| Company Name | Medicexchange (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05753937 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Timothy Paterson Brown |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 33 Ashley Gardens Ambrosden Avenue London SW1P 1QE |
| Director Name | Mr Allan John Rowley |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 March 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Egbert Road Winchester Hampshire SO23 7ED |
| Secretary Name | Mr Allan John Rowley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2008(2 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Egbert Road Winchester Hampshire SO23 7ED |
| Director Name | Duncan John Winston Sandys |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Charlwood Street London SW1V 2EA |
| Secretary Name | Mr Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms Marshside Canterbury Kent CT3 4EE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kensington Centre 66 Hammersmith Road London W14 8UD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2008 | Appointment terminated secretary christopher morse (1 page) |
| 28 December 2008 | Secretary appointed allan john rowley (2 pages) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 7 queen street mayfair london W1J 5PB (1 page) |
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2008 | Application for striking-off (1 page) |
| 4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 April 2007 | Return made up to 23/03/07; full list of members (5 pages) |
| 8 September 2006 | New director appointed (3 pages) |
| 8 September 2006 | Director resigned (1 page) |
| 23 May 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 23 March 2006 | Incorporation (17 pages) |
| 23 March 2006 | Secretary resigned (1 page) |