| Company Name | Medigate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04136545 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2001(23 years, 3 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham David Ede |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2001(4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 August 2005) |
| Role | Company Director |
| Correspondence Address | 45 Bloomsbury Way Camberley Surrey GU17 9RY |
| Director Name | Mr Graham Arthur Tyler |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2005(4 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 09 August 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosebeth Oak Lane Minster Kent ME12 3QP |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 2005(4 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 09 August 2005) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Secretary Name | Mr Brian John Message |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2001(4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 January 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Fitzroy Park London N6 6HP |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2005 | Application for striking-off (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | New secretary appointed (1 page) |
| 28 January 2005 | Registered office changed on 28/01/05 from: globe house 1 chertsey road st margaret twickenham TW1 1LR (1 page) |
| 24 August 2004 | Full accounts made up to 31 March 2004 (6 pages) |
| 3 February 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 29 October 2003 | Registered office changed on 29/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 28 October 2003 | Full accounts made up to 31 March 2003 (6 pages) |
| 12 February 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 3 September 2002 | Full accounts made up to 31 March 2002 (6 pages) |
| 12 August 2002 | Resolutions
|
| 12 August 2002 | Resolutions
|
| 11 March 2002 | Registered office changed on 11/03/02 from: 28 ely place london WC1N 6RL (1 page) |
| 11 March 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 12 February 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 16 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Director resigned (1 page) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |