| Company Name | Medman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03507128 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1998(26 years, 2 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Simon Peter Arthur Drake Brough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Limes Road Egham Surrey TW20 9QT |
| Director Name | Simon Peter Arthur Drake Brough |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (closed 05 September 2006) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Limes Road Egham Surrey TW20 9QT |
| Director Name | Grant Calton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 December 2000(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 05 September 2006) |
| Role | Co Director |
| Correspondence Address | 11 Addison Grove London W4 1EP |
| Director Name | Christopher David Brough |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 5 Rising Hill Close Northwood Middlesex HA6 2PH |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 14 Limes Road Egham Surrey TW20 9QT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,316 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2006 | Application for striking-off (1 page) |
| 16 February 2006 | Return made up to 09/02/06; full list of members
|
| 19 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 21 March 2005 | Return made up to 09/02/05; full list of members
|
| 21 December 2004 | Total exemption full accounts made up to 28 February 2004 (9 pages) |
| 17 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 31 March 2003 | Return made up to 09/02/03; full list of members
|
| 30 December 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 5 March 2002 | Return made up to 09/02/02; full list of members
|
| 17 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 7 March 2001 | Full accounts made up to 28 February 2000 (10 pages) |
| 6 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 17 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 15 April 1999 | Full accounts made up to 28 February 1999 (4 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | Return made up to 09/02/99; full list of members
|
| 15 April 1999 | Ad 01/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | Incorporation (14 pages) |