Medinrun Limited

Company Name	Medinrun Limited
Company Status	Dissolved
Company Number	03704122
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Iain James Stewart
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1999(2 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 28 August 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Melton Court Gibson Lane Melton East Yorkshire HU14 3HH

Secretary Name	Mrs Jennifer Lesley Stewart
Nationality	British
Status	Closed
Appointed	11 February 1999(2 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melton Court Gibson Lane Melton East Yorkshire HU14 3HH

Director Name	Mrs Jennifer Lesley Stewart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(5 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 28 August 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Melton Court Gibson Lane Melton East Yorkshire HU14 3HH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 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	28 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Rackham's 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Iain James Stewart 50.00% Ordinary
2 at £1	Jennifer Lesley Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£127,992
Cash	£135,301
Current Liabilities	£12,948

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

22 September 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 4 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 4 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 August 2011	Registered office address changed from Melton Court Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH on 19 August 2011 (1 page)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Jennifer Lesley Stewart on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Iain James Stewart on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Jennifer Lesley Stewart on 13 January 2010 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 January 2009	Return made up to 28/01/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 February 2007	Return made up to 28/01/07; full list of members (7 pages)
24 October 2006	Registered office changed on 24/10/06 from: 40 market place south cave brough east yorkshire HU15 2AT (1 page)
28 March 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
7 February 2006	Return made up to 28/01/06; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2005	Ad 02/02/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: tulamanzi beverley road south cave brough east yorkshire HU15 2BB (1 page)
10 December 2004	New director appointed (1 page)
26 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
24 January 2004	Return made up to 28/01/04; full list of members (6 pages)
25 October 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
8 February 2003	Return made up to 28/01/03; full list of members (6 pages)
28 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
8 April 2002	Registered office changed on 08/04/02 from: tulamanzi beverley road south cave brough east yorkshire HU15 2BB (1 page)
31 January 2002	Return made up to 28/01/02; full list of members 363(287) ‐ Registered office changed on 31/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
20 February 2001	Return made up to 28/01/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 31 January 2000 (3 pages)
22 February 2000	Return made up to 28/01/00; full list of members (6 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New director appointed (2 pages)
18 February 1999	Registered office changed on 18/02/99 from: 6-8 underwood street london N1 7JQ (1 page)
28 January 1999	Incorporation (18 pages)

Medinrun Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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