Company NameMedusus Limited
Company StatusDissolved
Company Number04323787
CategoryPrivate Limited Company
Incorporation Date16 November 2001(22 years, 4 months ago)
Dissolution Date24 August 2004 (19 years, 7 months ago)
Previous NameFramescoop Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDr Andree Kathryn Bates
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2001(1 month after company formation)
Appointment Duration2 years, 8 months (closed 24 August 2004)
RoleMedical Internet Consultant
Country of ResidenceUnited Kingdom
Correspondence Address44 Tamarind Court
Gainsford Street
London
SE1 2NE
Director NameMagdalen Popiel
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2002(2 months after company formation)
Appointment Duration2 years, 7 months (closed 24 August 2004)
RoleOperation Manager
Correspondence Address1 Derby Road
Surbiton
Surrey
KT5 9AY
Secretary NameDr Andree Kathryn Bates
NationalityBritish
StatusClosed
Appointed04 December 2002(1 year after company formation)
Appointment Duration1 year, 8 months (closed 24 August 2004)
RoleMedical Internet Consultant
Country of ResidenceUnited Kingdom
Correspondence Address44 Tamarind Court
Gainsford Street
London
SE1 2NE
Director NameCircuit River Limited (Corporation)
Date of BirthOctober 2001 (Born 22 years ago)
StatusClosed
Appointed02 April 2002(4 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 24 August 2004)
Correspondence AddressJordans [Caribbean] Limited
Geneva Place Waterfront Drive
Road Town PO Box3469
Tortola
Foreign
Director NameDavid Anthony Cave
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(2 weeks, 6 days after company formation)
Appointment Duration1 week, 6 days (resigned 19 December 2001)
RoleTrainee Solicitor
Correspondence AddressFlat 4
135 Breakspears Road
Brockley
London
SE4 1TY
Director NameThomas Mercer
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(2 weeks, 6 days after company formation)
Appointment Duration1 week, 6 days (resigned 19 December 2001)
RoleTrainee Solicitor
Correspondence AddressFlat 9
Arcadia Court 2 Lowther Road
London
N7 8PX
Secretary NameDavid Anthony Cave
NationalityBritish
StatusResigned
Appointed06 December 2001(2 weeks, 6 days after company formation)
Appointment Duration1 week, 6 days (resigned 19 December 2001)
RoleTrainee Solicitor
Correspondence AddressFlat 4
135 Breakspears Road
Brockley
London
SE4 1TY
Secretary NameAnthony William Ghee
NationalityBritish
StatusResigned
Appointed18 December 2001(1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Gerard Road
Barnes
London
SW13 9RQ
Director NameIndira Harjivan Rajyagura
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2002(4 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 January 2003)
RoleManagement Consultant
Correspondence Address43 Warden Avenue
Rayners Lane
Harrow
Middlesex
HA2 9LL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSardinia House
Sardinia Street
Lincolns Inn Fields
London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2003 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
1 April 2004Application for striking-off (1 page)
27 November 2003Registered office changed on 27/11/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
27 November 2003Return made up to 16/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
16 September 2003Total exemption full accounts made up to 30 April 2003 (8 pages)
7 February 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
19 December 2002Secretary resigned (2 pages)
19 December 2002New secretary appointed (2 pages)
11 December 2002Return made up to 16/11/02; full list of members (8 pages)
9 May 2002New director appointed (2 pages)
29 April 2002New director appointed (2 pages)
29 April 2002Ad 02/04/02--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
27 March 2002S-div 12/03/02 (1 page)
27 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 March 2002Memorandum and Articles of Association (5 pages)
25 January 2002New director appointed (2 pages)
8 January 2002Accounting reference date extended from 30/09/02 to 30/04/03 (1 page)
8 January 2002Memorandum and Articles of Association (6 pages)
8 January 2002Registered office changed on 08/01/02 from: 3 finsbury square london EC2A 1AE (1 page)
8 January 2002Nc inc already adjusted 19/12/01 (1 page)
8 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 January 2002New secretary appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002Secretary resigned;director resigned (1 page)
7 January 2002Director resigned (1 page)
11 December 2001Director resigned (1 page)
11 December 2001New secretary appointed;new director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001Secretary resigned (1 page)
11 December 2001Registered office changed on 11/12/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
11 December 2001Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)