ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED

Key Data

Status

Dissolved

Company No.

05838394

Incorporation date

06/06/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2006)

03/10/2017

Final Gazette dissolved via voluntary strike-off

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18/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2017

Application to strike the company off the register

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

08/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

10/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

04/11/2014

Appointment of Mr Brian Michael May as a director on 2014-11-03

View PDF (2 pages)

04/11/2014

Appointment of Mr Paul Nicholas Hussey as a director on 2014-11-03

View PDF (2 pages)

04/11/2014

Appointment of Mr Andrew James Ball as a director on 2014-11-03

View PDF (2 pages)

03/11/2014

Termination of appointment of Charles Paul Budge as a director on 2014-11-03

View PDF (1 pages)

03/11/2014

Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 2014-11-03

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

10/06/2014

Auditor's resignation

View PDF (3 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

04/02/2013

Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Andrew Mooney as a director

View PDF (1 pages)

08/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

29/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

22/11/2011

Termination of appointment of Andrew Ball as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

24/11/2009

Resolutions

View PDF (35 pages)

24/11/2009

Statement of company's objects

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/10/2009

Director's details changed for Mr Andrew John Mooney on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Charles Paul Budge on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Andrew James Ball on 2009-10-01

View PDF (2 pages)

17/07/2009

Appointment terminated director james cunningham

View PDF (1 pages)

16/06/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

08/06/2009

Director appointed charles paul budge

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

02/04/2008

Secretary's change of particulars / paul hussey / 16/03/2008

View PDF (1 pages)

25/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

View PDF (1 pages)

28/01/2008

Resolutions

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Return made up to 06/06/07; full list of members

View PDF (3 pages)

20/04/2007

Director resigned

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

15/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

03/08/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (3 pages)

28/07/2006

Resolutions

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from: morden hall guilden morden royston hertfordshire SG8 0JE

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hussey, Paul Nicholas	Director	03/11/2014 - Present	119
Budge, Charles Paul	Director	08/06/2009 - 03/11/2014	27
Mooney, Andrew John	Director	04/07/2006 - 01/02/2013	46
Thompson, Georgina Alexandra Elizabeth	Director	01/02/2013 - 03/11/2014	17
Hussey, Paul Nicholas	Secretary	04/07/2006 - Present	114

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED

ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED is an(a) Dissolved company incorporated on 06/06/2006 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED?

ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED is currently Dissolved. It was registered on 06/06/2006 and dissolved on 03/10/2017.

Where is ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED located?

ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED do?

ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED?

The latest filing was on 03/10/2017: Final Gazette dissolved via voluntary strike-off.