Company NameMedia Location Services Limited
Company StatusDissolved
Company Number03461095
CategoryPrivate Limited Company
Incorporation Date5 November 1997(26 years, 5 months ago)
Dissolution Date9 January 2007 (17 years, 3 months ago)

Business Activity

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

Directors

Director NameSara Jane Earles
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address6a Aboyne Drive
Merton
London
SW20 0AL
Director NameHarry Nagle
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address18 Church Road
Upper Norwood
London
SE23 2ET
Secretary NameMark Earles
NationalityBritish
StatusClosed
Appointed05 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address86 Kingsmill Avenue
Worcester Park
Surrey
KT4 8DF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address13 Station Road
London
N3 2SB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth£3
Cash£3

Accounts

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

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006First Gazette notice for voluntary strike-off (1 page)
2 August 2006Application for striking-off (1 page)
16 November 2005Return made up to 05/11/05; full list of members (5 pages)
15 February 2005Return made up to 05/11/04; full list of members (5 pages)
17 April 2004Accounts for a dormant company made up to 30 November 2003 (6 pages)
14 November 2003Return made up to 05/11/03; full list of members (5 pages)
13 February 2003Accounts for a dormant company made up to 30 November 2002 (6 pages)
1 November 2002Return made up to 05/11/02; full list of members (5 pages)
7 August 2002Total exemption full accounts made up to 30 November 2001 (6 pages)
4 December 2001Return made up to 05/11/01; full list of members (5 pages)
26 September 2001Accounts for a dormant company made up to 30 November 2000 (6 pages)
5 February 2001Return made up to 05/11/00; full list of members (5 pages)
19 September 2000Accounts for a dormant company made up to 30 November 1999 (6 pages)
15 December 1999Return made up to 05/11/99; full list of members (5 pages)
29 November 1999Full accounts made up to 30 November 1998 (6 pages)
9 December 1998Return made up to 05/11/98; full list of members (5 pages)
25 November 1997Secretary resigned (1 page)
25 November 1997Director resigned (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997New secretary appointed (2 pages)
25 November 1997New director appointed (2 pages)
5 November 1997Incorporation (17 pages)