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MEDILINE (U.K.) LIMITED

Learn more about MEDILINE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR THORLEY HOUSE, BAILEY LANE MANCHESTER AIRPORT, MANCHESTER, M90 4AB

MEDILINE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01010200
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.06
dissolution date: 2016.01.12
last member list: 2015.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.27
documents available: 1

List of company documents:

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Find out more information about MEDILINE (U.K.) LIMITED. Our website makes it possible to view other available documents related to MEDILINE (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.14
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.27
Form type: LATEST SOC
Document description: 27/01/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HOSKYN
Form type: TM01
Date: 2015.01.26
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DIRECTOR APPOINTED MR ALAN ROBERT BARNARD
Form type: AP01
Date: 2015.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GEISTLICH
Form type: TM01
Date: 2014.09.16
£2.95
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
£2.95
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, C/O GEISTLICH SONS LIMITED, LONG LANE, CHESTER, CH2 2PF
Form type: AD01
Date: 2012.05.16
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HOSKYN / 27/01/2011
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEISTLICH / 27/01/2011
Form type: CH01
Date: 2011.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/03
Form type: 363(287)
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/01/97
Form type: SRES03
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.06

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Company directors and board members:

JULIE JONES (dissolve)
Secretary, 1999.06.05 - 2016.01.12
6 ELIDIE CLOSE , DEESIDE
CH5 4JQ, CLWYD
ALAN ROBERT BARNARD (dissolve)
Director, COMPANY DIRECTOR, 2014.12.15 - 2016.01.12
1ST FLOOR THORLEY HOUSE BAILEY LANE MANCHESTER AIRPORT , MANCHESTER
M90 4AB
DEREK WILLIAMS (dissolve)
Secretary, 1990.12.31 - 1999.06.04
63 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE
PETER GEISTLICH (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2014.07.24
HAUS SELDWYLA CH 6362 STANSSTAD ,
FOREIGN
SWITZERLAND
ROBIN HOSKYN (dissolve)
Director, 1990.12.31 - 2014.12.31
PHILOSOPENWEG 8 CH 4800 ZOFINGEN ,
FOREIGN
SWITZERLAND

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Information about the Private Limited Company MEDILINE (U.K.) 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: 2016.07.19. Reload the data