| Company Name | MDU Medirisk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02942362 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1994(29 years, 10 months ago) |
| Dissolution Date | 24 October 2023 (5 months, 4 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Nicholas John Bowman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One Canada Square London E14 5GS |
| Director Name | Dr Matthew Thomas Wilton Lee |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2021(27 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 24 October 2023) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | One Canada Square London E14 5GS |
| Director Name | Dr Michael Thomas Saunders |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1995(1 year after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 23 March 2009) |
| Role | Chief Executive |
| Correspondence Address | 317 Andover Road Newbury Berkshire RG20 0LN |
| Director Name | Dr Christine Margaret Tomkins |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2009(14 years, 9 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 21 September 2021) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | One Canada Square London E14 5GS |
Contact
| Website | the-mdu.com |
|---|
Location
| Registered Address | One Canada Square London E14 5GS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Medical Defence Union LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2023 | Application to strike the company off the register (1 page) |
| 19 April 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 29 June 2022 | Director's details changed for Dr Matthew Thomas Wilton Lee on 29 June 2022 (2 pages) |
| 3 March 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 1 October 2021 | Termination of appointment of Christine Margaret Tomkins as a director on 21 September 2021 (1 page) |
| 30 September 2021 | Appointment of Dr Matthew Thomas Wilton Lee as a director on 21 September 2021 (2 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 13 June 2017 | Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from One Canada Square London London E14 5GS to One Canada Square London E14 5GS on 13 June 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 19 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 12 December 2014 | Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 230 Blackfriars Road London SE1 8PJ to One Canada Square London London E14 5GS on 12 December 2014 (1 page) |
| 31 January 2014 | Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page) |
| 31 January 2014 | Secretary's details changed for Mr Nicholas John Bowman on 30 January 2014 (1 page) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 23 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 17 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages) |
| 18 January 2011 | Director's details changed for Dr Christine Margaret Tomkins on 18 January 2011 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 4 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 12 May 2009 | Director's change of particulars / christine tomkins / 01/05/2009 (1 page) |
| 12 May 2009 | Director's change of particulars / christine tomkins / 01/05/2009 (1 page) |
| 24 March 2009 | Director appointed christine margaret tomkins (1 page) |
| 24 March 2009 | Director appointed christine margaret tomkins (1 page) |
| 23 March 2009 | Appointment terminated director michael saunders (1 page) |
| 23 March 2009 | Appointment terminated director michael saunders (1 page) |
| 8 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 4 February 2009 | 31/01/09 no member list (3 pages) |
| 4 February 2009 | 31/01/09 no member list (3 pages) |
| 19 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 1 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 20 September 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 14 February 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 14 February 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 31 January 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 10 February 2005 | Return made up to 31/01/05; no change of members (4 pages) |
| 10 February 2005 | Return made up to 31/01/05; no change of members (4 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 26 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 9 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 9 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 31 January 2003 | Return made up to 31/01/03; no change of members (4 pages) |
| 31 January 2003 | Return made up to 31/01/03; no change of members (4 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 8 May 2002 | Amended accounts made up to 31 December 2001 (3 pages) |
| 8 May 2002 | Amended accounts made up to 31 December 2001 (3 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 6 February 2002 | Return made up to 31/01/02; no change of members (4 pages) |
| 6 February 2002 | Return made up to 31/01/02; no change of members (4 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members
|
| 7 February 2001 | Return made up to 31/01/01; full list of members
|
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 7 September 2000 | Secretary's particulars changed (1 page) |
| 7 September 2000 | Secretary's particulars changed (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 3 devonshire place london W1N 2EA (1 page) |
| 15 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 23 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 23 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 7 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 7 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 11 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 11 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 12 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 24 February 1997 | Return made up to 31/01/97; no change of members
|
| 24 February 1997 | Return made up to 31/01/97; no change of members
|
| 2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 14 August 1996 | Secretary's particulars changed (1 page) |
| 14 August 1996 | Secretary's particulars changed (1 page) |
| 28 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 28 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 29 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 29 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 25 July 1995 | Resolutions
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| 25 July 1995 | Resolutions
|
| 25 July 1995 | Return made up to 24/06/95; full list of members (6 pages) |
| 25 July 1995 | Resolutions
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| 25 July 1995 | Return made up to 24/06/95; full list of members (6 pages) |
| 25 July 1995 | Resolutions
|