| Company Name | Elliot Beau Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06425897 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
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
| Director Name | Mr Kevin Patterson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 06 May 2014) |
| Role | Operating Department Practitio |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Holborn Road, Hylton Lane Estate Sunderland Tyne & Wear SR4 8AR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Shareholders
| 100 at 1 | Kevin Patterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107 |
| Cash | £10 |
| Current Liabilities | £7,342 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 7 June 2010 | Registered office address changed from 63 Holborn Road, Hylton Lane Estate, Sunderland Tyne SR4 8AR on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from 63 Holborn Road, Hylton Lane Estate, Sunderland Tyne SR4 8AR on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from 63 Holborn Road, Hylton Lane Estate, Sunderland Tyne SR4 8AR on 7 June 2010 (1 page) |
| 30 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2010 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Director's details changed for Mr Kevin Patterson on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Kevin Patterson on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Director's details changed for Mr Kevin Patterson on 1 October 2009 (2 pages) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 10 November 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 23 March 2009 | Return made up to 11/12/08; full list of members (8 pages) |
| 23 March 2009 | Return made up to 11/12/08; full list of members (8 pages) |
| 2 October 2008 | Ad 14/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 2 October 2008 | Ad 14/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 October 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 1 October 2008 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 63 holborn road, hylton lane estate, sunderland tyne & wear SR4 8AR (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 63 holborn road, hylton lane estate, sunderland tyne & wear SR4 8AR (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 3 December 2007 | Director resigned (1 page) |
| 3 December 2007 | New director appointed (1 page) |
| 3 December 2007 | New director appointed (1 page) |
| 13 November 2007 | Incorporation (13 pages) |
| 13 November 2007 | Incorporation (13 pages) |