SWISSLOG HEALTHCARE (UK) LTD.

Key Data

Status

Dissolved

Company No.

01509037

Incorporation date

24/07/1980

Size

Full

Classification

Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1980)

28/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/04/2012

Application to strike the company off the register

View PDF (3 pages)

13/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

12/03/2012

Registered office address changed from Unit 14 Park Gate Business Centre Chandlers Way Swanwick Southampton Hampshire SO31 1FQ on 2012-03-12

View PDF (1 pages)

12/09/2011

Appointment of Mr Paul John Nolan as a secretary on 2011-09-12

View PDF (1 pages)

12/09/2011

Termination of appointment of Julian Patrick Quinn as a secretary on 2011-09-12

View PDF (1 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

09/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

23/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Christoph Andreas Schwyn on 2010-03-01

View PDF (2 pages)

03/03/2010

Director's details changed for Christian Mader on 2010-03-01

View PDF (2 pages)

03/03/2010

Director's details changed for Johannes Basten on 2010-03-01

View PDF (2 pages)

15/06/2009

Appointment Terminated Secretary mark blundell

View PDF (1 pages)

15/06/2009

Registered office changed on 15/06/2009 from hurricane court, heron drive slough berkshire SL3 8XP

View PDF (1 pages)

15/06/2009

Secretary appointed julian patrick quinn

View PDF (2 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

01/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

Director resigned

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: 706 stirling road slough trading estate slough berkshire SL1 4SY

View PDF (1 pages)

02/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Secretary's particulars changed

View PDF (1 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

09/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

27/07/2005

Auditor's resignation

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (2 pages)

06/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

06/03/2004

Director's particulars changed

View PDF (0 pages)

22/07/2003

Auditor's resignation

View PDF (1 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/05/2003

Certificate of change of name

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

19/03/2003

Location of register of members address changed

View PDF (0 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Registered office changed on 08/02/03 from: unit 2 the old flour mill queen street emsworth hampshire PO10 7BL

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

31/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

23/04/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

26/07/2000

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

View PDF (7 pages)

03/05/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

15/06/1999

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

View PDF (7 pages)

23/03/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

04/09/1998

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

View PDF (7 pages)

20/03/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

07/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

13/03/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

14/08/1996

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

View PDF (8 pages)

19/04/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

24/08/1995

Accounts for a small company made up to 1994-12-31

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14/03/1995

Return made up to 01/03/95; no change of members

View PDF (4 pages)

14/03/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

13/10/1994

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

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12/05/1994

Return made up to 01/03/94; no change of members

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12/05/1994

Location of register of members address changed

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12/05/1994

Secretary's particulars changed;secretary resigned

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26/04/1994

Secretary resigned;new secretary appointed

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27/02/1994

Registered office changed on 27/02/94 from: fiscal house 2 havant road emsworth hampshire PO10 7JE

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12/11/1993

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

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19/04/1993

New director appointed

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19/04/1993

New director appointed

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19/04/1993

Return made up to 01/03/93; full list of members

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19/04/1993

Secretary's particulars changed;director's particulars changed

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19/04/1993

Return made up to 01/03/92; no change of members

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04/11/1992

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

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28/07/1992

Accounts for a small company made up to 1990-12-31

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08/10/1991

Registered office changed on 08/10/91 from: fiscal house 2 havant road emsworth hampshire PO10 7JE

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20/08/1991

Registered office changed on 20/08/91 from: 40 high street emsworth hampshire PO10 7AW

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20/08/1991

Return made up to 30/06/91; full list of members

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17/07/1990

Accounts for a small company made up to 1989-12-31

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02/05/1990

Director resigned;new director appointed

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02/05/1990

New director appointed

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14/04/1989

Return made up to 01/03/89; full list of members

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10/04/1989

Full accounts made up to 1988-12-31

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28/10/1988

Return made up to 09/03/88; full list of members

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17/05/1988

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

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21/12/1987

New director appointed

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18/08/1987

Return made up to 09/04/87; full list of members

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27/07/1987

Accounts for a small company made up to 1986-12-31

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27/10/1986

Registered office changed on 27/10/86 from: suites 2 3 and 4 square chambers the square emsworth hants PO10 7EE

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08/10/1986

Return made up to 23/04/86; full list of members

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21/07/1986

Full accounts made up to 1985-12-31

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18/06/1986

Gazettable document

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11/06/1986

Gazettable document

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07/05/1986

Accounts for a small company made up to 1984-12-31

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07/11/1980

Certificate of change of name

View PDF (2 pages)

24/07/1980

Incorporation

View PDF (25 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Basten, Johannes	Director	12/11/2007 - Present	2
Schleede, Kristian Robert Dietrich, Dr	Director	07/07/2004 - 30/11/2005	5
Op De Beeck, Philippe	Director	07/07/2004 - 06/04/2005	3
Blundell, Mark Stuart	Director	01/02/2003 - 07/07/2004	3
Pescott, Richard John	Director	01/02/2003 - 12/11/2007	1

Persons with Significant Control

No PSC data available.

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Description

About SWISSLOG HEALTHCARE (UK) LTD.

SWISSLOG HEALTHCARE (UK) LTD. is an(a) Dissolved company incorporated on 24/07/1980 with the registered office located at 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire B98 9DW. There are currently 4 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 SWISSLOG HEALTHCARE (UK) LTD.?

SWISSLOG HEALTHCARE (UK) LTD. is currently Dissolved. It was registered on 24/07/1980 and dissolved on 28/08/2012.

Where is SWISSLOG HEALTHCARE (UK) LTD. located?

SWISSLOG HEALTHCARE (UK) LTD. is registered at 2 Brooklands, Moons Moat Drive, Redditch, Worcestershire B98 9DW.

What does SWISSLOG HEALTHCARE (UK) LTD. do?

SWISSLOG HEALTHCARE (UK) LTD. operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for SWISSLOG HEALTHCARE (UK) LTD.?

The latest filing was on 28/08/2012: Final Gazette dissolved via voluntary strike-off.