Hertford Medical International Limited

Company Name	Hertford Medical International Limited
Company Status	Dissolved
Company Number	01480783
Category	Private Limited Company
Incorporation Date	21 February 1980(44 years, 2 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)
Previous Name	Hertford Medical Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gary L Grenter
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2006(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 November 2007)
Role	Company Director
Correspondence Address	3266 Novara Way Pleasanton California Ca 94566 United States

Director Name	Robert Lines
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Lattimore Road St Albans Hertfordshire AL1 3XW

Director Name	Gregory Scott Stewart
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2006(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 November 2007)
Role	Company Director
Correspondence Address	15205, 80th Avenue N.E Kenmore Washington United States

Secretary Name	Kathleen Callaghan
Nationality	American
Status	Closed
Appointed	31 July 2006(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 November 2007)
Role	Lawyer
Correspondence Address	12730 N.E 28th Street Bellevue Washington 98005 United States

Director Name	Karita Salokangas
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Finnish
Status	Closed
Appointed	20 October 2006(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 November 2007)
Role	Attorney
Correspondence Address	Spacelabs Medical Nihtisillankuja 5 Espoo Fi02630

Director Name	Mr Patrick John Reynolds
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(12 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Old Manor Bucks Alley Little Berkhamsted Hertford Hertfordshire SG13 8LR

Director Name	Hendrick Jan Ritsema Van Eck
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 1992(12 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 August 2002)
Role	Medical Doctor
Correspondence Address	Gatsedijk 60a Maasdam 3299 Lc Foreign

Director Name	David Roger Armstrong
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(12 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	High Trees 18 West Riding Tewin Wood Welwyn Hertfordshire AL6 0PD

Secretary Name	Michael Francis Maze
Nationality	British
Status	Resigned
Appointed	17 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 1995)
Role	Company Director
Correspondence Address	High Lodge 16 Shrubbery Grove Royston Hertfordshire SG8 9LJ

Secretary Name	Neil Leighton Meddick
Nationality	British
Status	Resigned
Appointed	11 May 1995(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1997)
Role	Business Manager
Correspondence Address	15 The Squirrels Hertford SG13 7UT

Director Name	Nicholas Hill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 May 1998)
Role	Engineer
Correspondence Address	10a Moorland Road Boxmoor Hemel Hempstead Hertfordshire HP1 1NQ

Secretary Name	Mr Patrick John Reynolds
Nationality	British
Status	Resigned
Appointed	27 March 1997(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Old Manor Bucks Alley Little Berkhamsted Hertford Hertfordshire SG13 8LR

Director Name	Dr Susan Ann Carey Miles
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(18 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	29 High Street Croydon Royston Cambridgeshire SG8 0DN

Director Name	Caroline Emma Roberts Thomas
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2002)
Role	Secretary
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	29 December 1999(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2002)
Role	Secretary
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Mr Stephen Donald Purr
Nationality	British
Status	Resigned
Appointed	31 May 2000(20 years, 3 months after company formation)
Appointment Duration	7 months (resigned 29 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Charles Andre Boucher
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Dartmouth Road London NW2 4EX

Director Name	Mr Stephen Robert Page
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	Mr David Oliver Lyon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Park Avenue North Harpenden Hertfordshire AL5 2EE

Director Name	Prof Justin Allan Spaven Jewitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Stables 89 Aston End Road Aston Stevenage Hertfordshire SG2 7EY

Director Name	Mr David George Heywood
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	Logie Cedar Road Woking Surrey GU22 0JH

Director Name	Timothy John Sylvester
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(22 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2005)
Role	Finance Director
Correspondence Address	Old River Hall Old Watling Street Flamstead Hertfordshire AL3 8HN

Director Name	Arlin David Lehman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2002(22 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2004)
Role	President
Correspondence Address	680 Johnson Street Louisville Colorado 80027 United States

Director Name	Jim Niehaus
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2002(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 2005)
Role	Executive Vp
Correspondence Address	923 Pope Drive Erie Colorado 80516 United States

Director Name	Kevin Alphonso Dsilva
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(22 years, 6 months after company formation)
Appointment Duration	10 months (resigned 12 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Preston Bissett Buckinghamshire MK18 4LU

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(22 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2006)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Secretary Name	Mr Simon Gerald Dighton
Nationality	British
Status	Resigned
Appointed	15 August 2002(22 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2006)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Mr Steven Geoffrey Mills
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(22 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House 11 The Park Cheltenham Gloucestershire GL50 2SL Wales

Director Name	Andrew John Moring
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2006)
Role	Group Finance Controller
Correspondence Address	120 Heath Croft Road Sutton Coldfield West Midlands B75 6NJ

Director Name	Bruce Arthur Blessington
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2005(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2006)
Role	CEO
Correspondence Address	55 White Road Georgetown Maine 04548 United States

Location

Registered Address	110 Cannon Street London EC4N 6AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
2 July 2007	Application for striking-off (1 page)
5 June 2007	Return made up to 17/05/07; full list of members (3 pages)
23 October 2006	New director appointed (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 6TH floor 39 bennetts hill birmingham B2 5SN (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New director appointed (1 page)
24 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	New director appointed (2 pages)
26 July 2006	Return made up to 17/05/06; full list of members; amend (7 pages)
12 June 2006	Return made up to 17/05/06; full list of members (7 pages)
30 January 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
23 August 2005	Return made up to 17/05/05; full list of members (3 pages)
14 July 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
21 March 2005	Full accounts made up to 31 August 2004 (14 pages)
3 March 2005	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: concorde house trinity park solihull west midlands B37 7ES (1 page)
25 June 2004	Full accounts made up to 31 August 2003 (16 pages)
21 May 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2003	Director resigned (1 page)
29 June 2003	Full accounts made up to 31 August 2002 (19 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Return made up to 17/05/03; full list of members (10 pages)
26 February 2003	New director appointed (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Particulars of mortgage/charge (4 pages)
2 November 2002	Full accounts made up to 31 December 2001 (18 pages)
6 October 2002	Registered office changed on 06/10/02 from: the colonnades beaconsfield close hatfield hertfordshire AL10 8YD (1 page)
17 September 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
17 September 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Auditor's resignation (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
17 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 April 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
20 June 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2001	Auditor's resignation (1 page)
18 January 2001	Memorandum and Articles of Association (17 pages)
18 January 2001	Ad 29/12/00--------- Â£ si [email protected]=14 Â£ ic 1492/1506 (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: rosanne house parkway welwyn garden city hertfordshire AL8 6JE (1 page)
18 January 2001	Nc inc already adjusted 29/12/00 (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
18 January 2001	Auditor's resignation (1 page)
17 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
24 October 2000	Company name changed hertford medical LIMITED\certificate issued on 25/10/00 (2 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
26 September 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Return made up to 17/05/00; full list of members (7 pages)
7 June 2000	Secretary resigned;director resigned (1 page)
26 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
22 May 1999	Return made up to 17/05/99; full list of members (7 pages)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Return made up to 17/05/98; full list of members (8 pages)
22 April 1998	New director appointed (2 pages)
22 May 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 May 1997	New secretary appointed (2 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
20 November 1996	Registered office changed on 20/11/96 from: cawthorne house 51 st andrew street hertford SG14 1HZ herts (1 page)
15 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
11 July 1996	Return made up to 17/05/96; no change of members (4 pages)
22 January 1996	Auditor's resignation (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (6 pages)
16 June 1995	New secretary appointed (2 pages)
16 June 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 March 1992	Memorandum and Articles of Association (14 pages)

Hertford Medical International Limited

Business Activity

Directors

Location

Accounts

Filing History

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