Dissolved
Dissolved 2013-12-24
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Home > England & Wales Companies > MEDTRONIC PHYSIO-CONTROL LIMITED
Company Information for MEDTRONIC PHYSIO-CONTROL LIMITED
160 ALDERSGATE STREET, LONDON, EC1A,
|
Company Registration Number
 02912351 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About Medtronic Physio-control Ltd
MEDTRONIC PHYSIO-CONTROL LIMITED was founded on 1994-03-24 and had its registered office in 160 Aldersgate Street. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MEDTRONIC PHYSIO-CONTROL LIMITED | ||||
| Legal Registered Office | ||||
| 160 ALDERSGATE STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02912351 | |
|---|---|---|
| Date formed | 1994-03-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-27 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 01:05:21 |
| Companies House |
|
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Company Officers of MEDTRONIC PHYSIO-CONTROL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITRE SECRETARIES LIMITED |
||
MARK JUSTIN ELSEY |
||
JACQUELINE FIELDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONY ROBERT HOLMES |
Director | ||
JOBST PETER TREIBER |
Director | ||
CHRISTOPHER JOHN ATKIN |
Director | ||
SIMON HUBBERT |
Director | ||
PATRICK JOHN VICTOR DU MONCEAUX |
Director | ||
TREVOR JOHN SAMS |
Director | ||
PAUL BARRY HUNTER |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
RICHARD OTTO MARTIN |
Director | ||
REMI MARTIN |
Director | ||
VINCENT MARC DROPPERT |
Director | ||
ROBERT GUEZURAGA |
Director | ||
ROBERT CHRISTOPHER GAY |
Director | ||
STEPHEN GERARD PAGLIUCA |
Director | ||
BROOKS SIMPSON |
Director | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 714000 | |
| AR01 | 24/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/12 | |
| AP01 | DIRECTOR APPOINTED MS JACQUELINE FIELDING | |
| AP01 | DIRECTOR APPOINTED MR MARK JUSTIN ELSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOBST TREIBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOLMES | |
| AR01 | 24/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/11 | |
| AR01 | 24/03/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOBST PETER TREIBER / 24/03/2011 | |
| AP01 | DIRECTOR APPOINTED ANTONY ROBERT HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ATKIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOBST PETER TREIBER / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ATKIN / 24/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 24/03/2010 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 04/01/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/09 | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON HUBBERT | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN ATKIN | |
| 363s | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/05 | |
| 363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 26/04/02 | |
| 363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 27/04/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MEDTRONIC PHYSIO-CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEDTRONIC PHYSIO-CONTROL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY DOCUMENT AND GUARANTEE | Satisfied | CREDITANSTALT-BANKVEREIN, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) |
Intangible Assets
Patents
We have not found any records of MEDTRONIC PHYSIO-CONTROL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEDTRONIC PHYSIO-CONTROL LIMITED
Income
Government Income
We have not found government income sources for MEDTRONIC PHYSIO-CONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEDTRONIC PHYSIO-CONTROL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEDTRONIC PHYSIO-CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDTRONIC PHYSIO-CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEDTRONIC PHYSIO-CONTROL LIMITED any grants or awards. Ownership
- MEDTRONIC INC : Ultimate parent company : US
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