Torex Meditel Limited

Company Name	Torex Meditel Limited
Company Status	Dissolved
Company Number	03736750
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)
Previous Name	Speed 7602 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Gavin Woodbridge
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 November 2004)
Role	Finance Director
Correspondence Address	The Bungalow Marton Rugby Warwickshire CV23 9RS

Director Name	John Whelan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(5 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Lynton Park Road Cheadle Hulme Cheshire SK8 6JA

Director Name	Mr Timothy Andrew Whiston
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(5 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Boothshill Farm Booths Lane Lymm Cheshire WA13 0PF

Secretary Name	Teifion Mark Hill
Nationality	British
Status	Closed
Appointed	01 September 2004(5 years, 5 months after company formation)
Appointment Duration	3 months (closed 30 November 2004)
Role	Company Director
Correspondence Address	59 Hill Top Avenue Cheadle Hulme Stockport Cheshire SK8 7HZ

Director Name	Robert William Loosemore
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Wildwood Bourton Road Clanfield Oxfordshire OX18 2PB

Director Name	Mr Mark Chalice Pearman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Honiley Kenilworth Warwickshire CV8 1NP

Secretary Name	Nigel David Horn
Nationality	British
Status	Resigned
Appointed	23 June 1999(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2004)
Role	Solicitor
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Director Name	Dr Glyn Morgan Hayes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2001)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	6 Cedern Avenue Elborough Weston-Super-Mare Avon BS24 8PA

Director Name	John Bernard Souter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	7 Willen Park Avenue Willen Park Milton Keynes MK15 9HF

Director Name	Robert Telfer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	16 Prestonwood Tynemouth Tyne & Wear NE30 3LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Isoft Group Plc Bridgewater House 58-60 Whitworth Street Manchester M1 6LT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£646,450
Current Liabilities	£646,450

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
13 August 2004	Registered office changed on 13/08/04 from: bridgewater house 58-60 whitworth street manchester greater manchester M1 6LT (1 page)
22 June 2004	Registered office changed on 22/06/04 from: torex house daventry road banbury oxfordshire OX16 3JT (1 page)
14 June 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
28 May 2004	New director appointed (3 pages)
28 May 2004	New director appointed (3 pages)
3 February 2004	Voluntary strike-off action has been suspended (1 page)
21 January 2004	Director resigned (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
27 November 2003	Application for striking-off (1 page)
7 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2003	Return made up to 19/03/03; full list of members (7 pages)
17 January 2003	Registered office changed on 17/01/03 from: c/o torex PLC churchfields, stonesfield witney oxfordshire OX29 8ST (1 page)
17 January 2003	Registered office changed on 17/01/03 from: torex house daventry road banbury oxfordshire OX16 3JT (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (7 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 September 2001	Full accounts made up to 31 December 2000 (13 pages)
14 August 2001	Director resigned (1 page)
28 July 2001	New director appointed (2 pages)
4 April 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 (7 pages)
20 January 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
15 September 2000	Director resigned (1 page)
20 April 2000	Return made up to 19/03/00; full list of members (7 pages)
11 December 1999	Particulars of mortgage/charge (7 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
29 July 1999	New director appointed (3 pages)
16 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 July 1999	New director appointed (3 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Director resigned (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
19 March 1999	Incorporation (18 pages)

Torex Meditel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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