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MEDATA SYSTEMS LIMITED

Learn more about MEDATA SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE

MEDATA SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01095338
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.09
dissolution date: 2008.09.06
last member list: 2007.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.16
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1982.07.15
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.05.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.06
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2008
Form type: 4.68
Date: 2008.06.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.08.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: 287
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/07 FROM:, 41 BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX BN17 5JA
Form type: 287
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
Child documents:
Document type: ANNOTATION
Date: 2002.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/99 FROM:, KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY GU15 3SY
Form type: 287
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.06.21
£2.95
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WD 17/05/88 AD 22/04/88---------, £ SI [email protected]=25000, £ IC 24900/49900
Form type: 88(2)
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
25000 @ £1 22/04/88
Form type: ORES14
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24

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Company directors and board members:

LINDSAY DOROTHY LAY (dissolve)
Secretary, 1992.05.16 - 2008.09.06
GLENMORE BARTON ROAD , WISBECH
PE13 4TL, CAMBRIDGESHIRE
KEVIN COOPER (dissolve)
Director, ENGINEER, 2005.12.01 - 2008.09.06
23 ST ANDREWS CLOSE , OVING
PO20 2DN, WEST SUSSEX
JAMES RICHARD LAY (dissolve)
Director, 1996.04.17 - 2008.09.06
22 CHURCHILL DRIVE , WEYBRIDGE
KT13 9HE, SURREY
JOHN DOUGLAS LAY (dissolve)
Director, ELECTRONICS ENGINEER, 1992.05.16 - 2006.02.28
GLENMORE BARTON ROAD , WISBECH
PE13 4TL, CAMBRIDGESHIRE
LINDSAY DOROTHY LAY (dissolve)
Director, COMPANY SECRETARY, 1992.05.16 - 2007.05.31
GLENMORE BARTON ROAD , WISBECH
PE13 4TL, CAMBRIDGESHIRE

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Information about the Private Limited Company MEDATA SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data