Medlam Maritime Limited

04444545

Company Name	Medlam Maritime Limited
Company Status	Dissolved
Company Number	04444545
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)
Dissolution Date	31 January 2006 (18 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Catherine Alexandra Medlam
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	22 May 2002(same day as company formation)
Role	Website Editor
Correspondence Address	38 Ponsard Road London NW10 6BL

Secretary Name	Catherine Alexandra Medlam
Nationality	American
Status	Closed
Appointed	22 May 2002(same day as company formation)
Role	Website Editor
Correspondence Address	38 Ponsard Road London NW10 6BL

Director Name	Willyce Ruth Crucioli
Date of Birth	April 1921 (Born 103 years ago)
Nationality	American
Status	Closed
Appointed	18 March 2003(10 months after company formation)
Appointment Duration	2 years, 10 months (closed 31 January 2006)
Role	Retired
Correspondence Address	6025 Munson Place Falls Church 22041 Virginia

Director Name	Richard Gazeley Fincher
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Business Development
Correspondence Address	1 Rutland House Marloes Road London W8 5LE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	34 Mersham Drive London NW9 9PN
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
8 September 2005	Application for striking-off (1 page)
10 June 2005	Return made up to 22/05/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
2 June 2004	Return made up to 22/05/04; full list of members (7 pages)
9 September 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
18 June 2003	Return made up to 22/05/03; full list of members (7 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Ad 22/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 June 2002	Director resigned (1 page)

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