| Company Name | Medionic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04228392 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2001(22 years, 11 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 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 | Wade Jonathan David Barker |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 May 2005) |
| Role | Company Director |
| Correspondence Address | Flat4 5 Prince Of Wales Terrace London W4 2EY |
| Director Name | Robert Ian Simpson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 May 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Dawson Road London NW2 6UB |
| Secretary Name | Robert Ian Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 17 May 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Dawson Road London NW2 6UB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 9 Dawson Road London NW2 6UB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2004 | Return made up to 04/06/03; full list of members (7 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 28 October 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: 9 dawson rd london NW2 6UB (1 page) |
| 30 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2001 | New director appointed (2 pages) |
| 15 June 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Director resigned (1 page) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 39A leicester road salford M7 4AS (1 page) |