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VICKERS MEDICAL LIMITED

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

VICKERS MEDICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00996819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.11
last member list: 1999.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8514 - Other human health activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.27
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.31
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.21
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, K P M G, PO BOX 730 20 FARRINGDON STREET, EC4A 4PP
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.07
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REGISTERED OFFICE CHANGED ON 07/04/00 FROM:, MOOR LANE, DERBY, DERBYSHIRE DE24 8BJ
Form type: 287
Date: 2000.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
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REGISTERED OFFICE CHANGED ON 04/04/00 FROM:, ROLLS ROYCE PLC, MOOR LANE, DERBY, DERBYSHIRE DE24 8BJ
Form type: 287
Date: 2000.04.04
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, KPMG CORPORATE RECOVERY, 20 FARRINGDON STREET, LONDON, EC4A 4EN
Form type: 287
Date: 2000.03.23
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, KPMG CORPORATE RECOVERY PO, PO BOX 730, 20 FARRINGDON STREET, LONDON EC4A 4PP
Form type: 287
Date: 1999.11.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.22
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, VICKERS HOUSE, 2 BESSBOROUGH GARDENS, LONDON, SW1V 2JE
Form type: 287
Date: 1999.11.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.12
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RES - 27/10/99 LIQ'S AURHORITY
Form type: MISC
Date: 1999.11.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/99
Form type: ORES10
Date: 1999.11.01
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£ NC 1000000/1500000, 27/1
Form type: ORES04
Date: 1999.11.01
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NC INC ALREADY ADJUSTED, 26/10/99
Form type: 123
Date: 1999.11.01
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AD 26/10/99---------, £ SI [email protected]=928556, £ IC 500000/1428556
Form type: 88(2)R
Date: 1999.11.01
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RES/ 27/10/99 LIQ'S AUTHORITY
Form type: MISC
Date: 1999.10.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.13
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
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REGISTERED OFFICE CHANGED ON 02/11/98 FROM:, VICKERS HOUSE, MILLBANK TOWER, MILLBANK, LONDON SW1P 4RA
Form type: 287
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27

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Company directors and board members:

DELROSE JOY GOMA (dissolve)
Secretary, CHARTERED SECRETARY, 2000.03.20
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
DELROSE JOY GOMA (dissolve)
Director, CHARTERED SECRETARY, 2000.03.20
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
JOHN EMMERSON WARREN (dissolve)
Director, CHARTERED SECRETARY, 2000.03.20
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
SUSAN JANE ABESSER (dissolve)
Secretary, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
CHRISTOPHER FINILL (dissolve)
Secretary, ACCOUNTANT, 1995.04.11 - 1997.10.31
5 CAMERON CLOSE , CRANLEIGH
GU6 8EB, SURREY
PAUL MARTIN FORSTER (dissolve)
Secretary, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
VICTORIA ANNE LLEWELLYN (dissolve)
Secretary, 1997.10.23 - 1998.07.31
112 HOMEFIELD PARK GROVE ROAD , SUTTON
SM1 2DY, SURREY
MICHAEL JOSEPH MCADAM (dissolve)
Secretary, 1991.06.27 - 1995.04.11
THE LODGE OLDFIELD ROAD , BICKLEY
BR1 2LF, KENT
RICHARD EDMUND MCKEOWN (dissolve)
Secretary, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
SUSAN JANE ABESSER (dissolve)
Director, SOLICITOR, 1999.09.15 - 2000.03.20
38 QUEENSDALE ROAD , LONDON
W11 4SA
JOHN RICHARD ASHFIELD (dissolve)
Director, 2000.03.20 - 2004.05.26
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
JOHN BOSTOCK (dissolve)
Director, ACCOUNTANT, 1996.03.07 - 1998.03.31
THE CURLEWS 5 CRABTREE DRIVE GIVONS GROVE , LEATHERHEAD
KT22 8LW, SURREY
PHILIP JOHN CLARKE (dissolve)
Director, CHARTERED SECRETARY, 1998.03.20 - 1998.08.28
51A MOUNT HARRY ROAD , SEVENOAKS
TN13 3JN, KENT
MARTIN JAMES CLEMENTS (dissolve)
Director, FINANCE DIRECTOR, 1995.04.11 - 1997.10.24
21 FARNCOMBE CLOSE , WIVELSFIELD GREEN
RH17 7RA, EAST SUSSEX
STANLEY MASON DAVIES (dissolve)
Director, CONSULTANT, 1991.06.27 - 1990.06.13
31 LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP2 4HH
ADRIAN GEOFFREY FISHER (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.27 - 1994.06.30
7 CEARN WAY , COULSDON
CR5 2LH, SURREY
PAUL MARTIN FORSTER (dissolve)
Director, CHARTERED SECRETARY, 1998.09.01 - 1999.04.30
153 HARE LANE CLAYGATE , ESHER
KT10 0RA, SURREY
STEVE GODBER (dissolve)
Director, 1993.02.10 - 1995.12.31
19 APPLETREE CLOSE , GODALMING
GU7 1TY, SURREY
ANDREW LLOYD JOHN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2000.03.20
1 FAIRSHOT COURT WOODCOCK HILL, SANDRIDGE , ST. ALBANS
AL4 9ED, HERTFORDSHIRE
MICHAEL JOSEPH MCADAM (dissolve)
Director, MANAGING DIRECTOR, 1988.11.29 - 1998.03.31
THE LODGE OLDFIELD ROAD , BICKLEY
BR1 2LF, KENT
RICHARD EDMUND MCKEOWN (dissolve)
Director, CHARTERED SECRETARY, 1999.05.04 - 1999.09.15
4 WATER TOWER CLOSE , UXBRIDGE
UB8 1XS, MIDDLESEX
DAVID ROBERT MILLER (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1998.06.30 - 1998.10.29
27A THE RIDGEWAY , STANMORE
HA7 4BE, MIDDLESEX
PETER PEDDER (dissolve)
Director, PERSONNEL DIRECTOR, 1991.06.27 - 1991.02.27
ESKLETS 15 LITTLE GREEN LANE , FARNHAM
GU9 8TF, SURREY
CLIVE JOHN SNOWDON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1991.02.27
NEW END BARN SPERNALL LANE GREAT ALNE , ALCESTER
B49 6JD, WARWICKSHIRE
DAVID JOHN STOW (dissolve)
Director, BUSINESS DEVELOPMENT, 1993.05.01 - 1996.05.07
1 LYNDHURST FARM CLOSE FELBRIDGE , EAST GRINSTEAD
RH19 2NN, WEST SUSSEX
MICHAEL TOBIN (dissolve)
Director, TAXATION MANAGER, 1998.03.20 - 1998.06.30
7 TYRRELL SQUARE KINGS PLACE WESTERN ROAD , MITCHAM
CR4 3SD, SURREY
ROY WILFRED UNCLES (dissolve)
Director, MANAGING DIRECTOR, 1991.06.27 - 1994.06.30
44 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
EDWARD OLIVER WELLS (dissolve)
Director, 1991.02.27 - 1993.02.10
29 NIGHTINGALE ROAD , GODALMING
GU7 2HP, SURREY

Companies near to VICKERS MEDICAL ltd.

Information about the Private Limited Company VICKERS MEDICAL 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: 2016.07.12. Reload the data