| Company Name | Clini-Cal Design Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05521789 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2005(18 years, 9 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Stephen Frederick Marston |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(4 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 15 November 2011) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House 24 Lovedean Lane Waterlooville Hampshire PO8 8HJ |
| Secretary Name | Joanna Linda Marston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2005(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 October 2007) |
| Role | Company Director |
| Correspondence Address | 24 Lovedean Lane Horndean Hampshire PO8 8HJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Product Futures Evans Business Centre Durham Way South Newton Aycliffe County Durham DL5 6XP |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,025 |
| Cash | £308 |
| Current Liabilities | £97,586 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2010 | Director's details changed for Stephen Frederick Marston on 28 July 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 6 December 2010 | Director's details changed for Stephen Frederick Marston on 28 July 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-12-06
|
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 6 August 2009 | Return made up to 28/07/09; full list of members (6 pages) |
| 6 August 2009 | Return made up to 28/07/09; full list of members (6 pages) |
| 3 October 2008 | Return made up to 28/07/08; full list of members (6 pages) |
| 3 October 2008 | Return made up to 28/07/08; full list of members (6 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Return made up to 28/07/07; full list of members (5 pages) |
| 24 August 2007 | Return made up to 28/07/07; full list of members (5 pages) |
| 22 June 2007 | Ad 06/06/07--------- £ si 164@1=164 £ ic 400/564 (4 pages) |
| 22 June 2007 | Ad 06/06/07--------- £ si 164@1=164 £ ic 400/564 (4 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 6 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 3 February 2007 | Registered office changed on 03/02/07 from: c/o pure insight cuthbert house city road newcastle upon tyne NE1 2ET (1 page) |
| 3 February 2007 | Registered office changed on 03/02/07 from: c/o pure insight cuthbert house city road newcastle upon tyne NE1 2ET (1 page) |
| 12 October 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: cuthbert house city road newcastle upon tyne NE1 2ET (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: cuthbert house city road newcastle upon tyne NE1 2ET (1 page) |
| 21 March 2006 | Ad 01/03/06-14/03/06 £ si 300@1=300 £ ic 100/400 (6 pages) |
| 21 March 2006 | Ad 01/03/06-14/03/06 £ si 300@1=300 £ ic 100/400 (6 pages) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 October 2005 | Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: compass house, 125A london road waterlooville hampshire PO7 7DZ (1 page) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: compass house, 125A london road waterlooville hampshire PO7 7DZ (1 page) |
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | Director resigned (1 page) |
| 29 July 2005 | Secretary resigned (1 page) |
| 29 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | Incorporation (9 pages) |
| 28 July 2005 | Incorporation (9 pages) |