| Company Name | Delphis Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279577 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 3 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr Christopher Andrew Barker |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2014(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 November 2016) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Spirit House Selbury Drive Oadby Leicester LE2 5NG |
| Director Name | Mr John Morris Blakeley |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Main Street Bothwell Glasgow Lanarkshire G71 8EX Scotland |
| Director Name | Mr Steven James Blakeley |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2007(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 24 January 2008) |
| Role | Technical Consultant |
| Correspondence Address | 39 Huntly Gardens Blantyre Glasgow G72 0GW Scotland |
| Director Name | Lisa May Blakeley |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2012(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 12 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Main Street Bothwell Glasgow G71 8EX Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Contact
| Website | delphismedicallimited.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 852888 |
| Telephone region | Motherwell |
Location
| Registered Address | 16 Broom Road East Newton Mearns Glasgow G77 5SD Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Shareholders
| 100 at £1 | Spirit Int Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,549 |
| Cash | £2,279 |
| Current Liabilities | £6,023 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2016 | Application to strike the company off the register (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 18 March 2015 | Second filing of AP01 previously delivered to Companies House (5 pages) |
| 20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 16 Broom Road East Newton Mearns Glasgow G77 5SD on 20 February 2015 (1 page) |
| 20 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 5 February 2015 | Termination of appointment of John Morris Blakeley as a director on 12 August 2014 (1 page) |
| 5 February 2015 | Appointment of Mr Christopher Barker as a director on 12 August 2014
|
| 5 February 2015 | Termination of appointment of Peterkins, Solicitors as a secretary on 12 August 2014 (1 page) |
| 5 February 2015 | Termination of appointment of Lisa May Blakeley as a director on 12 August 2014 (1 page) |
| 24 July 2014 | Director's details changed for John Morris Blakely on 8 February 2014 (2 pages) |
| 24 July 2014 | Director's details changed for John Morris Blakely on 8 February 2014 (2 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Appointment of Lisa May Blakeley as a director (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for John Morris Blakely on 15 February 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Peterkins, Solicitors on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 February 2008 | Return made up to 08/02/08; full list of members (2 pages) |
| 25 January 2008 | Director resigned (1 page) |
| 28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 March 2007 | New director appointed (4 pages) |
| 9 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 1 June 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 21 February 2006 | Resolutions
|
| 8 February 2005 | Incorporation (15 pages) |