Houghton Regis
Dunstable
Bedfordshire
LU5 5UL
Director Name | Mr Christopher John Stubbs |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Arenson House Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL |
Secretary Name | Mr Sten Jakob Heden |
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Status | Closed |
Appointed | 02 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Arenson House Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL |
Director Name | Mr Phillip Michael Cooper |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | President |
Country of Residence | United Kingdom |
Correspondence Address | Arenson House Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL |
Director Name | Mr Russell Alexander McCraith |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Arenson House Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Molnlycke Health Care LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,255,000 |
Cash | £52,000 |
Current Liabilities | £3,297,000 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2016 | Application to strike the company off the register (3 pages) |
27 April 2016 | Application to strike the company off the register (3 pages) |
6 August 2015 | Termination of appointment of Russell Alexander Mccraith as a director on 30 June 2015 (1 page) |
6 August 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 August 2015 (1 page) |
6 August 2015 | Termination of appointment of Russell Alexander Mccraith as a director on 30 June 2015 (1 page) |
6 August 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 August 2015 (1 page) |
6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 August 2015 (1 page) |
10 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
10 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
13 August 2014 | Director's details changed for Mr Sten Jakob Heden on 2 August 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Sten Jakob Heden on 2 August 2014 (2 pages) |
13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 August 2014 (1 page) |
13 August 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 August 2014 (1 page) |
13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Director's details changed for Mr Sten Jakob Heden on 2 August 2014 (2 pages) |
13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
14 July 2014 | Termination of appointment of Phillip Michael Cooper as a director on 30 June 2014 (1 page) |
14 July 2014 | Termination of appointment of Phillip Michael Cooper as a director on 30 June 2014 (1 page) |
8 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
8 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
10 April 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (3 pages) |
10 April 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (3 pages) |
20 August 2013 | Secretary's details changed for Mr Sten Jakob Heden on 2 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Mr Russell Alexander Mccraith on 2 August 2013 (2 pages) |
20 August 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE United Kingdom on 20 August 2013 (1 page) |
20 August 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE United Kingdom on 20 August 2013 (1 page) |
20 August 2013 | Secretary's details changed for Mr Sten Jakob Heden on 2 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Mr Sten Jakob Heden on 2 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Mr Phillip Michael Cooper on 2 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Mr Christopher John Stubbs on 2 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Mr Christopher John Stubbs on 2 August 2013 (2 pages) |
20 August 2013 | Secretary's details changed for Mr Sten Jakob Heden on 2 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Mr Christopher John Stubbs on 2 August 2013 (2 pages) |
20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Director's details changed for Mr Sten Jakob Heden on 2 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Mr Russell Alexander Mccraith on 2 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Mr Phillip Michael Cooper on 2 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Mr Russell Alexander Mccraith on 2 August 2013 (2 pages) |
20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Director's details changed for Mr Sten Jakob Heden on 2 August 2013 (2 pages) |
20 August 2013 | Director's details changed for Mr Phillip Michael Cooper on 2 August 2013 (2 pages) |
20 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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2 August 2012 | Incorporation (40 pages) |
2 August 2012 | Incorporation (40 pages) |