Ge Medical Holdings (Canada)

Company Name	Ge Medical Holdings (Canada)
Company Status	Dissolved
Company Number	04343405
Category	Private Unlimited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Marlin Risinger
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	19 December 2001(same day as company formation)
Role	Lawyer
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2004(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 01 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Stephen John Dwyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 February 2011)
Role	Tax Director
Country of Residence	England
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Ms Gillian May Wheeler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 February 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mrs Ann Elizabeth Brennan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 01 February 2011)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	David Daubaras
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	1107 Oakery Wood Place Oakville Ontario L6m 2c2 Canada

Director Name	Pamela Anne Green
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Secretary Name	Pamela Anne Green
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Roy Graham Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Tax Consultant
Correspondence Address	18 Rosary Gardens London SW7 4NT

Director Name	Mr William Hazlitt Morris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Blenheim Terrace London NW8 0EG

Director Name	Paul Robert Hitchin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2007)
Role	Financial Controller
Correspondence Address	27 Northcliffe Close Worcester Park Surrey KT4 7DS

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 2 (8 pages)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 2 (8 pages)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
7 October 2010	Application to strike the company off the register (3 pages)
7 October 2010	Application to strike the company off the register (3 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
16 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Marlin Risinger on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
16 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (13 pages)
2 July 2009	Full accounts made up to 31 December 2008 (13 pages)
20 April 2009	Appointment terminated director david daubaras (1 page)
20 April 2009	Appointment Terminated Director david daubaras (1 page)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
25 March 2009	Gbp nc 200000000/58227129\04/03/09 (1 page)
25 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2009	Memorandum and Articles of Association (8 pages)
25 March 2009	Memorandum and Articles of Association (8 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 March 2009	Gbp nc 200000000/58227129 04/03/09 (1 page)
9 February 2009	Return made up to 19/12/08; full list of members (5 pages)
9 February 2009	Return made up to 19/12/08; full list of members (5 pages)
4 August 2008	Director's Change of Particulars / marlin risinger / 30/04/2006 / HouseName/Number was: , now: 28; Street was: 14 argyll road, now: stafford terrace; Post Code was: W8 7BG, now: W8 7BH (1 page)
4 August 2008	Director's change of particulars / marlin risinger / 30/04/2006 (1 page)
4 June 2008	Accounts made up to 31 December 2007 (7 pages)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 December 2007	Return made up to 19/12/07; full list of members (3 pages)
28 December 2007	Return made up to 19/12/07; full list of members (3 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 June 2007	Accounts made up to 31 December 2006 (8 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
11 January 2007	Return made up to 19/12/06; full list of members (3 pages)
11 January 2007	Return made up to 19/12/06; full list of members (3 pages)
4 December 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
4 December 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
30 October 2006	New director appointed (2 pages)
30 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
27 July 2006	New director appointed (3 pages)
27 July 2006	New director appointed (3 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
14 February 2006	Return made up to 19/12/05; full list of members (3 pages)
14 February 2006	Return made up to 19/12/05; full list of members (3 pages)
31 January 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
31 January 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
22 January 2006	Registered office changed on 22/01/06 from: third floor, 1 trevelyan square boar lane leeds west yorkshire LS1 6HP (1 page)
22 January 2006	Registered office changed on 22/01/06 from: third floor, 1 trevelyan square boar lane leeds west yorkshire LS1 6HP (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 May 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
5 May 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
24 January 2005	Return made up to 19/12/04; full list of members (9 pages)
24 January 2005	Return made up to 19/12/04; full list of members (9 pages)
2 November 2004	Amended group of companies' accounts made up to 31 December 2002 (22 pages)
2 November 2004	Amended group of companies' accounts made up to 31 December 2002 (22 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (5 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (4 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New director appointed (5 pages)
18 June 2004	New director appointed (4 pages)
23 February 2004	Return made up to 19/12/03; full list of members (6 pages)
23 February 2004	Return made up to 19/12/03; full list of members (6 pages)
18 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
26 November 2003	Full accounts made up to 31 December 2002 (11 pages)
26 November 2003	Full accounts made up to 31 December 2002 (11 pages)
23 January 2003	Return made up to 19/12/02; full list of members (7 pages)
23 January 2003	Return made up to 19/12/02; full list of members (7 pages)
16 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2001	Incorporation (25 pages)
19 December 2001	Incorporation (25 pages)

Ge Medical Holdings (Canada)

Business Activity

Directors

Location

Accounts

Filing History

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