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SEWARD MEDICAL SYSTEMS LIMITED

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

Company details

TECHNOLOGY CENTRE, EASTING CLOSE, WORTHING, WEST SUSSEX, BN14 8HQ

SEWARD MEDICAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00930070
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.04
dissolution date: 2006.03.28
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.07.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, ROMAN WAY, FISON WAY INDUSTRIAL ESTATE, THETFORD, NORFOLK IP24 1XB
Form type: 287
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM:, 98 GREAT NORTH ROAD, LONDON, N2 0GN
Form type: 287
Date: 2003.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/97 FROM:, 131 GREAT SUFFOLK STREET, LONDON, SE1 1PP
Form type: 287
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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ADOPT MEM AND ARTS 16/07/96
Form type: SRES01
Date: 1996.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.22

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Company directors and board members:

TREVOR FAWCETT (dissolve)
Secretary, 2005.06.23 - 2006.03.28
FLAT 2 28 COOLHURST ROAD , LONDON
N8 8EL
TREVOR FAWCETT (dissolve)
Director, 1996.07.16 - 2006.03.28
FLAT 2 28 COOLHURST ROAD , LONDON
N8 8EL
GRAHAM VICTOR CHARLES ELVIDGE (dissolve)
Secretary, COMMERCIAL MANAGER, 1996.07.16 - 1998.06.18
34 MERTON PLACE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5YW, ESSEX
ROGER HAMMOND HOCKEY (dissolve)
Secretary, CONSULTANT, 2003.09.01 - 2005.06.22
THE OLD STABLES FORGE ROAD , LLANGYNIDR
NP8 1LU, POWYS
NIGEL IAN LUMBARD (dissolve)
Secretary, ACCOUNTANT, 1998.09.22 - 2003.01.22
40 PROSPECT ROAD CHESHUNT , WALTHAM CROSS
EN8 9QU, HERTFORDSHIRE
NORMAN FREDERICK ROTHE (dissolve)
Secretary, 1990.12.31 - 1996.07.16
9 THE LAURELS , FLEET
GU13 9RB, HAMPSHIRE
SIMON WILLIAM WHITTAKER (dissolve)
Secretary, COMPANY DIRECTOR, 1998.06.18 - 1998.09.22
15 THORNE STREET , LONDON
SW13 0PT
KEITH MICHAEL DAVIS (dissolve)
Director, MANAGER, 1994.01.01 - 1996.07.16
15 TY BRITH DINGESTOW , MONMOUTH
NP5 4DP, GWENT
NIGEL IAN LUMBARD (dissolve)
Director, ACCOUNTANT, 1998.09.22 - 2003.01.22
40 PROSPECT ROAD CHESHUNT , WALTHAM CROSS
EN8 9QU, HERTFORDSHIRE
CHRISTOPHER JOHN MEASURES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.07.16
37 STATION ROAD NORTH MYMMS , HATFIELD
AL9 7PF, HERTFORDSHIRE
NORMAN FREDERICK ROTHE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.07.16
9 THE LAURELS , FLEET
GU13 9RB, HAMPSHIRE
NICHOLAS ADRIAN SEE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.12.31
FORESTERS HOUSE ITTON , CHEPSTOW
NP16 6BZ, MONMOUTHSHIRE
DENIS GORDON UPSHALL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.12.31
33 BARK HART ROAD , ORPINGTON
BR6 0QB, KENT
JONATHAN FRANCIS WATCHAM (dissolve)
Director, TECHNICAL MANAGER, 1996.07.16 - 1997.01.20
19 BROOMACRES , FLEET
GU52 7UU, HAMPSHIRE
RAYMOND THOMAS JOHN WYNNE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.04.26
THE HOMESTEAD BETTWS NEWYDD , USK
NP5 1JN, GWENT

Companies near to SEWARD MEDICAL SYSTEMS ltd.

Information about the Private Limited Company SEWARD MEDICAL SYSTEMS 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: 2016.06.18. Reload the data