CREATIVE MEDICAL DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

02499118

Incorporation date

03/05/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/1990)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2010

Application to strike the company off the register

View PDF (3 pages)

26/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (14 pages)

19/05/2010

Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 2010-05-20

View PDF (2 pages)

12/05/2010

Termination of appointment of Bryan Bodek as a director

View PDF (2 pages)

27/04/2010

Auditor's resignation

View PDF (2 pages)

25/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/01/2010

Appointment of Jonathan Martin Glenn as a director

View PDF (3 pages)

17/01/2010

Appointment of Toby Richard Woolrych as a director

View PDF (3 pages)

14/01/2010

Termination of appointment of Ian Townsend as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of David Urquhart as a director

View PDF (2 pages)

12/01/2010

Appointment of John Slater as a secretary

View PDF (3 pages)

17/12/2009

Current accounting period extended from 2009-12-31 to 2010-04-30

View PDF (3 pages)

08/12/2009

Termination of appointment of Margaret Scott as a secretary

View PDF (2 pages)

08/12/2009

Registered office address changed from 199 Newhall Road Sheffield S9 2QJ on 2009-12-09

View PDF (2 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

04/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

20/07/2008

Registered office changed on 21/07/2008 from 199 newhall road sheffield south yorkshire S9 2QJ

View PDF (1 pages)

11/06/2008

Director Appointed David Stewart Urquhart Logged Form

View PDF (1 pages)

11/06/2008

Appointment Terminate, Secretary Mike Mason Logged Form

View PDF (1 pages)

11/06/2008

Appointment Terminate, Director Kevin Stamp Logged Form

View PDF (1 pages)

11/06/2008

Secretary Appointed Margaret Geraldine Scott Logged Form

View PDF (1 pages)

11/06/2008

Director Appointed Bryan Harvey Bodek Logged Form

View PDF (1 pages)

11/06/2008

Return made up to 22/04/08; full list of members

View PDF (7 pages)

22/05/2008

Secretary Appointed Margaret Geraldine Scott Logged Form

View PDF (1 pages)

22/05/2008

Appointment Terminate, Secretary Michael Mason Logged Form

View PDF (1 pages)

11/05/2008

Director appointed bryan harvey bodek

View PDF (2 pages)

11/05/2008

Director appointed david stewart urquhart

View PDF (2 pages)

11/05/2008

Secretary appointed margaret geraldine scott

View PDF (2 pages)

11/05/2008

Appointment Terminated Director kevin stamp

View PDF (1 pages)

11/05/2008

Appointment Terminated Secretary mike mason

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

15/11/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

29/05/2007

Return made up to 22/04/07; no change of members

View PDF (7 pages)

28/04/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

13/06/2006

Return made up to 22/04/06; full list of members

View PDF (7 pages)

27/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

24/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

24/05/2005

Registered office changed on 25/05/05

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24/05/2005

Location of debenture register address changed

View PDF (0 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

17/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

18/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

22/07/2002

Return made up to 22/04/02; no change of members

View PDF (8 pages)

22/07/2002

Secretary's particulars changed;director's particulars changed

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22/07/2002

Location of debenture register address changed

View PDF (0 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

17/10/2001

Full accounts made up to 2001-06-30

View PDF (7 pages)

07/05/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

28/12/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

10/05/2000

New director appointed

View PDF (2 pages)

16/01/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

05/12/1999

Memorandum and Articles of Association

View PDF (14 pages)

24/11/1999

Certificate of change of name

View PDF (2 pages)

15/05/1999

Return made up to 22/04/99; no change of members

View PDF (5 pages)

15/05/1999

Registered office changed on 16/05/99

View PDF (0 pages)

07/03/1999

Certificate of change of name

View PDF (2 pages)

03/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

04/05/1998

Return made up to 22/04/98; no change of members

View PDF (5 pages)

04/05/1998

Registered office changed on 05/05/98

View PDF (0 pages)

09/03/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

25/09/1997

Registered office changed on 26/09/97 from: 30 monkgate york YO3 7PF

View PDF (1 pages)

21/05/1997

Return made up to 22/04/97; full list of members

View PDF (7 pages)

04/03/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

19/01/1997

Certificate of change of name

View PDF (2 pages)

25/05/1996

Return made up to 22/04/96; no change of members

View PDF (4 pages)

25/05/1996

Secretary resigned

View PDF (0 pages)

06/03/1996

New secretary appointed

View PDF (2 pages)

08/11/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

09/05/1995

Return made up to 22/04/95; no change of members

View PDF (4 pages)

16/03/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

08/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

02/05/1994

Return made up to 22/04/94; full list of members

View PDF (5 pages)

20/01/1994

Full accounts made up to 1993-06-30

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27/04/1993

Return made up to 22/04/93; no change of members

View PDF (4 pages)

26/04/1993

Full accounts made up to 1992-06-30

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11/05/1992

Accounts for a small company made up to 1991-06-30

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04/05/1992

Return made up to 29/04/92; no change of members

View PDF (4 pages)

26/06/1991

Return made up to 04/05/91; full list of members

View PDF (2 pages)

24/06/1991

Resolutions

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24/06/1991

Resolutions

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30/04/1991

Director resigned

View PDF (2 pages)

12/03/1991

Ad 19/10/90--------- £ si 500@1=500 £ ic 3/503

View PDF (2 pages)

27/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1990

New director appointed

View PDF (2 pages)

28/08/1990

Accounting reference date notified as 30/06

View PDF (0 pages)

04/07/1990

Memorandum and Articles of Association

View PDF (14 pages)

04/07/1990

Resolutions

View PDF (2 pages)

04/07/1990

Resolutions

View PDF (0 pages)

04/07/1990

Ad 04/05/90--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/05/1990

Secretary resigned

View PDF (0 pages)

03/05/1990

Incorporation

View PDF (12 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

Full

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
Urquhart, David Stewart	Director	01/05/2008 - 17/11/2009	13
Bodek, Bryan Harvey	Director	01/05/2008 - 17/11/2009	35
Woolrych, Toby Richard	Director	17/11/2009 - Present	43
Stamp, Kevin	Director	08/05/2000 - 30/04/2008	2
Glenn, Jonathan Martin	Director	17/11/2009 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About CREATIVE MEDICAL DESIGN LIMITED

CREATIVE MEDICAL DESIGN LIMITED is an(a) Dissolved company incorporated on 03/05/1990 with the registered office located at Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ. 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 CREATIVE MEDICAL DESIGN LIMITED?

CREATIVE MEDICAL DESIGN LIMITED is currently Dissolved. It was registered on 03/05/1990 and dissolved on 20/12/2010.

Where is CREATIVE MEDICAL DESIGN LIMITED located?

CREATIVE MEDICAL DESIGN LIMITED is registered at Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.

What is the latest filing for CREATIVE MEDICAL DESIGN LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.