| Company Name | Medical Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04305254 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
Directors
| Director Name | Susan Lambert |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Venture Capitalist |
| Correspondence Address | 20 Pinel Close Virginia Park Virginia Water Surrey GU25 4SP |
| Secretary Name | Mr Nicholas Blech |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year (closed 05 November 2002) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 21 The Linnets Cottenham Cambridge Cambridgeshire CB24 8XZ |
| Director Name | Mr Daniel James William Roach |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(5 months, 1 week after company formation) |
| Appointment Duration | 7 months, 1 week (closed 05 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 De Freville Avenue Cambridge Cambridgeshire CB4 1HT |
| Director Name | David Anthony Gough |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Church Lane Little Eversden Cambridge Cambridgeshire CB3 7HQ |
| Secretary Name | Mr Ian William Robert McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Claremont Road London N6 5BY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Maxwell Batley Lonsdale Chambers 27 Chancery Lane London WC2A 1PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2002 | Application for striking-off (1 page) |
| 7 June 2002 | Director resigned (1 page) |
| 7 June 2002 | New director appointed (3 pages) |
| 19 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 19 November 2001 | Ad 02/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 November 2001 | New secretary appointed (2 pages) |
| 19 November 2001 | Secretary resigned (1 page) |
| 25 October 2001 | New director appointed (3 pages) |
| 23 October 2001 | New secretary appointed (2 pages) |
| 23 October 2001 | New director appointed (2 pages) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 16 October 2001 | Incorporation (17 pages) |