| Company Name | Horcher Medical Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04344887 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2001(22 years, 4 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
| Previous Name | Horcher Lifting Systems Ltd |
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
| Secretary Name | Stefan Horcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 2 months (closed 26 March 2013) |
| Role | Company Director |
| Correspondence Address | Am Sirzbach 5 Nidderau 61130 Germany |
| Director Name | Nicholas Martin Frederick Shephard |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2005) |
| Role | Sales Manager |
| Correspondence Address | 14 Cornfield Road Seaford East Sussex BN25 1SP |
| Director Name | Mr James Milton Evans |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Thorngate Place Barnard Castle County Durham DL12 8GP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Unit 11b Belmont Industrial Estate Durham DH1 1TN |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 31 August 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 24 August 2011 | Termination of appointment of James Evans as a director (1 page) |
| 24 August 2011 | Termination of appointment of James Evans as a director (1 page) |
| 2 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 2 August 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 13 May 2010 | Registered office address changed from Unit 10a Belmont Industrial Estate Durham DH1 1TN on 13 May 2010 (1 page) |
| 13 May 2010 | Registered office address changed from Unit 10a Belmont Industrial Estate Durham DH1 1TN on 13 May 2010 (1 page) |
| 12 January 2010 | Director's details changed for James Milton Evans on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for James Milton Evans on 12 January 2010 (2 pages) |
| 7 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 7 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 11 February 2009 | Director's Change of Particulars / james evans / 30/01/2008 / HouseName/Number was: , now: 13; Street was: 29 clifton road, now: thorngate place; Post Town was: sunderland, now: barnard castle; Region was: , now: county durham; Post Code was: SR6 9DN, now: DL12 8GP; Country was: , now: united kingdom (1 page) |
| 11 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 11 February 2009 | Director's change of particulars / james evans / 30/01/2008 (1 page) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 January 2008 | Company name changed horcher lifting systems LTD\certificate issued on 18/01/08 (2 pages) |
| 18 January 2008 | Company name changed horcher lifting systems LTD\certificate issued on 18/01/08 (2 pages) |
| 31 December 2007 | Return made up to 24/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 24/12/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: unit 9 evans business centre belmont industrial estate durham county durham DH1 1ST (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: unit 9 evans business centre belmont industrial estate durham county durham DH1 1ST (1 page) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 16 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 24/12/06; full list of members
|
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 14 cornfield road seaford east sussex BN25 1SP (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 14 cornfield road seaford east sussex BN25 1SP (1 page) |
| 18 July 2005 | New director appointed (2 pages) |
| 18 July 2005 | New director appointed (2 pages) |
| 29 April 2005 | Director resigned (1 page) |
| 29 April 2005 | Director resigned (1 page) |
| 29 March 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 29 March 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 29 March 2005 | Registered office changed on 29/03/05 from: 128 east barnet road new barnet hertfordshire EN4 8RE (1 page) |
| 29 March 2005 | Return made up to 24/12/04; full list of members
|
| 29 March 2005 | Registered office changed on 29/03/05 from: 128 east barnet road new barnet hertfordshire EN4 8RE (1 page) |
| 19 April 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 19 April 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 6 March 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 6 March 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 4 June 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 4 June 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 28 December 2001 | Secretary resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Director resigned (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 24 December 2001 | Incorporation (11 pages) |