| Company Name | Medarc (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03792894 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1999(24 years, 10 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Dr Gwyneth June Goodfield |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1999(same day as company formation) |
| Role | Author |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House High Street, Alfriston Polegate East Sussex BN26 5SY |
| Director Name | Mr Joseph Matthew Rohan Marten |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26a Belsize Park Gardens London NW3 4LH |
| Director Name | Dr Steven Roy Nash |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1999(same day as company formation) |
| Role | G.P. / Company Director |
| Correspondence Address | Lanescot House Lanescot Par Cornwall PL24 2RS |
| Director Name | Joseph Farley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 May 2002) |
| Role | Consultant |
| Correspondence Address | Huntley Flaunden Hemel Hempstead Hertfordshire HP3 0PP |
| Director Name | Shamus Paul Blyth Young |
|---|---|
| Date of Birth | June 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 May 2002) |
| Role | Account Director |
| Correspondence Address | 8 Wilna Road London SW18 3BA |
| Secretary Name | Alex Koupland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Camden Road London NW1 9EA |
| Director Name | CDS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 88-90 Camden Road London NW1 9EA |
| Secretary Name | CDS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 88-90 Camden Road London NW1 9EA |
Location
| Registered Address | 88/90 Camden Road London NW1 9EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Return made up to 21/06/00; full list of members (7 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | New director appointed (2 pages) |
| 21 June 1999 | Incorporation (16 pages) |