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ARGYLE MEDICAL INDUSTRIES(U.K.)LIMITED

Learn more about ARGYLE MEDICAL INDUSTRIES(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4500 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7NY

ARGYLE MEDICAL INDUSTRIES(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00816428
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.20
dissolution date: 2015.06.17
last member list: 2013.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.01
documents available: 1

List of company documents:

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Find out more information about ARGYLE MEDICAL INDUSTRIES(U.K.)LIMITED. Our website makes it possible to view other available documents related to ARGYLE MEDICAL INDUSTRIES(U.K.)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.31
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DIRECTOR APPOINTED MR MARCO COSTANTINO
Form type: AP01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD
Form type: TM01
Date: 2013.12.20
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.10
Form type: LATEST SOC
Document description: 10/05/13 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.09
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 154 FAREHAM ROAD, GOSPORT, HAMPSHIRE, PO13 0AS
Form type: AD01
Date: 2011.05.24
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 02/05/2011
Form type: CH01
Date: 2011.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 30/05/2010
Form type: CH03
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEST
Form type: TM01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED MR THOMAS FORD
Form type: AP01
Date: 2010.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED SECRETARY ORIOL MILLET LOPEZ
Form type: 288b
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ
Form type: 288b
Date: 2009.02.11
£2.95
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DIRECTOR AND SECRETARY APPOINTED DEBRA REYNOLDS
Form type: 288a
Date: 2009.02.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008
Form type: 288c
Date: 2008.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008
Form type: 288c
Date: 2008.09.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008
Form type: 288c
Date: 2008.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, 2 ELMWOOD, CHINEHAM BUSINESS PARK, CROCKFORD LANE BASINGSTOKE, HAMPSHIRE RG24 8WG
Form type: 287
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16

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Company directors and board members:

DEBRA REYNOLDS (dissolve)
Secretary, ACCOUNTANT, 2009.01.16 - 2015.06.17
4500 PARKWAY WHITELEY , FAREHAM
PO15 7NY, HAMPSHIRE
MARCO COSTANTINO (dissolve)
Director, LAWYER, 2013.09.16 - 2015.06.17
4500 PARKWAY WHITELEY , FAREHAM
PO15 7NY, HAMPSHIRE
DEBRA REYNOLDS (dissolve)
Director, ACCOUNTANT, 2009.01.16 - 2015.06.17
4500 PARKWAY WHITELEY , FAREHAM
PO15 7NY, HAMPSHIRE
COLIN BLEBTA (dissolve)
Secretary, ACCOUNTANT, 2003.10.06 - 2006.12.01
11 BISHOPS CLOSE , BOURNEMOUTH
BH7 7AB, DORSET
MELVYN DENIS CREMER (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.04.22 - 1998.12.04
98 THE BROW WIDLEY , WATERLOOVILLE
PO7 5DA, HAMPSHIRE
PETER JOHN LINDARS (dissolve)
Secretary, 1991.05.01 - 1996.04.22
TREES WOODFIELD LANE , ASHTEAD
KT21 2BE, SURREY
ORIOL MILLET LOPEZ (dissolve)
Secretary, ACCOUNTANT, 2006.12.01 - 2009.01.16
32 SPRING LANE COLDEN COMMON , WINCHESTER
SO21 1SD, HAMPSHIRE
LESLIE HARVEY SWINDELLS (dissolve)
Secretary, 1998.12.04 - 2003.10.06
66 HIGH OAKS CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6SX, HAMPSHIRE
COLIN BLEBTA (dissolve)
Director, ACCOUNTANT, 2003.10.06 - 2006.12.01
11 BISHOPS CLOSE , BOURNEMOUTH
BH7 7AB, DORSET
JOHN TERRY BROERS (dissolve)
Director, BUSINESS EXECUTIVE, 1997.04.15 - 1997.12.15
540 KENILWORTH LANE BALLWIN , MISSOURI
63011
USA
JOSEPH JAMES CARR (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1995.06.01
43 EAST 63RD STREET NEW YORK NEW YORK 10021 ,
FOREIGN
USA
THOMAS PETER LANGMAID FORD (dissolve)
Director, LAWYER, 2010.03.23 - 2013.09.16
4500 PARKWAY WHITELEY , FAREHAM
PO15 7NY, HAMPSHIRE
WILLIAM ALLEN HAWKINS (dissolve)
Director, BUSINESS EXECUTIVE, 1997.04.15 - 1998.02.27
9060 SHAWNEE RUN ROAD CINCINNATI 45243 OHIO , USA
FOREIGN
DAVID LILLEY (dissolve)
Director, VICE PRESIDENT, 1995.06.01 - 1997.04.15
719 CLOVE LANE , FRANKLIN LAKES
NEW JERSEY 07417
UNITED STATES OF AMERICA
JOHN LLOYD DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1998.02.27 - 2000.09.30
45 DUKES WOOD , CROWTHORNE
RG45 6NF, BERKSHIRE
DAVID ARTHUR LOW (dissolve)
Director, SENIOR PRESIDENT-SHERWOOD MEDICAL CO (USA), 1991.05.01 - 1997.04.15
430 HEWORTH DRIVE CHESTERFIELD , MISSOURI 63017
USA
ORIOL MILLET LOPEZ (dissolve)
Director, ACCOUNTANT, 2006.12.01 - 2009.01.16
32 SPRING LANE COLDEN COMMON , WINCHESTER
SO21 1SD, HAMPSHIRE
TREVOR MARTIN PRITCHARD (dissolve)
Director, BUSINESS EXECUTIVE, 1996.04.22 - 1998.12.04
17014 KIMWOOD COURT CHESTERFIELD , MISSOURI 63005
FOREIGN, USA
TOMAS SETTEVIK (dissolve)
Director, MANAGING DIRECTOR, 2000.09.30 - 2002.01.16
BRATENALLEEN 24-26 OSLO , 0487
NORWAY
BARRY JOHN SKEET (dissolve)
Director, MANAGING DIRECTOR, 2002.01.17 - 2005.05.11
TULIP TREE HOUSE MILL LANE , HAVANT
PO9 1RX, HAMPSHIRE
JOHN ROGERS STAFFORD (dissolve)
Director, CHAIRMAN & PRESIDENT - AMERICAN HOME PRODUCTS CORP, 1991.05.01 - 1998.02.27
11 ARDEN LANE , ESSEX FELLS
FOREIGN, NEW JERSEY
USA
LESLIE HARVEY SWINDELLS (dissolve)
Director, FINANCE DIRECTOR, 1999.09.01 - 2003.10.06
66 HIGH OAKS CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6SX, HAMPSHIRE
DAVID GRAEME THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.01 - 1996.04.22
7906 RAMBLER ROAD , ELKINS PARK
PENSNSYLVANIA PE 19117
USA
DAVID ROY WEST (dissolve)
Director, ACCOUNTANT, 1998.02.27 - 2010.03.26
11 GRENSELL CLOSE EVERSLEY , HOOK
RG27 0QQ, HAMPSHIRE

Companies near to ARGYLE MEDICAL INDUSTRIES(U.K.)ltd.

Information about the Private Limited Company ARGYLE MEDICAL INDUSTRIES(U.K.)LIMITED 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: 2016.06.07. Reload the data