Dissolved
Dissolved 2015-05-05
Company Information for EGERTON HOSPITAL EQUIPMENT LIMITED
DUNSTABLE, BEDFORDSHIRE, LU5 5XF,
|
Company Registration Number
00871878
Private Limited Company
Dissolved Dissolved 2015-05-05 |
Company Name | |
---|---|
EGERTON HOSPITAL EQUIPMENT LIMITED | |
Legal Registered Office | |
DUNSTABLE BEDFORDSHIRE LU5 5XF Other companies in LU5 | |
Company Number | 00871878 | |
---|---|---|
Date formed | 1966-02-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-05-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 04:52:38 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK BLOOM |
||
RICHARD MARK BLOOM |
||
CHRISTOFFER DAVID ERIK FRANZEN |
||
ROBERT NICOLAAS WILKO VAN DEN BELT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN SCOTT GREEN |
Director | ||
LEIF ERIK MARTENSSON |
Director | ||
STEFAN FRISTEDT |
Director | ||
ANDREW JOHN SCOTT GREEN |
Company Secretary | ||
NICHOLAS AIDAN BRACEY |
Director | ||
GRAEME DARYL BANFIELD |
Company Secretary | ||
ROBERT FRANCIS LOCK |
Director | ||
ANGUS PATRICK DOUGLAS HANNAGAN |
Director | ||
ANDREW JOHN WOZENCROFT |
Director | ||
MARTIN BARRY WEBB |
Director | ||
MARTIN STUART THOMPSON |
Director | ||
PETER HORACE WILKINSON |
Company Secretary | ||
PETER JOHN COUSINS |
Director | ||
TERRY HAROLD CHARLES FLUESTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETTERSECOND LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
PARKER BATH LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
HUNTLEIGH LEASING LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH LUTON LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1990-03-01 | Active | |
HUNTLEIGH RENRAY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1983-01-21 | Converted / Closed | |
NESBIT EVANS HEALTHCARE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1968-10-11 | Liquidation | |
HUNTLEIGH NESBIT EVANS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1972-12-01 | Liquidation | |
TASHALEX CONSULTING LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Liquidation | |
HUNTLEIGH RENRAY LIMITED | Director | 2017-08-10 | CURRENT | 1983-01-21 | Converted / Closed | |
ARJO UK LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
DNA SCREEN LTD | Director | 2016-06-27 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ARJO PENSION TRUSTEE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BUCHANAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1997-12-17 | Dissolved 2015-05-05 | |
GETINGE DISINFECTION LIMITED | Director | 2014-06-11 | CURRENT | 1980-03-03 | Dissolved 2015-05-05 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Director | 2014-06-11 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
LETTERSECOND LIMITED | Director | 2014-06-11 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Director | 2014-06-11 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
ROWAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1986-06-13 | Dissolved 2015-05-05 | |
SOL HEALTHCARE (EUROPE) LIMITED | Director | 2014-06-11 | CURRENT | 2004-03-04 | Dissolved 2015-05-05 | |
MECANAIDS LIMITED | Director | 2014-06-11 | CURRENT | 1986-07-11 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Director | 2014-06-11 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
JAMES INDUSTRIES LIMITED | Director | 2014-06-11 | CURRENT | 1978-12-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Director | 2014-06-11 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
IMPRO LIMITED | Director | 2014-06-11 | CURRENT | 1987-04-03 | Dissolved 2016-01-26 | |
ARJO LIMITED | Director | 2014-06-11 | CURRENT | 1959-07-14 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH NESBIT EVANS LIMITED | Director | 2010-07-05 | CURRENT | 1972-12-01 | Liquidation | |
PARKER BATH LIMITED | Director | 2008-07-10 | CURRENT | 1969-07-01 | Dissolved 2016-01-26 | |
HUNTLEIGH LEASING LIMITED | Director | 2007-06-29 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Director | 2007-06-29 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Director | 2007-06-29 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Director | 2007-06-29 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Director | 2007-06-29 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Director | 2007-06-29 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Director | 2007-06-29 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH LUTON LIMITED | Director | 2007-06-29 | CURRENT | 1990-03-01 | Active | |
NESBIT EVANS HEALTHCARE LIMITED | Director | 2007-06-29 | CURRENT | 1968-10-11 | Liquidation | |
BUCHANAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1997-12-17 | Dissolved 2015-05-05 | |
GETINGE DISINFECTION LIMITED | Director | 2014-06-11 | CURRENT | 1980-03-03 | Dissolved 2015-05-05 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Director | 2014-06-11 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
LETTERSECOND LIMITED | Director | 2014-06-11 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Director | 2014-06-11 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
ROWAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1986-06-13 | Dissolved 2015-05-05 | |
SOL HEALTHCARE (EUROPE) LIMITED | Director | 2014-06-11 | CURRENT | 2004-03-04 | Dissolved 2015-05-05 | |
MECANAIDS LIMITED | Director | 2014-06-11 | CURRENT | 1986-07-11 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Director | 2014-06-11 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
BUCHANAN LEASING LIMITED | Director | 2012-12-01 | CURRENT | 1997-12-17 | Dissolved 2015-05-05 | |
GETINGE DISINFECTION LIMITED | Director | 2012-12-01 | CURRENT | 1980-03-03 | Dissolved 2015-05-05 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Director | 2012-12-01 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
LETTERSECOND LIMITED | Director | 2012-12-01 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Director | 2012-12-01 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
ROWAN LEASING LIMITED | Director | 2012-12-01 | CURRENT | 1986-06-13 | Dissolved 2015-05-05 | |
SOL HEALTHCARE (EUROPE) LIMITED | Director | 2012-12-01 | CURRENT | 2004-03-04 | Dissolved 2015-05-05 | |
MECANAIDS LIMITED | Director | 2012-12-01 | CURRENT | 1986-07-11 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Director | 2012-12-01 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/11/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/11/14 | |
RES06 | REDUCE ISSUED CAPITAL 21/11/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 476100 | |
AR01 | 31/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK BLOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT GREEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 310-312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED LEIF MARTENSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAN FRISTEDT | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FRISTEDT / 01/08/2007 | |
288a | SECRETARY APPOINTED RICHARD MARK BLOOM | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW SCOTT GREEN | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" | Satisfied | CLOSE BROTHERS LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EGERTON HOSPITAL EQUIPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |