Medi-Plinth Limited

Company Name	Medi-Plinth Limited
Company Status	Dissolved
Company Number	03687864
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Secretary Name	Robert Allen Grove
Nationality	British
Status	Closed
Appointed	17 April 2000(1 year, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 01 August 2008)
Role	Accountant
Correspondence Address	49 Raedwald Drive Bury St. Edmunds Suffolk IP32 7DD

Director Name	Christopher John Grove
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2001(2 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 August 2008)
Role	Company Director
Correspondence Address	Common View 86 Common Lane Hemingford Abbots Cambridgeshire PE28 9AW

Director Name	Robert Allen Grove
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 01 August 2008)
Role	Accountant
Correspondence Address	49 Raedwald Drive Bury St. Edmunds Suffolk IP32 7DD

Director Name	Mr Timothy John Bigden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 August 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	Clay Cottage Clay Cottage High Street Ufford Woodbridge Suffolk IP13 6EL

Director Name	Virginia Helen Clayton
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 August 2008)
Role	Sales And Marketing
Correspondence Address	7 Pleasant Row Bury St Edmunds Suffolk IP33 3NP

Director Name	Christopher John Grove
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	85 Belstead Road Ipswich Suffolk IP2 9AT

Secretary Name	Faye Elizabeth Banks
Nationality	British
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kiln Cottages Crown Street Dedham Colchester CO7 6AU

Director Name	David Charles Bardwell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 2002)
Role	Engineer
Correspondence Address	81 Penshurst Road Ipswich IP3 8QU

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£32,305
Cash	£33
Current Liabilities	£1,195,770

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2008	Notice of move from Administration to Dissolution (28 pages)
15 October 2007	Administrator's progress report (18 pages)
14 August 2007	Statement of affairs (19 pages)
22 May 2007	Statement of administrator's proposal (33 pages)
29 March 2007	Registered office changed on 29/03/07 from: 7-11 holywells road ipswich IP3 0DL (1 page)
16 March 2007	Appointment of an administrator (1 page)
10 February 2007	Return made up to 23/12/06; full list of members (8 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 September 2006	Director's particulars changed (1 page)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2006	Nc inc already adjusted 04/11/05 (1 page)
27 January 2006	Nc inc already adjusted 04/11/05 (1 page)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2006	Nc inc already adjusted 09/12/05 (2 pages)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 January 2006	Ad 14/12/05--------- Â£ si 42900@1 (2 pages)
10 January 2006	Return made up to 23/12/05; full list of members (6 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
18 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
24 February 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Return made up to 23/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 January 2003	Return made up to 23/12/02; full list of members (7 pages)
14 October 2002	New secretary appointed (2 pages)
20 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
8 February 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2001	Particulars of mortgage/charge (4 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 June 2001	New director appointed (2 pages)
6 February 2001	Return made up to 23/12/00; full list of members (6 pages)
23 November 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 January 2000	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 1999	Director resigned (1 page)
8 April 1999	Particulars of mortgage/charge (11 pages)
4 February 1999	New director appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 85 south street dorking surrey RH4 2LA (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
23 December 1998	Incorporation (16 pages)

Medi-Plinth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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