Company NameMedical Exchange Limited
Company StatusDissolved
Company Number03977819
CategoryPrivate Limited Company
Incorporation Date20 April 2000(23 years, 11 months ago)
Dissolution Date29 October 2002 (21 years, 5 months ago)
Previous NameX.U.R. Limited

Business Activity

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

Directors

Director NameRalph Elman
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(5 months, 2 weeks after company formation)
Appointment Duration2 years (closed 29 October 2002)
RoleCompany Director
Correspondence Address1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Director NameMr Sean Birch Flanagan
Date of BirthDecember 1964 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed03 October 2000(5 months, 2 weeks after company formation)
Appointment Duration2 years (closed 29 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2
Old Brompton Road Earls Court
London
SW5 0DA
Secretary NameRalph Elman
NationalityBritish
StatusClosed
Appointed03 October 2000(5 months, 2 weeks after company formation)
Appointment Duration2 years (closed 29 October 2002)
RoleCompany Director
Correspondence Address1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Director NameRonald Bernhard Norman
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(3 weeks, 1 day after company formation)
Appointment Duration4 months, 3 weeks (resigned 03 October 2000)
RoleSolicitor
Correspondence Address8 Constable Close
London
NW11 6TY
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed20 April 2000(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed20 April 2000(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameReynolds Porter Chamberlain (Corporation)
StatusResigned
Appointed12 May 2000(3 weeks, 1 day after company formation)
Appointment Duration4 months, 3 weeks (resigned 03 October 2000)
Correspondence AddressChichester House
278-282 High Holborn
London
WC1V 7HA

Location

Registered AddressChichester House
278-282 High Holborn
London
WC1V 7HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 July 2002First Gazette notice for voluntary strike-off (1 page)
27 May 2002Application for striking-off (1 page)
7 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
7 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 May 2001Return made up to 20/04/01; full list of members (6 pages)
24 October 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 October 2000Director resigned (1 page)
17 October 2000Secretary resigned (1 page)
6 October 2000New secretary appointed;new director appointed (2 pages)
6 October 2000New director appointed (2 pages)
23 May 2000Company name changed X.U.R. LIMITED\certificate issued on 24/05/00 (2 pages)
19 May 2000Secretary resigned (1 page)
19 May 2000Director resigned (1 page)
19 May 2000New director appointed (3 pages)
19 May 2000New secretary appointed (2 pages)
17 May 2000Registered office changed on 17/05/00 from: room 5 7 leonard street london EC2A 4AQ (1 page)