Company NameZ Medica Europe Limited
Company StatusDissolved
Company Number04583013
CategoryPrivate Limited Company
Incorporation Date6 November 2002(20 years, 3 months ago)
Dissolution Date8 May 2007 (15 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameAnthony Thomas Etridge
Date of BirthNovember 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2002(2 days after company formation)
Appointment Duration4 years, 6 months (closed 08 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Freefolk
Hampshire
RG28 7NW
Secretary NameAnthony Thomas Etridge
NationalityBritish
StatusClosed
Appointed08 November 2002(2 days after company formation)
Appointment Duration4 years, 6 months (closed 08 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Freefolk
Hampshire
RG28 7NW
Director NameDavid Leslie Johnson
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(2 days after company formation)
Appointment Duration3 years (resigned 14 November 2005)
RoleCompany Director
Correspondence AddressGate Cottage
42 Town Street, Sutton Cum Lound
Retford
Nottinghamshire
DN22 8PT
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered Address4 Talina Centre
Bagleys Lane
London
SW6 2BW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

8 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
27 November 2006Application for striking-off (1 page)
29 November 2005Director resigned (1 page)
17 November 2005Return made up to 06/11/05; full list of members (7 pages)
18 November 2004Return made up to 06/11/04; full list of members (7 pages)
21 August 2003Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
22 July 2003New director appointed (2 pages)
22 July 2003New secretary appointed;new director appointed (2 pages)
22 July 2003Registered office changed on 22/07/03 from: 4 talin centre bagleys lane london SW6 2BW (1 page)
21 November 2002Director resigned (1 page)
21 November 2002Secretary resigned (1 page)
21 November 2002Registered office changed on 21/11/02 from: 88A tooley street london bridge london SE1 2TF (1 page)