| Company Name | Meditrex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03769849 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 11 months ago) |
| Dissolution Date | 18 April 2011 (13 years 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 | Dr Guy Gosselin |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 29 Lock Keepers Court Victoria Dock Hull HU9 1QH |
| Secretary Name | Louise Hould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2001(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 18 April 2011) |
| Role | Company Director |
| Correspondence Address | 29 Lock Keepers Court Victoria Dock Hull HU9 1QH |
| Director Name | Dr Jennifer Bolton |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Senior Lecturer |
| Correspondence Address | Rats Castle High Street, Lytchett Matravers Poole Dorset BH16 6BJ |
| Director Name | Dr Kim Humphreys |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 1900 Bayview Avenue Toronto Ont M4g 3e6 Canada |
| Secretary Name | Dr Guy Gosselin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 35 Endfield Road Christchurch Dorset BH23 2HT |
Location
| Registered Address | C/O Begbies Traynor The Stables The Maltings Silvester Street Hull HU1 3HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,753 |
| Cash | £6,422 |
| Current Liabilities | £45,599 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 March 2017 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 18 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 18 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2011 | Liquidators' statement of receipts and payments to 11 December 2010 (5 pages) |
| 28 January 2011 | Liquidators statement of receipts and payments to 11 December 2010 (5 pages) |
| 18 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 September 2010 | Liquidators statement of receipts and payments to 18 August 2010 (5 pages) |
| 6 September 2010 | Liquidators' statement of receipts and payments to 18 August 2010 (5 pages) |
| 25 August 2009 | Resolutions
|
| 25 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 August 2009 | Resolutions
|
| 25 August 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from 431 holderness road kingston upon hull east yorkshire HU8 8JN (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from 431 holderness road kingston upon hull east yorkshire HU8 8JN (1 page) |
| 27 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2008 | Return made up to 13/05/08; no change of members (3 pages) |
| 26 September 2008 | Return made up to 13/05/08; no change of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 31 May 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 31 May 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 22 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 22 June 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: unit a woodland court truro business park truro cornwall TR4 9NH (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: unit a woodland court truro business park truro cornwall TR4 9NH (1 page) |
| 25 June 2005 | Return made up to 13/05/05; full list of members
|
| 25 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 9 February 2005 | Accounts made up to 31 May 2004 (2 pages) |
| 9 February 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 26 August 2004 | Registered office changed on 26/08/04 from: holborn house newham road truro cornwall TR1 2DP (1 page) |
| 26 August 2004 | Registered office changed on 26/08/04 from: holborn house newham road truro cornwall TR1 2DP (1 page) |
| 29 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 8 April 2004 | Registered office changed on 08/04/04 from: bank court 12A manor road verwood dorset BH31 6DY (1 page) |
| 8 April 2004 | Registered office changed on 08/04/04 from: bank court 12A manor road verwood dorset BH31 6DY (1 page) |
| 23 December 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 7 October 2003 | Accounts made up to 31 May 2003 (2 pages) |
| 21 March 2003 | Accounts made up to 31 May 2002 (1 page) |
| 21 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 18 February 2003 | Return made up to 13/05/02; full list of members (6 pages) |
| 18 February 2003 | Return made up to 13/05/02; full list of members
|
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 11 June 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 11 June 2001 | Accounts made up to 31 May 2001 (2 pages) |
| 15 May 2001 | Return made up to 13/05/01; full list of members
|
| 15 May 2001 | Return made up to 13/05/01; full list of members (7 pages) |
| 14 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 14 February 2001 | Accounts made up to 31 May 2000 (1 page) |
| 1 June 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 1 June 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 13 May 1999 | Incorporation (16 pages) |