Multimedia Medical Education Limited

Company Name	Multimedia Medical Education Limited
Company Status	Dissolved
Company Number	04042619
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Lauren Andersen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British/American
Status	Current
Appointed	10 August 2000(1 week, 6 days after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	32 Skeena Hill London SW18 5PL

Director Name	John William Galiardo
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Current
Appointed	04 October 2000(2 months, 1 week after company formation)
Appointment Duration	23 years, 6 months
Role	Retired
Correspondence Address	56 Crooked Tree Lane Princeton New Jersey 08540 United States

Director Name	Dr Walter Wenninger
Date of Birth	February 1938 (Born 86 years ago)
Nationality	German
Status	Current
Appointed	05 February 2001(6 months, 1 week after company formation)
Appointment Duration	23 years, 2 months
Role	Retired
Correspondence Address	Nietzsche Strasse 13 Leverkusen 51377 Germany

Secretary Name	Jonathan Paul Rowarth Lintott
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	32 Skeena Hill London SW18 5PL

Director Name	Andrew John Dancer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2002)
Role	IT Director
Correspondence Address	12 The Ridgeway London W3 8LL

Director Name	Mr Andre Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kerrison Road London W5 5NW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	2nd Floor Ocean House Waterloo Lane Chelmsford Essex CM1 1BD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

30 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 September 2005	Liquidators statement of receipts and payments (5 pages)
30 September 2005	Liquidators statement of receipts and payments (5 pages)
20 April 2005	Liquidators statement of receipts and payments (5 pages)
13 October 2004	Liquidators statement of receipts and payments (5 pages)
7 May 2004	Death of a liquidator (2 pages)
7 May 2004	Appointment of a voluntary liquidator (1 page)
5 May 2004	Liquidators statement of receipts and payments (5 pages)
6 August 2003	Notice of Constitution of Liquidation Committee (2 pages)
28 March 2003	Statement of affairs (7 pages)
28 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 March 2003	Appointment of a voluntary liquidator (1 page)
13 February 2003	Registered office changed on 13/02/03 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
8 January 2003	Secretary resigned (1 page)
5 December 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2002	Registered office changed on 13/08/02 from: no 1 riding house street london W1A 3AS (2 pages)
28 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
29 October 2001	Ad 23/08/00-28/07/01 Â£ si 23600@1 (3 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 October 2001	Ad 23/08/00-28/07/01 Â£ si 24001@1=24001 Â£ ic 401/24402 (3 pages)
30 August 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
7 August 2001	New director appointed (2 pages)
31 July 2001	Ad 26/03/01--------- Â£ si 400@1=400 Â£ ic 1/401 (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: 1 riding house street london W1W 7DP (1 page)
19 October 2000	New director appointed (4 pages)
12 October 2000	New director appointed (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: 32 upper berkeley street london W1H 7PG (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 July 2000	Incorporation (18 pages)

Multimedia Medical Education Limited

Business Activity

Directors

Location

Accounts

Filing History

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