CAUDEX MEDICAL (ABINGDON) LTD

Key Data

Status

Dissolved

Company No.

00995797

Incorporation date

01/12/1970

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 03/05/1986)

27/12/2010

Final Gazette dissolved following liquidation

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27/09/2010

Return of final meeting in a members' voluntary winding up

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30/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

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29/03/2010

Insolvency filing

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01/12/2009

Appointment of a voluntary liquidator

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01/12/2009

Insolvency court order

View PDF (15 pages)

01/12/2009

Notice of ceasing to act as a voluntary liquidator

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23/07/2009

Registered office changed on 23/07/2009 from 19 king edward street macclesfield cheshire SK10 1AQ

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14/07/2009

Declaration of solvency

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14/07/2009

Resolutions

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14/07/2009

Appointment of a voluntary liquidator

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22/06/2009

Director appointed wiiliam harry iii

View PDF (2 pages)

22/06/2009

Director appointed nicholas james taffinder

View PDF (2 pages)

18/06/2009

Appointment Terminated Director phillip sutcliffe

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05/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

28/07/2008

Return made up to 14/07/08; full list of members

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23/07/2008

Accounts made up to 2007-12-31

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09/10/2007

Accounts made up to 2006-12-31

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29/08/2007

Return made up to 14/07/07; no change of members

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14/04/2007

Location of register of members

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12/12/2006

Resolutions

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12/12/2006

Resolutions

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12/12/2006

Resolutions

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/10/2006

Director resigned

View PDF (1 pages)

11/08/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

11/08/2006

Location of register of members address changed

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30/03/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (3 pages)

28/03/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

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29/07/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

18/02/2004

Certificate of change of name

View PDF (2 pages)

03/12/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/09/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

04/09/2003

Director resigned

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13/06/2003

Director resigned

View PDF (1 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/09/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

14/11/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

08/10/2001

Return made up to 14/07/01; full list of members

View PDF (8 pages)

08/10/2001

Director resigned

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

22/09/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

Director resigned

View PDF (1 pages)

17/08/2000

Return made up to 14/07/00; full list of members

View PDF (8 pages)

02/11/1999

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

View PDF (6 pages)

25/08/1999

Return made up to 14/07/99; no change of members

View PDF (7 pages)

25/08/1999

Secretary's particulars changed

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28/06/1999

Certificate of change of name

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02/06/1999

Director resigned

View PDF (1 pages)

03/11/1998

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

View PDF (5 pages)

21/08/1998

Return made up to 14/07/98; change of members

View PDF (9 pages)

21/08/1998

New director appointed

View PDF (2 pages)

25/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

03/12/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

07/10/1997

Return made up to 14/07/97; full list of members

View PDF (8 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (3 pages)

08/09/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

04/10/1996

Full accounts made up to 1994-12-31

View PDF (16 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

02/10/1996

Administrator's abstract of receipts and payments

View PDF (2 pages)

27/09/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

26/09/1996

New secretary appointed

View PDF (3 pages)

26/09/1996

New secretary appointed

View PDF (3 pages)

18/09/1996

Memorandum and Articles of Association

View PDF (15 pages)

18/09/1996

Resolutions

View PDF (1 pages)

18/09/1996

Registered office changed on 18/09/96 from: 15 new bridge street london EC4V 6AU

View PDF (1 pages)

18/09/1996

Accounting reference date extended from 31/12/96 to 31/05/97

View PDF (1 pages)

09/09/1996

Notice of discharge of Administration Order

View PDF (4 pages)

22/08/1996

Administrator's abstract of receipts and payments

View PDF (2 pages)

23/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Director resigned

View PDF (1 pages)

13/02/1996

New secretary appointed

View PDF (2 pages)

26/01/1996

Notice of result of meeting of creditors

View PDF (4 pages)

12/12/1995

Registered office changed on 12/12/95 from: 62 stert street abingdon oxfordshire OX14 3UQ

View PDF (1 pages)

27/11/1995

Administration Order

View PDF (4 pages)

27/11/1995

Notice of Administration Order

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04/08/1995

Return made up to 14/07/95; change of members

View PDF (6 pages)

04/08/1995

Director's particulars changed

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04/08/1995

Registered office changed on 04/08/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

27/07/1994

Return made up to 14/07/94; full list of members

View PDF (5 pages)

27/07/1994

Director's particulars changed

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02/03/1994

Director resigned

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29/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (8 pages)

29/09/1993

Director's particulars changed

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09/09/1993

Director's particulars changed

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09/09/1993

Director's particulars changed

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26/07/1993

Return made up to 14/07/93; full list of members

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26/07/1993

Director's particulars changed

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28/05/1993

Memorandum and Articles of Association

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13/05/1993

Secretary resigned;new secretary appointed

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03/11/1992

Full accounts made up to 1991-12-31

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28/07/1992

Return made up to 14/07/92; full list of members

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20/07/1992

Director resigned

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20/07/1992

Director's particulars changed

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09/06/1992

Director resigned

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18/02/1992

Certificate of change of name

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23/01/1992

Ad 05/12/91--------- £ si 23961@1=23961 £ ic 39/24000

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23/01/1992

Conso 05/12/91

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23/01/1992

Nc inc already adjusted 05/12/91

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23/01/1992

Resolutions

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23/01/1992

Resolutions

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23/01/1992

Resolutions

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23/01/1992

Resolutions

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20/01/1992

New director appointed

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03/01/1992

Director resigned;new director appointed

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03/01/1992

Secretary resigned;new secretary appointed

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03/01/1992

New director appointed

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03/01/1992

New director appointed

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03/01/1992

New director appointed

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03/01/1992

New director appointed

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09/10/1991

Full accounts made up to 1990-12-31

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27/07/1991

Return made up to 14/07/91; no change of members

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01/11/1990

Full accounts made up to 1989-12-31

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23/10/1990

Return made up to 13/09/90; full list of members

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22/08/1989

Full accounts made up to 1988-12-31

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22/08/1989

Return made up to 14/07/89; full list of members

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20/02/1989

Full accounts made up to 1987-12-31

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20/02/1989

Return made up to 23/06/88; full list of members

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06/12/1988

Registered office changed on 06/12/88 from: pembroke house 36-37 pembroke street oxford OX1 1BL

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11/01/1988

Return made up to 01/09/87; full list of members

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12/10/1987

Full accounts made up to 1986-12-31

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04/09/1987

Return made up to 01/06/86; full list of members

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28/10/1986

Full accounts made up to 1985-12-31

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03/05/1986

Return made up to 31/12/85; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Morris, Sarah	Director	04/03/1997 - 15/05/2003	-
Garland, Nigel Charles	Director	17/03/1998 - 05/07/2002	3
Poyser, Kathryn Angela	Director	10/09/1996 - 31/08/2000	4
Berry, John David	Director	10/09/1996 - 24/05/1999	13
Bean, Louise	Secretary	31/12/2005 - Present	103

Persons with Significant Control

No PSC data available.

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Description

About CAUDEX MEDICAL (ABINGDON) LTD

CAUDEX MEDICAL (ABINGDON) LTD is an(a) Dissolved company incorporated on 01/12/1970 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 CAUDEX MEDICAL (ABINGDON) LTD?

CAUDEX MEDICAL (ABINGDON) LTD is currently Dissolved. It was registered on 01/12/1970 and dissolved on 27/12/2010.

Where is CAUDEX MEDICAL (ABINGDON) LTD located?

CAUDEX MEDICAL (ABINGDON) LTD is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does CAUDEX MEDICAL (ABINGDON) LTD do?

CAUDEX MEDICAL (ABINGDON) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CAUDEX MEDICAL (ABINGDON) LTD?

The latest filing was on 27/12/2010: Final Gazette dissolved following liquidation.