DEL MAR REYNOLDS MEDICAL LTD

Key Data

Status

Dissolved

Company No.

00921452

Incorporation date

06/11/1967

Size

Full

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1967)

30/11/2010

Final Gazette dissolved via voluntary strike-off

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17/08/2010

First Gazette notice for voluntary strike-off

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03/08/2010

Application to strike the company off the register

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15/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

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14/06/2010

Termination of appointment of Leslie Smith as a director

View PDF (1 pages)

14/06/2010

Director's details changed for Robert Lines on 2010-05-17

View PDF (2 pages)

14/06/2010

Director's details changed for Karita Lassila on 2010-05-17

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

23/11/2009

Appointment of Leslie Smith as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Gary Grenter as a director

View PDF (1 pages)

23/11/2009

Termination of appointment of Gregory Stewart as a director

View PDF (1 pages)

28/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

23/02/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

28/01/2009

Secretary appointed karita lassila

View PDF (1 pages)

28/01/2009

Appointment Terminated Secretary kathleen callaghan

View PDF (1 pages)

03/06/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

03/06/2008

Director's Change of Particulars / karita salokangas / 01/05/2008 / Surname was: salokangas, now: lassila; HouseName/Number was: , now: 5; Street was: spacelabs medical, now: nihtisillankuja; Area was: nihtisillankuja 5, now:

View PDF (2 pages)

24/01/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

08/10/2007

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

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-08-31

View PDF (22 pages)

29/05/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (1 pages)

20/10/2006

Registered office changed on 20/10/06 from: 6TH floor 39 bennetts hill birmingham B2 5SN

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Conve 22/08/06

View PDF (1 pages)

07/09/2006

Resolutions

View PDF (1 pages)

07/09/2006

Resolutions

View PDF (1 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

24/08/2006

New director appointed

View PDF (2 pages)

24/08/2006

New director appointed

View PDF (1 pages)

05/07/2006

Full accounts made up to 2005-08-31

View PDF (21 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

24/05/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

20/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-08-31

View PDF (22 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

24/12/2004

New director appointed

View PDF (2 pages)

30/09/2004

Registered office changed on 30/09/04 from: concorde house trinity park solihull west midlands B37 7ES

View PDF (1 pages)

25/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/06/2004

Full accounts made up to 2003-08-31

View PDF (22 pages)

21/05/2004

Return made up to 17/05/04; full list of members

View PDF (9 pages)

30/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

09/08/2003

New director appointed

View PDF (1 pages)

29/06/2003

Full accounts made up to 2002-08-31

View PDF (22 pages)

18/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Return made up to 17/05/03; full list of members

View PDF (9 pages)

09/06/2003

Director's particulars changed

View PDF (0 pages)

03/03/2003

Registered office changed on 03/03/03 from: chatteris business park honeysome lane chatteris cambridgeshire PE16 6QY

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (1 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Certificate of change of name

View PDF (2 pages)

06/09/2002

Director resigned

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (4 pages)

08/08/2002

New director appointed

View PDF (1 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2002

Auditor's resignation

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (21 pages)

02/06/2002

Return made up to 17/05/02; full list of members

View PDF (9 pages)

02/06/2002

Director's particulars changed

View PDF (0 pages)

09/04/2002

Director resigned

View PDF (1 pages)

07/09/2001

Registered office changed on 07/09/01 from: chatteris engineering works chatteris cambridgeshire PE16 6SA

View PDF (1 pages)

09/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

18/06/2001

Secretary resigned

View PDF (0 pages)

15/06/2001

Miscellaneous

View PDF (1 pages)

15/06/2001

Accounting reference date shortened from 31/12/01 to 31/08/01

View PDF (1 pages)

15/06/2001

Registered office changed on 15/06/01 from: 1 harforde court john tate road hertford hertfordshire SG13 7NW

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (8 pages)

14/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2000

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

View PDF (19 pages)

27/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

22/05/2000

Director resigned

View PDF (0 pages)

13/09/1999

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

View PDF (19 pages)

02/06/1999

Return made up to 17/05/99; no change of members

View PDF (7 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

28/05/1998

Return made up to 17/05/98; no change of members

View PDF (6 pages)

28/05/1998

Registered office changed on 28/05/98

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03/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

23/05/1997

Return made up to 17/05/97; full list of members

View PDF (9 pages)

15/09/1996

Accounts for a medium company made up to 1995-12-31

View PDF (19 pages)

29/05/1996

Return made up to 17/05/96; no change of members

View PDF (7 pages)

20/11/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

19/05/1995

Return made up to 17/05/95; no change of members

View PDF (7 pages)

19/05/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

26/10/1994

Accounts for a medium company made up to 1993-12-31

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19/05/1994

Return made up to 17/05/94; full list of members

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12/11/1993

Particulars of mortgage/charge

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03/11/1993

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

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20/05/1993

Return made up to 17/05/93; no change of members

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02/11/1992

Accounts for a medium company made up to 1991-12-31

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17/07/1992

Statement of affairs

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17/07/1992

Ad 11/03/92--------- £ si 3329@1

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23/06/1992

Ad 11/03/92--------- £ si 3329@1

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21/05/1992

Return made up to 17/05/92; full list of members

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13/05/1992

Auditor's resignation

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02/05/1992

Declaration of satisfaction of mortgage/charge

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27/03/1992

Resolutions

View PDF (0 pages)

27/03/1992

Resolutions

View PDF (8 pages)

26/02/1992

Registered office changed on 26/02/92 from: cawthorne house 51 st andrew street hertford SG14 1HZ herts

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27/01/1992

New director appointed

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12/12/1991

Director resigned

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01/11/1991

Group accounts for a medium company made up to 1990-12-31

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06/08/1991

Return made up to 17/05/91; no change of members

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03/04/1991

Director resigned

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03/04/1991

Director resigned

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05/12/1990

Particulars of mortgage/charge

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08/11/1990

Group accounts for a medium company made up to 1989-12-31

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06/06/1990

Return made up to 17/05/90; full list of members

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30/10/1989

Full group accounts made up to 1988-12-31

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22/06/1989

Return made up to 08/06/89; full list of members

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22/02/1989

Accounts for a medium company made up to 1987-12-31

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07/07/1988

Return made up to 24/06/88; full list of members

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04/11/1987

Group accounts for a medium company made up to 1986-12-31

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22/06/1987

Return made up to 20/05/87; full list of members

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30/12/1986

Declaration of satisfaction of mortgage/charge

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15/10/1986

Director resigned;new director appointed

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20/06/1986

Group of companies' accounts made up to 1985-12-31

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20/06/1986

Return made up to 22/05/86; full list of members

View PDF (7 pages)

11/02/1982

Resolutions

View PDF (2 pages)

15/05/1980

Resolutions

View PDF (16 pages)

06/11/1967

Incorporation

View PDF (13 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Mutch, Alastair Ian	Director	28/06/2000 - 20/02/2005	5
Lassila, Karita	Director	20/10/2006 - Present	-
Smith, Leslie	Director	09/10/2009 - 09/06/2010	16
Neilson, Charles Paul James	Director	28/06/2000 - 20/02/2005	1
Lines, Robert	Director	31/07/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DEL MAR REYNOLDS MEDICAL LTD

DEL MAR REYNOLDS MEDICAL LTD is an(a) Dissolved company incorporated on 06/11/1967 with the registered office located at 110 Cannon Street, London, EC4N 6AR. 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 DEL MAR REYNOLDS MEDICAL LTD?

DEL MAR REYNOLDS MEDICAL LTD is currently Dissolved. It was registered on 06/11/1967 and dissolved on 30/11/2010.

Where is DEL MAR REYNOLDS MEDICAL LTD located?

DEL MAR REYNOLDS MEDICAL LTD is registered at 110 Cannon Street, London, EC4N 6AR.

What does DEL MAR REYNOLDS MEDICAL LTD do?

DEL MAR REYNOLDS MEDICAL LTD operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for DEL MAR REYNOLDS MEDICAL LTD?

The latest filing was on 30/11/2010: Final Gazette dissolved via voluntary strike-off.