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NSPIRE MEDICAL LTD

Learn more about NSPIRE MEDICAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARFORDE COURT, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NW

NSPIRE MEDICAL LTD on the map

Company type: Private Limited Company
Company number: 00501602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.22
dissolution date: 2010.10.05
last member list: 2009.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NSPIRE MEDICAL LTD was a Private Limited Company, registration number 00501602, established in United Kingdom on the 22. November 1951. The company was dissolved. The company was in business for 65 years . Previous names of this company were: NSPIRE HEALTH LTD, FERRARIS MEDICAL LIMITED, FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED. The company used to be located at HARFORDE COURT, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NW. Business of the company NSPIRE MEDICAL LTD by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.10.05. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.06.04. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.10
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10/03/10 STATEMENT OF CAPITAL GBP 7818
Form type: SH19
Date: 2010.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.10
Form type: LATEST SOC
Document description: 10/03/10 STATEMENT OF CAPITAL;GBP 7818
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SOLVENCY STATEMENT DATED 28/12/09
Form type: CAP-SS
Date: 2010.03.10
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REDUCE ISSUED CAPITAL 28/12/2009
Form type: RES06
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2007.04.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.01
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COMPANY NAME CHANGED, NSPIRE HEALTH LTD, CERTIFICATE ISSUED ON 24/01/07
Form type: CERTNM
Date: 2007.01.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.20
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COMPANY NAME CHANGED, FERRARIS MEDICAL LIMITED, CERTIFICATE ISSUED ON 19/12/06
Form type: CERTNM
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 6TH FLOOR, 39 BENNETTS HILL, BIRMINGHAM, B2 5SN
Form type: 287
Date: 2006.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, CONCORDE HOUSE TRINITY PARK, SOLIHULL, WEST MIDLANDS B37 7ES
Form type: 287
Date: 2004.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.26
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, CHATTERIS BUSINESS PARK, HONEYSOME LANE, CHATTERIS, CAMBRIDGESHIRE PE16 6QY
Form type: 287
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, CHATTERIS ENGINEERING WORKS, HONEYSOME ROAD, CHATTERIS, CAMBRIDGESHIRE PE16 6SA
Form type: 287
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.19

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Company directors and board members:

DAVID C JACKSON (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2006.11.10 - 2010.10.05
541 LITTLE FOX COURT , LONGMONT
CO 80501
AMERICA
DAVID C JACKSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.11.10 - 2010.10.05
541 LITTLE FOX COURT , LONGMONT
CO 80501
AMERICA
MARILYN RYAN (dissolve)
Director, ACCOUNTANT, 2007.07.25 - 2010.10.05
MALIBU WESTCLIFF DRIVE , MINSTER
ME12 2LR, KENT
MICHAEL SCOTT SIMS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.11.10 - 2010.10.05
1901 WASACH DRIVE , LONGMONT
CO80501
USA
SIMON GERALD DIGHTON (dissolve)
Secretary, 2003.02.12 - 2006.11.10
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
MICHAEL WILLIAM JAMES (dissolve)
Secretary, 1993.03.02 - 2003.02.12
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
JONATHAN NORTH (dissolve)
Secretary, 1992.04.02 - 1993.03.02
169 MONTAGU MANSIONS , LONDON
W1U 6LQ
BRUCE ARTHUR BLESSINGTON (dissolve)
Director, CEO, 2005.04.26 - 2006.10.01
55 WHITE ROAD GEORGETOWN , MAINE
04548
USA
ANDREW SEALLEY BROWN (dissolve)
Director, 1998.06.01 - 2000.08.31
PORTH KERRY 21 TAN Y BRYN LLANBEDR DYFFRYN CLWYD , RUTHIN
LL15 1AQ, CLWYD
CHRISTOPHER WILLIAM CHILDS (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.04.02 - 1998.09.30
HAZELDENE EAST END GREEN , HERTFORD
SG14 2PD, HERTFORDSHIRE
KEVIN ALPHONSO D'SILVA (dissolve)
Director, COMPANY DIRECTOR, 2000.08.31 - 2003.06.12
THE OLD RECTORY PRESTON BISSETT , BUCKINGHAM
MK18 4LU, BUCKINGHAMSHIRE
SIMON GERALD DIGHTON (dissolve)
Director, GROUP FINANICIAL DIRCETOR, 2002.07.29 - 2006.11.10
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
PHILIP RONALD EASTWOOD (dissolve)
Director, 1999.01.25 - 1999.06.08
8 PARK CLOSE BROOKMANS PARK , HATFIELD
AL9 7RS, HERTFORDSHIRE
MICHAEL WILLIAM JAMES (dissolve)
Director, FINANCIAL DIRECTOR/COMPANY SEC, 1992.04.02 - 2003.02.12
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
DAVID RAYMOND MALYS (dissolve)
Director, COMPANY DIRECTOR, 1996.05.15 - 2003.02.12
15 VICTORIA HEIGHTS , EAST AURORA
NEW YORK 14052
UNITED STATES
MICHAEL FRANCIS MAZE (dissolve)
Director, COMPANY DIRECTOR, 2003.10.06 - 2005.02.20
HIGH LODGE 16 SHRUBBERY GROVE , ROYSTON
SG8 9LJ, HERTFORDSHIRE
GEORGE ALEXANDER MCNAMEE (dissolve)
Director, MANAGING DIRECTOR, 1992.04.02 - 1997.03.27
742 MAIN HUDSON , QUEBEC
JOPIHO
CANADA
STEVEN GEOFFREY MILLS (dissolve)
Director, CHIEF EXECUTIVE, 2002.07.29 - 2005.04.26
HAMILTON HOUSE 11 THE PARK , CHELTENHAM
GL50 2SL, GLOUCESTERSHIRE
ANDREW JOHN MORING (dissolve)
Director, GROUP FINANCE CONTROLLER, 2005.04.26 - 2006.11.10
120 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6NJ, WEST MIDLANDS
MICHAEL THOMAS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.10.01 - 2006.11.10
709 SOUTH CASEY KEY ROAD , NOKOMIS
FL 34275, FLORIDA
USA

Companies near to NSPIRE MEDICAL LTD

Information about the Private Limited Company NSPIRE MEDICAL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data