| Company Name | Meditech Diagnostics (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03660572 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1998(25 years, 5 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 6 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
| Director Name | Mr Alan Heumann |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Ashley Court Great North Way Hendon London NW4 1PD |
| Secretary Name | Seymour Company Secretaries Liimited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 2003(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 September 2004) |
| Correspondence Address | 38 Osnaburgh Street London NW1 3ND |
| Secretary Name | Diane Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 41 Moorthorpe Rise Owlthorpe Sheffield S20 6QD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 38 Osnaburgh Street London NW1 3ND |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,191 |
| Cash | £420 |
| Current Liabilities | £20,105 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 December 2002 | Director's particulars changed (1 page) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 December 2001 | Secretary's particulars changed (1 page) |
| 13 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD (1 page) |
| 28 November 2000 | Return made up to 03/11/00; full list of members (5 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 December 1999 | Return made up to 03/11/99; full list of members (5 pages) |
| 15 February 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
| 15 February 1999 | Ad 13/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | Secretary resigned (1 page) |