Depuy Motech Limited

Company Name	Depuy Motech Limited
Company Status	Dissolved
Company Number	01807321
Category	Private Limited Company
Incorporation Date	10 April 1984(40 years ago)
Dissolution Date	15 May 2016 (7 years, 11 months ago)
Previous Name	Pearce Laboratories 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	Mrs Amanda Devonshire
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 May 2016)
Role	Tax Director
Country of Residence	England
Correspondence Address	Depuy Synthes St. Anthonys Road Leeds LS11 8DT

Director Name	Mr William Ewing Tidmore
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	38 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	Mr James Arthur Lent
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	1712 Willow Lane Warsaw Indiana 46580 United States

Director Name	Mr Norbert Snyder Keeney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1992(7 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 15 January 1992)
Role	Company Director
Correspondence Address	The Brambles 30 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EX

Secretary Name	Mr John Alfred Coppack
Nationality	British
Status	Resigned
Appointed	02 January 1992(7 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rudding Lane Follifoot Harrogate North Yorkshire HG3 1DQ

Director Name	Stephen Anthony Coates
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1993)
Role	Financial Director
Correspondence Address	21 Old Mill Lane Clifford Wetherby West Yorkshire LS23 6LE

Director Name	Mr John Alfred Coppack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(9 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rudding Lane Follifoot Harrogate North Yorkshire HG3 1DQ

Director Name	Mr Michael John Dormer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 17 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Burrage House 26 York Place Harrogate North Yorkshire HG1 5RH

Director Name	William Ewing Tidmore
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1996(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1999)
Role	President
Correspondence Address	2030 Deer Trail Warsaw Indiana 46580

Director Name	James Malcolm Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Whins Lane Wheelton Chorley Lancashire PR6 8HN

Director Name	Gregory Allen Collins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1996(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	Finance Director
Correspondence Address	Brearton House 10 Rossett Gardens Harrogate North Yorkshire HG2 9PP

Director Name	Gary Neil Fitzpatrick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 25 July 2003)
Role	Accountant
Correspondence Address	Orchard House 21 Main Street Bishopthorpe York North Yorkshire YO23 2RA

Secretary Name	Nicola Jane Gifford
Nationality	British
Status	Resigned
Appointed	31 December 2002(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	No 1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS17 5PE

Director Name	Nicola Jane Gifford
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(18 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2007)
Role	Solicitor
Correspondence Address	No 1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS17 5PE

Director Name	Keith Eugene Swallow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	No 1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Director Name	Jade Caroline Sheahan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 2008)
Role	Accountant
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Secretary Name	Jade Caroline Sheahan
Nationality	British
Status	Resigned
Appointed	01 February 2006(21 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 August 2006)
Role	Accountant
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Director Name	Dagmar Louise Ramsey Basquill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2007(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2009)
Role	Legal Director
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Secretary Name	Dagmar Louise Ramsey Basquill
Nationality	British
Status	Resigned
Appointed	28 April 2007(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2009)
Role	Legal Director
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Director Name	Mr Andrew Graham Crossley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(23 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Director Name	Mr Preston Wells
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2009(25 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Secretary Name	Mr Preston Wells
Nationality	American
Status	Resigned
Appointed	16 July 2009(25 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Director Name	Mr Andrew Karl Ekdahl
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(26 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 August 2011)
Role	Vice President
Country of Residence	England
Correspondence Address	1 White Rose Officepark Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Secretary Name	Mr Andrew Karl Ekdahl
Status	Resigned
Appointed	01 October 2010(26 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 August 2011)
Role	Company Director
Correspondence Address	1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Director Name	Mr Bruce Graham Armstrong
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Abraham Andries Faber
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 2011(27 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	29 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2016	Final Gazette dissolved following liquidation (1 page)
15 February 2016	Return of final meeting in a members' voluntary winding up (7 pages)
19 March 2015	Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Abraham Andries Faber as a director on 12 December 2014 (1 page)
19 March 2015	Registered office address changed from Depuy International Limited St. Anthonys Road Leeds LS11 8DT England to 1 More London Place London SE1 2AF on 19 March 2015 (1 page)
19 March 2015	Appointment of Mrs Amanda Devonshire as a director on 12 December 2014 (2 pages)
4 March 2015	Termination of appointment of Bruce Graham Armstrong as a director on 5 December 2014 (1 page)
4 March 2015	Termination of appointment of Bruce Graham Armstrong as a director on 5 December 2014 (1 page)
9 January 2015	Registered office address changed from St. Anthony's Road, Beeston, Leeds, W Yorks. LS11 8DT to 1 More London Place London SE1 2AF on 9 January 2015 (2 pages)
9 January 2015	Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW (2 pages)
9 January 2015	Registered office address changed from St. Anthony's Road, Beeston, Leeds, W Yorks. LS11 8DT to 1 More London Place London SE1 2AF on 9 January 2015 (2 pages)
8 January 2015	Declaration of solvency (3 pages)
8 January 2015	Appointment of a voluntary liquidator (1 page)
24 September 2014	Full accounts made up to 29 December 2013 (14 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
23 August 2012	Full accounts made up to 1 January 2012 (13 pages)
23 August 2012	Full accounts made up to 1 January 2012 (13 pages)
17 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
10 November 2011	Appointment of Mr Abraham Faber as a director (2 pages)
10 November 2011	Appointment of Mr Bruce Graham Armstrong as a director (2 pages)
9 November 2011	Termination of appointment of Andrew Ekdahl as a secretary (1 page)
9 November 2011	Termination of appointment of Andrew Crossley as a director (1 page)
9 November 2011	Termination of appointment of Andrew Ekdahl as a director (1 page)
5 May 2011	Full accounts made up to 2 January 2011 (13 pages)
5 May 2011	Full accounts made up to 2 January 2011 (13 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
2 November 2010	Termination of appointment of Preston Wells as a director (1 page)
2 November 2010	Termination of appointment of Preston Wells as a secretary (1 page)
2 November 2010	Appointment of Mr Andrew Karl Ekdahl as a secretary (2 pages)
2 November 2010	Appointment of Mr Andrew Karl Ekdahl as a director (2 pages)
14 September 2010	Full accounts made up to 3 January 2010 (13 pages)
14 September 2010	Full accounts made up to 3 January 2010 (13 pages)
8 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
16 July 2009	Director appointed mr preston wells (1 page)
16 July 2009	Secretary appointed mr preston wells (1 page)
16 July 2009	Appointment terminated director dagmar basquill (1 page)
16 July 2009	Appointment terminated secretary dagmar basquill (1 page)
6 January 2009	Return made up to 02/01/09; full list of members (3 pages)
16 July 2008	Full accounts made up to 31 December 2007 (11 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
2 January 2008	Return made up to 02/01/08; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Secretary resigned (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New secretary appointed (1 page)
2 February 2007	Full accounts made up to 31 December 2005 (8 pages)
10 January 2007	Return made up to 02/01/07; full list of members (2 pages)
5 September 2006	Secretary resigned (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New secretary appointed (1 page)
17 January 2006	Return made up to 02/01/06; full list of members (2 pages)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2003 (9 pages)
9 May 2005	Return made up to 02/01/05; full list of members (3 pages)
22 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
26 January 2004	Return made up to 02/01/04; full list of members (7 pages)
19 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (2 pages)
8 July 2003	Full accounts made up to 31 December 2002 (14 pages)
17 March 2003	New director appointed (2 pages)
1 March 2003	Auditor's resignation (2 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
3 February 2003	New secretary appointed (1 page)
3 February 2003	Director's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
15 January 2002	Return made up to 02/01/02; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (9 pages)
23 January 2001	Return made up to 02/01/01; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (10 pages)
26 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
17 January 2000	Return made up to 02/01/00; full list of members (7 pages)
23 December 1999	Full accounts made up to 31 December 1998 (9 pages)
19 January 1999	Return made up to 02/01/99; no change of members (4 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 September 1998	Director resigned (1 page)
2 January 1998	Return made up to 02/01/98; full list of members (6 pages)
31 October 1997	Memorandum and Articles of Association (14 pages)
4 September 1997	Director's particulars changed (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Company name changed pearce laboratories LIMITED\certificate issued on 10/02/97 (2 pages)
7 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
24 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
24 January 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 January 1996	Return made up to 02/01/96; full list of members (6 pages)
14 July 1995	Full accounts made up to 31 December 1994 (6 pages)

Depuy Motech Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London