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HOSPIRA LIMITED

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HOSPIRA LIMITED

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Key Data

Status

Dissolved

Company No.

05055848

Incorporation date

24/02/2004

Size

Full

Classification

Retail sale of medical and orthopaedic goods (52.32 - SIC 2003);

Contacts

Registered address

Registered address

Youell House, 1 Hill Top, Coventry CV1 5ABCopy
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Latest events (Record since 24/02/2004)
dot icon31/12/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/09/2010
Liquidators' statement of receipts and payments to 2010-09-21
View PDF (5 pages)
dot icon30/09/2010
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon17/03/2010
Registered office address changed from Queensway Royal Leamington Spa Warwickshire CV31 3RW on 2010-03-18
View PDF (2 pages)
dot icon25/02/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/02/2010
Resolutions
View PDF (1 pages)
dot icon25/02/2010
Declaration of solvency
View PDF (3 pages)
dot icon30/11/2009
Termination of appointment of Brian Woodworth as a secretary
View PDF (2 pages)
dot icon30/11/2009
Termination of appointment of Michael Johannesen as a secretary
View PDF (2 pages)
dot icon30/11/2009
Termination of appointment of Richard Hoffman as a director
View PDF (2 pages)
dot icon30/11/2009
Appointment of Hannah Vince as a secretary
View PDF (3 pages)
dot icon12/11/2009
Termination of appointment of Christopher Gill as a secretary
View PDF (2 pages)
dot icon16/07/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon22/02/2009
Return made up to 23/02/09; full list of members
View PDF (4 pages)
dot icon22/02/2009
Location of register of members
View PDF (1 pages)
dot icon30/10/2008
Full accounts made up to 2007-12-31
View PDF (20 pages)
dot icon19/10/2008
Secretary appointed brian richard woodworth
View PDF (2 pages)
dot icon12/10/2008
Registered office changed on 13/10/2008 from 100 new bridge street london EC4V 6JA
View PDF (1 pages)
dot icon19/06/2008
Appointment Terminated Director thomas werner
View PDF (1 pages)
dot icon19/06/2008
Secretary appointed michael b johannesen
View PDF (2 pages)
dot icon19/06/2008
Director appointed richard joseph hoffman
View PDF (2 pages)
dot icon19/06/2008
Secretary appointed christopher gill
View PDF (2 pages)
dot icon18/06/2008
Appointment Terminated Secretary brian smith
View PDF (1 pages)
dot icon13/04/2008
Return made up to 25/02/08; full list of members
View PDF (5 pages)
dot icon26/02/2008
Appointment Terminated Director terrence kearney
View PDF (1 pages)
dot icon26/02/2008
Director appointed thomas edward werner
View PDF (2 pages)
dot icon26/02/2008
Director appointed michael john kotsanis
View PDF (2 pages)
dot icon01/11/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon13/05/2007
Return made up to 25/02/07; full list of members
View PDF (5 pages)
dot icon07/03/2007
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon09/03/2006
Return made up to 25/02/06; full list of members
View PDF (5 pages)
dot icon26/01/2006
Director resigned
View PDF (1 pages)
dot icon03/11/2005
Accounts made up to 2004-12-31
View PDF (6 pages)
dot icon03/04/2005
Return made up to 25/02/05; full list of members
View PDF (5 pages)
dot icon07/03/2004
New director appointed
View PDF (2 pages)
dot icon07/03/2004
New director appointed
View PDF (2 pages)
dot icon07/03/2004
New secretary appointed
View PDF (2 pages)
dot icon03/03/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon03/03/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/03/2004
Director resigned
View PDF (1 pages)
dot icon24/02/2004
Incorporation
View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Nominee Secretary
24/02/2004 - 24/02/2004
830
ABOGADO NOMINEES LIMITED
Nominee Director
24/02/2004 - 24/02/2004
830
ABOGADO CUSTODIANS LIMITED
Nominee Director
24/02/2004 - 24/02/2004
799
Vince, Hannah
Secretary
24/11/2009 - Present
-
Smith, Brian John
Secretary
24/02/2004 - 03/06/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HOSPIRA LIMITED

HOSPIRA LIMITED is an(a) Dissolved company incorporated on 24/02/2004 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There are currently 2 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 HOSPIRA LIMITED?

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HOSPIRA LIMITED is currently Dissolved. It was registered on 24/02/2004 and dissolved on 31/12/2010.

Where is HOSPIRA LIMITED located?

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HOSPIRA LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does HOSPIRA LIMITED do?

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HOSPIRA LIMITED operates in the Retail sale of medical and orthopaedic goods (52.32 - SIC 2003) sector.

What is the latest filing for HOSPIRA LIMITED?

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The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.