| Company Name | Euromed Scientific Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085650 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 6 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Allan Frederick Tappenden |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172 Linnet Drive Chelmsford Essex CM2 8AQ |
| Director Name | Mr Joseph Ridge |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 June 2008) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingfishers 18 Chiltley Way Liphook Hampshire GU30 7HQ |
| Secretary Name | Jill Elizabeth Monk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 June 2008) |
| Role | Comp Accountant |
| Correspondence Address | 37 Hilland Rise Headley Hampshire GU35 8LZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2011 | Application to strike the company off the register (3 pages) |
| 1 August 2011 | Application to strike the company off the register (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 25 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
| 9 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Allan Frederick Tappenden on 9 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Allan Frederick Tappenden on 9 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Allan Frederick Tappenden on 9 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 18 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 19 March 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 06/10/08; full list of members (3 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 1ST floor 78 portsmouth road cobham surrey KT11 1PP (1 page) |
| 2 July 2008 | Appointment Terminated Secretary jill monk (1 page) |
| 2 July 2008 | Appointment terminated director joseph ridge (1 page) |
| 2 July 2008 | Appointment terminated secretary jill monk (1 page) |
| 2 July 2008 | Appointment Terminated Director joseph ridge (1 page) |
| 25 June 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 25 June 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 6 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 30 September 2007 | Resolutions
|
| 30 September 2007 | Resolutions
|
| 30 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 30 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 18 July 2006 | Return made up to 06/10/05; full list of members (7 pages) |
| 18 July 2006 | Return made up to 06/10/05; full list of members (7 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 13 July 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 7 January 2005 | Return made up to 06/10/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 06/10/04; full list of members (7 pages) |
| 15 July 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 15 July 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 7 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 12 August 2003 | Registered office changed on 12/08/03 from: c/o goodmans millford suite millpool house mill lane godalming surrey GU7 1EY (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: c/o goodmans millford suite millpool house mill lane godalming surrey GU7 1EY (1 page) |
| 15 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 4 December 2001 | Return made up to 06/10/01; full list of members
|
| 4 December 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Ad 07/03/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Ad 07/03/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Incorporation (12 pages) |