MEDEQUIP SUB 9 LIMITED

Overview

Company Name	MEDEQUIP SUB 9 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03512875
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1998
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of MEDEQUIP SUB 9 LIMITED?

(7499) /

Where is MEDEQUIP SUB 9 LIMITED located?

Registered Office Address	Sunrise Business Park High St Wollaston DY8 4PS Stourbridge West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MEDEQUIP SUB 9 LIMITED?

Previous Company Names
Company Name	From	Until
DEVILBISS MEDEQUIP LIMITED	Jun 23, 1998	Jun 23, 1998
SUNRISE MEDICAL LIMITED	Mar 31, 1998	Mar 31, 1998
PINCO 1027 LIMITED	Mar 30, 1998	Mar 30, 1998

What are the latest accounts for MEDEQUIP SUB 9 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 03, 2009

What are the latest filings for MEDEQUIP SUB 9 LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2010

Application to strike the company off the register

3 pages

DS01

Jul 26, 2010

legacy

1 pages

SH20

Jul 26, 2010

legacy

1 pages

CAP-SS

Jul 26, 2010

Statement of capital on Jul 26, 2010

Capital: GBP 1

5 pages

SH19

Jul 26, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

May 07, 2010

Full accounts made up to Jul 03, 2009

13 pages

Apr 14, 2010

Memorandum and Articles of Association

5 pages

Apr 14, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Feb 11, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Feb 10, 2010

Certificate of change of name

Company name changed devilbiss medequip LIMITED\certificate issued on 10/02/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 04, 2010	RES15

Feb 10, 2010

Change of name notice

1 pages

CONNOT

Apr 30, 2009

Full accounts made up to Jun 27, 2008

15 pages

Feb 04, 2009

legacy

3 pages

363a

Jun 23, 2008

legacy

1 pages

288b

May 01, 2008

Full accounts made up to Jun 30, 2007

18 pages

Feb 08, 2008

legacy

2 pages

363a

May 23, 2007

legacy

2 pages

288a

May 10, 2007

Full accounts made up to Jun 30, 2006

18 pages

May 09, 2007

legacy

1 pages

288b

Feb 02, 2007

legacy

2 pages

363a

Mar 15, 2006

Full accounts made up to Jun 30, 2005

17 pages

Feb 01, 2006

legacy

2 pages

363a

Dec 07, 2005

Full accounts made up to Jun 30, 2004

18 pages

View All Filings

Who are the officers of MEDEQUIP SUB 9 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RILEY, Peter The Gables Wells Lane Bradley ST18 9EE Stafford	Mar 06, 1998		Secretary	The Gables Wells Lane Bradley ST18 9EE Stafford		British		15228350002
O'BRIEN, Eamonn Timothy 15 Ombersley Street West WR9 8HZ Droitwich Worcestershire	May 04, 2007		Director	15 Ombersley Street West WR9 8HZ Droitwich Worcestershire	United Kingdom	British	1961-12	121686190001
RILEY, Peter The Gables Wells Lane Bradley ST18 9EE Stafford	Mar 06, 1998		Director	The Gables Wells Lane Bradley ST18 9EE Stafford	United Kingdom	British	1955-9	15228350002
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Feb 18, 1998	Mar 06, 1998	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
CULHANE, Robert Patrick 2226 Eaglesnest Drive Lafayett Co 80026 Usa	Feb 07, 2002	Jun 30, 2003	Director	2226 Eaglesnest Drive Lafayett Co 80026 Usa		American	1958-4	80412890001
FETTER, James Louis 602 Brainard Circle Lafayette Colorado 80026 Usa	Dec 31, 2000	Feb 15, 2003	Director	602 Brainard Circle Lafayette Colorado 80026 Usa		American	1960-1	74669460001
FULLERTON, Christopher John 4 Thrushel Close SN25 3PP Swindon Wiltshire	Feb 14, 2001	Apr 27, 2007	Director	4 Thrushel Close SN25 3PP Swindon Wiltshire	England	British	1964-10	70334670001
HAMMES, Michael Noel 453 Merrill Street Birmingham MI 48009 Michigan	Feb 16, 2000	Jan 30, 2004	Director	453 Merrill Street Birmingham MI 48009 Michigan		American	1941-12	70335240001
HUGGENBERGER, Raymond An Der Wasserfurche 15 Worth 85457 Germany	Mar 22, 2000	Jan 30, 2004	Director	An Der Wasserfurche 15 Worth 85457 Germany		German	1959-1	76765930001
JAYE, Steven Andrew 6611 Muirlands Drive CA92037 La Jolla Ca 92036 California Usa	Oct 07, 1999	Jun 20, 2008	Director	6611 Muirlands Drive CA92037 La Jolla Ca 92036 California Usa		American	1956-8	66765400001
MUELLER, Ulrich Kanstrasse 31 Odensheim 7664 Germany	Feb 14, 2001	Feb 07, 2002	Director	Kanstrasse 31 Odensheim 7664 Germany		German	1956-2	74681270001
PAYNE, Barrie 113 Worcester Lane Pedmore DY9 0SJ Stourbridge West Midlands	Mar 06, 1998	Mar 31, 2000	Director	113 Worcester Lane Pedmore DY9 0SJ Stourbridge West Midlands		British	1937-7	57412620001
TARBET, Ted 16655 El Zorro Vista Rancho Santa Fe Carlsbad PO BOX 7139 Usa	May 11, 2000	Dec 31, 2000	Director	16655 El Zorro Vista Rancho Santa Fe Carlsbad PO BOX 7139 Usa		American	1953-3	70417240001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Feb 18, 1998	Mar 06, 1998	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

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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