MEDICAL HOUSE TECHNOLOGY LIMITED
Overview
| Company Name | MEDICAL HOUSE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04122163 |
| 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 MEDICAL HOUSE TECHNOLOGY LIMITED?
- (3310) /
Where is MEDICAL HOUSE TECHNOLOGY LIMITED located?
| Registered Office Address | Suite D Ground Floor Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICAL HOUSE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSULIN JET LIMITED | Oct 18, 2001 | Oct 18, 2001 |
| MEDICAL HOUSE PRODUCTS LIMITED | Jul 06, 2001 | Jul 06, 2001 |
| PHILIP DRURY MEDICAL TECHNOLOGIES LIMITED | Jan 03, 2001 | Jan 03, 2001 |
| BROOMCO (2408) LIMITED | Dec 11, 2000 | Dec 11, 2000 |
What are the latest accounts for MEDICAL HOUSE TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MEDICAL HOUSE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Bryan Bodek as a director | 2 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Toby Richard Woolrych as a director | 3 pages | AP01 | ||||||||||
Appointment of Jonathan Glenn as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Townsend as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Urquhart as a director | pages | TM01 | ||||||||||
Appointment of John Slater as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Urquhart as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Bryan Harvey Bodek on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Townsend as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2009 to Apr 30, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Margaret Scott as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 199 Newhall Road Sheffield S9 2QJ on Dec 09, 2009 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed insulin jet LIMITED\certificate issued on 15/01/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of MEDICAL HOUSE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, John | Secretary | Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Suite D Ground Floor Hertfordshire | British | 148189160001 | ||||||
| GLENN, Jonathan Martin | Director | Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Suite D Ground Floor Hertfordshire | United Kingdom | British | 148251560001 | |||||
| WOOLRYCH, Toby Richard | Director | Breakspear Park Breakspear Way HP2 4UL Hemel Hempstead Suite D Ground Floor Hertfordshire | England | British | 116504630003 | |||||
| MASON, Mike | Secretary | 3 Malting Close Robin Hood WF3 3AN Wakefield West Yorkshire | British | 102494410001 | ||||||
| RYLETT, Colin Lee | Secretary | 8 Copper Beech Close Beighton S20 1HD Sheffield South Yorkshire | British | 70442720002 | ||||||
| SCOTT, Margaret Geraldine | Secretary | Birchen Booth Wildboarclough SK11 0BQ Macclesfield Cheshire | Irish | 106393200001 | ||||||
| WESTWOOD, Stephen | Secretary | 2 Devonshire Close Dore S17 3NX Sheffield | British | 7264410001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BODEK, Bryan Harvey | Director | 52 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire | England | British | 220068750001 | |||||
| KEMP, Gerard Alan | Director | Mill Farm Alne YO6 2JE York Yorkshire | England | British | 2212860001 | |||||
| TOWNSEND, Ian | Director | Homelands Upper Dunsforth YO26 9RU Great Ouseburn York | United Kingdom | British | 26617400002 | |||||
| URQUHART, David Stewart | Director | 2a Flats Lane Barwick In Elmet LS15 4LL Leeds West Yorkshire | England | British | 76334000001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
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