International Medical Systems (UK) Limited

Company Name	International Medical Systems (UK) Limited
Company Status	Dissolved
Company Number	03006670
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)
Dissolution Date	28 February 2013 (11 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Philip Nicholas Mackey
Nationality	British
Status	Closed
Appointed	13 July 2001(6 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 28 February 2013)
Role	Accountant
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Miss Catherine Mary Bernadette Hickey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2011(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Great North Road Hatfield Hertfordshire AL9 5EN

Director Name	Mr Gareth Richard Mullinex
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2011(16 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 28 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Barry James Hicks
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	36 Summerfield Road Stourport On Severn Worcestershire DY13 9BE

Secretary Name	Caroline Ann Hicks
Nationality	British
Status	Resigned
Appointed	13 January 1995(1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	36 Summerfield Road Stourport On Severn Worcestershire DY13 9BE

Director Name	Caroline Ann Hicks
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	36 Summerfield Road Stourport On Severn Worcestershire DY13 9BE

Director Name	David John Simons
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Homelands 8 Peddars Lane Stanbridge Leighton Buzzard Bedfordshire LU7 9JD

Director Name	Robin Nicholas West
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2001)
Role	Accountant
Correspondence Address	190 Reading Road Wokingham Berkshire RG41 1LH

Secretary Name	Robin Nicholas West
Nationality	British
Status	Resigned
Appointed	28 July 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2001)
Role	Accountant
Correspondence Address	190 Reading Road Wokingham Berkshire RG41 1LH

Director Name	Mr Donald Stephen Haszczyn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 July 2001)
Role	Accountant
Correspondence Address	22 Grasmere Road Lightwater Surrey GU18 5TG

Secretary Name	Mr Donald Stephen Haszczyn
Nationality	British
Status	Resigned
Appointed	16 January 2001(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 July 2001)
Role	Accountant
Correspondence Address	22 Grasmere Road Lightwater Surrey GU18 5TG

Director Name	Simon Whitney Fearnhead
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2004)
Role	Accountant
Correspondence Address	3 Woodhall Woodhall Lane Ascot SL5 9QW

Director Name	Nigel Chadwick Mason
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	352 Buckingham Avenue Slough Berkshire SL1 4ER

Director Name	Mr Kevin Michael O'Neill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(9 years after company formation)
Appointment Duration	7 years, 8 months (resigned 07 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2012	Return of final meeting in a members' voluntary winding up (13 pages)
28 November 2012	Return of final meeting in a members' voluntary winding up (13 pages)
30 April 2012	Appointment of a voluntary liquidator (2 pages)
30 April 2012	Appointment of a voluntary liquidator (2 pages)
30 April 2012	Declaration of solvency (3 pages)
30 April 2012	Declaration of solvency (3 pages)
30 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-23 (1 page)
30 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 February 2012	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 1,000 (5 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 1,000 (5 pages)
2 February 2012	Secretary's details changed for Philip Nicholas Mackey on 29 January 2010 (2 pages)
2 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 1,000 (5 pages)
2 February 2012	Secretary's details changed for Philip Nicholas Mackey on 29 January 2010 (2 pages)
1 February 2012	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
30 January 2012	Director's details changed for Kevin O'neill on 6 January 2010 (2 pages)
30 January 2012	Director's details changed for Kevin O'neill on 6 January 2010 (2 pages)
30 January 2012	Director's details changed for Kevin O'neill on 6 January 2010 (2 pages)
28 January 2012	Annual return made up to 6 January 2009 with a full list of shareholders (3 pages)
28 January 2012	Annual return made up to 6 January 2009 with a full list of shareholders (3 pages)
28 January 2012	Annual return made up to 6 January 2009 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 6 January 2007 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 6 January 2007 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 6 January 2008 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 6 January 2008 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 6 January 2006 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 6 January 2006 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 6 January 2008 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 6 January 2007 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 6 January 2006 with a full list of shareholders (3 pages)
19 January 2012	Appointment of Gareth Richard Mullinex as a director (2 pages)
19 January 2012	Appointment of Gareth Richard Mullinex as a director on 13 December 2011 (2 pages)
16 December 2011	Order of court to stay winding up (1 page)
16 December 2011	Order of court to stay winding up (1 page)
7 December 2011	Liquidators' statement of receipts and payments to 10 November 2011 (5 pages)
7 December 2011	Liquidators' statement of receipts and payments to 10 November 2011 (5 pages)
7 December 2011	Liquidators statement of receipts and payments to 10 November 2011 (5 pages)
24 October 2011	Termination of appointment of Kevin Michael O'neill as a director on 7 October 2011 (2 pages)
24 October 2011	Appointment of Miss Catherine Mary Bernadette Hickey as a director on 7 October 2011 (3 pages)
24 October 2011	Appointment of Miss Catherine Mary Bernadette Hickey as a director (3 pages)
24 October 2011	Termination of appointment of Kevin O'neill as a director (2 pages)
24 May 2011	Liquidators statement of receipts and payments to 10 May 2011 (5 pages)
24 May 2011	Liquidators' statement of receipts and payments to 10 May 2011 (5 pages)
24 May 2011	Liquidators' statement of receipts and payments to 10 May 2011 (5 pages)
6 December 2010	Liquidators statement of receipts and payments to 10 November 2010 (5 pages)
6 December 2010	Liquidators' statement of receipts and payments to 10 November 2010 (5 pages)
6 December 2010	Liquidators' statement of receipts and payments to 10 November 2010 (5 pages)
26 May 2010	Liquidators statement of receipts and payments to 10 May 2010 (5 pages)
26 May 2010	Liquidators' statement of receipts and payments to 10 May 2010 (5 pages)
26 May 2010	Liquidators' statement of receipts and payments to 10 May 2010 (5 pages)
8 December 2009	Liquidators' statement of receipts and payments to 10 November 2009 (5 pages)
8 December 2009	Liquidators' statement of receipts and payments to 10 November 2009 (5 pages)
8 December 2009	Liquidators statement of receipts and payments to 10 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)
26 May 2009	Liquidators' statement of receipts and payments to 10 May 2009 (5 pages)
26 May 2009	Liquidators' statement of receipts and payments to 10 May 2009 (5 pages)
26 May 2009	Liquidators statement of receipts and payments to 10 May 2009 (5 pages)
18 December 2008	Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
18 December 2008	Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
18 December 2008	Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
27 May 2008	Liquidators statement of receipts and payments to 10 November 2008 (5 pages)
27 May 2008	Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
27 May 2008	Liquidators' statement of receipts and payments to 10 November 2008 (5 pages)
30 November 2007	Liquidators statement of receipts and payments (5 pages)
30 November 2007	Liquidators' statement of receipts and payments (5 pages)
30 November 2007	Liquidators' statement of receipts and payments (5 pages)
5 June 2007	Liquidators' statement of receipts and payments (5 pages)
5 June 2007	Liquidators' statement of receipts and payments (5 pages)
5 June 2007	Liquidators statement of receipts and payments (5 pages)
4 December 2006	Liquidators statement of receipts and payments (5 pages)
4 December 2006	Liquidators' statement of receipts and payments (5 pages)
4 December 2006	Liquidators' statement of receipts and payments (5 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)
14 December 2005	Registered office changed on 14/12/05 from: 352 buckingham avenue slough berkshire SL1 4ER (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 352 buckingham avenue slough berkshire SL1 4ER (1 page)
8 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2005	Appointment of a voluntary liquidator (1 page)
8 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 December 2005	Appointment of a voluntary liquidator (1 page)
8 December 2005	Declaration of solvency (3 pages)
8 December 2005	Declaration of solvency (3 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 March 2005	Return made up to 06/01/05; full list of members (2 pages)
30 March 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed (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)
10 February 2004	Return made up to 06/01/04; full list of members (6 pages)
10 February 2004	Return made up to 06/01/04; full list of members (6 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (1 page)
17 January 2004	New director appointed (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 for a dormant company made up to 31 December 2002 (10 pages)
14 October 2003	Accounts made up to 31 December 2002 (10 pages)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
13 January 2003	Return made up to 06/01/03; full list of members (7 pages)
13 January 2003	Return made up to 06/01/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 31 December 2001 (15 pages)
31 December 2002	Full accounts made up to 31 December 2001 (15 pages)
21 February 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2002	Return made up to 06/01/02; full list of members (6 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Director resigned (1 page)
25 January 2001	Secretary resigned;director resigned (1 page)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	New secretary appointed;new director appointed (2 pages)
25 January 2001	Secretary resigned;director resigned (1 page)
19 January 2001	Return made up to 06/01/01; full list of members (7 pages)
19 January 2001	Return made up to 06/01/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
15 February 2000	Return made up to 06/01/00; full list of members (7 pages)
15 February 2000	Return made up to 06/01/00; full list of members (7 pages)
23 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed;new director appointed (2 pages)
1 September 1999	Registered office changed on 01/09/99 from: 36 summerfield road stourport on severn worcestershire DY13 9BE (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 36 summerfield road stourport on severn worcestershire DY13 9BE (1 page)
1 September 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	Secretary resigned;director resigned (1 page)
17 August 1999	Secretary resigned;director resigned (1 page)
11 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 August 1999	Memorandum and Articles of Association (4 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 August 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
11 August 1999	Memorandum and Articles of Association (4 pages)
11 August 1999	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
6 January 1999	Return made up to 06/01/99; full list of members (6 pages)
6 January 1999	Return made up to 06/01/99; full list of members (6 pages)
1 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1998	Particulars of mortgage/charge (3 pages)
1 August 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
21 January 1998	Return made up to 06/01/98; full list of members 363(287) ‐ Registered office changed on 21/01/98 (6 pages)
21 January 1998	Return made up to 06/01/98; full list of members (6 pages)
13 January 1998	Ad 24/11/97--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
13 January 1998	Ad 24/11/97--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
13 January 1998	Â£ nc 1000/10000 24/11/97 (1 page)
13 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 1998	Â£ nc 1000/10000 24/11/97 (1 page)
13 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 March 1997	Return made up to 06/01/97; no change of members (4 pages)
14 March 1997	Return made up to 06/01/97; no change of members (4 pages)
27 June 1996	Full accounts made up to 31 March 1996 (12 pages)
27 June 1996	Full accounts made up to 31 March 1996 (12 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
14 February 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
14 February 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
22 January 1996	Registered office changed on 22/01/96 from: refuge assurance house 28 church street kidderminster worcestershire DY10 2AR (1 page)
22 January 1996	Return made up to 06/01/96; full list of members (6 pages)
22 January 1996	Registered office changed on 22/01/96 from: refuge assurance house 28 church street kidderminster worcestershire DY10 2AR (1 page)
22 January 1996	Ad 02/01/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 January 1996	Return made up to 06/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 January 1996	Ad 02/01/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)

International Medical Systems (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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