Company NameOrthotic And Prosthetic Services Limited
Company StatusDissolved
Company Number02453914
CategoryPrivate Limited Company
Incorporation Date19 December 1989(34 years, 4 months ago)
Dissolution Date18 September 2001 (22 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameMr Peter Alan Lewis
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1994(4 years, 9 months after company formation)
Appointment Duration6 years, 11 months (closed 18 September 2001)
RoleCompany Director
Correspondence Address25 Colchester Drive
Pinner
Middlesex
HA5 1DE
Director NameTimothy Norbury Hauxwell
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2000(10 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (closed 18 September 2001)
RoleAccountant
Correspondence AddressIlex House
The Downs
Leatherhead
Surrey
KT22 8LX
Secretary NameTimothy Norbury Hauxwell
NationalityBritish
StatusClosed
Appointed26 October 2000(10 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (closed 18 September 2001)
RoleAccountant
Correspondence AddressIlex House
The Downs
Leatherhead
Surrey
KT22 8LX
Director NameMr Christopher Bracknell
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(1 year, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 June 1996)
RoleOrthotist
Correspondence Address15 Wessex Gardens
Dore
Sheffield
S17 3PQ
Director NameMr Bernard Martin Crewdson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(1 year, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 September 1994)
RoleOrthotist
Correspondence Address2 Brentwood Road
Bamford
Sheffield
South Yorkshire
S30 2AG
Director NameAndrew James Mills
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(1 year, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 June 1996)
RoleOrthotist
Correspondence Address148 Totley Brook Road
Dore
Sheffield
South Yorkshire
S17 3QU
Secretary NameAndrew James Mills
NationalityBritish
StatusResigned
Appointed03 October 1991(1 year, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 1994)
RoleOrthotist
Correspondence Address148 Totley Brook Road
Dore
Sheffield
South Yorkshire
S17 3QU
Director NameMr John Charles Gunn
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(4 years after company formation)
Appointment Duration2 years, 5 months (resigned 28 June 1996)
RoleAccountant
Correspondence AddressNavarone 6 Wheatfields Close
Hillington
Kings Lynn
Norfolk
PE31 6DF
Secretary NameMr John Charles Gunn
NationalityBritish
StatusResigned
Appointed01 January 1994(4 years after company formation)
Appointment Duration2 years, 5 months (resigned 28 June 1996)
RoleAccountant
Correspondence AddressNavarone 6 Wheatfields Close
Hillington
Kings Lynn
Norfolk
PE31 6DF
Director NameBrian Stephen Blatchford
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(4 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 June 1996)
RoleCompany Director
Correspondence AddressThe Oast House
Dockenfield Road Frensham
Farnham
Surrey
GU10 3EF
Director NameMr Philip Ian Robinson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(4 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 December 1995)
RoleFinance Director
Correspondence AddressThe White Cottage
29 Boundstone Road
Farnham
Surrey
GU10 4TW
Director NameMr Kenneth Alisdair Bisset
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1996(6 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 May 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address39a Pack Lane
Oakley
Basingstoke
Hampshire
RG23 7BJ
Secretary NameMr Kenneth Alisdair Bisset
NationalityBritish
StatusResigned
Appointed28 June 1996(6 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 May 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address39a Pack Lane
Oakley
Basingstoke
Hampshire
RG23 7BJ

Location

Registered AddressUnit 11 Atlas Way
Atlas North Industrial Estate
Sheffield
S4 7QQ
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield

Financials

Year2014
Net Worth-£204,108

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

18 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001First Gazette notice for voluntary strike-off (1 page)
12 April 2001Application for striking-off (1 page)
17 January 2001Full accounts made up to 30 June 2000 (9 pages)
31 October 2000Return made up to 03/10/00; full list of members (7 pages)
31 October 2000New secretary appointed;new director appointed (3 pages)
11 July 2000Secretary resigned;director resigned (1 page)
27 April 2000Full accounts made up to 30 June 1999 (9 pages)
6 December 1999Return made up to 03/10/99; full list of members (6 pages)
22 January 1999Full accounts made up to 30 June 1998 (9 pages)
27 October 1997Full accounts made up to 30 June 1997 (18 pages)
23 October 1997Return made up to 03/10/97; no change of members (4 pages)
8 October 1996Return made up to 03/10/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
6 August 1996Director resigned (1 page)
6 August 1996New secretary appointed (1 page)
6 August 1996Secretary resigned (1 page)
6 August 1996Director resigned (1 page)
6 August 1996Director resigned (2 pages)
26 April 1996New director appointed (2 pages)
25 April 1996Accounts for a small company made up to 30 June 1995 (11 pages)
25 April 1996Director resigned (1 page)
9 June 1995Accounts for a small company made up to 31 July 1994 (11 pages)