| Company Name | Medinhire Limited |
|---|---|
| Directors | Keith Roy Goodyear and Patricia Ann Goodyear |
| Company Status | Dissolved |
| Company Number | 03693754 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1999(25 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Keith Roy Goodyear |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1999(2 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Vehicle Hire Proprietor |
| Correspondence Address | 10 Hollins Lane Hawarden Deeside Clwyd CH5 3JX Wales |
| Director Name | Patricia Ann Goodyear |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1999(2 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Vehicle Hire Proprietor |
| Correspondence Address | 10 Hollins Lane Hawarden Deeside Clwyd CH5 3JX Wales |
| Secretary Name | Patricia Ann Goodyear |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1999(2 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Vehicle Hire Proprietor |
| Correspondence Address | 10 Hollins Lane Hawarden Deeside Clwyd CH5 3JX Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Harrison Peak Osbourne Place 30 The Downs Altrincham Cheshire WA14 2PU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 10 September 2002 | Dissolved (1 page) |
|---|---|
| 10 June 2002 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 10 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2001 | Liquidators statement of receipts and payments (7 pages) |
| 31 October 2000 | Statement of affairs (16 pages) |
| 31 October 2000 | Resolutions
|
| 31 October 2000 | Appointment of a voluntary liquidator (2 pages) |
| 3 April 2000 | Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page) |
| 26 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 16 May 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 1 May 1999 | Secretary resigned (1 page) |
| 1 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 May 1999 | New director appointed (2 pages) |
| 1 May 1999 | Director resigned (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 January 1999 | Incorporation (20 pages) |