Cardiotech U.K. Limited

Company Name	Cardiotech U.K. Limited
Company Status	Dissolved
Company Number	03236115
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 9 months ago)
Dissolution Date	20 March 2007 (17 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Victor Babatunde Adeyeri
Nationality	Nigerian
Status	Closed
Appointed	20 March 2003(6 years, 7 months after company formation)
Appointment Duration	4 years (closed 20 March 2007)
Role	Accountant
Correspondence Address	52 Gloucester Avenue Slough Berkshire SL1 3AY

Director Name	John Sealey
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 March 2007)
Role	Creator
Correspondence Address	Flat1 31 Maybury Street London SW17 0SB

Director Name	Mr Richard Christopher Gannon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Oaklings 21 The Mount Aspey Guise Bedfordshire MK17 8DZ

Director Name	Colin David Rickson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Management Consultant
Correspondence Address	The Dene Dene Close Aspley Hill Woburn Sands Buckinghamshire MK17 8NN

Secretary Name	Mr Richard Christopher Gannon
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Telecom Sales
Country of Residence	England
Correspondence Address	Oaklings 21 The Mount Aspey Guise Bedfordshire MK17 8DZ

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Innovation Centre 217 Portabello Sheffield South Yorkshire S1 4DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

20 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 21 the mount aspley guise milton keynes MK17 8DZ (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
17 November 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
7 November 2005	Return made up to 21/04/05; full list of members (2 pages)
16 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
6 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 July 2004	Return made up to 21/04/04; full list of members (6 pages)
6 July 2004	Return made up to 21/04/03; full list of members (6 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
23 September 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
24 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
10 August 2001	Return made up to 21/04/01; full list of members (6 pages)
10 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
16 March 2001	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
18 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 June 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
10 June 1999	Return made up to 21/04/99; full list of members 363(287) ‐ Registered office changed on 10/06/99 (6 pages)
5 May 1998	Return made up to 21/04/98; full list of members (8 pages)
5 May 1998	Compulsory strike-off action has been discontinued (1 page)
27 January 1998	First Gazette notice for compulsory strike-off (1 page)
19 August 1996	Secretary resigned (1 page)
19 August 1996	New secretary appointed;new director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	Director resigned (2 pages)
9 August 1996	Incorporation (17 pages)

Cardiotech U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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