MEDIN LIMITED

Key Data

Status

Dissolved

Company No.

02391847

Incorporation date

01/06/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/06/1989)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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20/11/2011

Application to strike the company off the register

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17/07/2011

Termination of appointment of Merrick Taylor as a director

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14/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

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05/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

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31/03/2011

Accounts for a dormant company made up to 2010-12-31

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03/10/2010

Termination of appointment of Bi Nominees Limited as a director

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03/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

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29/09/2010

Termination of appointment of Bi Secretariat Limited as a director

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29/09/2010

Appointment of Merrick Wentworth Taylor as a director

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28/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

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08/06/2010

Accounts for a dormant company made up to 2009-12-31

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06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

28/09/2009

Accounts made up to 2008-12-31

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07/04/2009

Return made up to 01/04/09; full list of members

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29/05/2008

Accounts made up to 2007-12-31

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03/04/2008

Return made up to 01/04/08; full list of members

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28/06/2007

Accounts made up to 2006-12-31

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02/04/2007

Return made up to 01/04/07; full list of members

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30/10/2006

Accounts made up to 2005-12-31

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06/04/2006

Return made up to 01/04/06; full list of members

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05/04/2006

Location of debenture register

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05/04/2006

Location of register of members

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03/04/2006

Director's particulars changed

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03/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2005

Registered office changed on 28/06/05 from: c/o bi group PLC, neville house 42/46 hagley road edgbaston, birmingham west midlands B16 8PZ

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07/06/2005

Accounts made up to 2004-12-31

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21/04/2005

Return made up to 01/04/05; full list of members

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21/04/2005

Registered office changed on 22/04/05

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21/04/2005

Secretary's particulars changed;director's particulars changed

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21/04/2005

Location of debenture register address changed

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21/04/2005

Location of register of members address changed

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07/03/2005

Director resigned

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07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Director resigned

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02/03/2005

New director appointed

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25/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

19/04/2004

Return made up to 01/04/04; full list of members

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07/04/2004

New director appointed

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06/04/2004

Director resigned

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30/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

23/04/2003

Return made up to 01/04/03; full list of members

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04/11/2002

Accounts made up to 2001-12-31

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07/09/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Return made up to 01/04/02; full list of members

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31/10/2001

Total exemption full accounts made up to 2000-12-31

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07/08/2001

Secretary's particulars changed

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30/04/2001

Return made up to 01/04/01; full list of members

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01/11/2000

Accounts made up to 1999-12-31

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24/04/2000

Return made up to 01/04/00; full list of members

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21/12/1999

Director resigned

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21/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Certificate of change of name

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29/11/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Secretary resigned

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17/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

18/04/1999

Return made up to 01/04/99; full list of members

View PDF (7 pages)

23/03/1999

Director resigned

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23/03/1999

Director resigned

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26/01/1999

Accounts made up to 1998-03-31

View PDF (8 pages)

26/01/1999

Director's particulars changed

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20/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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07/06/1998

Certificate of change of name

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19/04/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

08/04/1998

Director's particulars changed

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22/03/1998

New director appointed

View PDF (2 pages)

30/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

07/09/1997

Resolutions

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31/08/1997

Resolutions

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16/04/1997

Certificate of change of name

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13/04/1997

Return made up to 01/04/97; full list of members

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27/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

19/12/1996

New secretary appointed

View PDF (2 pages)

19/12/1996

Secretary resigned

View PDF (1 pages)

19/12/1996

New director appointed

View PDF (2 pages)

22/09/1996

Director resigned

View PDF (1 pages)

26/06/1996

Return made up to 02/06/96; full list of members

View PDF (7 pages)

18/03/1996

Director resigned

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28/02/1996

New director appointed

View PDF (3 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

01/08/1995

Director resigned;new director appointed

View PDF (2 pages)

19/06/1995

Return made up to 02/06/95; full list of members

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11/01/1995

Full accounts made up to 1994-03-31

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17/11/1994

New director appointed

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12/09/1994

Director resigned

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14/08/1994

Director resigned

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14/08/1994

Director resigned

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03/08/1994

Director resigned

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03/08/1994

Director resigned

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15/06/1994

Return made up to 02/06/94; full list of members

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22/05/1994

Director resigned;new director appointed

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12/02/1994

Full accounts made up to 1993-03-31

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28/07/1993

Return made up to 02/06/93; no change of members

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26/07/1993

Resolutions

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26/07/1993

Resolutions

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01/02/1993

Full accounts made up to 1992-03-31

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24/08/1992

Return made up to 02/06/92; full list of members

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07/07/1992

Full accounts made up to 1991-03-31

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25/05/1992

Return made up to 02/06/91; full list of members

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25/05/1992

Return made up to 02/06/90; full list of members

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12/06/1991

Registered office changed on 13/06/91 from: harborne court 67-69 harborne road birmingham B15 3BU

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21/03/1991

Full accounts made up to 1990-03-31

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21/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/02/1990

Registered office changed on 13/02/90 from: rutland house 148 edmund street birmingham B3 2JR

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12/02/1990

Secretary resigned;new secretary appointed

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05/09/1989

Memorandum and Articles of Association

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05/09/1989

Resolutions

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07/08/1989

Certificate of change of name

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02/08/1989

Registered office changed on 03/08/89 from: 110 whitchurch road cardiff CF4 3LY

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02/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/08/1989

Wd 28/07/89 ad 23/07/89--------- £ si 2@1=2 £ ic 2/4

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01/06/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BI NOMINEES LIMITED	Corporate Secretary	23/02/2005 - 29/09/2010	149
BI NOMINEES LIMITED	Corporate Director	21/02/2005 - 29/09/2010	149
BI SECRETARIAT LIMITED	Corporate Director	01/03/2005 - 29/09/2010	77
Macpherson, Duncan Campbell Neil	Director	10/12/1996 - 13/12/1999	42
Hayes, Stephen Hedley	Director	01/06/1994 - 09/03/2004	102

Persons with Significant Control

No PSC data available.

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Description

About MEDIN LIMITED

MEDIN LIMITED is an(a) Dissolved company incorporated on 01/06/1989 with the registered office located at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDIN LIMITED?

MEDIN LIMITED is currently Dissolved. It was registered on 01/06/1989 and dissolved on 19/03/2012.

Where is MEDIN LIMITED located?

MEDIN LIMITED is registered at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA.

What is the latest filing for MEDIN LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.