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Company Information for GYRUS INTERNATIONAL LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
 03162841 Private Limited Company
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Company Overview
About Gyrus International Ltd
GYRUS INTERNATIONAL LIMITED was founded on 1996-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Gyrus International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |||
|---|---|---|---|
| GYRUS INTERNATIONAL LIMITED | |||
| Legal Registered Office | |||
| C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in EC4Y | |||
| |||
Filing Information
| Company Number | 03162841 | |
|---|---|---|
| Company ID Number | 03162841 | |
| Date formed | 1996-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2009 | |
| Account next due | 31/12/2010 | |
| Latest return | 22/02/2010 | |
| Return next due | 22/03/2011 | |
| Type of accounts | FULL |
| Last Datalog update: | 2022-08-11 20:15:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GYRUS INTERNATIONAL LIMITED
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Companies with same name GYRUS INTERNATIONAL LIMITED
The following companies were found which have the same name as GYRUS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Gyrus International (Hong Kong) Limited | Active | Company formed on the 2006-02-02 |
Company Officers of GYRUS INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ARTHUR HILLMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID SIMON EDWARDS |
Director | ||
HUW MARTIN LEWIS |
Company Secretary | ||
GORDON ROY DAVIS |
Director | ||
SIMON JAMES BLOUET SHAW |
Director | ||
BRIAN LOUIS STEER |
Director | ||
TRUDY ELAINE RANKIN |
Company Secretary | ||
DAVID JAMES BALL |
Director | ||
DAVID SIMON EDWARDS |
Director | ||
LEE BRINE |
Director | ||
STEVEN DAVID CAVELL |
Company Secretary | ||
JOHN BRADSHAW |
Company Secretary | ||
JOHN BRADSHAW |
Director | ||
VERONICA MARY KIRKLAND |
Company Secretary | ||
PENNSEC LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-03-30 | ||
| REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM 10 Fleet Place London EC4M 7QS | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-30 | |
| REGISTERED OFFICE CHANGED ON 14/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | ||
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-30 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ06 | Voluntary liquidation. Resignation of liquidator | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-30 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-03-30 | |
| LIQ MISC | Insolvency:secretary of state's release of liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
| 600 | Appointment of a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-03-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON EDWARDS | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-03-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/15 FROM 8 Salisbury Square London EC4Y 8BB | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-03-30 | |
| LIQ MISC OC | Court order insolvency:court order replacement liquidators | |
| 600 | Appointment of a voluntary liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-03-30 | |
| TM01 | Termination of appointment of a director | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-03-30 | |
| 4.70 | Declaration of solvency | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/11 FROM Fortran Road St Mellons Cardiff CF3 0LT | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 10/03/10 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HUW LEWIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 410 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RA | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR GORDON ROY DAVIS LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GORDON DAVIS | |
| 288a | DIRECTOR APPOINTED PAUL ARTHUR HILLMAN | |
| 363s | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON SHAW | |
| 288a | DIRECTOR APPOINTED DAVID SIMON EDWARDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: CASTLETON COURT FORTRAN ROAD CARDIFF SOUTH GLAMORGAN CF3 0LT | |
| CERTNM | COMPANY NAME CHANGED SKYMED LIMITED CERTIFICATE ISSUED ON 03/04/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
3310 - Manufacture medical, orthopaedic etc. equipment Licences & Regulatory approval
We could not find any licences issued to GYRUS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against GYRUS INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of GYRUS INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for GYRUS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (3310 - Manufacture medical, orthopaedic etc. equipment) as GYRUS INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GYRUS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GYRUS INTERNATIONAL LIMITED | Event Date | 2011-04-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GYRUS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GYRUS INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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