| Company Name | Medical Patient Monitors UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05844369 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 10 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mrs Ann Thornton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 October 2011) |
| Role | Company Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Dean Brook Road Armitage Bridge Huddersfield HD4 7PB |
| Director Name | Mr Stuart Anthony Thornton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 October 2011) |
| Role | Service Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Dean Brook Road Armitage Bridge Huddersfield HD4 7PB |
| Secretary Name | Mrs Ann Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 October 2011) |
| Role | Company Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Dean Brook Road Armitage Bridge Huddersfield HD4 7PB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Unit 17g Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Shareholders
| 10 at 1 | Ms Ann Thornton 50.00% Ordinary |
|---|---|
| 10 at 1 | Stuart Anthony Thornton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,623 |
| Cash | £4,058 |
| Current Liabilities | £40,080 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2011 | Application to strike the company off the register (3 pages) |
| 16 June 2011 | Application to strike the company off the register (3 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 11 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-06-11
|
| 6 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 19 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 19 June 2007 | Return made up to 13/06/07; full list of members (3 pages) |
| 21 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2006 | Ad 10/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 July 2006 | Ad 10/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 22 dean brook road huddersfield HD4 7PB (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 22 dean brook road huddersfield HD4 7PB (1 page) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 June 2006 | Incorporation (16 pages) |
| 13 June 2006 | Incorporation (16 pages) |