| Company Name | Mediazen Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04382696 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Dissolution Date | 30 November 2004 (19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stephen Christopher Round |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 November 2004) |
| Role | Software Engineer |
| Correspondence Address | 143 Wendover Road Brooklands Manchester M23 9JS |
| Secretary Name | Simon Oliver Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(2 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 November 2004) |
| Role | Quantity Surveyor |
| Correspondence Address | 10 Wardle Court Wardle Road Sale Cheshire M33 3BZ |
| Director Name | Mrs Patricia Elizabeth Foy |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 3a Elton Drive Hazel Grove Stockport Cheshire SK7 6EP |
| Secretary Name | Dennis Michael Foy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3a Elton Drive Hazel Grove Stockport Cheshire SK7 6EP |
| Director Name | Simon Oliver Marks |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2002) |
| Role | Quantity Surveyor |
| Correspondence Address | 17 Willow Tree Court Marsland Road Sale Cheshire M33 3SE |
Location
| Registered Address | 143 Wendover Road Brooklands Manchester M23 9JS |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69 |
| Cash | £865 |
| Current Liabilities | £1,133 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 10 wardle court wardle road sale cheshire M33 3BZ (1 page) |
| 7 July 2004 | Application for striking-off (1 page) |
| 7 July 2004 | Return made up to 27/02/04; full list of members
|
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 October 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 5 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Secretary resigned (1 page) |
| 8 March 2002 | New director appointed (1 page) |
| 8 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2002 | Registered office changed on 08/03/02 from: 3A elton drive hazel grove stockport cheshire SK7 6EP (1 page) |
| 8 March 2002 | Director resigned (1 page) |
| 27 February 2002 | Incorporation (14 pages) |