GREENWICH MEDICAL MEDIA LIMITED
Overview
| Company Name | GREENWICH MEDICAL MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03026690 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENWICH MEDICAL MEDIA LIMITED?
- (7487) /
Where is GREENWICH MEDICAL MEDIA LIMITED located?
| Registered Office Address | The Edinburgh Building Shaftesbury Road CB2 8RU Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENWICH MEDICAL MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for GREENWICH MEDICAL MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 08, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Stanley Ronald Bennett on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stanley Ronald Bennett on Jun 01, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 15 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
legacy | 13 pages | 363s | ||||||||||
Who are the officers of GREENWICH MEDICAL MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Stanley Ronald | Secretary | Shaftesbury Road CB2 8RU Cambridge The Edinburgh Building Cambridgeshire | British | 89081790001 | ||||||
| BENNETT, Stanley Ronald | Director | Shaftesbury Road CB2 8RU Cambridge The Edinburgh Building Cambridgeshire | England | British | 89081790002 | |||||
| BOURNE, Stephen Robert Richard | Director | Falmouth Lodge Snailwell Road CB8 7DN Newmarket | England | British | 89309520001 | |||||
| GREENHALGH, Peter Andrew Livsey, Dr | Secretary | Westwood House Highcross Road Southfleet DA13 9PH Gravesend Kent | British | 43358550001 | ||||||
| JORDAN, Gillian Lesley | Secretary | Holly Tree House 25 Camden Road TN13 3LU Sevenoaks Kent | British | 9427470001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARLING, Richard Whitaker Anthony | Director | 13 King's Mill CB10 1PE Great Chesterford Essex | British | 94834860001 | ||||||
| GREENHALGH, Peter Andrew Livsey, Dr | Director | Westwood House Highcross Road Southfleet DA13 9PH Gravesend Kent | England | British | 43358550001 | |||||
| MAARTENS, Daniel | Director | 716 Helderberg Village Private Bag X19 Somerset West 7129 Cape FOREIGN South Africa | South African | 55093950001 | ||||||
| MAARTENS, Rian Olivier | Director | 40 Leeukloof Drive Tamboerskloof 8001 FOREIGN Cape Town South Africa | South African | 60965670001 | ||||||
| NUTTALL, Geoffrey Lee | Director | 124 King George Street Greenwich SE10 8PX London | United Kingdom | British | 43253500002 | |||||
| PATHAK, Shri Krishna | Director | PO BOX 2393 Dubai United Arab Emirates | Indian | 1151190001 | ||||||
| PATHAK, Tushar | Director | PO BOX 2393 Dubai Uae | British | 77693780001 | ||||||
| PAYNE-JAMES, John Jason, Dr | Director | 19 Speldhurst Road E9 7EH London | British | 62606530002 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does GREENWICH MEDICAL MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Apr 16, 1999 Delivered On Apr 21, 1999 | Outstanding | Amount secured £5,241.96 due or to become due from the company to the chargee under the terms of the lease | |
Short particulars The deposit of £5,241.96. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 30, 1998 Delivered On Jul 07, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0