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EGERTON HOSPITAL EQUIPMENT LIMITED

Learn more about EGERTON HOSPITAL EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF

EGERTON HOSPITAL EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00871878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.21
dissolution date: 2015.05.05
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.28
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28/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.28
Form type: LATEST SOC
Document description: 28/11/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 21/11/14
Form type: CAP-SS
Date: 2014.11.28
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REDUCE ISSUED CAPITAL 21/11/2014
Form type: RES06
Date: 2014.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN
Form type: AP01
Date: 2014.06.11
£2.95
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DIRECTOR APPOINTED MR RICHARD MARK BLOOM
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT GREEN
Form type: TM01
Date: 2014.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.19
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DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT
Form type: AP01
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON
Form type: TM01
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012
Form type: CH03
Date: 2012.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 310-312 DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TD
Form type: AD01
Date: 2012.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.25
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DIRECTOR APPOINTED LEIF MARTENSSON
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR STEFAN FRISTEDT
Form type: 288b
Date: 2009.08.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FRISTEDT / 01/08/2007
Form type: 288c
Date: 2008.06.26
£2.95
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SECRETARY APPOINTED RICHARD MARK BLOOM
Form type: 288a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW SCOTT GREEN
Form type: 288b
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX
Form type: 287
Date: 2008.05.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14

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Company directors and board members:

RICHARD MARK BLOOM (dissolve)
Secretary, SOLICITOR, 2008.05.19 - 2015.05.05
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
RICHARD MARK BLOOM (dissolve)
Director, LEGAL COUNSEL, 2014.06.11 - 2015.05.05
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
CHRISTOFFER DAVID ERIK FRANZEN (dissolve)
Director, FINANCE DIRECTOR, 2014.06.11 - 2015.05.05
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
ROBERT NICOLAAS WILKO VAN DEN BELT (dissolve)
Director, CFO, 2012.12.01 - 2015.05.05
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
GRAEME DARYL BANFIELD (dissolve)
Secretary, 2000.06.01 - 2005.02.28
40 WHEATSTONE ROAD , SOUTHSEA
PO4 0HY, HAMPSHIRE
ANDREW JOHN SCOTT GREEN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2005.03.01 - 2008.05.19
OYSTERS APPLEDRAM LANE SOUTH FISHBOURNE , CHICHESTER
PO20 7PE, WEST SUSSEX
PETER HORACE WILKINSON (dissolve)
Secretary, 1992.06.26 - 1998.12.23
4 HOPGARDEN ROAD , TONBRIDGE
TN10 4QS, KENT
NICHOLAS AIDAN BRACEY (dissolve)
Director, MANAGING DIRECTOR, 2002.08.15 - 2007.07.15
58 WINGFIELD ROAD , TROWBRIDGE
BA14 9EW, WILTSHIRE
PETER JOHN COUSINS (dissolve)
Director, ACCOUNTANT, 1998.07.03 - 1998.12.23
PAINES FARM , OTFORD
TN15 6XN, KENT
TERRY HAROLD CHARLES FLUESTER (dissolve)
Director, ENGINEER, 1992.06.26 - 1998.12.23
86 MELODY ROAD BIGGIN HILL , WESTERHAM
TN16 3PJ, KENT
STEFAN FRISTEDT (dissolve)
Director, CFO, 2007.07.15 - 2009.08.01
PANNAGATAN 1 26263 ANGELHOLM ,
SWEDEN
ANGUS PATRICK DOUGLAS HANNAGAN (dissolve)
Director, 2001.01.24 - 2002.07.12
GREEN GLADES DROXFORD ROAD , WICKHAM
PO17 5AY, HAMPSHIRE
ROBERT FRANCIS LOCK (dissolve)
Director, FINANCE DIRECTOR, 2000.06.01 - 2004.03.01
OAK HOUSE PRIORS FROME UPPER DORMINGTON , HEREFORD
HR1 4EF
LEIF ERIK MARTENSSON (dissolve)
Director, ACCOUNTANT, 2009.08.01 - 2012.12.01
LINNEGATAN 116 , MALMO
FOREIGN, 216 18
SWEDEN
ANDREW JOHN SCOTT GREEN (dissolve)
Director, FINANCIAL CONTROLLER, 2006.10.02 - 2014.06.11
OYSTERS APPLEDRAM LANE SOUTH FISHBOURNE , CHICHESTER
PO20 7PE, WEST SUSSEX
MARTIN STUART THOMPSON (dissolve)
Director, ENGINEER, 1992.06.26 - 1999.07.01
HIGH BRIMSTONE 176 WORLDS END LANE CHELSFIELD PARK , ORPINGTON
BR6 7SS, KENT
MARTIN BARRY WEBB (dissolve)
Director, COMPANY DIRECTOR, 1998.12.23 - 2000.05.31
103 ST THOMAS AVENUE WEST TOWN , HAYLING ISLAND
PO11 0EU, HAMPSHIRE
ANDREW JOHN WOZENCROFT (dissolve)
Director, COMPANY DIRECTOR, 1998.12.23 - 2001.01.23
TEMPLE COTTAGE PLEASANT STILE LITTLEDEAN , CINDERFORD
GL14 3NX, GLOUCESTERSHIRE

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Information about the Private Limited Company EGERTON HOSPITAL EQUIPMENT 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: 2016.06.11. Reload the data