DATASCOPE MEDICAL CO. LIMITED
Overview
| Company Name | DATASCOPE MEDICAL CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01727839 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DATASCOPE MEDICAL CO. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DATASCOPE MEDICAL CO. LIMITED located?
| Registered Office Address | 14-15 Burford Way Boldon Business Park NE35 9PZ Boldon Colliery England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DATASCOPE MEDICAL CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DATASCOPE MEDICAL CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Richard Mark Bloom as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Martin Forbister as a secretary on Jun 29, 2017 | 2 pages | AP03 | ||||||||||
Registered office address changed from Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England to 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ on Jun 30, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Khizer Ismail Ibrahim as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harnish Mathuradas Hadani as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Mark Bloom as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karin Soderlund as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Barrie Yard as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 16, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Harnish Mathuradas Hadani as a director on May 27, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Mark Bloom as a director on May 27, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Khizer Ismail Ibrahim as a director on May 27, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Mark Bloom as a secretary on May 27, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Forbister as a secretary on May 27, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PZ to Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF on May 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of DATASCOPE MEDICAL CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBISTER, Martin | Secretary | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England | 234969860001 | |||||||
| FORDE, Avril Ann | Director | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England | United Kingdom | Irish | Managing Director | 178162960001 | ||||
| SODERLUND, Karin | Director | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England | Sweden | Finnish | Commercial Excellence Director | 234603260001 | ||||
| YARD, Jon Barrie | Director | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England | England | British | Qa Director | 234589170001 | ||||
| BLOOM, Richard Mark | Secretary | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 England | 208598290001 | |||||||
| FORBISTER, Martin | Secretary | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 Tyne And Wear | British | 107785580003 | ||||||
| OLIVER, Robert | Secretary | 9 Aragon Place Kimbolton PE28 0JD Huntingdon Cambridgeshire | British | 23618340003 | ||||||
| SENTH, Narinderjit | Secretary | Curlew Grove Stanground PE2 8SP Peterborough 15 Cambridgeshire | British | 134744740001 | ||||||
| AL-KHATIB, Belal | Director | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 Tyne And Wear United Kingdom | United Kingdom | British | Managing Director | 126492270003 | ||||
| BLOOM, Richard Mark | Director | Houghton Hall Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire England | England | British | Solicitor | 118671260002 | ||||
| HADANI, Harnish Mathuradas | Director | Houghton Hall Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire England | England | British | Financial Controller | 168756590001 | ||||
| HELLER, George | Director | 315 Lincoln Avenue Ridgwood New Jersey FOREIGN Usa | American | Vice President Of Datascope Corp | 23618370001 | |||||
| IBRAHIM, Khizer Ismail | Director | Houghton Hall Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House Bedfordshire England | England | British | Regional Cfo | 180060740001 | ||||
| KANTOR, Scott David | Director | 19 Regent Road Warwick Orange County, New York 10990 Usa | American | Chief Financial Officer | 111822330001 | |||||
| LLOYD, Colin John | Director | 15 Barleycroft Green AL8 6JY Welwyn Garden City Hertfordshire | British | Managing Director | 61086010002 | |||||
| PITKOWSKY, Murray | Director | 50 North Road Berkley New Jersey 07922 FOREIGN Usa | American | Vice President Of Datascopte Gorp | 23618360001 | |||||
| SAPER, Lawrence | Director | 812 Park Avenue New York 10021 Usa | American | Company Director | 32793110001 | |||||
| SCARAMELLI, Henry M | Director | Burford Way Boldon Business Park NE35 9PZ Boldon Colliery 14-15 Tyne And Wear United Kingdom | Usa | American | Finance Director | 122657960001 | ||||
| SMERNOFF, Richard Louis | Director | 24 Grist Mill Lane Upper Saddle River New Jersey 07458 Usa | American | Company Director | 38375490001 | |||||
| WASSERMAN, Stephen E | Director | 4 Colony Row Chappaqua New York Usa | American | Company Director | 39795770001 | |||||
| ZAK, Simon Arieh | Director | 43 Carlisle Road New Rochelle New York 10804 Usa | American | Company Director | 39795800001 |
Who are the persons with significant control of DATASCOPE MEDICAL CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maquet Limited | Jun 30, 2016 | Houghton Hall Park Houghton Regis LU5 5XF Dunstable Arjohuntleigh House England | No | ||||||||||
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Natures of Control
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| Getinge Ab | Jun 30, 2016 | Theres Svenssons Gata 8861 SE 402 72 Göteborg 7 Sweden | No | ||||||||||
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Natures of Control
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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