ASPECT MEDICAL SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

03741670

Incorporation date

23/03/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

28/02/2012

Final Gazette dissolved following liquidation

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28/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/05/2011

Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 2011-05-16

View PDF (1 pages)

06/10/2010

Declaration of solvency

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06/10/2010

Insolvency resolution

View PDF (1 pages)

06/10/2010

Insolvency resolution

View PDF (1 pages)

06/10/2010

Resolutions

View PDF (1 pages)

06/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

21/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/04/2010

Register inspection address has been changed

View PDF (1 pages)

07/04/2010

Appointment of Mr Thomas Ford as a director

View PDF (2 pages)

03/03/2010

Previous accounting period shortened from 2010-12-31 to 2010-02-28

View PDF (1 pages)

21/02/2010

Termination of appointment of Simon Theobald as a director

View PDF (2 pages)

15/02/2010

Appointment of Joanne Pascucci as a secretary

View PDF (3 pages)

14/02/2010

Appointment of Mrs. Debra Reynolds as a director

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14/02/2010

Registered office address changed from 4 Pavilion Court 600 Pavilion Drive Brackmills Northampton NN4 7SL on 2010-02-15

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14/02/2010

Termination of appointment of William Floyd as a director

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14/02/2010

Termination of appointment of J Armstrong as a director

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14/02/2010

Termination of appointment of Darrell Newcombe as a secretary

View PDF (2 pages)

14/02/2010

Termination of appointment of Darrell Newcombe as a director

View PDF (3 pages)

14/01/2010

Appointment of Michelangelo Federico Stefani as a director

View PDF (3 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/06/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

06/04/2009

Director appointed william henry floyd

View PDF (2 pages)

20/03/2009

Appointment Terminated Director boudewijn bollen

View PDF (2 pages)

28/12/2008

Appointment Terminated Secretary johannes kloosterman

View PDF (1 pages)

28/12/2008

Secretary appointed darrell molly newcombe

View PDF (2 pages)

07/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

01/04/2008

Location of register of members

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/08/2006

Return made up to 24/03/06; full list of members

View PDF (3 pages)

04/09/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

04/09/2005

Secretary resigned

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04/09/2005

Registered office changed on 05/09/05

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31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Location of register of members

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

22/06/2004

Return made up to 24/03/04; full list of members

View PDF (8 pages)

14/04/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

10/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

02/02/2004

New director appointed

View PDF (2 pages)

01/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

28/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

10/04/2002

Director's particulars changed

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13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Director resigned

View PDF (1 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

03/07/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (7 pages)

27/03/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

27/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/04/2000

Return made up to 24/03/00; full list of members

View PDF (7 pages)

06/07/1999

Registered office changed on 07/07/99 from: 1 victoria square birmingham B1 1BD

View PDF (1 pages)

23/03/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Newcombe, Darrell Molly	Secretary	01/09/2008 - 17/11/2009	-
Theobald, Simon	Secretary	24/03/1999 - 01/12/2004	-
Pascucci, Joanne	Secretary	02/01/2010 - Present	-
Ford, Thomas Peter Langmaid, Mr.	Director	26/03/2010 - Present	12
Floyd, William Henry	Director	31/12/2008 - 17/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ASPECT MEDICAL SYSTEMS UK LIMITED

ASPECT MEDICAL SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at 4500 Parkway Whiteley, Fareham, Hampshire PO15 7NY. 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 ASPECT MEDICAL SYSTEMS UK LIMITED?

ASPECT MEDICAL SYSTEMS UK LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 28/02/2012.

Where is ASPECT MEDICAL SYSTEMS UK LIMITED located?

ASPECT MEDICAL SYSTEMS UK LIMITED is registered at 4500 Parkway Whiteley, Fareham, Hampshire PO15 7NY.

What does ASPECT MEDICAL SYSTEMS UK LIMITED do?

ASPECT MEDICAL SYSTEMS UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASPECT MEDICAL SYSTEMS UK LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.