| Company Name | Alcon Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05142517 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 10 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | William Richard Firth |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Industrial Designer |
| Correspondence Address | 3 Millbrook Centre Floats Road, Rounthorn Manchester M23 9YJ |
| Director Name | Mr Vaughan William Bennett |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Fownhope Road Sale Cheshire M33 4RF |
| Secretary Name | Mr Vaughan William Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Fownhope Road Sale Cheshire M33 4RF |
| Director Name | Dr David John Pearson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Physician |
| Correspondence Address | 3 Millbrook Centre Floats Road, Roundthorn Manchester M23 9YJ |
| Director Name | John Barry Sykes |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Designer |
| Correspondence Address | 3 Millbrook Centre Floats Road, Roundthorn Manchester M23 9YJ |
| Secretary Name | Dr David John Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Millbrook Centre Floats Road, Roundthorn Manchester M23 9YJ |
Location
| Registered Address | 3 Millbrook Centre, Floats Road Roundthorn Manchester M23 9YJ |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 14 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 14 June 2005 | Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 16 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2005 | Secretary resigned;director resigned (2 pages) |
| 1 June 2004 | Incorporation (13 pages) |