SPECIALIST ENDOSCOPY EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02528829

Incorporation date

06/08/1990

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1990)

01/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2010

Liquidators' statement of receipts and payments to 2010-02-24

View PDF (5 pages)

01/03/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

15/09/2009

Registered office changed on 16/09/2009 from 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

14/09/2009

Declaration of solvency

View PDF (3 pages)

14/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2009

Resolutions

View PDF (1 pages)

20/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

13/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

17/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

14/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

28/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/09/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

Registered office changed on 01/02/06 from: montrose house montrose street fenton stoke on trent ST4 3PB

View PDF (1 pages)

31/01/2006

Return made up to 07/08/05; full list of members

View PDF (2 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

03/05/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

12/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

28/06/2004

Director resigned

View PDF (1 pages)

17/05/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

09/10/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

28/05/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

07/01/2003

Full accounts made up to 2001-03-31

View PDF (13 pages)

06/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/11/2002

Auditor's resignation

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

15/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

15/08/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

15/08/2002

Registered office changed on 16/08/02

View PDF (0 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

15/06/2002

Auditor's resignation

View PDF (1 pages)

06/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

06/01/2002

Registered office changed on 07/01/02 from: montrose house montrose street stoke on trent staffordshire ST4 3PB

View PDF (1 pages)

06/01/2002

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

04/03/2001

Auditor's resignation

View PDF (1 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Resolutions

View PDF (1 pages)

07/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

23/12/1999

Registered office changed on 24/12/99 from: 278 duke street fenton stoke on trent staffordshire ST4 3NT

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

22/08/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

09/09/1998

Return made up to 07/08/98; no change of members

View PDF (4 pages)

16/04/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

18/01/1998

Director's particulars changed

View PDF (1 pages)

26/11/1997

Director resigned

View PDF (1 pages)

02/09/1997

Return made up to 07/08/97; full list of members

View PDF (8 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

19/06/1997

Director resigned

View PDF (1 pages)

18/03/1997

Auditor's resignation

View PDF (1 pages)

13/03/1997

Accounting reference date shortened from 31/08 to 31/03

View PDF (1 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

04/09/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

14/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

03/09/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

25/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

05/09/1994

Registered office changed on 06/09/94 from: 75 new court way ormskirk lancashire L39 2YT

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05/09/1994

Return made up to 07/08/94; full list of members

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02/05/1994

Accounts for a small company made up to 1993-08-31

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12/09/1993

Return made up to 07/08/93; no change of members

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12/09/1993

Secretary's particulars changed;director's particulars changed

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01/07/1993

Accounts for a small company made up to 1992-08-31

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05/08/1992

Return made up to 07/08/92; no change of members

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05/08/1992

Registered office changed on 06/08/92

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01/07/1992

Accounts for a small company made up to 1991-08-31

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05/11/1991

Return made up to 07/08/91; full list of members

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20/09/1990

Ad 20/08/90--------- £ si 98@1=98 £ ic 2/100

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20/09/1990

Accounting reference date notified as 31/08

View PDF (0 pages)

08/08/1990

Secretary resigned

View PDF (0 pages)

06/08/1990

Incorporation

View PDF (17 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

Dormant

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
Lawton, Andrew	Director	28/10/1999 - 15/03/2006	4
Sundler, Michael Edmund	Director	07/07/1997 - 04/09/1999	9
Challinor, Allan Paul	Director	01/07/2002 - 10/08/2005	21
Donnelly, Paul James	Director	15/03/2006 - 31/10/2007	12
Spickernell, James William Richard	Director	06/02/1997 - 10/11/1997	9

Persons with Significant Control

No PSC data available.

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Description

About SPECIALIST ENDOSCOPY EQUIPMENT LIMITED

SPECIALIST ENDOSCOPY EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 06/08/1990 with the registered office located at KPMG LLP, 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 SPECIALIST ENDOSCOPY EQUIPMENT LIMITED?

SPECIALIST ENDOSCOPY EQUIPMENT LIMITED is currently Dissolved. It was registered on 06/08/1990 and dissolved on 01/06/2010.

Where is SPECIALIST ENDOSCOPY EQUIPMENT LIMITED located?

SPECIALIST ENDOSCOPY EQUIPMENT LIMITED is registered at KPMG LLP, 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does SPECIALIST ENDOSCOPY EQUIPMENT LIMITED do?

SPECIALIST ENDOSCOPY EQUIPMENT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SPECIALIST ENDOSCOPY EQUIPMENT LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved following liquidation.