BTL Medical Ltd

Company Name	BTL Medical Ltd
Company Status	Dissolved
Company Number	03571338
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)

Business Activity

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

Directors

Director Name	Dr Ian Robert Gomersall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1998(6 days after company formation)
Appointment Duration	6 years, 5 months (closed 16 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Kings Road Ilkley West Yorkshire LS29 9AN

Director Name	Mr Anthony John Haynes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1998(6 days after company formation)
Appointment Duration	6 years, 5 months (closed 16 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Blake Hall Road Mirfield West Yorkshire WF14 9NS

Director Name	David Brian Southworth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 16 November 2004)
Role	Company Director
Correspondence Address	12 Palmes Close Naburn Yorkshire YO19 4RZ

Director Name	Mrs Josephine Mary Clarkson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 16 November 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Poplar Dene Nunwick Ripon North Yorkshire HG4 5ED

Secretary Name	David Brian Southworth
Nationality	British
Status	Closed
Appointed	01 July 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 16 November 2004)
Role	Company Director
Correspondence Address	12 Palmes Close Naburn Yorkshire YO19 4RZ

Director Name	Linda May Underwood
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Bodmin Place Leeds LS10 4ND

Director Name	Richard Anthony Underwood
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Bodmin Place Leeds LS10 4ND

Secretary Name	Richard Anthony Underwood
Nationality	British
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Bodmin Place Leeds LS10 4ND

Director Name	Ms Alison Marshall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 25 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 1 The Green Settle North Yorkshire BD24 9HL

Secretary Name	Mr Anthony John Haynes
Nationality	British
Status	Resigned
Appointed	03 June 1998(6 days after company formation)
Appointment Duration	4 years (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Blake Hall Road Mirfield West Yorkshire WF14 9NS

Director Name	Mr Ian Lomas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2003)
Role	Company Director
Correspondence Address	Copper Beech House Chevin Avenue The Homestead Menston LS29 6PE

Location

Registered Address	Unit 31 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£55,119
Cash	£1,378
Current Liabilities	£73,226

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
21 June 2004	Application for striking-off (1 page)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 October 2003	Return made up to 28/05/03; full list of members (8 pages)
8 October 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
6 June 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
29 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 June 2002	Return made up to 28/05/02; change of members (9 pages)
4 April 2002	Ad 28/02/02--------- Â£ si [email protected]=9384 Â£ ic 21897/31281 (2 pages)
19 December 2001	New director appointed (2 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 September 2001	Registered office changed on 19/09/01 from: salts wharf ashley house, ashley lane shipley west yorkshire BD17 7DB (1 page)
11 June 2001	Return made up to 28/05/01; full list of members (9 pages)
16 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 June 2000	Return made up to 28/05/00; full list of members (9 pages)
10 May 2000	Ad 02/02/00--------- Â£ si [email protected]=8511 Â£ ic 21914/30425 (2 pages)
17 March 2000	New director appointed (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: business & innovation centre angel way bradford west yorkshire BD7 1BX (1 page)
16 February 2000	Particulars of mortgage/charge (9 pages)
20 September 1999	New director appointed (2 pages)
29 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1999	S-div 03/06/98 (1 page)
20 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 May 1999	Return made up to 28/05/99; full list of members (7 pages)
9 April 1999	Ad 03/06/98--------- Â£ si [email protected]=13360 Â£ ic 2/13362 (2 pages)
9 April 1999	Ad 24/06/98--------- Â£ si [email protected]=8580 Â£ ic 13362/21942 (2 pages)
13 August 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
8 June 1998	Secretary resigned;director resigned (1 page)
8 June 1998	New secretary appointed;new director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	Registered office changed on 08/06/98 from: 7 bodmin place leeds west yorkshire LS10 4ND (1 page)
8 June 1998	New director appointed (2 pages)
8 June 1998	Director resigned (1 page)
28 May 1998	Incorporation (6 pages)

BTL Medical Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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