Medisite Management Limited

Company Name	Medisite Management Limited
Company Status	Dissolved
Company Number	03666563
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)
Dissolution Date	21 January 2011 (13 years, 3 months ago)
Previous Name	Repford Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mrs Pamela Forrester
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2003(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 21 January 2011)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Priory Ford Abbottbrook Bourne End Buckinghamshire SL8 5QZ

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Closed
Appointed	05 August 1999(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 21 January 2011)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Natalie Grace Harris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(3 weeks after company formation)
Appointment Duration	8 months (resigned 05 August 1999)
Role	Clinical Research Assistant
Correspondence Address	8 Sampsons Drive Oving Chichester West Sussex PO20 6AY

Secretary Name	Mr Michael Robin Wilkinson
Nationality	British
Status	Resigned
Appointed	03 December 1998(3 weeks after company formation)
Appointment Duration	8 months (resigned 05 August 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Cheyne Row London SW3 5HW

Director Name	Mr Christopher John Mugglestone
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 2002)
Role	Doctor
Country of Residence	England
Correspondence Address	233 Banstead Road Banstead Surrey SM7 1RB

Director Name	Timothy Brian Anscomb
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Canon Bridge House Canon Bridge Madley Hereford Herefordshire HR2 9JF Wales

Director Name	Dr Kenneth John Watters
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Cheyne Row London SW3 5HW

Director Name	Mr Anthony John Peter Southers
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 2002)
Role	Pharmaceutical Business Develo
Country of Residence	United Kingdom
Correspondence Address	8 Sampson Drive Oving Chichester West Sussex PO20 2AY

Director Name	Dr Peter Alan Forrester
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(3 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 September 2002)
Role	Company Director
Correspondence Address	93 Rosa Maris 29 Ave Des Papalins Monaco Mc9800 Foreign

Location

Registered Address	Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£199,627
Cash	£73,973
Current Liabilities	£373,505

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

21 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2011	Final Gazette dissolved following liquidation (1 page)
21 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 2010	Liquidators' statement of receipts and payments to 30 September 2010 (5 pages)
11 October 2010	Liquidators statement of receipts and payments to 30 September 2010 (5 pages)
13 July 2010	Liquidators statement of receipts and payments to 1 June 2010 (5 pages)
13 July 2010	Liquidators statement of receipts and payments to 1 June 2010 (5 pages)
13 July 2010	Liquidators' statement of receipts and payments to 1 June 2010 (5 pages)
24 May 2010	Registered office address changed from 26 Farringdon Street London EC4A 4AB on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from 26 Farringdon Street London EC4A 4AB on 24 May 2010 (2 pages)
14 January 2010	Liquidators' statement of receipts and payments to 2 December 2009 (5 pages)
14 January 2010	Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
14 January 2010	Liquidators statement of receipts and payments to 2 December 2009 (5 pages)
9 July 2009	Liquidators statement of receipts and payments to 1 June 2009 (5 pages)
9 July 2009	Liquidators statement of receipts and payments to 1 June 2009 (5 pages)
9 July 2009	Liquidators' statement of receipts and payments to 1 June 2009 (5 pages)
16 January 2009	Liquidators statement of receipts and payments to 1 December 2008 (5 pages)
16 January 2009	Liquidators' statement of receipts and payments to 1 December 2008 (5 pages)
16 January 2009	Liquidators statement of receipts and payments to 1 December 2008 (5 pages)
3 July 2008	Liquidators' statement of receipts and payments to 1 December 2008 (5 pages)
3 July 2008	Liquidators statement of receipts and payments to 1 December 2008 (5 pages)
3 July 2008	Liquidators statement of receipts and payments to 1 December 2008 (5 pages)
4 January 2008	Liquidators' statement of receipts and payments (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
9 July 2007	Liquidators' statement of receipts and payments (5 pages)
9 July 2007	Liquidators statement of receipts and payments (5 pages)
11 June 2007	Appointment of a voluntary liquidator (1 page)
11 June 2007	Appointment of a voluntary liquidator (1 page)
30 March 2007	S/S cert. Release of liquidator (1 page)
30 March 2007	S/S cert. Release of liquidator (1 page)
27 March 2007	Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
27 March 2007	Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page)
28 December 2006	Liquidators' statement of receipts and payments (5 pages)
28 December 2006	Liquidators statement of receipts and payments (5 pages)
16 June 2006	Liquidators' statement of receipts and payments (5 pages)
16 June 2006	Liquidators statement of receipts and payments (5 pages)
8 February 2006	Registered office changed on 08/02/06 from: 16 old bailey london EC4M 7EG (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 16 old bailey london EC4M 7EG (1 page)
13 January 2006	Liquidators' statement of receipts and payments (5 pages)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
23 June 2005	Liquidators statement of receipts and payments (5 pages)
23 June 2005	Liquidators' statement of receipts and payments (5 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Liquidators' statement of receipts and payments (5 pages)
21 June 2004	Liquidators' statement of receipts and payments (6 pages)
21 June 2004	Liquidators statement of receipts and payments (6 pages)
4 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 June 2003	Appointment of a voluntary liquidator (1 page)
4 June 2003	Appointment of a voluntary liquidator (1 page)
4 June 2003	Statement of affairs (5 pages)
4 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 June 2003	Statement of affairs (5 pages)
25 April 2003	New director appointed (1 page)
25 April 2003	New director appointed (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
16 November 2002	Return made up to 12/11/02; full list of members (6 pages)
16 November 2002	Return made up to 12/11/02; full list of members (6 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
21 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
15 November 2001	Return made up to 12/11/01; full list of members (6 pages)
15 November 2001	Return made up to 12/11/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2001	Secretary's particulars changed (1 page)
24 January 2001	Secretary's particulars changed (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW (1 page)
27 November 2000	Return made up to 12/11/00; full list of members (6 pages)
27 November 2000	Return made up to 12/11/00; full list of members (6 pages)
15 May 2000	Full accounts made up to 31 October 1999 (2 pages)
15 May 2000	Full accounts made up to 31 October 1999 (2 pages)
8 March 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
8 March 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
7 January 2000	Return made up to 12/11/99; full list of members (7 pages)
7 January 2000	Return made up to 12/11/99; full list of members (7 pages)
23 December 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
23 December 1999	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 8 sampsons drive oving chichester west sussex PO20 6AY (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 8 sampsons drive oving chichester west sussex PO20 6AY (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
31 December 1998	Memorandum and Articles of Association (9 pages)
31 December 1998	Memorandum and Articles of Association (9 pages)
21 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	Registered office changed on 21/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Secretary resigned;director resigned (1 page)
21 December 1998	Secretary resigned;director resigned (1 page)
21 December 1998	Registered office changed on 21/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
14 December 1998	Company name changed repford LIMITED\certificate issued on 15/12/98 (2 pages)
14 December 1998	Company name changed repford LIMITED\certificate issued on 15/12/98 (2 pages)
12 November 1998	Incorporation (15 pages)

Medisite Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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