Medinland Limited

Company Name	Medinland Limited
Company Status	Converted / Closed
Company Number	03634628
Category	Converted/Closed
Incorporation Date	18 September 1998(25 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	14 September 2004(5 years, 12 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(9 years after company formation)
Appointment Duration	16 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Michael David Greenacre
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(9 years after company formation)
Appointment Duration	16 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	57 Springfield Lane Eccleston St Helens Merseyside WA10 5HB

Director Name	Mr Paul Andrew Hemingway
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(9 years after company formation)
Appointment Duration	16 years, 6 months
Role	Head Of Tax And Treasury
Country of Residence	England
Correspondence Address	71 Southworth Road Newton Le Willows St Helens WA12 0BL

Director Name	Robert Eric Dalby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2000)
Role	Accountant
Correspondence Address	77 Vanquisher Walk Gravesend Kent DA12 4LS

Secretary Name	Mr Nigel Bowen
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tudor Road Hazlemere High Wycombe Buckinghamshire HP15 7PD

Secretary Name	Sarah Elizabeth Bowen
Nationality	British
Status	Resigned
Appointed	12 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	6 Tudor Road Hazlemere High Wycombe Buckinghamshire HP15 7PD

Director Name	Patricia Rossello Palmer
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 2004)
Role	Travel Consultant
Correspondence Address	C/Costa Y Llobera 11-6 1718 Palma Nova Calvia Mallorca Spain

Director Name	Richard Knight
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2004)
Role	Travel Agent
Correspondence Address	31e Osborne Road London E7 0PJ

Secretary Name	Mr John Psarias
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ardoch Road London SE6 1SJ

Director Name	Mr Roger Jeffrey Allard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	17 March 2004(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 14 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Elystan Street London SW3 3NS

Director Name	Peter Dawson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(5 years, 12 months after company formation)
Appointment Duration	10 months (resigned 15 July 2005)
Role	Travel Management
Correspondence Address	8 Culcheth Hall Farm Barns Withington Avenue Culcheth Cheshire WA3 4AJ

Director Name	Mr Malcolm Semp
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(5 years, 12 months after company formation)
Appointment Duration	10 months (resigned 15 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Park Lane Whitefield Manchester M45 7HL

Director Name	Amanda Jane Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(5 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2007)
Role	General Manager
Correspondence Address	Watersedge 1 High Grove Road Grasscroft Saddleworth OL4 4HG

Director Name	Mr Christopher Eric Melling
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(6 years, 5 months after company formation)
Appointment Duration	4 months (resigned 15 July 2005)
Role	Head Of Finance Travel Care
Country of Residence	England
Correspondence Address	21 Avonhead Close Horwich Bolton Lancashire BL6 5QD

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	General Manager, Corporate Fin
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Mr Kenneth McPherson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Oaklands Drive Lymm Cheshire WA13 0NF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

428.6k at 1	Co Operative Group Limited 72.34% Ordinary
163.9k at 1	Co Operative Group Limited 27.66% Deferred

Financials

Year	2014
Turnover	£24,893,000
Gross Profit	£4,477,000
Net Worth	£5,567,000
Cash	£2,724,000
Current Liabilities	£2,484,000

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

31 October 2009	Forms b and z to convert to I and ps (2 pages)
31 October 2009	Resolutions RES13 ‐ Convert to i&ps (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 10 January 2009 (22 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
17 July 2008	Full accounts made up to 12 January 2008 (20 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
20 August 2007	Director resigned (1 page)
7 August 2007	Full accounts made up to 13 January 2007 (21 pages)
6 November 2006	Secretary's particulars changed (1 page)
30 October 2006	Full accounts made up to 14 January 2006 (22 pages)
5 September 2006	Return made up to 01/09/06; full list of members (3 pages)
28 June 2006	Secretary's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
29 September 2005	Return made up to 01/09/05; full list of members; amend (7 pages)
12 September 2005	Return made up to 01/09/05; full list of members (3 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Full accounts made up to 8 January 2005 (17 pages)
15 August 2005	Full accounts made up to 8 January 2005 (17 pages)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
17 March 2005	New director appointed (3 pages)
9 March 2005	Director's particulars changed (1 page)
2 December 2004	Return made up to 18/09/04; full list of members (9 pages)
16 November 2004	New secretary appointed (2 pages)
3 November 2004	Accounting reference date extended from 31/10/04 to 11/01/05 (1 page)
1 November 2004	New director appointed (3 pages)
19 October 2004	Location of register of members (1 page)
15 October 2004	Auditor's resignation (1 page)
13 October 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: east house 109 south worple way london SW14 8TN (2 pages)
30 September 2004	New director appointed (2 pages)
22 April 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
24 March 2004	New director appointed (3 pages)
8 January 2004	Full accounts made up to 30 November 2003 (16 pages)
14 October 2003	Return made up to 18/09/03; full list of members (6 pages)
9 June 2003	Director's particulars changed (1 page)
30 May 2003	Ad 29/04/03--------- Â£ si 100000@1=100000 Â£ ic 492462/592462 (2 pages)
16 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2003	Nc inc already adjusted 29/04/03 (3 pages)
2 May 2003	Â£ nc 185317/492462 04/03/03 (1 page)
2 May 2003	Particulars of contract relating to shares (3 pages)
2 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2003	Ad 04/03/03--------- Â£ si 357145@1=357145 Â£ ic 135317/492462 (2 pages)
26 February 2003	Particulars of mortgage/charge (5 pages)
3 February 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
3 February 2003	Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page)
26 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2002	Registered office changed on 19/11/02 from: 6 tudor road hazlemere high wycombe buckinghamshire HP15 7PD (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
18 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
17 September 2002	Nc inc already adjusted 25/02/02 (1 page)
17 September 2002	Ad 25/02/02--------- Â£ si 63888@1=63888 Â£ ic 71429/135317 (2 pages)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 June 2002	New director appointed (1 page)
15 November 2001	Return made up to 18/09/01; full list of members (7 pages)
17 July 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
12 February 2001	Return made up to 18/09/00; full list of members (9 pages)
19 January 2001	Accounting reference date shortened from 30/09/00 to 29/02/00 (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
10 December 1999	Return made up to 18/09/99; full list of members (6 pages)
9 September 1999	Â£ nc 100000/121429 07/08/99 (1 page)
9 September 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 September 1999	Ad 07/08/99--------- Â£ si 21429@1=21429 Â£ ic 50000/71429 (2 pages)
22 February 1999	Amending 88(2) (2 pages)
21 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1999	Ad 14/12/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 January 1999	Â£ nc 1000/100000 14/12/98 (1 page)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	Memorandum and Articles of Association (15 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
28 October 1998	Registered office changed on 28/10/98 from: 6-8 underwood street london N1 7JQ (1 page)
18 September 1998	Incorporation (20 pages)

Medinland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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