| Company Name | Mediline (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01010200 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1971(52 years, 12 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Julie Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1999(28 years, 1 month after company formation) |
| Appointment Duration | 16 years, 7 months (closed 12 January 2016) |
| Role | Company Director |
| Correspondence Address | 6 Elidie Close Deeside Clwyd CH5 4JQ Wales |
| Director Name | Mr Alan Robert Barnard |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2014(43 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Thorley House Bailey Lane Manchester Airport Manchester M90 4AB |
| Director Name | Dr Peter Geistlich |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 24 July 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Haus Seldwyla Ch 6362 Stansstad Foreign |
| Director Name | Mr Robin Hoskyn |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 8 months after company formation) |
| Appointment Duration | 24 years (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Philosopenweg 8 Ch 4800 Zofingen Foreign |
| Secretary Name | Derek Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(19 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 04 June 1999) |
| Role | Company Director |
| Correspondence Address | 63 Curzon Park South Chester Cheshire CH4 8AA Wales |
Location
| Registered Address | 1st Floor Thorley House Bailey Lane Manchester Airport Manchester M90 4AB |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Shareholders
| 7k at £1 | Mediline Ag 70.00% Ordinary |
|---|---|
| 1000 at £1 | Dr Peter Geistlich 10.00% Ordinary |
| 1000 at £1 | Executors Of Paul Geistlich 10.00% Ordinary |
| 1000 at £1 | Mr Robin Hoskyn 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 26 January 2015 | Termination of appointment of Robin Hoskyn as a director on 31 December 2014 (1 page) |
| 26 January 2015 | Appointment of Mr Alan Robert Barnard as a director on 15 December 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 16 September 2014 | Termination of appointment of Peter Geistlich as a director on 24 July 2014 (1 page) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 16 May 2012 | Registered office address changed from C/O Geistlich Sons Limited Long Lane Chester CH2 2PF on 16 May 2012 (1 page) |
| 21 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 27 January 2011 | Director's details changed for Mr Robin Hoskyn on 27 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Director's details changed for Dr Peter Geistlich on 27 January 2011 (2 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (14 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members
|
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members
|
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 16 June 1999 | Secretary resigned (1 page) |
| 16 June 1999 | New secretary appointed (2 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 December 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 21 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 27 January 1997 | Resolutions
|
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |