Company NameFedexmeds Limited
Company StatusDissolved
Company Number04944971
CategoryPrivate Limited Company
Incorporation Date27 October 2003(20 years, 5 months ago)
Dissolution Date30 June 2009 (14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Patricia Ann Kemsley
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2003(1 day after company formation)
Appointment Duration5 years, 8 months (closed 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88 Kents Hill Road
South Benfleet
Essex
SS7 5PJ
Secretary NameOrinda Registrars Limited (Corporation)
StatusClosed
Appointed08 October 2004(11 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 30 June 2009)
Correspondence Address10 Constable Close
West Mersea
Colchester
Essex
CO5 8RX
Secretary NameChelsea Victoria Kemsley Benson
NationalityBritish
StatusResigned
Appointed28 October 2003(1 day after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 August 2004)
RoleSecretary
Correspondence Address88 Kents Hill Road
South Benfleet
Essex
SS7 5PJ
Secretary NameAdrian Sinclair
NationalityBritish
StatusResigned
Appointed18 August 2004(9 months, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 08 October 2004)
RoleCo Secretary
Correspondence AddressAlexandra House
9 Alexandra Road
Leigh On Sea
Essex
SS9 1QD
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed27 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed27 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address10 Constable Close
West Mersea
Colchester
Essex
CO5 8RX
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

30 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
6 March 2009Application for striking-off (1 page)
18 November 2008Return made up to 26/10/08; full list of members (3 pages)
12 August 2008Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 August 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 August 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 April 2008Secretary's change of particulars / orinda registrars LIMITED / 11/04/2008 (1 page)
17 March 2008Registered office changed on 17/03/2008 from commerce house, 845 london road westcliff on sea essex SS0 9SZ (1 page)
14 November 2007Return made up to 26/10/07; full list of members (2 pages)
19 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 January 2007Resolutions
  • RES13 ‐ Dormant resolution 31/10/06
(1 page)
19 January 2007Resolutions
  • RES13 ‐ Dormant resolution 30/11/06
(1 page)
19 January 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
17 November 2006Return made up to 26/10/06; full list of members (2 pages)
28 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
28 November 2005Accounts for a dormant company made up to 31 October 2005 (2 pages)
28 October 2005Return made up to 26/10/05; full list of members (2 pages)
28 June 2005Registered office changed on 28/06/05 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU (1 page)
10 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 March 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
7 February 2005Secretary's particulars changed (1 page)
8 November 2004Return made up to 26/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 October 2004New secretary appointed (2 pages)
14 October 2004Secretary resigned (1 page)
24 August 2004New secretary appointed (2 pages)
24 August 2004Secretary resigned (1 page)
18 May 2004Registered office changed on 18/05/04 from: 72 new bond street mayfair london W1S 1RR (1 page)
17 November 2003New secretary appointed (2 pages)
17 November 2003New director appointed (2 pages)
10 November 2003Director resigned (1 page)
10 November 2003Secretary resigned (1 page)