| Company Name | Alfred Cox Orthopaedic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01093886 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1973(51 years, 3 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Wybergh Sesemann |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1998(25 years, 5 months after company formation) |
| Appointment Duration | 13 years (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Ember Lane Esher Surrey KT10 8EP |
| Secretary Name | Mr David Anthony Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2008(35 years, 2 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 | Gerald Frank Albert Irlam |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1993(19 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 26 June 1998) |
| Role | Sales Director |
| Correspondence Address | The Coppice Chestnut Walk Felcourt East Grinstead Rh19 |
| Director Name | Garth Thomas Edward Jones |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1993(19 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 30 January 1998) |
| Role | Surgical Instrument Maker |
| Correspondence Address | Carn Brae Boxley Road Walderslade Chatham Kent ME5 9PZ |
| Director Name | Michael John Sesemann |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1993(19 years, 11 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 |
| Director Name | David John Slocombe |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1993(19 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 1995) |
| Role | Surgical Instrument Maker |
| Correspondence Address | 18 Leafy Way Hutton Essex CM13 2QW |
| Secretary Name | Marie Rolls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1993(19 years, 11 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 |
Location
| 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 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 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) |
| 14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 14 September 2009 | Accounts 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) |
| 22 January 2009 | Return made up to 01/11/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 01/11/08; full list of members (4 pages) |
| 22 January 2009 | Location of debenture register (1 page) |
| 22 January 2009 | Location of debenture register (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from edward road coulsdon surrey, CR5 2XA (1 page) |
| 21 January 2009 | Location of register of members (1 page) |
| 21 January 2009 | Location of register of members (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 1 greencroft industrial park stanley county durham DH9 7YA (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 1 greencroft industrial park stanley county durham DH9 7YA (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from edward road coulsdon surrey, CR5 2XA (1 page) |
| 18 September 2008 | Accounts made up to 30 November 2007 (7 pages) |
| 18 September 2008 | Accounts for a dormant company 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) |
| 14 April 2008 | Appointment Terminated Secretary marie rolls (1 page) |
| 14 April 2008 | Appointment terminated secretary marie rolls (1 page) |
| 26 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 01/11/07; full list of members (2 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 (2 pages) |
| 17 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 30 November 2005 (7 pages) |
| 24 August 2006 | Accounts made up to 30 November 2005 (7 pages) |
| 14 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 19 September 2005 | Accounts made up to 30 November 2004 (7 pages) |
| 19 September 2005 | Accounts for a dormant company 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 made up to 30 November 2000 (1 page) |
| 28 September 2001 | Accounts for a dormant company 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 for a dormant company made up to 30 November 1999 (1 page) |
| 4 July 2000 | Accounts 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 | 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) |
| 10 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 30 July 1998 | New director appointed (2 pages) |
| 30 July 1998 | New director appointed (2 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Accounts made up to 30 November 1997 (1 page) |
| 17 July 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 5 January 1998 | Return made up to 01/11/97; full list of members (7 pages) |
| 5 January 1998 | Return made up to 01/11/97; full list of members (7 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 (7 pages) |
| 4 December 1996 | Return made up to 01/11/96; full list of members (7 pages) |
| 1 October 1996 | Accounts made up to 30 November 1995 (1 page) |
| 1 October 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 26 January 1996 | Return made up to 23/11/95; full list of members (8 pages) |
| 26 January 1996 | Return made up to 23/11/95; full list of members (8 pages) |
| 23 October 1995 | Resolutions
|
| 23 October 1995 | Resolutions
|
| 4 September 1995 | Full accounts made up to 30 November 1994 (6 pages) |
| 4 September 1995 | Full accounts made up to 30 November 1994 (6 pages) |
| 30 June 1995 | Director resigned (4 pages) |
| 30 June 1995 | Director resigned (2 pages) |