The European Board Of Cardiovascular Perfusion

Company Name	The European Board Of Cardiovascular Perfusion
Company Status	Dissolved
Company Number	02734639
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 July 1992(31 years, 9 months ago)
Dissolution Date	23 March 2021 (3 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Prof Kenneth MacDonald Taylor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(10 years after company formation)
Appointment Duration	18 years, 8 months (closed 23 March 2021)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	129 Argyle Road London W13 0DB

Director Name	Dr Stuart Vincent Sheppard
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(16 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 23 March 2021)
Role	Clinical Perfusionist
Country of Residence	England
Correspondence Address	17 Lake Road Chandlers Ford Hampshire SO53 1EZ

Director Name	Prof Jose Pomar
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Spanish
Status	Closed
Appointed	13 April 2013(20 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 23 March 2021)
Role	Surgeon
Country of Residence	Spain
Correspondence Address	1 The Green Richmond TW9 1PL

Secretary Name	Frank Merkle
Status	Closed
Appointed	06 October 2017(25 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	1 The Green Richmond TW9 1PL

Director Name	Dr Mark Viney Braimbridge
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Retired Surgeon
Correspondence Address	22 Upper Park Road London NW3 2UP

Director Name	Eddy Vandezande
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Perfusionist
Correspondence Address	Partizanenstraat 1 3052 Blanden Belgium

Secretary Name	Mr Reginald Hobbs
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Willowbank Leatherhead Road Oxshott Leatherhead Surrey KT22 0ET

Secretary Name	Kirk Graves
Nationality	American
Status	Resigned
Appointed	12 February 2000(7 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 September 2007)
Role	Perfusionist
Country of Residence	Switzerland
Correspondence Address	Hofstetterweidweg 6 Stallikon 8143 Switzerland

Director Name	John Bailey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(10 years after company formation)
Appointment Duration	6 years, 1 month (resigned 12 September 2008)
Role	Surgeorn
Correspondence Address	Little Orchard Hilldrop Lane Ramsbury Wilts SN8 2RB

Director Name	Kirk Graves
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2003(10 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 February 2013)
Role	Perfusionist
Country of Residence	Switzerland
Correspondence Address	Hofstetterweidweg 6 Stallikon 8143 Switzerland

Secretary Name	Frank Merkle
Nationality	German
Status	Resigned
Appointed	08 September 2007(15 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 06 May 2016)
Role	Company Director
Correspondence Address	26 Onkel-Brasig-Str 26 Berlin 12359

Secretary Name	Ms Conny Nielsen
Status	Resigned
Appointed	06 May 2016(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2017)
Role	Company Director
Correspondence Address	1 The Green Richmond TW9 1PL

Contact

Telephone	01753 857185
Telephone region	Slough

Location

Registered Address	1 The Green Richmond TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£46,447
Net Worth	£55,436
Cash	£72,571
Current Liabilities	£17,453

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 July

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
28 July 2020	Current accounting period shortened from 29 July 2019 to 28 July 2019 (1 page)
9 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (19 pages)
8 September 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
8 September 2018	Appointment of Frank Merkle as a secretary on 6 October 2017 (2 pages)
8 September 2018	Termination of appointment of Conny Nielsen as a secretary on 6 October 2017 (1 page)
1 May 2018	Total exemption full accounts made up to 31 July 2017 (21 pages)
12 August 2017	Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 12 August 2017 (1 page)
12 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
12 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
12 August 2017	Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 12 August 2017 (1 page)
8 August 2017	Total exemption full accounts made up to 31 July 2016 (20 pages)
8 August 2017	Total exemption full accounts made up to 31 July 2016 (20 pages)
30 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
30 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
10 August 2016	Appointment of Ms Conny Nielsen as a secretary on 6 May 2016 (2 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
10 August 2016	Appointment of Ms Conny Nielsen as a secretary on 6 May 2016 (2 pages)
10 August 2016	Termination of appointment of Frank Merkle as a secretary on 6 May 2016 (1 page)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
10 August 2016	Termination of appointment of Frank Merkle as a secretary on 6 May 2016 (1 page)
7 May 2016	Total exemption full accounts made up to 31 July 2015 (17 pages)
7 May 2016	Total exemption full accounts made up to 31 July 2015 (17 pages)
7 September 2015	Registered office address changed from 1st Floor George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP to 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 1st Floor George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP to 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP on 7 September 2015 (1 page)
7 September 2015	Secretary's details changed for Frank Merkle on 7 September 2015 (1 page)
7 September 2015	Secretary's details changed for Frank Merkle on 7 September 2015 (1 page)
7 September 2015	Annual return made up to 27 July 2015 no member list (5 pages)
7 September 2015	Annual return made up to 27 July 2015 no member list (5 pages)
4 August 2015	Total exemption full accounts made up to 31 July 2014 (16 pages)
4 August 2015	Total exemption full accounts made up to 31 July 2014 (16 pages)
30 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
30 April 2015	Previous accounting period extended from 30 July 2014 to 31 July 2014 (1 page)
30 April 2015	Previous accounting period extended from 30 July 2014 to 31 July 2014 (1 page)
30 April 2015	Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page)
7 November 2014	Annual return made up to 27 July 2014 no member list (4 pages)
7 November 2014	Annual return made up to 27 July 2014 no member list (4 pages)
4 September 2014	Total exemption full accounts made up to 31 July 2013 (18 pages)
4 September 2014	Total exemption full accounts made up to 31 July 2013 (18 pages)
11 June 2014	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 11 June 2014 (1 page)
30 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
30 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
24 October 2013	Appointment of Professor Jose Pomar as a director (2 pages)
24 October 2013	Termination of appointment of Kirk Graves as a director (1 page)
24 October 2013	Appointment of Professor Jose Pomar as a director (2 pages)
24 October 2013	Annual return made up to 27 July 2013 no member list (5 pages)
24 October 2013	Annual return made up to 27 July 2013 no member list (5 pages)
24 October 2013	Termination of appointment of Kirk Graves as a director (1 page)
2 May 2013	Total exemption full accounts made up to 31 July 2012 (17 pages)
2 May 2013	Total exemption full accounts made up to 31 July 2012 (17 pages)
8 October 2012	Annual return made up to 27 July 2012 no member list (5 pages)
8 October 2012	Annual return made up to 27 July 2012 no member list (5 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (17 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (17 pages)
24 August 2011	Annual return made up to 27 July 2011 no member list (5 pages)
24 August 2011	Annual return made up to 27 July 2011 no member list (5 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (18 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (18 pages)
23 August 2010	Annual return made up to 27 July 2010 no member list (5 pages)
23 August 2010	Annual return made up to 27 July 2010 no member list (5 pages)
20 August 2010	Director's details changed for Kirk Graves on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Kirk Graves on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Kirk Graves on 1 October 2009 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 July 2009 (17 pages)
2 June 2010	Total exemption full accounts made up to 31 July 2009 (17 pages)
15 September 2009	Annual return made up to 27/07/09 (3 pages)
15 September 2009	Director appointed stuart sheppard (1 page)
15 September 2009	Annual return made up to 27/07/09 (3 pages)
15 September 2009	Director appointed stuart sheppard (1 page)
11 September 2009	Annual return made up to 27/07/08 (3 pages)
11 September 2009	Appointment terminated director john bailey (1 page)
11 September 2009	Annual return made up to 27/07/08 (3 pages)
11 September 2009	Appointment terminated director john bailey (1 page)
8 September 2009	Registered office changed on 08/09/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ (1 page)
8 September 2009	Registered office changed on 08/09/2009 from suite a 1ST floor midas house 62 goldsworth road woking surrey GU21 6LQ (1 page)
24 November 2008	Total exemption full accounts made up to 31 July 2008 (15 pages)
24 November 2008	Total exemption full accounts made up to 31 July 2008 (15 pages)
27 May 2008	Full accounts made up to 31 July 2007 (12 pages)
27 May 2008	Full accounts made up to 31 July 2007 (12 pages)
15 May 2008	Registered office changed on 15/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
15 May 2008	Registered office changed on 15/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
6 December 2007	Annual return made up to 27/07/07 (2 pages)
6 December 2007	Annual return made up to 27/07/07 (2 pages)
13 March 2007	Full accounts made up to 31 July 2006 (12 pages)
13 March 2007	Full accounts made up to 31 July 2006 (12 pages)
29 November 2006	Annual return made up to 27/07/06 (2 pages)
29 November 2006	Annual return made up to 27/07/06 (2 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
15 December 2005	Full accounts made up to 31 July 2005 (9 pages)
15 December 2005	Full accounts made up to 31 July 2005 (9 pages)
18 August 2005	Annual return made up to 27/07/05 (4 pages)
18 August 2005	Annual return made up to 27/07/05 (4 pages)
21 January 2005	Full accounts made up to 31 July 2004 (9 pages)
21 January 2005	Full accounts made up to 31 July 2004 (9 pages)
16 August 2004	Annual return made up to 27/07/04 (4 pages)
16 August 2004	Annual return made up to 27/07/04 (4 pages)
17 December 2003	Full accounts made up to 31 July 2003 (9 pages)
17 December 2003	Full accounts made up to 31 July 2003 (9 pages)
27 August 2003	Annual return made up to 27/07/03 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 2003	Annual return made up to 27/07/03 363(288) ‐ Secretary's particulars changed (4 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
11 November 2002	Full accounts made up to 31 July 2002 (9 pages)
11 November 2002	Full accounts made up to 31 July 2002 (9 pages)
2 August 2002	Annual return made up to 27/07/02 363(288) ‐ Director's particulars changed (3 pages)
2 August 2002	Annual return made up to 27/07/02 363(288) ‐ Director's particulars changed (3 pages)
29 November 2001	Full accounts made up to 31 July 2001 (9 pages)
29 November 2001	Full accounts made up to 31 July 2001 (9 pages)
27 November 2001	Annual return made up to 27/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (3 pages)
27 November 2001	Annual return made up to 27/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (3 pages)
2 February 2001	Full accounts made up to 31 July 2000 (9 pages)
2 February 2001	Full accounts made up to 31 July 2000 (9 pages)
30 January 2001	Registered office changed on 30/01/01 from: menzies, ashby house 64 high street walton on thames surrey KT12 1BW (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: menzies, ashby house 64 high street walton on thames surrey KT12 1BW (2 pages)
23 November 2000	Annual return made up to 27/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (3 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Annual return made up to 27/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (3 pages)
20 March 2000	Full accounts made up to 31 July 1999 (9 pages)
20 March 2000	Full accounts made up to 31 July 1999 (9 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Secretary resigned (1 page)
20 August 1999	Registered office changed on 20/08/99 from: no 1 riding house street london W1A 3AS (1 page)
20 August 1999	Registered office changed on 20/08/99 from: no 1 riding house street london W1A 3AS (1 page)
29 July 1999	Annual return made up to 27/07/99 (4 pages)
29 July 1999	Annual return made up to 27/07/99 (4 pages)
31 March 1999	Full accounts made up to 31 July 1998 (10 pages)
31 March 1999	Full accounts made up to 31 July 1998 (10 pages)
28 July 1998	Annual return made up to 27/07/98 (4 pages)
28 July 1998	Annual return made up to 27/07/98 (4 pages)
12 January 1998	Full accounts made up to 31 July 1997 (9 pages)
12 January 1998	Full accounts made up to 31 July 1997 (9 pages)
8 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 January 1998	Memorandum and Articles of Association (16 pages)
8 January 1998	Memorandum and Articles of Association (16 pages)
4 August 1997	Annual return made up to 27/07/97 363(353) ‐ Location of register of members address changed (4 pages)
4 August 1997	Annual return made up to 27/07/97 363(353) ‐ Location of register of members address changed (4 pages)
7 January 1997	Full accounts made up to 31 July 1996 (9 pages)
7 January 1997	Full accounts made up to 31 July 1996 (9 pages)
24 July 1996	Annual return made up to 27/07/96 363(288) ‐ Director's particulars changed (4 pages)
24 July 1996	Annual return made up to 27/07/96 363(288) ‐ Director's particulars changed (4 pages)
14 July 1996	Full accounts made up to 31 July 1995 (9 pages)
14 July 1996	Full accounts made up to 31 July 1995 (9 pages)
25 April 1996	Delivery ext'd 3 mth 31/07/95 (2 pages)
25 April 1996	Delivery ext'd 3 mth 31/07/95 (2 pages)
27 July 1995	Annual return made up to 27/07/95 (4 pages)
27 July 1995	Annual return made up to 27/07/95 (4 pages)
23 May 1995	Full accounts made up to 31 July 1994 (7 pages)
23 May 1995	Full accounts made up to 31 July 1994 (7 pages)
27 July 1992	Incorporation (20 pages)
27 July 1992	Incorporation (20 pages)

The European Board Of Cardiovascular Perfusion

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Filing History

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