Company NameMedland Technology Limited
Company StatusDissolved
Company Number04361072
CategoryPrivate Limited Company
Incorporation Date25 January 2002(22 years, 2 months ago)
Dissolution Date28 October 2003 (20 years, 5 months ago)
Previous NameCastleacre Designs Limited

Directors

Secretary NameGeoffrey Taylor
NationalityBritish
StatusResigned
Appointed21 February 2002(3 weeks, 6 days after company formation)
Appointment Duration11 months (resigned 20 January 2003)
RoleCompany Secretary
Correspondence Address4 Ash Way
Woolaston
Gloucestershire
GL15 6QA
Wales
Director NameStephen Cochrane
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2002(2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 January 2003)
RoleCompany Director
Correspondence Address55 Norman Crescent
Pinner
HA5 3QH
Director NameMr Robert Woodland Stoodley
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(2 months, 1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 January 2003)
RoleManager
Country of ResidenceEngland
Correspondence Address15 Sovereign Mews
Geffrye Street
London
E2 8HZ
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed25 January 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed25 January 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address42 South Molton Street
London
W1K 5RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003First Gazette notice for compulsory strike-off (1 page)
2 March 2003Director resigned (1 page)
25 February 2003Director resigned (1 page)
9 February 2003Secretary resigned (1 page)
9 February 2003Registered office changed on 09/02/03 from: 4 ash way woolaston GL15 6QA (1 page)
19 April 2002New director appointed (3 pages)
10 April 2002New director appointed (2 pages)
12 March 2002Company name changed castleacre designs LIMITED\certificate issued on 12/03/02 (2 pages)
26 February 2002New secretary appointed (1 page)
26 February 2002Registered office changed on 26/02/02 from: 4 ash way lydney GL15 6QA (1 page)
19 February 2002Secretary resigned (1 page)
19 February 2002Director resigned (1 page)
19 February 2002Registered office changed on 19/02/02 from: 72 new bond street mayfair london W1S 1RR (1 page)