Universal Hospital Supplies Limited

Company Name	Universal Hospital Supplies Limited
Company Status	Dissolved
Company Number	01388881
Category	Private Limited Company
Incorporation Date	14 September 1978(45 years, 7 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	04 July 2006(27 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(33 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(33 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(33 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	George Edwin Denman
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 10 months after company formation)
Appointment Duration	5 years (resigned 03 August 1996)
Role	Company Director
Correspondence Address	13 Aplins Close Harpenden Herts Al5

Director Name	Mr John Edwin Denman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewtree Cottage Cotterstock Road Tansor Northamptonshire PE8 5HN

Director Name	Pauline Denise Denman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 July 2006)
Role	Company Director
Correspondence Address	Yewtree Cottage Cotterstock Road Tansor Northamptonshire PE8 5HN

Secretary Name	Pauline Denise Denman
Nationality	British
Status	Resigned
Appointed	20 July 1991(12 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 04 July 2006)
Role	Company Director
Correspondence Address	Yewtree Cottage Cotterstock Road Tansor Northamptonshire PE8 5HN

Director Name	Alan George Clark
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 04 July 2006)
Role	Company Director
Correspondence Address	73 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AA

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(27 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Martin Peter Higson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(27 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakwood House Nottingham Road Peggs Green Leicestershire LE67 8HN

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(27 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(27 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Richard Ian Greenway
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(33 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	www.shermond.com/
Email address	[email protected]
Telephone	01530 278111
Telephone region	Coalville

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Southern Syringe Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
16 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Resolutions RES13 ‐ Company business 23/06/2014 (1 page)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (6 pages)
10 June 2014	Auditor's resignation (3 pages)
10 June 2014	Auditor's resignation (3 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Appointment of Mr Andrew James Ball as a director (2 pages)
12 June 2012	Appointment of Mr Brian Michael May as a director (2 pages)
12 June 2012	Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
12 June 2012	Appointment of Mr Brian Michael May as a director (2 pages)
12 June 2012	Appointment of Mr Paul Nicholas Hussey as a director (2 pages)
12 June 2012	Appointment of Mr Andrew James Ball as a director (2 pages)
11 June 2012	Termination of appointment of Andrew Mooney as a director (1 page)
11 June 2012	Termination of appointment of Richard Greenway as a director (1 page)
11 June 2012	Termination of appointment of Andrew Mooney as a director (1 page)
11 June 2012	Termination of appointment of Richard Greenway as a director (1 page)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
11 October 2011	Termination of appointment of Andrew Ball as a director (1 page)
11 October 2011	Appointment of Mr Richard Ian Greenway as a director (2 pages)
11 October 2011	Appointment of Mr Richard Ian Greenway as a director (2 pages)
11 October 2011	Termination of appointment of Andrew Ball as a director (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Full accounts made up to 31 December 2010 (13 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 November 2009	Statement of company's objects (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
18 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
17 July 2009	Appointment terminated director james cunningham (1 page)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
16 June 2009	Return made up to 12/06/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (16 pages)
28 October 2008	Full accounts made up to 31 December 2007 (16 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
25 June 2008	Return made up to 12/06/08; full list of members (4 pages)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 12/06/07; full list of members (3 pages)
20 June 2007	Return made up to 12/06/07; full list of members (3 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
14 September 2006	Return made up to 12/06/06; full list of members (7 pages)
14 September 2006	Return made up to 12/06/06; full list of members (7 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
2 August 2006	New director appointed (3 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (3 pages)
2 August 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: george house unit 6 delta park industrial estate, millmarsh lane enfield middlesex EN3 7QJ (1 page)
25 July 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Location of register of members (1 page)
25 July 2006	Location of register of members (1 page)
25 July 2006	Registered office changed on 25/07/06 from: george house unit 6 delta park industrial estate, millmarsh lane enfield middlesex EN3 7QJ (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Full accounts made up to 31 December 2005 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
27 June 2005	Return made up to 12/06/05; full list of members (7 pages)
27 June 2005	Return made up to 12/06/05; full list of members (7 pages)
26 July 2004	Full accounts made up to 31 December 2003 (14 pages)
26 July 2004	Full accounts made up to 31 December 2003 (14 pages)
1 July 2004	Return made up to 12/06/04; full list of members (7 pages)
1 July 2004	Return made up to 12/06/04; full list of members (7 pages)
16 August 2003	Full accounts made up to 31 December 2002 (14 pages)
16 August 2003	Full accounts made up to 31 December 2002 (14 pages)
1 July 2003	Return made up to 12/06/03; full list of members (7 pages)
1 July 2003	Return made up to 12/06/03; full list of members (7 pages)
8 April 2003	Registered office changed on 08/04/03 from: 313 chase road london N14 6JH (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 313 chase road london N14 6JH (1 page)
26 July 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
26 July 2002	Accounts for a medium company made up to 31 December 2001 (12 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Return made up to 17/06/02; full list of members (7 pages)
16 July 2002	Return made up to 17/06/02; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
26 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 August 2000	Return made up to 17/06/00; full list of members (6 pages)
18 August 2000	Return made up to 17/06/00; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 July 1999	Return made up to 17/06/99; full list of members 363(287) ‐ Registered office changed on 08/07/99 (7 pages)
8 July 1999	Return made up to 17/06/99; full list of members 363(287) ‐ Registered office changed on 08/07/99 (7 pages)
15 July 1998	Return made up to 26/06/98; no change of members (5 pages)
15 July 1998	Return made up to 26/06/98; no change of members (5 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
13 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
11 August 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Director resigned (5 pages)
11 August 1997	Return made up to 29/06/97; no change of members 363(288) ‐ Director resigned (5 pages)
6 November 1996	Return made up to 29/06/96; full list of members (7 pages)
6 November 1996	Return made up to 29/06/96; full list of members (7 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 September 1978	Incorporation (15 pages)
14 September 1978	Incorporation (15 pages)

Universal Hospital Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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