| Company Name | Medford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04321630 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2001(22 years, 5 months ago) |
| Dissolution Date | 20 June 2023 (10 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Lewis Shaw |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2001(2 days after company formation) |
| Appointment Duration | 21 years, 7 months (closed 20 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Hamilton House Vicarage Gate London W8 4HL |
| Secretary Name | Heather Anne Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 20 June 2023) |
| Role | Company Director |
| Correspondence Address | 9 Hamilton House Vicarage Gate London W8 4HL |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2001(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | 9 Hamilton House Vicarage Gate London W8 4HL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | David Lewis Shaw 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 20 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 27 March 2023 | Application to strike the company off the register (1 page) |
| 19 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 11 March 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 2 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2021 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 30 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 30 January 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 30 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 25 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 7 October 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 23 August 2017 | Director's details changed for Mr David Lewis Shaw on 10 August 2017 (2 pages) |
| 23 August 2017 | Director's details changed for Mr David Lewis Shaw on 10 August 2017 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 November 2014 | Secretary's details changed for Heather Anne Shaw on 14 March 2014 (1 page) |
| 19 November 2014 | Director's details changed for Mr David Lewis Shaw on 14 March 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Secretary's details changed for Heather Anne Shaw on 14 March 2014 (1 page) |
| 19 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Director's details changed for Mr David Lewis Shaw on 14 March 2014 (2 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 September 2014 | Registered office address changed from 58 Portland Road London W11 4LQ to 9 Hamilton House Vicarage Gate London W8 4HL on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 58 Portland Road London W11 4LQ to 9 Hamilton House Vicarage Gate London W8 4HL on 18 September 2014 (1 page) |
| 18 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 3 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Director's details changed for David Lewis Shaw on 18 November 2009 (2 pages) |
| 3 January 2010 | Director's details changed for David Lewis Shaw on 18 November 2009 (2 pages) |
| 3 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 14 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 28 November 2007 | Return made up to 13/11/07; no change of members (6 pages) |
| 28 November 2007 | Return made up to 13/11/07; no change of members (6 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 9 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 9 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 23 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 17 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 5 December 2003 | Return made up to 13/11/03; full list of members
|
| 5 December 2003 | Return made up to 13/11/03; full list of members
|
| 23 January 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Registered office changed on 21/01/03 from: 58 portland road london W11 4LQ (1 page) |
| 21 January 2003 | Return made up to 13/11/02; full list of members
|
| 21 January 2003 | Registered office changed on 21/01/03 from: 58 portland road london W11 4LQ (1 page) |
| 21 January 2003 | Return made up to 13/11/02; full list of members
|
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Director resigned (1 page) |
| 13 November 2001 | Incorporation (13 pages) |
| 13 November 2001 | Incorporation (13 pages) |