DEPUY MOTECH LIMITED

Overview

Company Name	DEPUY MOTECH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01807321
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1984
Date of Cessation	May 15, 2016

Summary

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

What is the purpose of DEPUY MOTECH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DEPUY MOTECH LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London England
Undeliverable Registered Office Address	No

What were the previous names of DEPUY MOTECH LIMITED?

Previous Company Names
Company Name	From	Until
PEARCE LABORATORIES LIMITED	Dec 07, 1984	Dec 07, 1984

What are the latest accounts for DEPUY MOTECH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2013

What is the status of the latest annual return for DEPUY MOTECH LIMITED?

Annual Return

Last Annual Return	Jan 02, 2014

What are the latest filings for DEPUY MOTECH LIMITED?

Filings

Date

Description

Document

Type

May 15, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Mar 19, 2015

Registered office address changed from Depuy International Limited St. Anthonys Road Leeds LS11 8DT England to 1 More London Place London SE1 2AF on Mar 19, 2015

1 pages

AD01

Mar 19, 2015

Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on Mar 19, 2015

1 pages

AD01

Mar 19, 2015

Appointment of Mrs Amanda Devonshire as a director on Dec 12, 2014

2 pages

AP01

Mar 19, 2015

Termination of appointment of Abraham Andries Faber as a director on Dec 12, 2014

1 pages

TM01

Mar 04, 2015

Termination of appointment of Bruce Graham Armstrong as a director on Dec 05, 2014

1 pages

TM01

Jan 09, 2015

Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW

2 pages

AD02

Jan 09, 2015

Registered office address changed from St. Anthony's Road, Beeston, Leeds, W Yorks. LS11 8DT to 1 More London Place London SE1 2AF on Jan 09, 2015

2 pages

AD01

Jan 08, 2015

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2014	LRESSP

Jan 08, 2015

Declaration of solvency

3 pages

4.70

Sep 24, 2014

Full accounts made up to Dec 29, 2013

14 pages

Jan 03, 2014

Annual return made up to Jan 02, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 100	SH01

Sep 23, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jan 08, 2013

Annual return made up to Jan 02, 2013 with full list of shareholders

3 pages

AR01

Aug 23, 2012

Full accounts made up to Jan 01, 2012

13 pages

Jan 17, 2012

Annual return made up to Jan 02, 2012 with full list of shareholders

3 pages

AR01

Nov 10, 2011

Appointment of Mr Abraham Faber as a director

2 pages

AP01

Nov 10, 2011

Appointment of Mr Bruce Graham Armstrong as a director

2 pages

AP01

Nov 09, 2011

Termination of appointment of Andrew Ekdahl as a director

1 pages

TM01

Nov 09, 2011

Termination of appointment of Andrew Crossley as a director

1 pages

TM01

Nov 09, 2011

Termination of appointment of Andrew Ekdahl as a secretary

1 pages

TM02

May 05, 2011

Full accounts made up to Jan 02, 2011

13 pages

Jan 06, 2011

Annual return made up to Jan 02, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of DEPUY MOTECH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEVONSHIRE, Amanda St. Anthonys Road LS11 8DT Leeds Depuy Synthes England	Dec 12, 2014		Director	St. Anthonys Road LS11 8DT Leeds Depuy Synthes England	England	British	1958-8	Tax Director	196026340001
BASQUILL, Dagmar Louise Ramsey 1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire	Apr 28, 2007	Jul 15, 2009	Secretary	1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire		British		Legal Director	122577980001
COPPACK, John Alfred Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire		Dec 31, 2002	Secretary	Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire		British			137434380001
EKDAHL, Andrew Karl White Rose Office Park Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England	Oct 01, 2010	Aug 12, 2011	Secretary	White Rose Office Park Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England					155368840001
GIFFORD, Nicola Jane No 1 White Rose Office Park Millshaw Park Lane LS17 5PE Leeds West Yorkshire	Dec 31, 2002	Apr 27, 2007	Secretary	No 1 White Rose Office Park Millshaw Park Lane LS17 5PE Leeds West Yorkshire		British			79562620002
SHEAHAN, Jade Caroline 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire	Feb 01, 2006	Aug 29, 2006	Secretary	1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire		British		Accountant	111073890001
WELLS, Preston White Rose Office Park Millshaw Park Lane LS11 0EA Leeds 1 West Yorkshire England	Jul 16, 2009	Sep 30, 2010	Secretary	White Rose Office Park Millshaw Park Lane LS11 0EA Leeds 1 West Yorkshire England		American		Finance Director	132237520001
ARMSTRONG, Bruce Graham More London Place SE1 2AF London 1	Sep 28, 2011	Dec 05, 2014	Director	More London Place SE1 2AF London 1	England	British	1971-5	Finance Director	164442030001
BASQUILL, Dagmar Louise Ramsey 1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire	Apr 28, 2007	Jul 15, 2009	Director	1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire		British	1972-8	Legal Director	122577980001
COATES, Stephen Anthony 21 Old Mill Lane Clifford LS23 6LE Wetherby West Yorkshire	Jan 15, 1992	Apr 30, 1993	Director	21 Old Mill Lane Clifford LS23 6LE Wetherby West Yorkshire		British	1952-2	Financial Director	49469020001
COLLINS, Gregory Allen Brearton House 10 Rossett Gardens HG2 9PP Harrogate North Yorkshire	Dec 17, 1996	Dec 31, 2002	Director	Brearton House 10 Rossett Gardens HG2 9PP Harrogate North Yorkshire		American	1957-8	Finance Director	63750730001
COPPACK, John Alfred Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire	Apr 30, 1993	Dec 31, 2002	Director	Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire	United Kingdom	British	1947-11	Lawyer	137434380001
CROSSLEY, Andrew Graham 1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire	Jan 21, 2008	Sep 29, 2011	Director	1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire	United Kingdom	British	1968-2	Accountant	127306080001
DORMER, Michael John Burrage House 26 York Place HG1 5RH Harrogate North Yorkshire	Apr 30, 1993	Dec 17, 1996	Director	Burrage House 26 York Place HG1 5RH Harrogate North Yorkshire	England	British	1951-3	Director	34970240001
EKDAHL, Andrew Karl White Rose Officepark Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England	Oct 01, 2010	Aug 12, 2011	Director	White Rose Officepark Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England	England	American	1962-8	Vice President	155365470001
FABER, Abraham Andries More London Place SE1 2AF London 1	Sep 28, 2011	Dec 12, 2014	Director	More London Place SE1 2AF London 1	England	Dutch	1956-10	Finance Director	158013420001
FITZPATRICK, Gary Neil Orchard House 21 Main Street Bishopthorpe YO23 2RA York North Yorkshire	Jul 07, 2000	Jul 25, 2003	Director	Orchard House 21 Main Street Bishopthorpe YO23 2RA York North Yorkshire		British	1962-12	Accountant	66748790002
GIFFORD, Nicola Jane No 1 White Rose Office Park Millshaw Park Lane LS17 5PE Leeds West Yorkshire	Jan 03, 2003	Apr 27, 2007	Director	No 1 White Rose Office Park Millshaw Park Lane LS17 5PE Leeds West Yorkshire		British	1968-6	Solicitor	79562620002
KEENEY, Norbert Snyder The Brambles 30 Creskeld Lane Bramhope LS16 9EX Leeds West Yorkshire		Jan 15, 1992	Director	The Brambles 30 Creskeld Lane Bramhope LS16 9EX Leeds West Yorkshire		American	1946-6	Director	17502930001
LENT, James Arthur 1712 Willow Lane Warsaw Indiana 46580 Usa		Apr 30, 1993	Director	1712 Willow Lane Warsaw Indiana 46580 Usa		American	1942-12	Director	5115850001
SHEAHAN, Jade Caroline 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire	Feb 01, 2006	Jan 21, 2008	Director	1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire		British	1974-8	Accountant	111073890001
SWALLOW, Keith Eugene No 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire	Jul 25, 2003	Jan 31, 2006	Director	No 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire		British	1966-12	Accountant	88180940002
TAYLOR, James Malcolm Prospect House Whins Lane Wheelton PR6 8HN Chorley Lancashire	Dec 17, 1996	Aug 31, 1998	Director	Prospect House Whins Lane Wheelton PR6 8HN Chorley Lancashire	United Kingdom	British	1956-7	Director	41836630002
TIDMORE, William Ewing 2030 Deer Trail 46580 Warsaw Indiana U S A	Dec 17, 1996	Apr 30, 1999	Director	2030 Deer Trail 46580 Warsaw Indiana U S A		American	1942-9	President	51341250001
TIDMORE, William Ewing 38 Kent Road HG1 2LJ Harrogate North Yorkshire		Jul 01, 1993	Director	38 Kent Road HG1 2LJ Harrogate North Yorkshire		American	1942-9	Director	17018710001
WELLS, Preston White Rose Office Park Millshaw Park Lane LS11 0EA Leeds 1 West Yorkshire England	Jul 16, 2009	Sep 30, 2010	Director	White Rose Office Park Millshaw Park Lane LS11 0EA Leeds 1 West Yorkshire England	England	American	1976-7	Finance Director	132237520001

View Detailed Information on Officers and People with Significant Control

Does DEPUY MOTECH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2014	Commencement of winding up
May 15, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 17, 2014
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 17, 2014

View Detailed Information on Insolvency Cases

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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