Advanced Medical Products (Clacton) Limited

Company Registration Number: 05838394

Company registered in England and Wales

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Advanced Medical Products (Clacton) Limited is a Private Company Limited by Shares first registered on 6 June 2006. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7JT

There are 69 companies currently registered at this postcode, including this one.

All companies at W1H 7JT

Registration Data

Company Number

05838394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£312,922
of which Cash £0£0£0£0£0£138
Total Assets £0£0£0£0£0£312,922
Current Liabilities £0£0£0£0£0£754,328
Net Current Assets £0£0£0£0£0£-441,406
Total Net Worth £0£0£0£0£0£-438,285

Previous Names

No previous names

Company Officers

  • HUSSEY, Paul Nicholas

    Secretary

    Appointed on 4 July 2006

     

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT

  • BALL, Andrew James

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: February 1963

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT
    United Kingdom

  • HUSSEY, Paul Nicholas

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1959

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT
    United Kingdom

  • MAY, Brian Michael

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1964

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT
    United Kingdom

  • GARNER, Peter William

    Secretary

    Appointed on 6 June 2006

    Resigned on 4 July 2006

    Morden Hall Trap Road
    Guilden Morden
    Royston
    Hertfordshire
    SG8 0JE

  • BALL, Andrew James

    Director

    Appointed on 3 August 2006

    Resigned on 17 November 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1963

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT
    United Kingdom

  • BUDGE, Charles Paul

    Director

    Appointed on 8 June 2009

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT
    United Kingdom

  • CLARK, Alan George

    Director

    Appointed on 22 June 2006

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    73 Mymms Drive
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7AA
    England

  • CUNNINGHAM, James Alan

    Director

    Appointed on 4 July 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    115 Broomwood Road
    London
    SW11 6JU

  • DENMAN, John Edwin

    Director

    Appointed on 6 June 2006

    Resigned on 4 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Yewtree Cottage
    Cotterstock Road
    Tansor
    Northamptonshire
    PE8 5HN

  • HIGSON, Martin Peter

    Director

    Appointed on 4 July 2006

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1953

    Oakwood House
    Nottingham Road
    Peggs Green
    Leicestershire
    LE67 8HN

  • MOONEY, Andrew John

    Director

    Appointed on 4 July 2006

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT
    United Kingdom

  • THOMPSON, Georgina Alexandra Elizabeth

    Director

    Appointed on 1 February 2013

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    Bunzl Plc
    York House
    45 Seymour Street
    London
    W1H 7JT
    United Kingdom

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3OTg4NTMxM2FkaXF6a2N4.

  2. 6 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A693NOBU. Transaction: MzE3OTEzNzIxMGFkaXF6a2N4.

  3. 19 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XPDT5. Transaction: MzE3ODMyNzI3NGFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58R62PK. Transaction: MzE1MDQzMTg2NWFkaXF6a2N4.

  5. 8 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZKLJ95. Transaction: MzE0MDk4OTY5OWFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4958CEQ. Transaction: MzEyNDczNDY1NGFkaXF6a2N4.

  7. 10 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A400PHUP. Transaction: MzExNjQxMjcyMGFkaXF6a2N4.

  8. 4 November 2014 Appointment of Mr Brian Michael May as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3JWCXIX. Transaction: MzExMDYzNDY0OWFkaXF6a2N4.

  9. 4 November 2014 Appointment of Mr Paul Nicholas Hussey as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3JWCXIH. Transaction: MzExMDYzNDY0NmFkaXF6a2N4.

  10. 4 November 2014 Appointment of Mr Andrew James Ball as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3JWCXEX. Transaction: MzExMDYzNDY1MmFkaXF6a2N4.

  11. 3 November 2014 Termination of appointment of Charles Paul Budge as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWD0YR. Transaction: MzExMDYzNTM4NmFkaXF6a2N4.

  12. 3 November 2014 Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWD15M. Transaction: MzExMDYzNTM5MGFkaXF6a2N4.

  13. 9 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZIYB. Transaction: MzEwNzE3MzYzOGFkaXF6a2N4.

  14. 10 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q61VV. Transaction: MzEwMTY0MDM5OGFkaXF6a2N4.

  15. 10 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A39CWQLE. Transaction: MzEwMTYzNjI4OWFkaXF6a2N4.

  16. 14 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A33ZT5. Transaction: MzA3OTc3Mzk3OWFkaXF6a2N4.

  17. 7 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1EVA8. Transaction: MzA3OTM4OTY2MWFkaXF6a2N4.

  18. 4 February 2013 Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HGW8X. Transaction: MzA3MjIxNjYzNGFkaXF6a2N4.

  19. 4 February 2013 Termination of appointment of Andrew Mooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HGPSQ. Transaction: MzA3MjIxNDUxNmFkaXF6a2N4.

  20. 8 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCVSJ. Transaction: MzA1ODc0OTU3NWFkaXF6a2N4.

  21. 29 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q87EA. Transaction: MzA1ODMwMTMwMWFkaXF6a2N4.

  22. 22 November 2011 Termination of appointment of Andrew Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEQI4ZG2. Transaction: MzA0NzU5NDI3MGFkaXF6a2N4.

  23. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7KXEXS1. Transaction: MzA0NDQ4MzU1NmFkaXF6a2N4.

  24. 20 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XYFLUV5P. Transaction: MzAzOTA4NzM4M2FkaXF6a2N4.

  25. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI07ENT4. Transaction: MzAyNDQ0MDU4NmFkaXF6a2N4.

  26. 16 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XIITZKW5. Transaction: MzAxNzY5OTAyN2FkaXF6a2N4.

  27. 24 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzU2MjcxMGFkaXF6a2N4.

  28. 24 November 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZZHFF3M. Transaction: MzAwMzU2MjYzNmFkaXF6a2N4.

  29. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4NDEJK. Transaction: MzAwMjA5MzIyMWFkaXF6a2N4.

  30. 8 October 2009 Director's details changed for Mr Andrew John Mooney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIWM4DWA. Transaction: MzAwMDMwNzAyN2FkaXF6a2N4.

  31. 8 October 2009 Director's details changed for Charles Paul Budge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOOKDWK. Transaction: MzAwMDI4NzQ2NWFkaXF6a2N4.

  32. 7 October 2009 Director's details changed for Andrew James Ball on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XINBTDWF. Transaction: MzAwMDI3OTIwNWFkaXF6a2N4.

  33. 17 July 2009 Appointment terminated director james cunningham [View PDF]

    Category: Officers. Type: 288b. Barcode: XUYKCBMI. Transaction: MjAzNzM0Nzg0MmFkaXF6a2N4.

  34. 16 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9ISAR2. Transaction: MjAzNTE0MDM0M2FkaXF6a2N4.

  35. 8 June 2009 Director appointed charles paul budge [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ608AJN. Transaction: MjAzNDU2MjYxN2FkaXF6a2N4.

  36. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUYWG49R. Transaction: MjAxNjU4NDY0N2FkaXF6a2N4.

  37. 11 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CU20HS. Transaction: MjAwNzAxMjA5MmFkaXF6a2N4.

  38. 2 April 2008 Secretary's change of particulars / paul hussey / 16/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AER92Y8W. Transaction: MjAwMjUyNzEzMmFkaXF6a2N4.

  39. 25 March 2008 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX [View PDF]

    Category: Address. Type: 287. Barcode: AFPTKY6V. Transaction: MjAwMTk2Mjc0MmFkaXF6a2N4.

  40. 28 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTM4NTY2MWFkaXF6a2N4.

  41. 31 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzNzA3NWFkaXF6a2N4.

  42. 16 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjczMTAwOWFkaXF6a2N4.

  43. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA0NzU4OWFkaXF6a2N4.

  44. 20 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4Nzk1MmFkaXF6a2N4.

  45. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcyMTI2M2FkaXF6a2N4.

  46. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEwMTg1NGFkaXF6a2N4.

  47. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkxODUwMmFkaXF6a2N4.

  48. 9 August 2006 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDY4MjU2NWFkaXF6a2N4.

  49. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE0NTA3NWFkaXF6a2N4.

  50. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3NzU3NmFkaXF6a2N4.

  51. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE2NzU2MmFkaXF6a2N4.

  52. 28 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzc0MjQ5N2FkaXF6a2N4.

  53. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA1NDM4OGFkaXF6a2N4.

  54. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUwMjU2NWFkaXF6a2N4.

  55. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg0OTk5MmFkaXF6a2N4.

  56. 25 July 2006 Registered office changed on 25/07/06 from: morden hall guilden morden royston hertfordshire SG8 0JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc0OTY3NWFkaXF6a2N4.

  57. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMwMTAzMGFkaXF6a2N4.

  58. 6 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTkxNjczMWFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:46:39 +0100