Medinet Limited

Company Name	Medinet Limited
Company Status	Dissolved
Company Number	02770498
Category	Private Limited Company
Incorporation Date	3 December 1992(31 years, 5 months ago)
Dissolution Date	18 April 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Gerardus Blom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 January 1999(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 18 April 2006)
Role	Finance Director
Correspondence Address	Luchtenburg 52 Dordrecht 3328am Netherlands

Director Name	Wicher Rotger Wichers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 January 1999(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 18 April 2006)
Role	Managing Director
Correspondence Address	Sparrenlaan 33 Huizen 1272rn Netherlands

Secretary Name	Gerardus Blom
Nationality	Dutch
Status	Closed
Appointed	01 January 1999(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 18 April 2006)
Role	Finance Director
Correspondence Address	Luchtenburg 52 Dordrecht 3328am Netherlands

Director Name	Ib Bo Lumholtz
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 December 1992(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	29 Rickland Drive Randolph New Jersey 07869 Usa Foreign

Director Name	Lucas Hubertus Augustinus Scholtis
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 December 1992(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 2 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	Postlaan 12 Breda 4835 Ee The Netherlands

Secretary Name	Ib Bo Lumholtz
Nationality	Danish
Status	Resigned
Appointed	27 December 1992(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	29 Rickland Drive Randolph New Jersey 07869 Usa Foreign

Director Name	Steve Gerard McAteer
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 1997)
Role	General Manager
Correspondence Address	Baronielaan 152 4818 Re Breda The Netherlands Foreign

Secretary Name	Steve Gerard McAteer
Nationality	British
Status	Resigned
Appointed	04 December 1995(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 1997)
Role	Company Director
Correspondence Address	Baronielaan 152 4818 Re Breda The Netherlands Foreign

Director Name	Jan Van Himbeeck
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1998)
Role	Interim Manager
Correspondence Address	Fruithoflaan 95 Box 15 Antwerp 2600 Belgium Foreign

Secretary Name	Jan Van Himbeeck
Nationality	Belgian
Status	Resigned
Appointed	01 October 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1998)
Role	Interim Manager
Correspondence Address	Fruithoflaan 95 Box 15 Antwerp 2600 Belgium Foreign

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Becket House 1lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£471,810
Gross Profit	£278,606
Net Worth	£288,859
Cash	£106,031
Current Liabilities	£39,693

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
24 November 2005	Application for striking-off (1 page)
23 December 2004	Return made up to 03/12/04; full list of members (5 pages)
26 October 2004	Registered office changed on 26/10/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
20 February 2004	Full accounts made up to 31 December 2002 (13 pages)
12 December 2003	Return made up to 03/12/03; full list of members (5 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 April 2003	Full accounts made up to 31 December 2001 (11 pages)
13 March 2003	Return made up to 03/12/02; full list of members (6 pages)
13 March 2003	Director resigned (1 page)
6 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 May 2002	Full accounts made up to 31 December 2000 (10 pages)
17 December 2001	Return made up to 03/12/01; full list of members (6 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 May 2001	Full accounts made up to 31 December 1999 (10 pages)
10 April 2001	Return made up to 03/12/00; full list of members (6 pages)
10 April 2001	Return made up to 03/12/99; full list of members (6 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Secretary resigned;director resigned (1 page)
26 March 2001	New secretary appointed;new director appointed (2 pages)
15 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (10 pages)
12 April 1999	Location of register of members (1 page)
12 April 1999	Return made up to 03/12/98; full list of members (5 pages)
12 April 1999	Location of debenture register (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Secretary resigned;director resigned (1 page)
29 October 1998	New secretary appointed;new director appointed (2 pages)
6 May 1998	Full accounts made up to 31 December 1996 (11 pages)
9 December 1997	Return made up to 03/12/97; full list of members (5 pages)
21 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
4 May 1997	Full accounts made up to 31 December 1995 (10 pages)
9 December 1996	Return made up to 03/12/96; full list of members (5 pages)
9 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
21 February 1996	Secretary resigned;new secretary appointed (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
5 February 1996	Full accounts made up to 31 December 1994 (10 pages)
27 December 1995	Return made up to 03/12/95; full list of members (12 pages)
17 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 December 1992	Incorporation (13 pages)

Medinet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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