| Company Name | Medistore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03535070 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1998(26 years, 1 month ago) |
| Dissolution Date | 25 October 2005 (18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Philippe Marie Joseph Bourely |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Rue Chauveau Neuilly Sur Seine 92000 |
| Secretary Name | Michel Bourely |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 02 June 2004(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 25 October 2005) |
| Role | Company Director |
| Correspondence Address | 1 Rue Nocard Paris 75015 Foreign |
| Secretary Name | Eric Schneider |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 January 2001(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 October 2003) |
| Role | Company Director |
| Correspondence Address | 130 Avenue De Versailles Paris 75016 France |
| Director Name | Eric Schneider |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 December 2001(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 October 2003) |
| Role | General Manager |
| Correspondence Address | 130 Avenue De Versailles Paris 75016 France |
| Secretary Name | Frenger International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1998(same day as company formation) |
| Correspondence Address | Wilberforce House Station Road London NW4 4QE |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,064,066 |
| Gross Profit | £184,946 |
| Net Worth | -£238,908 |
| Cash | £18,013 |
| Current Liabilities | £296,511 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2005 | Application for striking-off (1 page) |
| 19 May 2005 | Return made up to 25/03/05; full list of members
|
| 27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 5 alice way hounslow middlesex TW3 3UD (1 page) |
| 2 December 2003 | Secretary resigned;director resigned (1 page) |
| 2 December 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 3 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 11 July 2002 | Registered office changed on 11/07/02 from: unit 1 block c park farm road park farm industrial estate folkestone kent CT19 5FG (1 page) |
| 11 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 25/03/01; no change of members
|
| 24 December 2001 | New director appointed (1 page) |
| 24 December 2001 | New director appointed (2 pages) |
| 27 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: wilberforce house station road london NW4 4QE (1 page) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 30 May 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 22 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 8 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 10 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 April 1999 | Return made up to 25/03/99; full list of members
|
| 25 March 1998 | Incorporation (20 pages) |