Salprep (Todmorden) Limited

Company Name	Salprep (Todmorden) Limited
Company Status	Dissolved
Company Number	02901691
Category	Private Limited Company
Incorporation Date	23 February 1994(30 years, 2 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Perplas Medical Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	21 February 2002(8 years after company formation)
Appointment Duration	3 years (closed 15 March 2005)
Role	Company Director
Country of Residence	English
Correspondence Address	77 Rundle Road Nether Edge Sheffield S7 1NW

Secretary Name	David Thomas Kearns
Nationality	British
Status	Closed
Appointed	27 June 2003(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 March 2005)
Role	Accountant
Correspondence Address	31 Falkland Road Sheffield South Yorkshire S11 7PL

Director Name	Mr Alan John Matthews
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Musters Road West Bridgford Nottingham NG2 7AF

Director Name	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Trevor John Reynolds
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	61 Wragby Road Bardney Lincoln Lincolnshire LN3 5XR

Director Name	John Stenton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	230 Todmorden Road Burnley Lancashire BB11 3EZ

Director Name	Neil Trevor Hubbard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 February 2002)
Role	Company Director
Correspondence Address	54 Lindsay Park Worsthorne Burnley Lancashire BB10 3SQ

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	07 November 2001(7 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 February 2002)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Resigned
Appointed	21 February 2002(8 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	James Elliot Parker Rooney
Nationality	British
Status	Resigned
Appointed	30 September 2002(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 27 June 2003)
Role	Accountant
Correspondence Address	18 Totley Hall Drive Sheffield South Yorkshire S17 4BB

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1994(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
20 October 2004	Application for striking-off (1 page)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 March 2004	Return made up to 23/02/04; full list of members (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
5 March 2003	Return made up to 23/02/03; full list of members (6 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
15 March 2002	Return made up to 23/02/02; full list of members (5 pages)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (3 pages)
27 February 2002	Director resigned (1 page)
19 February 2002	Accounts for a dormant company made up to 5 January 2002 (3 pages)
8 February 2002	Company name changed perplas medical LIMITED\certificate issued on 08/02/02 (2 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	Secretary resigned;director resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 30 December 2000 (10 pages)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york YO32 9GZ (1 page)
6 March 2001	Return made up to 23/02/01; full list of members (7 pages)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (3 pages)
2 November 2000	Full accounts made up to 1 January 2000 (10 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 March 2000	Return made up to 23/02/00; full list of members (12 pages)
12 July 1999	Full accounts made up to 2 January 1999 (10 pages)
26 February 1999	Return made up to 23/02/99; full list of members 363(287) ‐ Registered office changed on 26/02/99 (6 pages)
12 January 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 3 January 1998 (10 pages)
3 March 1998	Return made up to 23/02/98; no change of members (4 pages)
10 July 1997	Full accounts made up to 28 December 1996 (10 pages)
6 June 1997	Director resigned (1 page)
6 March 1997	Return made up to 23/02/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (10 pages)
27 February 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1995	Registered office changed on 28/04/95 from: barkby road leicester leicestershire LE4 7LL (1 page)
14 March 1995	Return made up to 23/02/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)

Salprep (Todmorden) Limited

Business Activity

Directors

Location

Accounts

Filing History

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