Avecor Cardiovascular Limited

Company Name	Avecor Cardiovascular Limited
Company Status	Dissolved
Company Number	02688522
Category	Private Limited Company
Incorporation Date	18 February 1992(32 years, 2 months ago)
Dissolution Date	3 September 2009 (14 years, 7 months ago)

Business Activity

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

Directors

Director Name	Herbert Francis Riband
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2005(13 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 September 2009)
Role	Lawyer
Correspondence Address	Chemin Des Plaines 10 Lausanne Ch-1007 Foreign

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 2001(9 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 03 September 2009)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992
Appointment Duration	5 days (resigned 18 February 1992)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 February 1992
Appointment Duration	5 days (resigned 18 February 1992)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Peter William Gibson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 week, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	1 Drummond Place Gargunnock Stirling Stirlingshire FK8 3BZ Scotland

Director Name	Alexander Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 week, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	19 Lynnhurst Uddingston Lanarkshire G71 6SA Scotland

Secretary Name	Peter William Gibson
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 week, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	1 Drummond Place Gargunnock Stirling Stirlingshire FK8 3BZ Scotland

Director Name	Philip William Bousfield
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(1 week, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	129 Nottingham Road Ravenshead Nottingham Nottinghamshire NG15 9HJ

Director Name	Anthony Badolato
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1992(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2001)
Role	Executive
Correspondence Address	6637 Cherokee Trail Eden Prairie Minnesota 55344 Foreign

Director Name	Norman Charles McGibbon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1992(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 1996)
Role	Chief Financial Officer
Correspondence Address	160 Supur Circle Wayzata Minnesota 55391 United States

Director Name	Edward Ernest Strickland
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	520 Warbass Way Fridays Harbour Wayzata Wa98250 United States

Director Name	Glenn Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 1996(3 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1996)
Role	Business Manager
Correspondence Address	10 Braunview Orchard Park New York 14127

Director Name	William Stafford Haworth
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1999)
Role	Chemist
Correspondence Address	Glebe House Lamington Biggar Lanarkshire ML12 6HW Scotland

Secretary Name	William Stafford Haworth
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 May 2001)
Role	Chemist
Correspondence Address	Glebe House Lamington Biggar Lanarkshire ML12 6HW Scotland

Director Name	Arthur Dunnicliffe Collins Jr
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1999(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2005)
Role	Executive
Correspondence Address	4861 East Lake Harriet Parkway Minneapolis Minnesota 55405 Foreign

Director Name	Gerard Mahoudeau
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1999(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2002)
Role	Executive
Correspondence Address	Chemin Des Grillons 6 Borex 1277 Vaud Switzerland

Director Name	Robert Leslie Ryan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1999(7 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2005)
Role	Executive
Correspondence Address	2262 W Lake Of The Isles Parkway Minneapolis Mn 55405 United States

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£205,245
Cash	£206,800
Current Liabilities	£1,555

Accounts

Latest Accounts	25 April 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

3 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 May 2009	Liquidators statement of receipts and payments to 15 May 2009 (5 pages)
29 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 December 2008	Liquidators statement of receipts and payments to 19 November 2008 (5 pages)
4 June 2008	Liquidators statement of receipts and payments (5 pages)
23 November 2007	Liquidators statement of receipts and payments (5 pages)
5 July 2007	Appointment of a voluntary liquidator (1 page)
5 July 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
5 July 2007	C/O;-replacement of liquidator (13 pages)
4 June 2007	Liquidators statement of receipts and payments (5 pages)
21 March 2007	Sec of state's release of liq (1 page)
13 December 2006	Liquidators statement of receipts and payments (5 pages)
16 June 2006	Liquidators statement of receipts and payments (5 pages)
12 December 2005	Liquidators statement of receipts and payments (5 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
8 December 2004	Liquidators statement of receipts and payments (5 pages)
9 February 2004	Full accounts made up to 25 April 2003 (9 pages)
18 December 2003	Registered office changed on 18/12/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 December 2003	Appointment of a voluntary liquidator (1 page)
11 December 2003	Res re specie (1 page)
11 December 2003	Declaration of solvency (3 pages)
11 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2003	Return made up to 18/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2003	Full accounts made up to 26 April 2002 (9 pages)
21 November 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 27 April 2001 (10 pages)
29 November 2001	Registered office changed on 29/11/01 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 30 April 2000 (15 pages)
19 March 2001	Return made up to 18/02/01; full list of members (8 pages)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
28 September 2000	Full accounts made up to 30 April 1999 (25 pages)
23 March 2000	Return made up to 18/02/00; full list of members (8 pages)
3 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
1 September 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
8 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
15 April 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 February 1999	Auditor's resignation (1 page)
21 February 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
12 February 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Secretary resigned;director resigned (1 page)
5 March 1998	Return made up to 18/02/98; no change of members (6 pages)
5 February 1998	Return made up to 18/02/97; no change of members (6 pages)
25 January 1998	Registered office changed on 25/01/98 from: 18 park place cardiff CF1 3PD (1 page)
9 January 1998	Full accounts made up to 31 December 1996 (21 pages)
15 January 1997	Director resigned (1 page)
20 March 1996	Return made up to 18/02/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 March 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (1 page)
3 October 1995	Full accounts made up to 31 December 1994 (16 pages)
15 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
15 September 1995	Ad 01/08/95--------- Â£ si 624610@1=624610 Â£ ic 718796/1343406 (2 pages)
18 February 1992	Incorporation (17 pages)

Avecor Cardiovascular Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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