Exogen Limited

Company Name	Exogen Limited
Company Status	Dissolved
Company Number	SC037279
Category	Private Limited Company
Incorporation Date	20 February 1962(61 years, 1 month ago)
Dissolution Date	17 April 2018 (4 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Nigel Broggio
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(41 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (closed 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Narracott Farm Meshaw South Molton Devon EX36 4NP

Secretary Name	Mrs Hannah Joanne Broggio
Nationality	British
Status	Closed
Appointed	01 August 2005(43 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (closed 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Narracott Farm Meshaw South Molton Devon EX36 4NP

Director Name	Mrs Hannah Joanne Broggio
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2009(47 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Mr Nigel Stanley Constant Broggio
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(26 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 April 2004)
Role	Managing Director
Correspondence Address	Narracott Farm Meshaw South Molton Devon EX36 4NP

Director Name	Rosemary Violet Fry
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(26 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 1996)
Role	Director & Company Secretary
Correspondence Address	Lindale 3 Slaughterford Road Biddestone Chippenham Wiltshire SN14 7DB

Secretary Name	Rosemary Violet Fry
Nationality	British
Status	Resigned
Appointed	31 December 1988(26 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	Lindale 3 Slaughterford Road Biddestone Chippenham Wiltshire SN14 7DB

Director Name	Andrew Graham Hole Jones
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(34 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	4 Alderton Road Grittleton Chippenham Wiltshire SN14 6AN

Secretary Name	Andrew Graham Hole Jones
Nationality	British
Status	Resigned
Appointed	18 April 1996(34 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	4 Alderton Road Grittleton Chippenham Wiltshire SN14 6AN

Secretary Name	Andrew Nigel Broggio
Nationality	British
Status	Resigned
Appointed	31 October 2003(41 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	18 Fairmead View Box Corsham Wiltshire SN13 8ND

Contact

Website	mwe.co.uk
Telephone	01225 810361
Telephone region	Bath

Location

Registered Address	24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9.3k at £1	Medical Wire & Equipment Co (Bath) 99.99% Ordinary
1 at £1	Andrew Nigel Broggio 0.01% Ordinary

Financials

Year	2014
Net Worth	£17,349
Cash	£1,150
Current Liabilities	£22,927

Accounts

Latest Accounts	30 June 2016 (6 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

17 September 1980	Delivered on: 23 September 1980 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 January 2018	Application to strike the company off the register (3 pages)
4 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
30 June 2017	Compulsory strike-off action has been discontinued (1 page)
30 June 2017	Compulsory strike-off action has been discontinued (1 page)
29 June 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 September 2015	Annual return made up to 14 August 2015 Statement of capital on 2015-09-08 GBP 9,350 (5 pages)
8 September 2015	Annual return made up to 14 August 2015 Statement of capital on 2015-09-08 GBP 9,350 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 9,350 (5 pages)
21 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 9,350 (5 pages)
1 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	Compulsory strike-off action has been discontinued (1 page)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 9,350 (5 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 9,350 (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Director's details changed for Mrs Hannah Joanne Broggio on 31 July 2012 (2 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Director's details changed for Mrs Hannah Joanne Broggio on 31 July 2012 (2 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 October 2009	Appointment of Mrs Hannah Joanne Broggio as a director (2 pages)
16 October 2009	Appointment of Mrs Hannah Joanne Broggio as a director (2 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
14 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
30 April 2008	Full accounts made up to 30 June 2007 (11 pages)
30 April 2008	Full accounts made up to 30 June 2007 (11 pages)
22 April 2008	Registered office changed on 22/04/2008 from 1 royal bank place buchanan street glasgow G1 3AA (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 1 royal bank place buchanan street glasgow G1 3AA (1 page)
17 August 2007	Return made up to 14/08/07; full list of members (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Return made up to 14/08/07; full list of members (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Secretary's particulars changed (1 page)
1 May 2007	Full accounts made up to 30 June 2006 (11 pages)
1 May 2007	Full accounts made up to 30 June 2006 (11 pages)
1 September 2006	Return made up to 14/08/06; full list of members (2 pages)
1 September 2006	Return made up to 14/08/06; full list of members (2 pages)
12 May 2006	Full accounts made up to 30 June 2005 (11 pages)
12 May 2006	Full accounts made up to 30 June 2005 (11 pages)
7 September 2005	Return made up to 14/08/05; full list of members (7 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Return made up to 14/08/05; full list of members (7 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
30 June 2005	Full accounts made up to 30 June 2004 (11 pages)
30 June 2005	Full accounts made up to 30 June 2004 (11 pages)
21 September 2004	Return made up to 14/08/04; full list of members (7 pages)
21 September 2004	Return made up to 14/08/04; full list of members (7 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
4 May 2004	Full accounts made up to 30 June 2003 (11 pages)
4 May 2004	Full accounts made up to 30 June 2003 (11 pages)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	Secretary resigned;director resigned (1 page)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	Secretary resigned;director resigned (1 page)
18 August 2003	Return made up to 14/08/03; full list of members (7 pages)
18 August 2003	Return made up to 14/08/03; full list of members (7 pages)
28 April 2003	Full accounts made up to 30 June 2002 (11 pages)
28 April 2003	Full accounts made up to 30 June 2002 (11 pages)
4 November 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2002	Full accounts made up to 30 June 2001 (9 pages)
30 April 2002	Full accounts made up to 30 June 2001 (9 pages)
2 November 2001	Return made up to 14/08/01; full list of members (6 pages)
2 November 2001	Return made up to 14/08/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
23 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 September 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2000	Registered office changed on 20/09/00 from: clydebank industrial estate beardmore street glasgow G81 4SA (1 page)
20 September 2000	Registered office changed on 20/09/00 from: clydebank industrial estate beardmore street glasgow G81 4SA (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (9 pages)
28 April 2000	Full accounts made up to 30 June 1999 (9 pages)
1 November 1999	Return made up to 14/08/99; no change of members (4 pages)
1 November 1999	Return made up to 14/08/99; no change of members (4 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
14 October 1998	Return made up to 14/08/98; full list of members (6 pages)
14 October 1998	Return made up to 14/08/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 30 June 1997 (10 pages)
29 April 1998	Full accounts made up to 30 June 1997 (10 pages)
4 September 1997	Return made up to 14/08/97; no change of members (4 pages)
4 September 1997	Return made up to 14/08/97; no change of members (4 pages)
17 April 1997	Full accounts made up to 30 June 1996 (9 pages)
17 April 1997	Full accounts made up to 30 June 1996 (9 pages)
20 August 1996	Return made up to 14/08/96; no change of members (4 pages)
20 August 1996	Return made up to 14/08/96; no change of members (4 pages)
12 August 1996	New secretary appointed;new director appointed (1 page)
12 August 1996	Secretary resigned;director resigned (2 pages)
12 August 1996	New secretary appointed;new director appointed (1 page)
12 August 1996	Secretary resigned;director resigned (2 pages)
23 April 1996	Full accounts made up to 30 June 1995 (9 pages)
23 April 1996	Full accounts made up to 30 June 1995 (9 pages)
21 August 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Exogen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland