Medical Device Services Limited

Company Name	Medical Device Services Limited
Company Status	Dissolved
Company Number	01040648
Category	Private Limited Company
Incorporation Date	31 January 1972(52 years, 3 months ago)
Dissolution Date	7 August 2010 (13 years, 8 months ago)
Previous Names	C.G.R.Medical Limited and Thomson-Cgr (U.K.) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Philip Nicholas Mackey
Nationality	British
Status	Closed
Appointed	10 December 2002(30 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 August 2010)
Role	Accountant
Correspondence Address	352 Buckingham Avenue Slough Berkshire SL1 4ER

Director Name	Kevin O'Neill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2004(31 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 August 2010)
Role	Accountant
Correspondence Address	352 Buckingham Avenue Slough Berkshire SL1 4ER

Director Name	Philip Christopher
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 1993)
Role	Lawyer
Correspondence Address	31 Bis Boulevard Suchet 75016 Paris France

Director Name	Mr Trevor Perry
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(19 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 November 2003)
Role	Company Executive
Correspondence Address	Woodstock 38 Horseguards Drive Maidenhead Berks SL6 1XL

Secretary Name	Stephen Paul Hayward
Nationality	British
Status	Resigned
Appointed	30 November 1991(19 years, 10 months after company formation)
Appointment Duration	11 years (resigned 10 December 2002)
Role	Company Director
Correspondence Address	6 Selborne Road New Malden Surrey KT3 3AN

Director Name	David John Simons
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(21 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2001)
Role	Business Executive
Correspondence Address	Homelands 8 Peddars Lane Stanbridge Leighton Buzzard Bedfordshire LU7 9JD

Director Name	Nigel Chadwick Mason
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(26 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 November 2003)
Role	Business Executive
Correspondence Address	352 Buckingham Avenue Slough Berkshire SL1 4ER

Director Name	Keith Jux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(26 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 April 1999)
Role	Accountant
Correspondence Address	Flat 1, 141 Old Woking Road Pyrford Woking Surrey GU22 8PD

Director Name	Robin Nicholas West
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(27 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2000)
Role	Accountant
Correspondence Address	190 Reading Road Wokingham Berkshire RG41 1LH

Director Name	Alastair Thomas Hunter Trivett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	10 Whitehills Green Goring On Thames Berkshire RG8 0EB

Director Name	Simon Whitney Fearnhead
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(31 years, 9 months after company formation)
Appointment Duration	2 months (resigned 13 January 2004)
Role	Company Director
Correspondence Address	352 Buckingham Avenue Slough Berkshire SL1 4ER

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,352,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2010	Final Gazette dissolved following liquidation (1 page)
7 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2010	Liquidators' statement of receipts and payments to 28 April 2010 (5 pages)
7 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
7 May 2010	Liquidators statement of receipts and payments to 28 April 2010 (5 pages)
5 January 2010	Liquidators statement of receipts and payments to 28 November 2009 (5 pages)
5 January 2010	Liquidators' statement of receipts and payments to 28 November 2009 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
3 July 2009	Liquidators statement of receipts and payments to 28 May 2009 (5 pages)
3 July 2009	Liquidators' statement of receipts and payments to 28 May 2009 (5 pages)
17 December 2008	Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
17 December 2008	Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
23 June 2008	Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
23 June 2008	Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
21 June 2007	Registered office changed on 21/06/07 from: coolidge house 352 buckingham avenue slough berkshire SL1 4ER (1 page)
21 June 2007	Registered office changed on 21/06/07 from: coolidge house 352 buckingham avenue slough berkshire SL1 4ER (1 page)
18 June 2007	Declaration of solvency (3 pages)
18 June 2007	Declaration of solvency (3 pages)
18 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2007	Appointment of a voluntary liquidator (1 page)
18 June 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2007	Appointment of a voluntary liquidator (1 page)
29 March 2007	Return made up to 26/12/06; full list of members (2 pages)
29 March 2007	Return made up to 26/12/06; full list of members (2 pages)
18 December 2006	Return made up to 26/12/05; full list of members (2 pages)
18 December 2006	Return made up to 26/12/05; full list of members (2 pages)
22 May 2006	Accounts made up to 31 December 2005 (7 pages)
22 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
30 March 2005	Return made up to 26/12/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
30 March 2005	Return made up to 26/12/04; full list of members (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 October 2004	Accounts made up to 31 December 2003 (7 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (1 page)
17 January 2004	New director appointed (1 page)
17 January 2004	Director resigned (1 page)
23 December 2003	Return made up to 26/12/03; full list of members (6 pages)
23 December 2003	Return made up to 26/12/03; full list of members (6 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
14 October 2003	Accounts made up to 31 December 2002 (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
31 December 2002	Full accounts made up to 31 December 2001 (14 pages)
31 December 2002	Return made up to 26/12/02; full list of members (7 pages)
31 December 2002	Return made up to 26/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Full accounts made up to 31 December 2001 (14 pages)
31 December 2002	Secretary resigned (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 26/12/01; full list of members (6 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
5 October 2001	Return made up to 26/12/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
31 October 2000	Full accounts made up to 31 December 1999 (15 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
15 February 2000	Return made up to 26/12/99; full list of members (7 pages)
17 November 1999	Full accounts made up to 31 December 1998 (13 pages)
17 November 1999	Full accounts made up to 31 December 1998 (13 pages)
15 May 1999	Director resigned (1 page)
15 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
17 March 1999	Return made up to 26/12/98; no change of members (4 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
26 February 1998	Return made up to 26/12/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
9 July 1997	Company name changed thomson-cgr (U.K.) LIMITED\certificate issued on 10/07/97 (2 pages)
9 July 1997	Company name changed thomson-cgr (U.K.) LIMITED\certificate issued on 10/07/97 (2 pages)
13 March 1997	Return made up to 26/12/96; no change of members (4 pages)
24 January 1997	Auditor's resignation (2 pages)
24 January 1997	Auditor's resignation (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
18 April 1996	Return made up to 26/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
19 September 1986	Company name changed C.G.R.medical LIMITED\certificate issued on 19/09/86 (2 pages)
19 September 1986	Company name changed C.G.R.medical LIMITED\certificate issued on 19/09/86 (2 pages)
23 June 1978	Memorandum and Articles of Association (11 pages)
23 June 1978	Memorandum and Articles of Association (11 pages)

Medical Device Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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