Ultrasound Therapeutics Limited

Company Name	Ultrasound Therapeutics Limited
Company Status	Dissolved
Company Number	03866424
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

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	Mr Raymond Roberts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2001(1 year, 10 months after company formation)
Appointment Duration	12 years, 7 months (closed 13 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Secretary Name	Nathan Duke Chuwen
Nationality	British
Status	Closed
Appointed	17 August 2007(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 May 2014)
Role	Accountant
Correspondence Address	2 Clough Avenue Sale Cheshire M33 4HU

Director Name	Mr Bernard John Rowledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Wylde Green Road Sutton Coldfield West Midlands B72 1HD

Director Name	Mr Ralph Edgar Rowledge
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Bernards Road Sutton Coldfield West Midlands B72 1LF

Secretary Name	Mr Ralph Edgar Rowledge
Nationality	British
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 St Bernards Road Sutton Coldfield West Midlands B72 1LF

Director Name	Dr James Morris Butler
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	2 Byron Court Upper Way Upper Longden Rugeley Staffordshire WS15 1QD

Director Name	David Wild
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 July 2007)
Role	Company Director
Correspondence Address	Flat 6 1 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Director Name	Mr Robert Delaney
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Jacobean Lane Knowle Solihull West Midlands B93 9LP

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	19 September 2001(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	46 Fountain Street Manchester M2 2BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Fernbay LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,875,274
Cash	£875
Current Liabilities	£3,051,322

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
16 January 2014	Application to strike the company off the register (3 pages)
16 January 2014	Application to strike the company off the register (3 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
4 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
13 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
30 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 October 2009	Director's details changed for Raymond Roberts on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for Raymond Roberts on 26 October 2009 (2 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 November 2008	Return made up to 26/10/08; full list of members (3 pages)
7 November 2008	Return made up to 26/10/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Return made up to 26/10/07; full list of members (2 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Return made up to 26/10/07; full list of members (2 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 November 2006	Return made up to 27/10/06; full list of members (3 pages)
27 November 2006	Return made up to 27/10/06; full list of members (3 pages)
8 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005	Return made up to 27/10/05; full list of members (3 pages)
7 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2005	Return made up to 27/10/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 November 2004	Return made up to 27/10/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 (8 pages)
30 November 2004	Return made up to 27/10/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 (8 pages)
19 October 2004	Registered office changed on 19/10/04 from: 8 encombe place salford greater manchester M3 6FJ (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 8 encombe place salford greater manchester M3 6FJ (1 page)
15 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
15 January 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
3 December 2003	Return made up to 27/10/03; full list of members (8 pages)
3 December 2003	Return made up to 27/10/03; full list of members (8 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
31 October 2002	Return made up to 27/10/02; full list of members (8 pages)
31 October 2002	Return made up to 27/10/02; full list of members (8 pages)
6 December 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
6 December 2001	Total exemption small company accounts made up to 30 April 2001 (1 page)
6 December 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
6 December 2001	Total exemption small company accounts made up to 30 April 2001 (1 page)
8 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
8 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	Registered office changed on 04/10/01 from: 27 saint bernards road sutton coldfield west midlands B72 1LF (1 page)
4 October 2001	New secretary appointed;new director appointed (3 pages)
4 October 2001	Registered office changed on 04/10/01 from: 27 saint bernards road sutton coldfield west midlands B72 1LF (1 page)
25 May 2001	Particulars of mortgage/charge (4 pages)
25 May 2001	Particulars of mortgage/charge (4 pages)
23 March 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
23 March 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
8 March 2001	Ad 07/09/00--------- Â£ si 1000@1 (2 pages)
8 March 2001	Ad 07/09/00--------- Â£ si 1000@1 (2 pages)
20 February 2001	Return made up to 27/10/00; full list of members (7 pages)
20 February 2001	Return made up to 27/10/00; full list of members (7 pages)
13 February 2001	Registered office changed on 13/02/01 from: 4TH floor griffin house 18/19 ludgate hill birmingham west midlands B3 1DW (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 4TH floor griffin house 18/19 ludgate hill birmingham west midlands B3 1DW (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
15 November 1999	Registered office changed on 15/11/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 November 1999	Registered office changed on 15/11/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
27 October 1999	Incorporation (16 pages)
27 October 1999	Incorporation (16 pages)

Ultrasound Therapeutics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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