| Company Name | SGS Meditech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06980904 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2009(14 years, 8 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Evelyn Frances Rutter |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Support Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Mersea Avenue West Mersea Colchester Essex CO5 8JL |
| Director Name | Mrs Charmian Elizabeth Wheatley |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Accounts |
| Country of Residence | United Kingdom |
| Correspondence Address | River Cottage The Folly Wivenhoe Colchester Essex CO7 9DB |
| Secretary Name | Mrs Charmian Elizabeth Wheatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | River Cottage The Folly Wivenhoe Colchester Essex CO7 9DB |
| Director Name | Mrs Sarah Jane Wales |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2009(same day as company formation) |
| Role | Sales Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Prince Albert Road West Mersea Colchester Essex CO5 8AN |
Location
| Registered Address | 1, Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2012 | Application to strike the company off the register (4 pages) |
| 12 July 2012 | Application to strike the company off the register (4 pages) |
| 6 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 6 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
| 4 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Director's details changed for Mrs Charmian Wheatley on 4 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mrs Charmian Wheatley on 4 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mrs Charmian Wheatley on 4 August 2010 (2 pages) |
| 12 January 2010 | Termination of appointment of Sarah Wales as a director (1 page) |
| 12 January 2010 | Termination of appointment of Sarah Wales as a director (1 page) |
| 4 August 2009 | Incorporation (12 pages) |
| 4 August 2009 | Incorporation (12 pages) |