| Company Name | Mediphacs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03683141 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1998(25 years, 4 months ago) |
| Dissolution Date | 3 December 2002 (21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Secretary Name | Rosinder Klair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | Windyridge 25 Whitehall Road Evington Leicester Leicestershire LE5 6GJ |
| Director Name | Philip James Erskine Perry |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(3 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 03 December 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | 15 Burgess Mead Oxford Oxfordshire OX2 6XP |
| Director Name | Mr Michael Whittingham Gibbs |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(1 year, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 24 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Sherborne Loft 33 Grosvenor Street West Birmingham B16 8HW |
| Secretary Name | Anthony George Britton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2000(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | Bowstones Linton Ross On Wye Herefordshire HR9 7RY Wales |
| Director Name | Mr David Bowen Horne |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2001(2 years, 11 months after company formation) |
| Appointment Duration | 1 month (resigned 31 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ainsdale Road Ealing London W5 1JX |
| Director Name | GW Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Correspondence Address | Windsor House 3 Temple Row Birmingham West Midlands B2 5JR |
| Secretary Name | GW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1998(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | 110 St Martins Lane London WC2N 4DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2002 | Application for striking-off (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 11 February 2002 | Director resigned (1 page) |
| 30 January 2002 | Secretary's particulars changed (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: edgbaston house 6TH floor 3 duchess place birmingham west midlands B16 8NH (1 page) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | New director appointed (3 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Return made up to 14/12/01; full list of members (5 pages) |
| 17 January 2002 | Secretary resigned (1 page) |
| 28 December 2000 | Return made up to 14/12/00; full list of members
|
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Resolutions
|
| 6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |