| Company Name | MSL Medical Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04793772 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| 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 | Mr Julian Michael Edward Lee |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 30 Roland Gardens London SW7 3PL |
| Director Name | Richard Adam Nagle |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Advisor |
| Correspondence Address | 3 Elvetham Road Fleet Hampshire GU51 4QL |
| Secretary Name | Pedro Mejia |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 12 Windsor Court Moscow Road London W2 4SN |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2004 | Application for striking-off (1 page) |
| 29 September 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 20 July 2004 | Secretary resigned (1 page) |
| 18 November 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2003 | Withdrawal of application for striking off (1 page) |
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 24 September 2003 | Application for striking-off (1 page) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 20 June 2003 | New director appointed (2 pages) |
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 280 gray's inn road london WC1X 8EB (1 page) |
| 10 June 2003 | Incorporation (17 pages) |