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GAMBRO HOSPAL LIMITED

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

Company details

UNIT 3 THE FORUM, MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FT

GAMBRO HOSPAL LIMITED on the map

Company type: Private Limited Company
Company number: 01021994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.24
dissolution date: 2013.09.03
last member list: 2011.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE - Outstanding on 1998.01.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.21
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.11.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.01.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.29
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SOLVENCY STATEMENT DATED 29/12/11
Form type: CAP-SS
Date: 2011.12.29
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29/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.29
Form type: LATEST SOC
Document description: 29/12/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 28/12/2011
Form type: RES06
Date: 2011.12.29
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON SUTHERLAND
Form type: TM01
Date: 2011.09.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, LUNDIA HOUSE UNITS 1 AND 2, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XX
Form type: AD01
Date: 2011.09.26
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DIRECTOR APPOINTED MR RICHARD HUGH SIMONS
Form type: AP01
Date: 2011.09.26
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS AHLGRIMM
Form type: TM01
Date: 2010.05.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 31/10/2009
Form type: CH04
Date: 2009.11.17
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SUTHERLAND / 30/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS AHLGRIMM / 30/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 30/10/2009
Form type: CH04
Date: 2009.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR APPOINTED MR MATTHIAS AHLGRIMM
Form type: 288a
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR GARETH JONES
Form type: 288b
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED MR GORDON SUTHERLAND
Form type: 288a
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LEWIS
Form type: 288b
Date: 2008.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30

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Company directors and board members:

RYSAFFE SECRETARIES (dissolve)
Secretary, 2004.01.31 - 2013.09.03
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
RICHARD HUGH SIMONS (dissolve)
Director, FINANCIAL CONTROLLER, 2011.07.12 - 2013.09.03
UNIT 3 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD , PETERBOROUGH
PE2 6FT
ENGLAND
REYNOLDS PORTER CHAMBERLAIN (dissolve)
Secretary, 1992.10.30 - 2004.01.31
CHICHESTER HOUSE 278-282 HIGH HOLBORN , LONDON
WC1V 7HA
MATTHIAS AHLGRIMM (dissolve)
Director, COMPANY DIRECTOR, 2009.05.01 - 2010.05.14
10 HOLUNDIRSTIEG , BARSBUETTEL
22885
GERMANY
LEONARD CHARLES BUTTLE (dissolve)
Director, BUSINESSMAN, 1992.10.30 - 2000.09.30
304 LONG LANE , GRAYS
RM16 2QD, ESSEX
ERIC STANLEY COLLINS (dissolve)
Director, BUSINESSMAN, 1992.10.30 - 2001.02.28
PASTURE'S FARM PERRY WOOD SELLING , FAVERSHAM
ME13 9RU, KENT
DAVID PATRICK COOREY (dissolve)
Director, MANAGING DIRECTOR, 2005.01.12 - 2006.07.31
42 PETTIS ROAD , ST IVES
PE27 6LH, CAMBRIDGESHIRE
ALAIN GRAINGER (dissolve)
Director, PRESIDENT, 2001.03.30 - 2005.01.13
9 RUE ARTAUD , LYON
FOREIGN, 69004
FRANCE
UGO GRONDELLI (dissolve)
Director, BUSINESSMAN, 1993.10.30 - 1999.02.18
STRADA PROVINCIALE PER CALESTANO , I-43035 FELINO
FOREIGN, ITALY
GARETH RICHARD JONES (dissolve)
Director, COUNTRY MANAGER, 2006.07.31 - 2009.03.02
THE MANSE 8 MARKET PLACE LONG BUCKBY , NORTHAMPTON
NN6 7RR
MICHAEL GEOFFREY LEWIS (dissolve)
Director, GEN MGR, 2005.01.12 - 2008.06.30
VAL DU PRINCES VAL DU PRINCES, 23 , KRAAINEM
1950
BELGIUM
SOREN SUEN GUSTAV MELLSTIG (dissolve)
Director, 1999.04.06 - 2001.03.30
ONSKERINGSV 43 BROMMA , SE 16763
SWEDEN
JAN-OLOF OLSSON (dissolve)
Director, BUSINESSMAN, 1992.10.30 - 1996.12.31
JARAVALLSVAGEN 32 , S 23700 BJARRED
FOREIGN
SWEDEN
EZIO SERIATI (dissolve)
Director, BUSINESSMAN, 1993.10.30 - 2005.01.13
VIA SANTI 22 , I-43035 FELINO
FOREIGN, ITALY
CIARAN ANTHONY SHERIDAN (dissolve)
Director, FINANCE & IT DIRECTOR, 2005.01.12 - 2006.07.31
19 PERTH ROAD FINSBURY PARK , LONDON
N4 3HB
GORDON SUTHERLAND (dissolve)
Director, COMPANY DIRECTOR, 2009.03.02 - 2011.09.27
THE STABLES, THE OLD MALTHOUSE LONDON ROAD , HENFIELD
BN5 9AD, WEST SUSSEX
JOHN TRISTRAM TURK (dissolve)
Director, GENERAL MANAGER, 2000.09.01 - 2005.01.13
33 TOWNSEND DRIVE , ST. ALBANS
AL3 5RF, HERTFORDSHIRE

Companies near to GAMBRO HOSPAL ltd.

Information about the Private Limited Company GAMBRO HOSPAL 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: 2016.07.20. Reload the data