| Company Name | Confidence Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05870010 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 2 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Catherine Lesley Pearson |
|---|---|
| Date of Birth | May 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(3 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hall Hull Golf Club Packman Lane Kirkella HU10 7TJ |
| Secretary Name | Martin Richard Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2006(3 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 October 2011) |
| Role | Company Director |
| Correspondence Address | 14 Railway Street Beverley North Humberside HU17 0DX |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | The Hall Hull Golf Club Packman Lane Kirkella HU10 7TJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1000 at £1 | Cathelene Cross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,446 |
| Current Liabilities | £20,446 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | Application to strike the company off the register (3 pages) |
| 30 April 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Director's details changed for Catherine Lesley Cross on 1 April 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Catherine Lesley Cross on 1 April 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Catherine Lesley Cross on 1 April 2013 (2 pages) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2012 | Registered office address changed from 12 Railway Street Beverley HU17 0DX on 30 April 2012 (1 page) |
| 30 April 2012 | Registered office address changed from 12 Railway Street Beverley HU17 0DX on 30 April 2012 (1 page) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2011 | Termination of appointment of Martin Cross as a secretary (1 page) |
| 7 October 2011 | Termination of appointment of Martin Cross as a secretary (1 page) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 October 2010 | Director's details changed for Catherine Lesley Cross on 1 November 2009 (2 pages) |
| 24 October 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-10-24
|
| 24 October 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-10-24
|
| 24 October 2010 | Director's details changed for Catherine Lesley Cross on 1 November 2009 (2 pages) |
| 24 October 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-10-24
|
| 24 October 2010 | Director's details changed for Catherine Lesley Cross on 1 November 2009 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 18 September 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 April 2009 | Return made up to 07/07/08; full list of members (3 pages) |
| 2 April 2009 | Return made up to 07/07/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | Ad 12/07/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 July 2006 | Ad 12/07/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 July 2006 | New secretary appointed (2 pages) |
| 10 July 2006 | Director resigned (1 page) |
| 10 July 2006 | Director resigned (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Incorporation (13 pages) |
| 7 July 2006 | Incorporation (13 pages) |