| Company Name | Dormant Company No. 8001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02462330 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1990(34 years, 3 months ago) |
| Previous Name | Endoscopy Services Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Graham Adcott |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(1 year, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Medical Engineer |
| Correspondence Address | Creg Na Baa Brook Road Tillingham Essex CM0 7SG |
| Director Name | David Lawrence Kempton |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(1 year, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Engineer |
| Correspondence Address | 18 Earls Court Gardens London SW5 0SZ |
| Secretary Name | David Lawrence Kempton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(1 year, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 18 Earls Court Gardens London SW5 0SZ |
| Director Name | Robert Graham Dye |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1994(4 years, 1 month after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 22 Canewdon Road Westcliff On Sea Essex SS0 7NE |
| Director Name | Geoffrey Hugh Wainwright |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(1 year, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 05 September 1991) |
| Role | Engineer |
| Correspondence Address | The Green Bend Grange Road Bowdon Altrincham Cheshire WA14 3EZ |
Location
| Registered Address | 14 Wood Street Bolton Lancashire BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 June 2001 | Dissolved (1 page) |
|---|---|
| 9 March 2001 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 8 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 6TH floor blackfriars house the parsonage manchester M3 2NB (1 page) |
| 14 March 2000 | Declaration of solvency (3 pages) |
| 14 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2000 | Resolutions
|
| 11 November 1999 | £ ic 14250/10195 03/11/99 £ sr 4055@1=4055 (1 page) |
| 11 November 1999 | £ ic 15750/14250 03/11/99 £ sr 1500@1=1500 (1 page) |
| 11 November 1999 | £ ic 10195/9720 03/11/99 £ sr 475@1=475 (1 page) |
| 11 November 1999 | Resolutions
|
| 19 October 1999 | £ ic 16500/15750 04/10/99 £ sr 750@1=750 (1 page) |
| 18 October 1999 | Resolutions
|
| 29 September 1999 | Return made up to 02/08/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: holden,harrison & co., 40,King street west, manchester. M3 2NB (1 page) |
| 30 September 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 30 September 1998 | Return made up to 02/08/98; change of members
|
| 6 August 1998 | Company name changed endoscopy services LIMITED\certificate issued on 07/08/98 (2 pages) |
| 17 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 9 September 1997 | Return made up to 02/08/97; no change of members (4 pages) |
| 8 August 1996 | Return made up to 02/08/96; full list of members
|
| 6 June 1996 | Ad 07/03/96--------- £ si 1500@1=1500 £ ic 15000/16500 (2 pages) |
| 24 May 1996 | £ nc 15000/20000 07/03/96 (1 page) |
| 21 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 7 August 1995 | Return made up to 02/08/95; no change of members
|