SYBRON IMPLANT SOLUTIONS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02591147

Incorporation date

12/03/1991

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1991)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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03/02/2010

Application to strike the company off the register

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22/11/2009

Full accounts made up to 2009-01-02

View PDF (17 pages)

14/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

13/04/2009

Location of debenture register

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13/04/2009

Registered office changed on 14/04/2009 from c/o danaher uk industries LTD suite 31 the quadrant 99 parkway avenue parkway business park sheffield south yorkshire S9 4WG

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13/04/2009

Location of register of members

View PDF (1 pages)

03/12/2008

Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield rd, holmewood chesterfield derbyshire S42 5US

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/07/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

21/05/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

21/05/2008

Registered office changed on 22/05/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US

View PDF (1 pages)

21/05/2008

Location of register of members

View PDF (1 pages)

21/05/2008

Location of debenture register

View PDF (1 pages)

03/02/2008

Certificate of change of name

View PDF (2 pages)

08/07/2007

New secretary appointed

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08/07/2007

Registered office changed on 09/07/07 from: 27-28 eastcastle street london W1W 8DH

View PDF (1 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

09/04/2007

Return made up to 13/03/07; full list of members

View PDF (5 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Registered office changed on 28/02/07 from: suites 5 & 6 2ND floor tadcaster house kempton road pershore worcestershire WR10 2TA

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

28/06/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

10/04/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

10/04/2006

Return made up to 13/03/05; full list of members; amend

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10/04/2006

Location of register of members address changed

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10/04/2006

Location of debenture register address changed

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07/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/10/2005

Registered office changed on 18/10/05 from: alveston house 11 broad street pershore worcestershire WR10 1BB

View PDF (1 pages)

17/10/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

17/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

Total exemption small company accounts made up to 2003-12-31

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24/03/2004

Director resigned

View PDF (1 pages)

21/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

06/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

20/03/2003

Director's particulars changed

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09/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

17/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

21/01/2002

Total exemption small company accounts made up to 2001-03-31

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30/09/2001

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

View PDF (1 pages)

07/06/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

07/06/2001

Secretary's particulars changed

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31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

09/05/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

09/05/2000

Secretary's particulars changed

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10/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

05/04/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

05/04/1999

Secretary's particulars changed

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27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/05/1998

Return made up to 13/03/98; no change of members

View PDF (4 pages)

22/01/1998

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

View PDF (7 pages)

17/03/1997

Return made up to 13/03/97; full list of members

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31/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

23/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

23/03/1996

New director appointed

View PDF (2 pages)

23/03/1996

Return made up to 13/03/96; no change of members

View PDF (4 pages)

14/03/1995

Return made up to 13/03/95; full list of members

View PDF (6 pages)

14/03/1995

Secretary's particulars changed

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21/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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29/08/1994

Return made up to 13/03/94; no change of members

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23/02/1994

Registered office changed on 24/02/94 from: 11 broad st pershore worcs WR10 1BB

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24/01/1994

Secretary resigned;new director appointed

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24/01/1994

New secretary appointed;director resigned

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24/01/1994

Accounts made up to 1993-03-31

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24/01/1994

Resolutions

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15/07/1993

Return made up to 13/03/93; no change of members

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26/01/1993

Full accounts made up to 1992-03-31

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20/01/1993

Return made up to 13/03/92; full list of members

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20/01/1993

Location of register of members address changed

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20/01/1993

Registered office changed on 21/01/93

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20/01/1993

Secretary's particulars changed

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17/04/1991

Ad 14/03/91--------- £ si 98@1=98 £ ic 2/100

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07/04/1991

Registered office changed on 08/04/91 from: 110 whitchurch road cardiff CF4 3LY

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07/04/1991

Director resigned;new director appointed

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07/04/1991

Secretary resigned;new secretary appointed

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07/04/1991

Accounting reference date notified as 31/03

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12/03/1991

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

01/01/2009

Last change occurred

01/01/2009

Accounts

Full

Last made up date

01/01/2009

Next account date

01/01/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/03/1991 - 12/03/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	12/03/1991 - 12/03/1991	16826
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	11/01/2007 - 04/06/2007	449
Corrigan, Kenneth	Director	12/03/1991 - 30/10/1993	1
Corrigan, Kenneth	Director	13/03/1996 - 28/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About SYBRON IMPLANT SOLUTIONS U.K. LIMITED

SYBRON IMPLANT SOLUTIONS U.K. LIMITED is an(a) Dissolved company incorporated on 12/03/1991 with the registered office located at Suite 31 The Quadrant, 99 Parkway Avenue, Sheffield S9 4WG. 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 SYBRON IMPLANT SOLUTIONS U.K. LIMITED?

SYBRON IMPLANT SOLUTIONS U.K. LIMITED is currently Dissolved. It was registered on 12/03/1991 and dissolved on 31/05/2010.

Where is SYBRON IMPLANT SOLUTIONS U.K. LIMITED located?

SYBRON IMPLANT SOLUTIONS U.K. LIMITED is registered at Suite 31 The Quadrant, 99 Parkway Avenue, Sheffield S9 4WG.

What does SYBRON IMPLANT SOLUTIONS U.K. LIMITED do?

SYBRON IMPLANT SOLUTIONS U.K. LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SYBRON IMPLANT SOLUTIONS U.K. LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.