| Company Name | Medicalsec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04282185 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2001(22 years, 8 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Fiona Charlotte Lascelles |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 November 2003) |
| Role | Practice Management |
| Correspondence Address | The Chalet 9 Leigh Road Cobham Surrey KT11 2LF |
| Director Name | Richard Lewis Steele |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 November 2003) |
| Role | IT Consultant |
| Correspondence Address | 7 Linden Crescent Kingston Upon Thames Surrey KT1 3DZ |
| Secretary Name | David William Lascelles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(5 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | 9 Leigh Road Cobham Surrey KT11 2LF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | The Chalet 9 Leigh Road Cobham Surrey KT11 2LF |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 18 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2003 | Application for striking-off (1 page) |
| 15 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: sjd accountancy norman house black prince yard 207-209 high street berkhampsted hertfordshire HP4 1AD (2 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 September 2001 | Secretary resigned (1 page) |
| 11 September 2001 | Director resigned (1 page) |