| Company Name | Meditrac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03160506 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1996(28 years, 2 months ago) |
| Dissolution Date | 1 December 1998 (25 years, 5 months ago) |
| Previous Name | Speed 5387 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Timothy Michael Bugg |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 December 1998) |
| Role | Computer Programmer |
| Correspondence Address | 8 Beech Lane Wilmslow Cheshire SK9 5ER |
| Secretary Name | Mrs Jennifer Ann Bugg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 01 December 1998) |
| Role | Housewife |
| Correspondence Address | 3 Oak Avenue Wilmslow Cheshire Sk9 |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Beech Lane Wilmslow Cheshire SK9 5ER |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 1 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 27 August 1996 | Secretary resigned (2 pages) |
| 27 August 1996 | New secretary appointed (1 page) |
| 27 August 1996 | Memorandum and Articles of Association (15 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 27 August 1996 | Director resigned (2 pages) |
| 27 August 1996 | New director appointed (1 page) |
| 9 August 1996 | Company name changed speed 5387 LIMITED\certificate issued on 12/08/96 (2 pages) |
| 16 February 1996 | Incorporation (19 pages) |