SHERMOND SURGICAL SUPPLY LIMITED

Key Data

Status

Dissolved

Company No.

01205068

Incorporation date

25/03/1975

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 25/03/1975)

13/09/2011

Final Gazette dissolved following liquidation

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13/06/2011

Return of final meeting in a members' voluntary winding up

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09/11/2010

Appointment of a voluntary liquidator

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09/11/2010

Insolvency court order

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09/11/2010

Notice of ceasing to act as a voluntary liquidator

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08/07/2010

Termination of appointment of Paul Hussey as a secretary

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08/07/2010

Termination of appointment of David Matthews as a director

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08/07/2010

Termination of appointment of Paul Hussey as a director

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08/07/2010

Termination of appointment of Brian May as a director

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06/07/2010

Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2010-07-06

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23/06/2010

Register inspection address has been changed

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16/06/2010

Declaration of solvency

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16/06/2010

Appointment of a voluntary liquidator

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16/06/2010

Resolutions

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22/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

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08/10/2009

Director's details changed for Mr David John Matthews on 2009-10-01

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22/05/2009

Accounts made up to 2008-12-31

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17/12/2008

Return made up to 14/12/08; full list of members

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03/06/2008

Accounts made up to 2007-12-31

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03/04/2008

Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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27/03/2008

Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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25/03/2008

Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX

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20/12/2007

Return made up to 14/12/07; full list of members

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07/08/2007

Accounts made up to 2006-12-31

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21/12/2006

Return made up to 14/12/06; full list of members

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08/07/2006

Declaration of satisfaction of mortgage/charge

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12/04/2006

Accounts made up to 2005-12-31

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25/01/2006

New director appointed

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17/01/2006

Director resigned

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16/12/2005

Return made up to 14/12/05; full list of members

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10/02/2005

Accounts made up to 2004-12-31

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04/01/2005

Return made up to 14/12/04; no change of members

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25/11/2004

New director appointed

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17/11/2004

Director resigned

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17/11/2004

Director resigned

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16/11/2004

New director appointed

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30/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Secretary's particulars changed

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13/01/2004

Return made up to 14/12/03; full list of members

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19/10/2003

New director appointed

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15/10/2003

Director resigned

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21/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

02/01/2003

Return made up to 14/12/02; no change of members

View PDF (5 pages)

24/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

10/05/2002

Director resigned

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10/05/2002

Director resigned

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19/04/2002

Director resigned

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29/03/2002

New director appointed

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08/03/2002

Resolutions

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08/03/2002

Resolutions

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08/03/2002

Resolutions

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08/03/2002

Resolutions

View PDF (7 pages)

09/01/2002

Registered office changed on 09/01/02 from: 110 park street, london, W1Y 3RB

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02/01/2002

Return made up to 14/12/01; no change of members

View PDF (6 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

08/10/2001

New director appointed

View PDF (2 pages)

16/02/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

16/01/2001

Director resigned

View PDF (1 pages)

30/11/2000

Return made up to 14/12/00; full list of members

View PDF (7 pages)

23/10/2000

New director appointed

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06/10/2000

Director resigned

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25/05/2000

New secretary appointed

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11/05/2000

Registered office changed on 11/05/00 from: units D1 & D2,meridian ind.est., Newton road, peacehaven, east sussex BN1O 8JQ

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11/05/2000

Secretary resigned

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11/05/2000

Director resigned

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11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (3 pages)

11/05/2000

New director appointed

View PDF (3 pages)

11/05/2000

New director appointed

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11/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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14/12/1999

Return made up to 14/11/99; full list of members

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14/12/1999

Director's particulars changed

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15/09/1999

Full accounts made up to 1999-03-31

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06/01/1999

Director resigned

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11/12/1998

Return made up to 14/11/98; full list of members

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10/12/1998

Director resigned

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10/11/1998

Full accounts made up to 1998-03-31

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14/01/1998

Return made up to 14/11/97; full list of members

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14/01/1998

Director's particulars changed

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22/10/1997

Accounts for a medium company made up to 1997-03-31

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11/12/1996

Return made up to 14/11/96; full list of members

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11/12/1996

Director's particulars changed

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23/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

08/12/1995

Return made up to 14/11/95; full list of members

View PDF (8 pages)

04/09/1995

Full accounts made up to 1995-03-31

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03/05/1995

Auditor's resignation

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20/02/1995

Return made up to 14/11/94; full list of members

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20/02/1995

Secretary's particulars changed

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20/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1993

Full accounts made up to 1993-03-31

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23/12/1993

Return made up to 14/11/93; full list of members

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23/12/1993

Director's particulars changed

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16/12/1992

Full accounts made up to 1992-03-31

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16/12/1992

Return made up to 14/11/92; full list of members

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13/12/1991

Full accounts made up to 1991-03-31

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13/12/1991

Return made up to 14/11/91; no change of members

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03/08/1991

Declaration of satisfaction of mortgage/charge

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03/08/1991

Declaration of satisfaction of mortgage/charge

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26/11/1990

Full accounts made up to 1990-03-31

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26/11/1990

Return made up to 14/11/90; full list of members

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11/06/1990

Registered office changed on 11/06/90 from: 80 stoneham road, hove, east sussex, BN3 5HH

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20/03/1990

New director appointed

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07/03/1990

Ad 23/02/90--------- £ si 150000@1=150000 £ ic 600000/750000

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10/10/1989

Full accounts made up to 1989-03-31

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10/10/1989

Return made up to 30/09/89; full list of members

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21/11/1988

Full accounts made up to 1988-03-31

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21/11/1988

Return made up to 31/10/88; full list of members

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16/11/1988

Nc inc already adjusted

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18/10/1988

Wd 10/10/88 ad 03/10/88--------- £ si 500000@1=500000 £ ic 100000/600000

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18/10/1988

Resolutions

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18/10/1988

Resolutions

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27/09/1988

Particulars of mortgage/charge

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11/04/1988

New director appointed

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19/01/1988

Full accounts made up to 1987-03-31

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19/01/1988

Return made up to 01/12/87; full list of members

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14/01/1988

Particulars of mortgage/charge

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23/09/1987

Secretary resigned;new secretary appointed

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24/07/1987

New director appointed

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17/06/1987

Return made up to 31/12/86; full list of members

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17/06/1987

Full accounts made up to 1986-03-31

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04/08/1986

Return made up to 15/08/85; full list of members

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04/08/1986

Full accounts made up to 1985-03-31

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12/08/1977

Miscellaneous

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25/03/1975

Incorporation

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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
Ward, Peter John	Director	24/08/2000 - 01/03/2002	36
Hussey, Paul Nicholas	Director	08/11/2004 - 09/06/2010	119
Williams, David Michael	Director	06/10/2003 - 10/01/2006	113
Ward, Lance Nicolai	Director	26/09/2001 - 06/10/2003	5
Stubbs, Michael David	Director	28/04/2000 - 25/08/2000	29

Persons with Significant Control

No PSC data available.

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Description

About SHERMOND SURGICAL SUPPLY LIMITED

SHERMOND SURGICAL SUPPLY LIMITED is an(a) Dissolved company incorporated on 25/03/1975 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 SHERMOND SURGICAL SUPPLY LIMITED?

SHERMOND SURGICAL SUPPLY LIMITED is currently Dissolved. It was registered on 25/03/1975 and dissolved on 13/09/2011.

Where is SHERMOND SURGICAL SUPPLY LIMITED located?

SHERMOND SURGICAL SUPPLY LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for SHERMOND SURGICAL SUPPLY LIMITED?

The latest filing was on 13/09/2011: Final Gazette dissolved following liquidation.