Nationwide Ostomy Supplies Limited

Company Name	Nationwide Ostomy Supplies Limited
Company Status	Dissolved
Company Number	01369523
Category	Private Limited Company
Incorporation Date	19 May 1978(45 years, 11 months ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Linda Anne Harty
Date of Birth	August 1960 (Born 63 years ago)
Status	Closed
Appointed	27 September 2006(28 years, 4 months after company formation)
Appointment Duration	3 years (closed 07 October 2009)
Role	Executive Vice President
Correspondence Address	1761 Roxbury Road Columbus Ohio 43212 43212

Secretary Name	John Marshall Adams Jr
Nationality	American
Status	Closed
Appointed	03 November 2006(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 October 2009)
Role	Company Director
Correspondence Address	3800 Beecham Court Columbus Ohio 43220 43220

Director Name	Michael Andrew Radnor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	16 Arlington Road Cheadle Cheshire SK8 1LW

Director Name	Peter Lawrence Cowan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Flat 1 Hazelfields Delamere Altrincham Cheshire WA14 2NG

Secretary Name	Miss Patricia Ann Chapman
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	37 Stapleton Street Salford Lancashire M6 7NR

Director Name	Terence Keith Varty
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	147 Shackleton Close Old Hall Warrington Cheshire WA5 5QG

Director Name	Ivan Alan Peter Lee
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(14 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	150 Whalley Road Wilpshire Blackburn Lancashire BB1 9LJ

Secretary Name	Alan Hornby
Nationality	British
Status	Resigned
Appointed	05 March 1993(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	106 Florist Street Stockport Cheshire SK3 8DX

Director Name	Mr David Lee Scorah
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(15 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Orchard Park Road, Bowdon Altrincham Cheshire WA14 3JG

Director Name	Raymond Edward Martin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(15 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 January 2001)
Role	Operations Director
Correspondence Address	11 Heys Gardens Thongsbridge Holmfirth Huddersfield West Yorkshire HD7 2FS

Secretary Name	Mr Gary Kevin Vicary
Nationality	British
Status	Resigned
Appointed	30 September 1994(16 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 1995)
Role	Secretary
Correspondence Address	Desborough Manorial Road Parkgate Neston Wirral CH64 6QN Wales

Director Name	Robert Priestley Shepherd
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(17 years, 3 months after company formation)
Appointment Duration	7 months (resigned 14 March 1996)
Role	Company Director
Correspondence Address	Woodcliffe Horncliffe Rossendale Lancashire BB4 6JS

Director Name	Mr Robert David Uttley
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(17 years, 3 months after company formation)
Appointment Duration	7 months (resigned 14 March 1996)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Shaw Cottage Langfield Todmorden Lancashire OL14 6HP

Secretary Name	Mr Robert David Uttley
Nationality	British
Status	Resigned
Appointed	16 August 1995(17 years, 3 months after company formation)
Appointment Duration	7 months (resigned 14 March 1996)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Shaw Cottage Langfield Todmorden Lancashire OL14 6HP

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(17 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(17 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	14 March 1996(17 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(26 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(27 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Rufus John Powell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(27 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 September 2006)
Role	Chartered Accountant
Correspondence Address	Unit B & C Downlands Business Park Lyons Farm Way Worthing West Sussex BN14 9NA

Director Name	Penry Frederick Douglas Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(27 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Loxwood Hall West Loxwood Billingshurst West Sussex RH14 0QP

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(27 years, 9 months after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Brendan Allen Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2006(28 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2008)
Role	Executive Vice President
Correspondence Address	798 Tweed Court Worthington Ohio 43085 43085

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(27 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 March 2009	Appointment of a voluntary liquidator (1 page)
23 March 2009	Declaration of solvency (3 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 December 2008	Appointment terminated director brendan ford (1 page)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2008	Return made up to 30/09/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 October 2007	Return made up to 30/09/07; full list of members (2 pages)
8 January 2007	New secretary appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: c/o cardinal health uk 432 LTD windsor house, cornwall road harrogate north yorkshire HG1 2PW (1 page)
1 November 2006	New secretary appointed (1 page)
30 October 2006	Return made up to 30/09/06; full list of members (7 pages)
25 October 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	New director appointed (3 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
1 December 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
28 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	Director resigned (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
23 September 2003	Return made up to 30/09/03; full list of members (7 pages)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 October 2002	Return made up to 30/09/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Return made up to 30/09/01; full list of members (7 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 December 2000	Director resigned (1 page)
27 September 2000	Return made up to 30/09/00; full list of members (7 pages)
9 May 2000	Full accounts made up to 31 December 1999 (7 pages)
9 February 2000	Registered office changed on 09/02/00 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page)
27 October 1999	Particulars of mortgage/charge (18 pages)
27 October 1999	Particulars of mortgage/charge (18 pages)
19 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Return made up to 30/09/99; full list of members (7 pages)
9 August 1999	Full accounts made up to 31 December 1998 (7 pages)
17 November 1998	Particulars of mortgage/charge (4 pages)
16 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 September 1998	Return made up to 30/09/98; no change of members (4 pages)
11 August 1998	Full accounts made up to 31 December 1997 (7 pages)
30 April 1998	Registered office changed on 30/04/98 from: 22/23 blayds yard leeds west yorkshire LS1 4AD (1 page)
4 November 1997	Registered office changed on 04/11/97 from: holly bank mills lidget street lindley hudersfield HD3 3JB (1 page)
14 October 1997	Return made up to 30/09/97; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
19 February 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
10 November 1996	Return made up to 30/09/96; full list of members (6 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Director resigned;new director appointed (2 pages)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	Secretary resigned;director resigned (2 pages)
22 March 1996	Full accounts made up to 31 October 1995 (14 pages)
1 November 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 01/11/95 (4 pages)
2 October 1995	Director resigned;new director appointed (4 pages)
2 October 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
2 October 1995	Registered office changed on 02/10/95 from: 1 mamchester road heaton norris stockport cheshire SK4 1TX (1 page)
11 August 1995	Full accounts made up to 31 October 1994 (13 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
4 September 1994	Full accounts made up to 31 October 1993 (13 pages)
24 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 August 1993	Full accounts made up to 31 October 1992 (12 pages)
16 September 1992	Full accounts made up to 31 October 1991 (13 pages)
16 September 1991	Full accounts made up to 31 October 1990 (12 pages)
21 August 1990	Accounts for a small company made up to 31 December 1989 (4 pages)

Nationwide Ostomy Supplies Limited

Business Activity

Directors

Location

Accounts

Filing History

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