Company NameConfidence Medical Limited
Company StatusDissolved
Company Number05870010
CategoryPrivate Limited Company
Incorporation Date7 July 2006(17 years, 9 months ago)
Dissolution Date27 May 2014 (9 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameCatherine Lesley Pearson
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2006(3 days after company formation)
Appointment Duration7 years, 10 months (closed 27 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hall Hull Golf Club
Packman Lane
Kirkella
HU10 7TJ
Secretary NameMartin Richard Cross
NationalityBritish
StatusResigned
Appointed10 July 2006(3 days after company formation)
Appointment Duration5 years, 2 months (resigned 03 October 2011)
RoleCompany Director
Correspondence Address14 Railway Street
Beverley
North Humberside
HU17 0DX
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed07 July 2006(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed07 July 2006(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered AddressThe Hall Hull Golf Club
Packman Lane
Kirkella
HU10 7TJ
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishKirk Ella
WardWillerby and Kirk Ella
Built Up AreaKingston upon Hull

Shareholders

1000 at £1Cathelene Cross
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,446
Current Liabilities£20,446

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
24 July 2013Voluntary strike-off action has been suspended (1 page)
24 July 2013Voluntary strike-off action has been suspended (1 page)
14 May 2013First Gazette notice for voluntary strike-off (1 page)
14 May 2013First Gazette notice for voluntary strike-off (1 page)
30 April 2013Application to strike the company off the register (3 pages)
30 April 2013Application to strike the company off the register (3 pages)
23 April 2013Director's details changed for Catherine Lesley Cross on 1 April 2013 (2 pages)
23 April 2013Director's details changed for Catherine Lesley Cross on 1 April 2013 (2 pages)
23 April 2013Director's details changed for Catherine Lesley Cross on 1 April 2013 (2 pages)
29 January 2013Compulsory strike-off action has been discontinued (1 page)
29 January 2013Compulsory strike-off action has been discontinued (1 page)
27 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 October 2012Compulsory strike-off action has been suspended (1 page)
19 October 2012Compulsory strike-off action has been suspended (1 page)
16 October 2012Compulsory strike-off action has been suspended (1 page)
16 October 2012Compulsory strike-off action has been suspended (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012Compulsory strike-off action has been discontinued (1 page)
1 May 2012Compulsory strike-off action has been discontinued (1 page)
30 April 2012Registered office address changed from 12 Railway Street Beverley HU17 0DX on 30 April 2012 (1 page)
30 April 2012Registered office address changed from 12 Railway Street Beverley HU17 0DX on 30 April 2012 (1 page)
29 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 December 2011Compulsory strike-off action has been suspended (1 page)
15 December 2011Compulsory strike-off action has been suspended (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
7 October 2011Termination of appointment of Martin Cross as a secretary (1 page)
7 October 2011Termination of appointment of Martin Cross as a secretary (1 page)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 October 2010Director's details changed for Catherine Lesley Cross on 1 November 2009 (2 pages)
24 October 2010Annual return made up to 7 July 2010 with a full list of shareholders
Statement of capital on 2010-10-24
  • GBP 1,000
(4 pages)
24 October 2010Annual return made up to 7 July 2010 with a full list of shareholders
Statement of capital on 2010-10-24
  • GBP 1,000
(4 pages)
24 October 2010Director's details changed for Catherine Lesley Cross on 1 November 2009 (2 pages)
24 October 2010Annual return made up to 7 July 2010 with a full list of shareholders
Statement of capital on 2010-10-24
  • GBP 1,000
(4 pages)
24 October 2010Director's details changed for Catherine Lesley Cross on 1 November 2009 (2 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 September 2009Return made up to 07/07/09; full list of members (3 pages)
18 September 2009Return made up to 07/07/09; full list of members (3 pages)
19 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 April 2009Return made up to 07/07/08; full list of members (3 pages)
2 April 2009Return made up to 07/07/08; full list of members (3 pages)
8 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
26 September 2007Return made up to 07/07/07; full list of members (2 pages)
26 September 2007Return made up to 07/07/07; full list of members (2 pages)
21 July 2006New director appointed (2 pages)
21 July 2006New secretary appointed (2 pages)
21 July 2006New director appointed (2 pages)
21 July 2006Ad 12/07/06--------- £ si 2@1=2 £ ic 2/4 (2 pages)
21 July 2006Ad 12/07/06--------- £ si 2@1=2 £ ic 2/4 (2 pages)
21 July 2006New secretary appointed (2 pages)
10 July 2006Director resigned (1 page)
10 July 2006Director resigned (1 page)
10 July 2006Secretary resigned (1 page)
10 July 2006Secretary resigned (1 page)
7 July 2006Incorporation (13 pages)
7 July 2006Incorporation (13 pages)