Esher
Surrey
KT10 8EP
Secretary Name | Mr David Anthony Thompson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 April 2008(51 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 19 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Aldsworth Close Springwell Village Gateshead Tyne & Wear NE9 7PG |
Director Name | Michael John Sesemann |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(36 years, 2 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 17 April 2009) |
Role | Surgical Instrument Maker |
Correspondence Address | Mawingo 10 Kemerton Road Beckenham Kent BR3 6NJ |
Secretary Name | Marie Rolls |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 January 1993(36 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 09 April 2008) |
Role | Company Director |
Correspondence Address | 40 Vincent Road Coulsdon Surrey CR5 3DH |
Registered Address | 1 Greencroft Industrial Park Stanley County Durham DH9 7YA |
---|---|
Region | North East |
Constituency | North Durham |
County | County Durham |
Parish | Stanley |
Ward | Annfield Plain |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2011 | Application to strike the company off the register (3 pages) |
25 March 2011 | Application to strike the company off the register (3 pages) |
4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
2 September 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
11 September 2009 | Accounts made up to 30 November 2008 (1 page) |
11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
12 May 2009 | Appointment terminated director michael sesemann (1 page) |
12 May 2009 | Appointment Terminated Director michael sesemann (1 page) |
21 January 2009 | Return made up to 01/11/08; full list of members (4 pages) |
21 January 2009 | Registered office changed on 21/01/2009 from alfred cox surgical LIMITED edward road coulsdon surrey CR5 2XA (1 page) |
21 January 2009 | Return made up to 01/11/08; full list of members (4 pages) |
21 January 2009 | Registered office changed on 21/01/2009 from alfred cox surgical LIMITED edward road coulsdon surrey CR5 2XA (1 page) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (7 pages) |
18 September 2008 | Accounts made up to 30 November 2007 (7 pages) |
30 May 2008 | Secretary appointed david anthony thompson (2 pages) |
30 May 2008 | Secretary appointed david anthony thompson (2 pages) |
24 April 2008 | Appointment Terminated Secretary marie rolls (1 page) |
24 April 2008 | Appointment terminated secretary marie rolls (1 page) |
26 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
26 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
19 September 2007 | Accounts made up to 30 November 2006 (7 pages) |
19 September 2007 | Accounts for a dormant company made up to 30 November 2006 (7 pages) |
17 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
17 November 2006 | Return made up to 01/11/06; full list of members (3 pages) |
24 August 2006 | Accounts made up to 30 November 2005 (7 pages) |
24 August 2006 | Accounts for a dormant company made up to 30 November 2005 (7 pages) |
14 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
14 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
19 September 2005 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
19 September 2005 | Accounts made up to 30 November 2004 (7 pages) |
29 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
29 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
16 August 2004 | Accounts for a dormant company made up to 30 November 2003 (7 pages) |
16 August 2004 | Accounts made up to 30 November 2003 (7 pages) |
3 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
19 September 2003 | Accounts made up to 30 November 2002 (7 pages) |
19 September 2003 | Accounts for a dormant company made up to 30 November 2002 (7 pages) |
3 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
3 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
17 June 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
17 June 2002 | Accounts made up to 30 November 2001 (1 page) |
16 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
16 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
28 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
28 September 2001 | Accounts made up to 30 November 2000 (1 page) |
5 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
5 December 2000 | Return made up to 01/11/00; full list of members (6 pages) |
4 July 2000 | Accounts made up to 30 November 1999 (1 page) |
4 July 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
19 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
19 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
15 June 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
15 June 1999 | Accounts made up to 30 November 1998 (1 page) |
10 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
10 November 1998 | Director's particulars changed (1 page) |
10 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
10 November 1998 | Director's particulars changed (1 page) |
30 July 1998 | New director appointed (2 pages) |
30 July 1998 | New director appointed (2 pages) |
17 July 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
17 July 1998 | Accounts made up to 30 November 1997 (1 page) |
5 January 1998 | Return made up to 01/11/97; full list of members (6 pages) |
5 January 1998 | Return made up to 01/11/97; full list of members (6 pages) |
27 July 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
27 July 1997 | Accounts made up to 30 November 1996 (1 page) |
4 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
4 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
1 October 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
1 October 1996 | Accounts made up to 30 November 1995 (1 page) |
23 May 1996 | Registered office changed on 23/05/96 from: edward road coulsdon surrey CR5 2XA (1 page) |
23 May 1996 | Registered office changed on 23/05/96 from: edward road coulsdon surrey CR5 2XA (1 page) |
26 January 1996 | Return made up to 23/11/95; full list of members (7 pages) |
26 January 1996 | Return made up to 23/11/95; full list of members (7 pages) |
23 October 1995 | Resolutions
|
23 October 1995 | Resolutions
|
4 September 1995 | Full accounts made up to 30 November 1994 (5 pages) |
4 September 1995 | Full accounts made up to 30 November 1994 (5 pages) |