UCLB MEDICAL DEVICES LTD

Key Data

Status

Dissolved

Company No.

05216354

Incorporation date

26/08/2004

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2004)

30/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2017

Application to strike the company off the register

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

15/05/2017

Resolutions

View PDF (5 pages)

15/05/2017

Change of name notice

View PDF (2 pages)

27/03/2017

Memorandum and Articles of Association

View PDF (15 pages)

15/03/2017

Resolutions

View PDF (2 pages)

07/03/2017

Previous accounting period extended from 2016-07-31 to 2017-01-31

View PDF (1 pages)

25/01/2017

Registered office address changed from C/O Suite 107 Catalyst House, 720 Centennial Court Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to C/O C/O Ucl Business Plc the Network Building 97 Tottenham Court Road London W1T 4TP on 2017-01-25

View PDF (1 pages)

25/01/2017

Termination of appointment of Graham Robert Lay as a director on 2017-01-17

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (7 pages)

23/06/2016

Full accounts made up to 2015-07-31

View PDF (18 pages)

09/11/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (6 pages)

29/07/2015

Full accounts made up to 2014-07-31

View PDF (17 pages)

16/07/2015

Appointment of Mrs Hilary Rothera as a secretary on 2015-07-14

View PDF (2 pages)

16/07/2015

Termination of appointment of Nicholas George Strong as a director on 2015-06-30

View PDF (1 pages)

16/07/2015

Termination of appointment of John Kingston Pool as a director on 2015-06-30

View PDF (1 pages)

16/07/2015

Termination of appointment of Julian Burn-Callander as a director on 2015-06-30

View PDF (1 pages)

16/07/2015

Termination of appointment of Nicholas George Strong as a secretary on 2015-06-30

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (8 pages)

27/06/2014

Appointment of Nicholas George Strong as a director

View PDF (3 pages)

27/06/2014

Appointment of Nicholas George Strong as a secretary

View PDF (3 pages)

18/06/2014

Termination of appointment of Anne Lane as a director

View PDF (1 pages)

18/06/2014

Termination of appointment of Karen Cheetham as a director

View PDF (1 pages)

18/06/2014

Termination of appointment of Hilary Rothera as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Mr Julian Burn-Callander as a director

View PDF (2 pages)

06/05/2014

Full accounts made up to 2013-07-31

View PDF (17 pages)

06/03/2014

Registered office address changed from , C/O Ucl Business Plc the Network Building, 97 Tottenham Court Road, London, W1T 4TP, United Kingdom on 2014-03-06

View PDF (1 pages)

22/10/2013

Appointment of Mr Graham Robert Lay as a director

View PDF (2 pages)

15/10/2013

Appointment of Dr Anne Lane as a director

View PDF (2 pages)

14/10/2013

Appointment of Mr John Kingston Pool as a director

View PDF (2 pages)

14/10/2013

Termination of appointment of David Dutton as a director

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (6 pages)

07/05/2013

Full accounts made up to 2012-07-31

View PDF (18 pages)

16/10/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (6 pages)

30/01/2012

Full accounts made up to 2011-07-31

View PDF (18 pages)

22/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (6 pages)

18/01/2011

Full accounts made up to 2010-07-31

View PDF (18 pages)

10/12/2010

Memorandum and Articles of Association

View PDF (16 pages)

10/12/2010

Resolutions

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (6 pages)

05/10/2010

Appointment of Mrs Karen Margaret Cheetham as a director

View PDF (2 pages)

05/08/2010

Termination of appointment of Stephen Barker as a director

View PDF (1 pages)

30/04/2010

Full accounts made up to 2009-07-31

View PDF (17 pages)

12/10/2009

Annual return made up to 2009-08-27 with full list of shareholders

View PDF (4 pages)

07/09/2009

Statement of affairs

View PDF (6 pages)

07/09/2009

Ad 31/07/09\gbp si [email protected]=15000\gbp ic 900/15900\

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

08/04/2009

Full accounts made up to 2007-07-31

View PDF (14 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

22/12/2008

Appointment terminated director paul burrows

View PDF (1 pages)

10/11/2008

Registered office changed on 10/11/2008 from, broadway house, 3 high street, bromley, kent, BR1 1LF

View PDF (1 pages)

07/11/2008

Secretary appointed mrs hilary curtis rothera

View PDF (1 pages)

07/11/2008

Appointment terminated secretary desmond glass

View PDF (1 pages)

29/10/2008

Return made up to 27/08/08; full list of members

View PDF (6 pages)

29/10/2008

Director's change of particulars / paul burrows / 14/02/2007

View PDF (1 pages)

29/10/2008

Appointment terminated director robert brooke

View PDF (1 pages)

02/11/2007

Return made up to 27/08/07; full list of members

View PDF (4 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

Registered office changed on 18/06/07 from: 27 fitzroy square, london, W1T 6ES

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

10/10/2006

Return made up to 27/08/06; full list of members

View PDF (9 pages)

03/10/2006

New director appointed

View PDF (3 pages)

09/08/2006

Registered office changed on 09/08/06 from: the network building 2ND floor 97 tottenham court road london W1T 4TP

View PDF (1 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Nc inc already adjusted 09/05/06

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Resolutions

View PDF (18 pages)

24/05/2006

S-div 09/05/06

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Ad 09/05/06--------- £ si [email protected]=800 £ ic 100/900

View PDF (3 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2006

Accounting reference date shortened from 31/08/06 to 31/07/06

View PDF (1 pages)

30/01/2006

Registered office changed on 30/01/06 from: newdigate place, dukes road, newdigate, dorking, RH5 5BP

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Total exemption full accounts made up to 2005-08-31

View PDF (5 pages)

15/12/2005

Return made up to 27/08/05; full list of members

View PDF (6 pages)

12/12/2005

Ad 27/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/12/2005

Nc inc already adjusted 04/11/05

View PDF (2 pages)

12/12/2005

Resolutions

View PDF (1 pages)

31/10/2005

Certificate of change of name

View PDF (2 pages)

16/05/2005

Certificate of change of name

View PDF (2 pages)

03/09/2004

Resolutions

View PDF (0 pages)

03/09/2004

Resolutions

View PDF (0 pages)

03/09/2004

Resolutions

View PDF (1 pages)

27/08/2004

Secretary resigned

View PDF (1 pages)

27/08/2004

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

30/07/2015

Last change occurred

30/07/2015

Accounts

Full

Last made up date

30/07/2015

Next account date

30/07/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/08/2004 - 26/08/2004	99600
Dr Paul Anthony Burrows	Director	04/05/2006 - 18/12/2008	6
Lay, Graham Robert	Director	14/10/2013 - 16/01/2017	2
Dutton, David Martin Maxfield	Director	20/09/2006 - 30/09/2013	44
Glass, Desmond Kenneth Neil	Secretary	23/05/2007 - 05/02/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About UCLB MEDICAL DEVICES LTD

UCLB MEDICAL DEVICES LTD is an(a) Dissolved company incorporated on 26/08/2004 with the registered office located at C/O UCL BUSINESS PLC, The Network Building, 97 Tottenham Court Road, London W1T 4TP. 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 UCLB MEDICAL DEVICES LTD?

UCLB MEDICAL DEVICES LTD is currently Dissolved. It was registered on 26/08/2004 and dissolved on 29/01/2018.

Where is UCLB MEDICAL DEVICES LTD located?

UCLB MEDICAL DEVICES LTD is registered at C/O UCL BUSINESS PLC, The Network Building, 97 Tottenham Court Road, London W1T 4TP.

What does UCLB MEDICAL DEVICES LTD do?

UCLB MEDICAL DEVICES LTD operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for UCLB MEDICAL DEVICES LTD?

The latest filing was on 30/01/2018: Final Gazette dissolved via voluntary strike-off.