| Company Name | Z Medica Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04583013 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 5 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Anthony Thomas Etridge |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Freefolk Hampshire RG28 7NW |
| Secretary Name | Anthony Thomas Etridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(2 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory Freefolk Hampshire RG28 7NW |
| Director Name | David Leslie Johnson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(2 days after company formation) |
| Appointment Duration | 3 years (resigned 14 November 2005) |
| Role | Company Director |
| Correspondence Address | Gate Cottage 42 Town Street, Sutton Cum Lound Retford Nottinghamshire DN22 8PT |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 4 Talina Centre Bagleys Lane London SW6 2BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2006 | Application for striking-off (1 page) |
| 29 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 18 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 21 August 2003 | Accounting reference date extended from 30/11/03 to 30/04/04 (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 4 talin centre bagleys lane london SW6 2BW (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |