Medisite Holdings Ltd

Company Name	Medisite Holdings Ltd
Director	Pamela Forrester
Company Status	Dissolved
Company Number	03810904
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Previous Name	Rayvend Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Pamela Forrester
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 April 2003(3 years, 8 months after company formation)
Appointment Duration	21 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	Priory Ford Abbottbrook Bourne End Buckinghamshire SL8 5QZ

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Current
Appointed	03 August 1999(1 week, 6 days after company formation)
Appointment Duration	24 years, 9 months
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	21 July 1999(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	21 July 1999(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	21 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Timothy Brian Anscomb
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 week, 6 days 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 Peter Alan Forrester
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 week, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 2002)
Role	Company Director
Correspondence Address	93 Rosa Maris 29 Ave Des Papalins Monaco Mc9800 Foreign

Director Name	Mr Christopher John Mugglestone
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(1 week, 6 days 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	Dr Kenneth John Watters
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(2 months, 1 week 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(6 months, 1 week 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

Location

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£126,099
Cash	£13,214
Current Liabilities	£1,058

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

16 January 2006	Return of final meeting of creditors (2 pages)
11 July 2003	Registered office changed on 11/07/03 from: 16 old bailey london EC4M 7EG (1 page)
4 July 2003	Appointment of a liquidator (1 page)
20 June 2003	Order of court to wind up (2 pages)
20 June 2003	Court order notice of winding up (2 pages)
25 April 2003	New director appointed (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
5 August 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 March 2002	Director resigned (1 page)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 January 2002	Ad 17/09/99--------- Â£ si 998@1 (2 pages)
27 July 2001	Return made up to 21/07/01; full list of members (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (6 pages)
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)
28 July 2000	Return made up to 21/07/00; full list of members (9 pages)
3 February 2000	New director appointed (2 pages)
23 December 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
5 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
24 November 1999	Â£ nc 100/1000 05/08/99 (1 page)
24 November 1999	Ad 17/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 November 1999	New director appointed (2 pages)
2 September 1999	Memorandum and Articles of Association (12 pages)
24 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned;director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
21 July 1999	Incorporation (15 pages)

Medisite Holdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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