Company NameComet Medical Products Limited
Company StatusDissolved
Company Number00555590
CategoryPrivate Limited Company
Incorporation Date6 October 1955(65 years, 2 months ago)
Dissolution Date2 November 1999 (21 years, 1 month ago)
Previous NameComet Travel (City) Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director NameChristine Schmitt
Date of BirthApril 1961 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed06 September 1995(39 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 02 November 1999)
RoleManager
Correspondence AddressBurg Raiffershardt
D-51570
Windeck
Germany
Director NameEekard Strohm
Date of BirthJune 1950 (Born 70 years ago)
NationalityGerman
StatusClosed
Appointed06 September 1995(39 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 02 November 1999)
RoleManager
Correspondence AddressBurg Raiffershardt
D 51570 Windeck
Germany
Foreign
Secretary NameChristine Schmitt
NationalityGerman
StatusClosed
Appointed06 September 1995(39 years, 11 months after company formation)
Appointment Duration4 years, 1 month (closed 02 November 1999)
RoleManager
Correspondence AddressBurg Raiffershardt
D-51570
Windeck
Germany
Director NameGraham John Simmans
Date of BirthNovember 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(36 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 October 1997)
RoleCompany Director
Correspondence Address5 Manor Way
South Croydon
Surrey
CR2 7BT
Director NameMrs Winifred Victoria Simmans
Date of BirthJanuary 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(36 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 08 August 1992)
RoleTravel Agent
Correspondence Address5 Manor Way
South Croydon
Surrey
CR2 7BT
Secretary NameMrs Winifred Victoria Simmans
NationalityBritish
StatusResigned
Appointed31 March 1992(36 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 08 August 1992)
RoleCompany Director
Correspondence Address5 Manor Way
South Croydon
Surrey
CR2 7BT
Secretary NameGraham John Simmans
NationalityBritish
StatusResigned
Appointed08 August 1992(36 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 October 1997)
RoleCompany Director
Correspondence Address5 Manor Way
South Croydon
Surrey
CR2 7BT

Location

Registered AddressClements House
1279 London Road
Leigh On Sea Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 1997 (23 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1999First Gazette notice for compulsory strike-off (1 page)
8 October 1998Secretary resigned (1 page)
23 February 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 December 1997Director resigned (1 page)
24 November 1997Director resigned (1 page)
24 June 1997Return made up to 31/03/97; full list of members (6 pages)
27 August 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
26 October 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
22 September 1995Ad 15/09/95--------- £ si [email protected]=500 £ ic 1000/1500 (2 pages)
22 September 1995£ nc 1000/100000 11/09/95 (1 page)
22 September 1995New director appointed (2 pages)
22 September 1995New secretary appointed;new director appointed (2 pages)
22 September 1995Registered office changed on 22/09/95 from: clements house 1279 london road leigh on sea essex SS9 2AD (1 page)
31 August 1995Company name changed comet travel (city) LTD\certificate issued on 01/09/95 (4 pages)
24 May 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
24 May 1995Return made up to 31/03/95; full list of members (6 pages)