SERMATECH (U.K.) LIMITED

SERMATECH (U.K.) LIMITED

Confirmation Statement

Overview

Company Name	SERMATECH (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01142563
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERMATECH (U.K.) LIMITED?

(7499) /

Where is SERMATECH (U.K.) LIMITED located?

Registered Office Address	C/O Teleflex Medical Uk Stirling Road, Cressex Business HP12 3ST Park, High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SERMATECH (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
SERMETEL (U.K.) LIMITED	Oct 31, 1973	Oct 31, 1973

What are the latest accounts for SERMATECH (U.K.) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest confirmation statement for SERMATECH (U.K.) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 19, 2016
Next Confirmation Statement Due	Aug 02, 2016
Overdue	Yes

What is the status of the latest annual return for SERMATECH (U.K.) LIMITED?

Annual Return

Last Annual Return	Jul 19, 2009
Overdue	Yes

What are the latest filings for SERMATECH (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2013

Restoration by order of the court

AC92

Apr 20, 2010

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jan 05, 2010

First Gazette notice for voluntary strike-off

GAZ1(A)

Dec 21, 2009

Application to strike the company off the register

DS01

Dec 02, 2009

Statement of capital on Dec 02, 2009

Capital: GBP 1

SH19

Dec 02, 2009

legacy

SH20

Dec 02, 2009

legacy

CAP-SS

Dec 02, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 17, 2009

legacy

288b

Aug 04, 2009

legacy

363a

Jul 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

AA

Dec 10, 2008

legacy

363a

Nov 03, 2008

Accounts for a dormant company made up to Dec 31, 2007

AA

Jan 29, 2008

legacy

288a

Jan 25, 2008

legacy

287

Jan 25, 2008

legacy

288b

Jan 25, 2008

legacy

288b

Jan 25, 2008

legacy

288b

Nov 21, 2007

Accounts for a dormant company made up to Dec 31, 2006

AA

Jul 20, 2007

legacy

363a

Jul 13, 2007

legacy

288a

Jun 03, 2007

legacy

288b

Jun 03, 2007

legacy

288a

Mar 02, 2007

legacy

288b

Nov 05, 2006

Full accounts made up to Dec 25, 2005

AA

View All Filings

Who are the officers of SERMATECH (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCAFFREY, Gerard Daniel 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Dec 21, 2007		Secretary	6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland			Irish			127397580001
MCCAFFREY, Gerard Daniel 6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland	Dec 21, 2007		Director	6 Earlsfort BT67 0LY Moira County Armagh Northern Ireland		Northern Ireland	Irish	1954-10		127397580001
WILLIAMS, Charles Edward 1402 Arrowhead Drive Brentwood Tennessee 37027 United States	May 11, 2007		Director	1402 Arrowhead Drive Brentwood Tennessee 37027 United States		United States	American	1955-10		122869170001
BERRY, Paul David 15 Holt Park Grange LS16 7RD Leeds West Yorkshire	Mar 07, 2005	Apr 28, 2006	Secretary	15 Holt Park Grange LS16 7RD Leeds West Yorkshire			British			102692120001
HEANUE, Nicholas James 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire	Feb 02, 1999	Mar 08, 2005	Secretary	223 Shobnall Road DE14 2BE Burton On Trent Staffordshire			British			62562220002
LAWES, Christopher William 25 Sunnyside Lane Balsall Common CV7 7FY Coventry	Mar 05, 1996	Aug 07, 1998	Secretary	25 Sunnyside Lane Balsall Common CV7 7FY Coventry			British			47200150001
LAWSON, Steven Kenneth 49 Rue De Victoire Paris 75009 France	May 01, 2007	Dec 31, 2007	Secretary	49 Rue De Victoire Paris 75009 France			French			122049100001
SCHOFIELD, Martin Howard Norwood Farmhouse EX31 3JS Hiscott Devon	Jun 13, 2006	May 01, 2007	Secretary	Norwood Farmhouse EX31 3JS Hiscott Devon			British			103274200001
WAKEMAN, Martyn Gordon David Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire		Mar 05, 1996	Secretary	Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire			British			73175570001
BERRY, Paul David 15 Holt Park Grange LS16 7RD Leeds West Yorkshire	Mar 07, 2005	Apr 28, 2006	Director	15 Holt Park Grange LS16 7RD Leeds West Yorkshire			British	1964-10		102692120001
CARRIKER, Roy Cameron 400 Iveraray Villanova Pennsylvania 19085 Usa		Jan 01, 2003	Director	400 Iveraray Villanova Pennsylvania 19085 Usa			American	1937-7		14011470002
GOLDBY, Mark Richard 12 Sycamore Green Lower Cumberworth HD8 8PF Huddersfield West Yorkshire	Mar 08, 2005	Sep 14, 2006	Director	12 Sycamore Green Lower Cumberworth HD8 8PF Huddersfield West Yorkshire			British	1957-3		66745020001
HARDGRAVE, Stephen W 19 Wainwell Mews LN2 4BF Lincoln Lincolnshire	May 28, 1998	Feb 08, 1999	Director	19 Wainwell Mews LN2 4BF Lincoln Lincolnshire			Usa	1960-6		68391330001
HEANUE, Nicholas James 223 Shobnall Road DE14 2BE Burton On Trent Staffordshire	Feb 02, 1999	Mar 08, 2005	Director	223 Shobnall Road DE14 2BE Burton On Trent Staffordshire			British	1960-12		62562220002
JORDAN, Andrew Christopher 29 Swan Hill DE3 5UW Mickleover Derbyshire	Jul 07, 2003	Aug 16, 2004	Director	29 Swan Hill DE3 5UW Mickleover Derbyshire			British	1964-6		41226320002
KING, Ian Robert Pond Cottage Bentley GU10 5HU Farnham Surrey	Sep 14, 2006	Dec 31, 2007	Director	Pond Cottage Bentley GU10 5HU Farnham Surrey		England	British	1956-1		103274150002
LAWSON, Steven Kenneth 49 Rue De Victoire Paris 75009 France	May 01, 2007	Dec 31, 2007	Director	49 Rue De Victoire Paris 75009 France			French	1964-11		122049100001
OTTEWELL, Brian Arnold 97 Mill Lane Codnor DE5 9QG Ripley Derbyshire		Jul 03, 2000	Director	97 Mill Lane Codnor DE5 9QG Ripley Derbyshire			British	1935-7		37237250001
SCHOFIELD, Martin Howard Norwood Farmhouse EX31 3JS Hiscott Devon	Jun 13, 2006	May 01, 2007	Director	Norwood Farmhouse EX31 3JS Hiscott Devon			British	1952-11		103274200001
SCHWARTZ, Joan Sydney 10 Radcliff Road Bala Cynwyd Montgomery Pennsylvania 19004 Usa	Aug 16, 2004	Mar 08, 2005	Director	10 Radcliff Road Bala Cynwyd Montgomery Pennsylvania 19004 Usa			American	1942-2		100307420001
SHARP, Clayton Brant 105 Marigold Court Chester Springs Pennsylvania Pa 19425 Usa	Feb 24, 2005	Nov 30, 2006	Director	105 Marigold Court Chester Springs Pennsylvania Pa 19425 Usa			American	1961-8		116373390001
SICKLER JR, John Joseph 9 Eileen Lane IRISH Limerick Pennsylvania 19468 Usa	Feb 24, 2005	Aug 18, 2009	Director	9 Eileen Lane IRISH Limerick Pennsylvania 19468 Usa			American	1968-9		103632810001
SQUIBB, Dennis Edward Charles Holly Cottage Manor Road Penn HP10 8HY High Wycombe Buckinghamshire		Apr 30, 1993	Director	Holly Cottage Manor Road Penn HP10 8HY High Wycombe Buckinghamshire			British	1930-3		14011490001
WAKEMAN, Martyn Gordon David Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	Apr 21, 1994	Feb 28, 1998	Director	Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire		England	British	1955-9		73175570001
WALLACE, William Craig 2 Glebe Road Newton Mearns G77 6DU Glasgow Lanarkshire		Jan 06, 1993	Director	2 Glebe Road Newton Mearns G77 6DU Glasgow Lanarkshire			British	1934-12		1378700001
YOUNG, Michael William 107 Circle Drive Chalfont Pennsylvania Pa18914 Usa		Jul 07, 2003	Director	107 Circle Drive Chalfont Pennsylvania Pa18914 Usa			American	1940-7		14317510001

View Detailed Information on Officers and People with Significant Control

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.
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