CARDIOMETRIC CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02761530

Incorporation date

02/11/1992

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1992)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

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21/09/2015

Application to strike the company off the register

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13/07/2015

Total exemption small company accounts made up to 2015-05-31

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30/05/2015

Previous accounting period extended from 2014-12-31 to 2015-05-31

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22/05/2015

Registered office address changed from Unit B2 Harlow Seedbed Business Centre Lovett Road Harlow Essex CM19 5AF to C/O the Directors 3 Nafferton Rise Loughton Essex IG10 1UB on 2015-05-23

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29/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

17/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

19/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

16/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

18/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Mark Champkins on 2009-11-03

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Richard Frederick Perry on 2009-11-03

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04/11/2009

Secretary's details changed for Richard Frederick Perry on 2009-11-03

View PDF (1 pages)

26/09/2009

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

View PDF (5 pages)

30/11/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

17/09/2008

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

View PDF (5 pages)

05/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

22/09/2007

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

View PDF (5 pages)

21/11/2006

Return made up to 03/11/06; full list of members

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17/09/2006

Registered office changed on 18/09/06 from: 127A high road loughton essex IG10 4LT

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13/09/2006

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

View PDF (5 pages)

27/12/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

10/10/2005

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

View PDF (6 pages)

15/12/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

21/09/2004

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

View PDF (6 pages)

15/12/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/12/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

06/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

05/12/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

30/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

01/01/2001

Ad 08/12/00--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

05/12/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

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04/01/2000

Ad 03/12/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

16/11/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

15/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

02/12/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

06/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

04/12/1997

Return made up to 03/11/97; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

19/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/11/1995

Return made up to 03/11/95; full list of members

View PDF (6 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

25/07/1995

New director appointed

View PDF (2 pages)

22/02/1995

New secretary appointed

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16/01/1995

Director resigned

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16/01/1995

Secretary resigned

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16/01/1995

Director resigned

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16/01/1995

Registered office changed on 17/01/95 from: pinewood cottage bellew rd deepcut camberley surrey GU16 6RA

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16/01/1995

New director appointed

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05/01/1995

Return made up to 03/11/94; no change of members

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23/08/1994

Full accounts made up to 1993-12-31

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07/12/1993

Return made up to 03/11/93; full list of members

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16/06/1993

Accounting reference date notified as 31/12

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03/03/1993

Registered office changed on 04/03/93 from: 193/195 city road london EC1V 1JN

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03/03/1993

Director resigned;new director appointed

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03/03/1993

Secretary resigned;new secretary appointed

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03/03/1993

New director appointed

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02/11/1992

Incorporation

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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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

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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
SEVERNSIDE NOMINEES LIMITED	Nominee Secretary	02/11/1992 - 14/02/1993	3352
SEVERNSIDE NOMINEES LIMITED	Nominee Director	02/11/1992 - 14/02/1993	3352
Perry, Richard Frederick	Director	14/02/1993 - 14/01/1995	5
Perry, Richard Frederick	Director	19/07/1995 - Present	5
Bond, Gordon Vallance	Director	14/02/1993 - 14/01/1995	-

Persons with Significant Control

No PSC data available.

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Description

About CARDIOMETRIC CORPORATION LIMITED

CARDIOMETRIC CORPORATION LIMITED is an(a) Dissolved company incorporated on 02/11/1992 with the registered office located at C/O THE DIRECTORS, 3 Nafferton Rise, Loughton, Essex IG10 1UB. There are currently 3 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 CARDIOMETRIC CORPORATION LIMITED?

CARDIOMETRIC CORPORATION LIMITED is currently Dissolved. It was registered on 02/11/1992 and dissolved on 18/01/2016.

Where is CARDIOMETRIC CORPORATION LIMITED located?

CARDIOMETRIC CORPORATION LIMITED is registered at C/O THE DIRECTORS, 3 Nafferton Rise, Loughton, Essex IG10 1UB.

What does CARDIOMETRIC CORPORATION LIMITED do?

CARDIOMETRIC CORPORATION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CARDIOMETRIC CORPORATION LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.