Dissolved
Dissolved 2014-09-16
Company Information for CAREFUSION U.K. 285 LIMITED
BASINGSTOKE, HAMPSHIRE, RG22,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-09-16 |
Company Name | ||
---|---|---|
CAREFUSION U.K. 285 LIMITED | ||
Legal Registered Office | ||
BASINGSTOKE HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 03746555 | |
---|---|---|
Date formed | 1999-04-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-09-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-10 20:19:19 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN MICHELLE MCNICHOL |
||
KAREN MICHELLE MCNICHOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE THOMAS |
Company Secretary | ||
AMANDA JANE THOMAS |
Director | ||
JOSE MANUEL LOPEZ TARDON |
Director | ||
JORGE MARIO GOMEZ AGUDELO |
Director | ||
CHRISTOPHER PATRICK LAWSON |
Director | ||
CHRISTINE ANN MCGRATH |
Company Secretary | ||
JOHN FRANCIS IMPERATO |
Director | ||
EDWARD PULWER |
Director | ||
MARK BEALE |
Company Secretary | ||
SARAH LOUISE MACKIN |
Company Secretary | ||
KEITH CHARLES STODDART |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAREFUSION U.K. 288 LIMITED | Director | 2013-05-06 | CURRENT | 2000-08-11 | Dissolved 2014-09-16 | |
CAREFUSION U.K. 284 LIMITED | Director | 2013-05-06 | CURRENT | 1997-10-10 | Dissolved 2014-09-16 | |
CAREFUSION U.K. 287 LIMITED | Director | 2013-05-06 | CURRENT | 1988-08-30 | Dissolved 2014-09-16 | |
CAREFUSION U.K. 286 LIMITED | Director | 2013-05-06 | CURRENT | 1986-04-24 | Dissolved 2015-02-24 |
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 | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA THOMAS | |
AP01 | DIRECTOR APPOINTED KAREN MICHELLE MCNICHOL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA THOMAS | |
AP03 | SECRETARY APPOINTED KAREN MICHELLE MCNICHOL | |
AR01 | 07/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 07/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 07/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
RES01 | ALTER ARTICLES 15/09/2010 | |
AP01 | DIRECTOR APPOINTED AMANDA JANE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE LOPEZ TARDON | |
AR01 | 07/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O CARDINAL HEALTH UK 306 LTD THE CRESCENT JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE THOMAS / 07/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE GOMEZ AGUDELO | |
288a | DIRECTOR APPOINTED JOSE MANUEL LOPEZ TARDON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAWSON | |
CERTNM | COMPANY NAME CHANGED MICROGAS LIMITED CERTIFICATE ISSUED ON 01/09/09 | |
288a | SECRETARY APPOINTED AMANDA JANE THOMAS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE MCGRATH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM C/O CARDINAL HEALTH UK 306 LTD THE CRESCENT JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BS UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O MICRO MEDICAL LIMITED QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JORGE GOMEZ AGUDELO / 28/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD PULWER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN IMPERATO | |
288a | DIRECTOR APPOINTED CHRISTOPHER PATRICK LAWSON | |
288a | DIRECTOR APPOINTED JORGE MARIO GOMEZ AGUDELO | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 30/06/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QY | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAREFUSION U.K. 285 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |