MEDRAN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02003605

Incorporation date

24/03/1986

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1986)

15/05/2010

Final Gazette dissolved following liquidation

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15/02/2010

Notice of final account prior to dissolution

View PDF (1 pages)

24/03/2004

Registered office changed on 25/03/04 from: 300 pavilion drive northampton NN4 7YE

View PDF (1 pages)

25/01/2004

Registered office changed on 26/01/04 from: 22 hans place london SW1X 0EP

View PDF (1 pages)

21/01/2004

Appointment of a liquidator

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21/01/2004

Appointment of a liquidator

View PDF (1 pages)

10/12/2002

Order of court to wind up

View PDF (2 pages)

09/12/2002

Court order notice of winding up

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11/06/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

06/06/2001

Return made up to 14/02/00; full list of members

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30/05/2001

Registered office changed on 31/05/01 from: 78 duke street london W1M 5DQ

View PDF (1 pages)

19/02/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/1999

Secretary resigned

View PDF (1 pages)

18/12/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

06/01/1999

Full accounts made up to 1997-04-30

View PDF (12 pages)

23/03/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

23/07/1997

Ad 27/06/97--------- £ si 21@1=21 £ ic 121/142

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23/07/1997

Ad 27/06/97--------- £ si 21@1=21 £ ic 100/121

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23/06/1997

Director resigned

View PDF (1 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

10/02/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

10/02/1997

Registered office changed on 11/02/97

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01/08/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

12/05/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

14/11/1995

Auditor's resignation

View PDF (1 pages)

08/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1995

Return made up to 14/02/95; full list of members

View PDF (8 pages)

23/01/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

21/09/1994

Return made up to 14/02/94; no change of members

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29/06/1994

Registered office changed on 30/06/94 from: 78 duke street london W1M 5DQ

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02/06/1994

Full accounts made up to 1993-04-30

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08/05/1994

Registered office changed on 09/05/94 from: hobson house 155 gower street london WC1E 6BH

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06/03/1994

New director appointed

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22/12/1993

Memorandum and Articles of Association

View PDF (11 pages)

22/12/1993

Resolutions

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19/12/1993

Particulars of mortgage/charge

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22/04/1993

Return made up to 14/02/93; full list of members

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27/08/1992

Full accounts made up to 1992-04-30

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02/07/1992

Full accounts made up to 1991-04-30

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07/04/1992

Return made up to 14/02/92; full list of members

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01/04/1992

Particulars of mortgage/charge

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01/04/1992

Particulars of mortgage/charge

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12/03/1992

Declaration of satisfaction of mortgage/charge

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22/12/1991

Return made up to 14/02/91; full list of members

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22/12/1991

Return made up to 14/02/90; full list of members

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11/09/1991

Full accounts made up to 1990-04-30

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15/11/1990

Full accounts made up to 1989-04-30

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18/09/1989

Memorandum and Articles of Association

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18/09/1989

Resolutions

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04/06/1989

Full accounts made up to 1988-04-30

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04/06/1989

Return made up to 14/02/89; full list of members

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22/12/1988

Return made up to 15/08/88; full list of members

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22/12/1988

Return made up to 31/12/87; full list of members

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23/10/1988

Full accounts made up to 1987-04-30

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06/10/1988

Declaration of satisfaction of mortgage/charge

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20/07/1988

Director resigned;new director appointed

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20/07/1988

Secretary resigned;new secretary appointed

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20/07/1988

Registered office changed on 21/07/88 from: 27/29 queen anne street london W1M oda

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20/07/1988

Accounting reference date shortened from 31/03 to 30/04

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23/12/1987

Particulars of mortgage/charge

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16/08/1987

Particulars of mortgage/charge

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07/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/07/1986

Registered office changed on 08/07/86 from: 124-128 city road london EC1V 2NJ

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haworth, Christopher	Director	01/02/1994 - 30/06/1999	12
Dandache, Michelle	Secretary	30/06/1999 - 06/12/1999	1
Robertson, Penelope Jane	Secretary	06/12/1999 - Present	1
Haworth, Christopher	Secretary	17/09/1997 - 30/06/1999	-

Persons with Significant Control

No PSC data available.

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Description

About MEDRAN DEVELOPMENTS LIMITED

MEDRAN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 24/03/1986 with the registered office located at 300 Pavilion Drive, Northampton, NN4 7YE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MEDRAN DEVELOPMENTS LIMITED?

MEDRAN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 24/03/1986 and dissolved on 15/05/2010.

Where is MEDRAN DEVELOPMENTS LIMITED located?

MEDRAN DEVELOPMENTS LIMITED is registered at 300 Pavilion Drive, Northampton, NN4 7YE.

What does MEDRAN DEVELOPMENTS LIMITED do?

MEDRAN DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MEDRAN DEVELOPMENTS LIMITED?

The latest filing was on 15/05/2010: Final Gazette dissolved following liquidation.