/98; full list of members (8 pages)
7 April 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
28 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Ad 10/02/97--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New secretary appointed;new director appointed (3 pages)
25 February 1997	Registered office changed on 25/02/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
25 February 1997	Secretary resigned;director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (3 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1997	Â£ nc 100/1000 10/02/97 (1 page)
19 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
18 February 1997	Company name changed everan LIMITED\certificate issued on 19/02/97 (2 pages)
22 January 1997	Incorporation (16 pages)

Medicentres Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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