| Company Name | Medtan (Weybridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04945357 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 6 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | UK Casting & Forgings Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Kay Alberta Forrest |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2003(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 65 Appletree Gardens Newcastle Upon Tyne Tyne & Wear NE6 4PB |
| Secretary Name | Kay Alberta Forrest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2003(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | 65 Appletree Gardens Newcastle Upon Tyne Tyne & Wear NE6 4PB |
| Director Name | Karen Elizabeth Paige |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 2005) |
| Role | Company Director |
| Correspondence Address | 11 Bamlett Brow Haworth West Yorkshire BD22 0TQ |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | Floor 11 Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne NE1 6SU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2006 | Strike-off action suspended (1 page) |
| 4 July 2006 | Strike-off action suspended (1 page) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 19 October 2005 | Director resigned (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 9 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page) |
| 27 June 2005 | Registered office changed on 27/06/05 from: 9 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: 11 bamlett brow haworth west yorkshire BD22 0TQ (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: 11 bamlett brow haworth west yorkshire BD22 0TQ (1 page) |
| 16 March 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 16 March 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 22 February 2005 | Return made up to 28/10/04; full list of members
|
| 22 February 2005 | Ad 28/10/03--------- £ si 2@1 (2 pages) |
| 22 February 2005 | Ad 02/12/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 February 2005 | Return made up to 28/10/04; full list of members (7 pages) |
| 22 February 2005 | Ad 02/12/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 22 February 2005 | Ad 28/10/03--------- £ si 2@1 (2 pages) |
| 5 February 2004 | Company name changed uk casting & forgings LIMITED\certificate issued on 05/02/04 (2 pages) |
| 5 February 2004 | Company name changed uk casting & forgings LIMITED\certificate issued on 05/02/04 (2 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 17 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 13 manor park staines middlesex TW18 4XE (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 13 manor park staines middlesex TW18 4XE (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 28 October 2003 | Incorporation (12 pages) |