Medidesk Group Limited

Company Name	Medidesk Group Limited
Company Status	Dissolved
Company Number	03958477
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Baradley Andrew Joseph Wilson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2001(10 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 29 July 2003)
Role	Company Director
Correspondence Address	Riversdale Lodge Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Dr Keith Graham McCullagh
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2001(10 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuddington Mill Cuddington Aylesbury Buckinghamshire HP18 0BP

Secretary Name	Dr Keith Graham McCullagh
Nationality	British
Status	Closed
Appointed	24 January 2001(10 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (closed 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuddington Mill Cuddington Aylesbury Buckinghamshire HP18 0BP

Director Name	Jerry Christopher Benjamin
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Venture Capital
Correspondence Address	2 Walnut Drive Tadworth Surrey KT20 6QX

Director Name	Barrie Stevens Haigh
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Turville Court Turville Heath Henley On Thames Oxfordshire RG9 6JT

Director Name	Mr Nicol Adrian Holladay
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Titchfield Lane Wickham Fareham Hampshire PO17 5NT

Director Name	Prof Trevor Mervyn Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Woodhyrst House 18 Friths Drive Reigate Surrey RH2 0DS

Director Name	Mr Martin Philip Leuw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Deansway London N2 0NF

Director Name	Mr Peter Edward Singleton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Business Development
Country of Residence	England
Correspondence Address	32 Buckles Way Banstead Surrey SM7 1HD

Secretary Name	Mr Martin Philip Leuw
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Deansway London N2 0NF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

29 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2003	First Gazette notice for compulsory strike-off (1 page)
8 April 2002	Application for reregistration from PLC to private (1 page)
8 April 2002	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 April 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
8 April 2002	Re-registration of Memorandum and Articles (57 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New secretary appointed;new director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	Registered office changed on 05/11/01 from: 4 old park lane london W1Y 3LJ (1 page)
5 November 2001	Secretary resigned;director resigned (1 page)
28 June 2001	Return made up to 23/03/01; full list of members (7 pages)
20 June 2001	Location of debenture register (1 page)
20 June 2001	Location of register of members (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (2 pages)
23 March 2000	Incorporation (68 pages)

Medidesk Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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