| Company Name | Traditional Medical Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04189640 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Jeffrey Tony Hampson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT |
| Director Name | Jorg Kneubuhler |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 03 July 2003(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 June 2005) |
| Role | Head Of Personnel And Finances |
| Country of Residence | Switzerland |
| Correspondence Address | Alpenstr 37 Gumligen Ch 3037 |
| Director Name | Philippe Weigerstorfer |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 03 July 2003(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 June 2005) |
| Role | Head Of Retail And Prewholesal |
| Country of Residence | Switzerland |
| Correspondence Address | Haselstrasse 33 Bottmingen Ch 4103 |
| Secretary Name | Mr Rodney Michael Frobisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 07 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Church Road Tarleton Preston Lancashire PR4 6UR |
| Director Name | David Jeffreys Hampson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Hall Lane Marylebone Wigan Lancashire WN1 2SE |
| Director Name | Mr Ernest Jeffreys Hampson |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Haigh Cottage Hall Lane Wigan Lancashire WN1 2SE |
| Director Name | Jeffrey Tony Hampson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walthew House 8 Walthew Green Roby Mill Upholland Wigan Lancashire WN8 0QT |
| Secretary Name | Daniel Pernet |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 03 July 2003(2 years, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 03 March 2004) |
| Role | Head Of Administration |
| Correspondence Address | Route De Cypres 6 Corseaux Ch 1802 Switzerland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Leyland Mill Lane Wigan Lancashire WN1 2SA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Parish | Haigh |
| Ward | Aspull New Springs Whelley |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2005 | Application for striking-off (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 17 April 2004 | Return made up to 29/03/03; full list of members (7 pages) |
| 3 April 2004 | Return made up to 29/03/04; full list of members
|
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | New secretary appointed (1 page) |
| 11 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | New director appointed (3 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 13 July 2003 | Director resigned (1 page) |
| 13 July 2003 | Director resigned (1 page) |
| 11 July 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 18 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 30 April 2002 | Return made up to 29/03/02; full list of members
|
| 4 October 2001 | Ad 28/09/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 24 April 2001 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 9 April 2001 | New director appointed (3 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | New secretary appointed (3 pages) |
| 9 April 2001 | New director appointed (3 pages) |
| 29 March 2001 | Incorporation (17 pages) |