DEL MAR REYNOLDS MEDICAL LTD
Overview
| Company Name | DEL MAR REYNOLDS MEDICAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00921452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEL MAR REYNOLDS MEDICAL LTD?
- (3320) /
Where is DEL MAR REYNOLDS MEDICAL LTD located?
| Registered Office Address | 110 Cannon Street London EC4N 6AR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEL MAR REYNOLDS MEDICAL LTD?
| Company Name | From | Until |
|---|---|---|
| REYNOLDS MEDICAL LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| REYNOLDS MEDICAL ELECTRONICS LIMITED | Nov 06, 1967 | Nov 06, 1967 |
What are the latest accounts for DEL MAR REYNOLDS MEDICAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for DEL MAR REYNOLDS MEDICAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Leslie Smith as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Robert Lines on May 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Karita Lassila on May 17, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
Appointment of Leslie Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Grenter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Stewart as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2007 | 21 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Aug 31, 2006 | 22 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DEL MAR REYNOLDS MEDICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASSILA, Karita | Secretary | Ankkurisaarentie 02160 Espoo 15c Finland | Finnish | Associate General Counsel | 135952100001 | |||||
| LASSILA, Karita | Director | Nihtisillankuja FI02630 Espoo 5 Finland | Finland | Finnish | Attorney | 116326140002 | ||||
| LINES, Robert | Director | 16 Lattimore Road AL1 3XW St Albans Hertfordshire | England | British | Accountant | 115043640001 | ||||
| CALLAGHAN, Kathleen | Secretary | 12730 N.E 28th Street Bellevue Washington 98005 Usa | U.S. | Lawyer | 115043690001 | |||||
| DIGHTON, Simon Gerald | Secretary | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | British | 78151560001 | ||||||
| JAMES, Michael William | Secretary | 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire | British | Financial Advisor | 7094980001 | |||||
| MAZE, Michael Francis | Secretary | High Lodge 16 Shrubbery Grove SG8 9LJ Royston Hertfordshire | British | 13049290001 | ||||||
| AYERS, Russell Lewis | Director | 223 21st Street Huntington Beach Ca 92648 Usa | American | Vp Marketing & Operations | 91617200001 | |||||
| BLESSINGTON, Bruce Arthur | Director | 55 White Road Georgetown Maine 04548 Usa | American | Ceo | 105243150001 | |||||
| D'SILVA, Kevin Alphonso | Director | The Old Rectory Preston Bissett MK18 4LU Buckingham Buckinghamshire | England | British | Group Managing Director | 95183870001 | ||||
| DIGHTON, Simon Gerald | Director | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | Group Finanicial Director | 78151560001 | ||||
| DISTLER, Wolfgang Kurt | Director | 24995 Buckskin Drive Laguna Hills Ca92653 Usa | German | Company Director | 27612520003 | |||||
| FAY, Anthony William | Director | Gatesdene House Gatesdene Close Little Gaddesden HP4 1PB Berkhamsted Hertfordshire | United Kingdom | British | Company Director | 5690480002 | ||||
| GRENTER, Gary L | Director | 3266 Novara Way Pleasanton California Ca 94566 Usa | Us | Group President | 106584820001 | |||||
| HENKIN, Raphael, Dr | Director | 32324 Calle Linda Lane Monarch Beach California 92629 United States | American | President | 94374220001 | |||||
| JAMES, Michael William | Director | 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire | United Kingdom | British | Financial Advisor | 7094980001 | ||||
| MAZE, Michael Francis | Director | High Lodge 16 Shrubbery Grove SG8 9LJ Royston Hertfordshire | British | Company Director | 13049290001 | |||||
| MILLS, Steven Geoffrey | Director | Hamilton House 11 The Park GL50 2SL Cheltenham Gloucestershire | United Kingdom | British | Company Director | 6804190006 | ||||
| MUTCH, Alastair Ian | Director | EH5 | Scotland | British | Development Manager | 70816780001 | ||||
| NEILSON, Charles Paul James | Director | 27502 Marriot Grove Laguna Niguel Ca 92677 Usa | British | Marketing Manager | 70816740002 | |||||
| NEILSON, James Mcewan Mcintyre | Director | 4 Whitehouse Terrace EH9 2EU Edinburgh Midlothian | British | Company Director | 27612530001 | |||||
| REYNOLDS, Patrick John | Director | Old Manor Bucks Alley Little Berkhamsted SG13 8LR Hertford Hertfordshire | British | Company Director | 6192200001 | |||||
| SMITH, Leslie | Director | 110 Cannon Street London EC4N 6AR | England | British | Manager | 158242090001 | ||||
| STEWART, Gregory Scott | Director | 15205, 80th Avenue N.E Kenmore Washington Usa | Us | Director | 115043680001 |
Does DEL MAR REYNOLDS MEDICAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 29, 2002 Delivered On Aug 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of accession supplemental to a composite debenture dated 24/11/95 | Created On May 11, 2001 Delivered On May 23, 2001 | Satisfied | Amount secured By clause 3 and 4 of the deed of accession the payment to the chargee and the discharge of all money and liabilities which the company has by clause 2 of the deed of accession covenanted and undertaken with and to the chargee to pay and discharge any and all money and liabilities which the company might after the execution of the deed of accession by these presents covenant and undertake with and to the chargee to pay and discharge and the payment to the chargee of all other monies and the discharge of all other liabilities which in accordance with any provision contained or to be contained in these presents the company was or might after the execution of the deed of accession be under obligation to the chargee to pay or discharge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 10, 1993 Delivered On Nov 12, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Nov 30, 1990 Delivered On Dec 05, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 10, 1984 Delivered On Feb 17, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0