NOMAD MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

03294558

Incorporation date

18/12/1996

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/12/1996)

29/05/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

17/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

23/04/2015

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 64 New Cavendish Street London W1G 8TB on 2015-04-24

View PDF (2 pages)

23/04/2015

Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG to 64 New Cavendish Street London W1G 8TB on 2015-04-24

View PDF (2 pages)

24/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

23/03/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (14 pages)

23/06/2014

Secretary's details changed for Mrs Catheryn Goodyer on 2014-04-23

View PDF (1 pages)

23/06/2014

Director's details changed for Mr Paul Francis Goodyer on 2014-04-23

View PDF (2 pages)

25/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

13/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

03/03/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

27/03/2012

Termination of appointment of Gordon Mallors as a director

View PDF (1 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

22/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

19/07/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

20/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

02/02/2011

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (15 pages)

04/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

27/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

22/12/2009

Previous accounting period extended from 2009-04-30 to 2009-06-30

View PDF (1 pages)

06/07/2009

Registered office changed on 07/07/2009 from c/o keelings, broad house the broadway old hatfield hertfordshire AL9 5BG

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

13/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

13/01/2009

Director's change of particulars / larry goodyer / 19/12/2008

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

14/02/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

27/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

16/01/2007

Return made up to 19/12/06; full list of members

View PDF (3 pages)

16/01/2007

Registered office changed on 17/01/07 from: keelings, broad house the broadway old hatfield hertfordshire AL9 5BG

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

14/02/2006

Return made up to 19/12/05; full list of members

View PDF (3 pages)

14/02/2006

Registered office changed on 15/02/06 from: keelings broadhouse the broadway old hatfield hertfordshire AL9 5BG

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

07/02/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

23/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

27/02/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

24/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

16/02/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

17/02/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

26/11/2001

Registered office changed on 27/11/01 from: suite a queen street hitchin hertfordshire SG4 9TS

View PDF (1 pages)

16/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2001

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

20/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

04/02/2001

Ad 18/01/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/05/2000

Certificate of change of name

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10/02/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

10/02/2000

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

View PDF (1 pages)

04/08/1999

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

View PDF (1 pages)

23/02/1999

Return made up to 19/12/98; no change of members

View PDF (4 pages)

07/10/1998

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

View PDF (1 pages)

19/01/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

12/01/1997

Secretary resigned

View PDF (1 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

New secretary appointed

View PDF (2 pages)

12/01/1997

New director appointed

View PDF (2 pages)

18/12/1996

Incorporation

View PDF (15 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

Next due on

30/03/2017

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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/12/1996 - 18/12/1996	9278
Hallmark Registrars Limited	Nominee Director	18/12/1996 - 18/12/1996	8288
Goodyer, Paul Francis	Director	18/12/1996 - Present	2
Goodyer, Larry Ivon, Professor	Director	17/01/2001 - Present	-
Mallors, Gordon	Director	31/01/2004 - 28/02/2012	3

Persons with Significant Control

No PSC data available.

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Description

About NOMAD MEDICAL LIMITED

NOMAD MEDICAL LIMITED is an(a) Dissolved company incorporated on 18/12/1996 with the registered office located at 64 New Cavendish Street, London W1G 8TB. 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 NOMAD MEDICAL LIMITED?

NOMAD MEDICAL LIMITED is currently Dissolved. It was registered on 18/12/1996 and dissolved on 29/05/2017.

Where is NOMAD MEDICAL LIMITED located?

NOMAD MEDICAL LIMITED is registered at 64 New Cavendish Street, London W1G 8TB.

What does NOMAD MEDICAL LIMITED do?

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

What is the latest filing for NOMAD MEDICAL LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via compulsory strike-off.