Alexis Medical Limited

Company Name	Alexis Medical Limited
Company Status	Dissolved
Company Number	04185848
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)
Dissolution Date	26 February 2009 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Miss Barbara Ellen Babbage
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 The Homestead Moor Street Rainham Kent ME8 8QB

Director Name	Mrs Joan Goodrick
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Murzuk Lewson Street Teynham Sittingbourne Kent ME9 9JN

Secretary Name	Mrs Joan Goodrick
Nationality	British
Status	Closed
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Murzuk Lewson Street Teynham Sittingbourne Kent ME9 9JN

Director Name	Mr Timothy James Goode
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Lacey House Lacey Green Princes Risborough Buckinghamshire HP27 0RB

Director Name	Mr Gerald Moor
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Court Wittersham Kent TN30 7EJ

Director Name	Sir John Robert Walker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 May 2004)
Role	Company Director
Correspondence Address	4 Telford's Yard London E1W 2BQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Pkf Uk Llp Farringdon Place 20 Farrington Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2008	Notice of move from Administration to Dissolution (8 pages)
30 May 2008	Notice of end of Administration (8 pages)
8 January 2008	Result of meeting of creditors (2 pages)
7 December 2007	Statement of administrator's proposal (37 pages)
28 November 2007	Statement of affairs (25 pages)
13 November 2007	Registered office changed on 13/11/07 from: unit 6 ambley green gillingham business park gillingham kent ME8 0NJ (1 page)
1 November 2007	Appointment of an administrator (1 page)
4 April 2007	Return made up to 23/03/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
2 April 2007	Ad 23/03/07--------- Â£ si 200000@1=200000 Â£ ic 4280002/4480002 (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 August 2006	Full accounts made up to 31 March 2006 (15 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Return made up to 23/03/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
28 October 2005	Particulars of mortgage/charge (7 pages)
31 May 2005	Full accounts made up to 31 March 2005 (16 pages)
18 May 2005	Registered office changed on 18/05/05 from: the courtyard parsonage farm throwley faversham kent ME13 0PN (1 page)
15 April 2005	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2004	Duplictae entry of form 88(2) (1 page)
21 April 2004	Return made up to 23/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (5 pages)
8 February 2004	Ad 29/01/04--------- Â£ si 280000@1=280000 Â£ ic 4800002/5080002 (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (15 pages)
23 October 2003	Ad 20/10/03--------- Â£ si 800000@1=800000 Â£ ic 3200002/4000002 (2 pages)
28 April 2003	Nc inc already adjusted 24/03/03 (1 page)
28 April 2003	Ad 24/03/03--------- Â£ si 1200000@1=1200000 Â£ ic 2000002/3200002 (2 pages)
24 April 2003	Return made up to 23/03/03; full list of members (7 pages)
18 April 2003	Registered office changed on 18/04/03 from: somerfield house 59 london road maidstone kent ME16 8JH (1 page)
16 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
12 April 2002	Return made up to 23/03/02; full list of members (6 pages)
20 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2001	Ad 13/12/01--------- Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (2 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	Secretary resigned;director resigned (1 page)
23 March 2001	Incorporation (18 pages)

Alexis Medical Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London