co
Corporate
Observer
Homepage
Data
Great Britain
Company
SITE SPECIFIC THERAPIES LIMITED

SITE SPECIFIC THERAPIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSITE SPECIFIC THERAPIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03735432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SITE SPECIFIC THERAPIES LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is SITE SPECIFIC THERAPIES LIMITED located?

    Registered Office Address
    The Kinetic Centre
    Theobald Street
    WD6 4PJ Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SITE SPECIFIC THERAPIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (690) LIMITEDMar 18, 1999Mar 18, 1999

    What are the latest accounts for SITE SPECIFIC THERAPIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for SITE SPECIFIC THERAPIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SITE SPECIFIC THERAPIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2013

    Statement of capital on Jun 14, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Registered office address changed from * Calleo House, 49 Theobald Street Borehamwood Hertfordshire WD6 4RT* on Dec 15, 2011

    		1 pagesAD01

    Annual return made up to Mar 18, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Professor Martin Terry Rothman on Feb 22, 2010

    		2 pagesCH01

    Director's details changed for Professor Martin Terry Rothman on Feb 22, 2010

    		2 pagesCH01

    Appointment of Mrs Sandra May Mccolm as a director

    		2 pagesAP01

    legacy

    		4 pages363a

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

    		2 pagesAA

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

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		3 pages363a

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

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2005

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of SITE SPECIFIC THERAPIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAIN, Ajay
    55 Barnsbury Street
    Islington
    N1 1EJ London
    		Secretary
    55 Barnsbury Street
    Islington
    N1 1EJ London
    		British107628850001
    MCCOLM, Sandra May
    Theobald Street
    WD6 4PJ Borehamwood
    The Kinetic Centre
    Hertfordshire
    England
    		Director
    Theobald Street
    WD6 4PJ Borehamwood
    The Kinetic Centre
    Hertfordshire
    England
    		Great BritainBritish150228670001
    ROTHMAN, Martin Terry, Professor
    Theobald Street
    WD6 4PJ Borehamwood
    The Kinetic Centre
    Hertfordshire
    England
    		Director
    Theobald Street
    WD6 4PJ Borehamwood
    The Kinetic Centre
    Hertfordshire
    England
    		United KingdomBritish65449260007
    HUTCHINS, Elizabeth Catherine
    Berries 35 Chalfont Road
    Seer Green
    HP9 2QP Beaconsfield
    Buckinghamshire
    		Secretary
    Berries 35 Chalfont Road
    Seer Green
    HP9 2QP Beaconsfield
    Buckinghamshire
    		British99986130001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		613080003
    CRAWFORD, Douglas James
    37 The Steils
    EH10 5XD Edinburgh
    		Director
    37 The Steils
    EH10 5XD Edinburgh
    		British55793670001
    POLSON, Michael Buchanan
    11 Craighall Gardens
    EH6 4RH Edinburgh
    		Director
    11 Craighall Gardens
    EH6 4RH Edinburgh
    		British46168760001
    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.
    • license: CC0