Shermond Medical Limited

Company Name	Shermond Medical Limited
Company Status	Dissolved
Company Number	03191022
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)
Previous Names	Oval (1070) Limited and T P Beaumont Manufacturing 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	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(4 years after company formation)
Appointment Duration	10 years, 5 months (closed 05 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	28 April 2000(4 years after company formation)
Appointment Duration	10 years, 5 months (closed 05 October 2010)
Role	Solicitor
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	10 January 2006(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Robert Renner Hearn
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Oaklands House Church Lane Curry Mallet Taunton Somerset TA3 6TD

Director Name	Nicholas Paul Stilton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	Summerhayes Buttles Lane Churchinford Taunton Somerset TA3 7PS

Director Name	Mr Bernard George Pendle
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38b Church Lane Wingfield Trowbridge Wiltshire BA14 9LW

Director Name	Peter Francis Mills
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	8 Rivers Street Bath Avon BA1 2PZ

Secretary Name	Peter Francis Mills
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	8 Rivers Street Bath Avon BA1 2PZ

Director Name	Mr Joseph Eliaho Abboudi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Oaks Lodge Cagefoot Lane Henfield West Sussex BN5 9HD

Director Name	Mr Maurice Eliaho Abboudi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Street London W1U 3AE

Director Name	Mr Abraham Eliaho Abboudi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackstone Gate Henfield Road Albourne Hassocks West Sussex BN6 9JJ

Secretary Name	David Harold Stanley
Nationality	British
Status	Resigned
Appointed	22 December 1997(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	12 Fulmar Close Hove East Sussex BN3 6NW

Director Name	Mr Christoph Paul Sander
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Avenue Tadworth Surrey KT20 5DB

Director Name	Mr Michael David Stubbs
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(4 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 25 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Ferry Lane Wargrave Reading Berks RG10 8ET

Director Name	Mr Peter John Ward
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW

Director Name	Lance Nicolai Ward
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 October 2003)
Role	Sales & Marketing Director
Correspondence Address	Sedgefield Sandy Cross Lane Heathfield East Sussex TN21 8BJ

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
11 June 2010	Application to strike the company off the register (3 pages)
11 June 2010	Application to strike the company off the register (3 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1 (5 pages)
17 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1 (5 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
22 May 2009	Accounts made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 May 2009	Return made up to 26/04/09; full list of members (4 pages)
7 May 2009	Return made up to 26/04/09; full list of members (4 pages)
3 June 2008	Accounts made up to 31 December 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 May 2008	Return made up to 26/04/08; full list of members (4 pages)
13 May 2008	Return made up to 26/04/08; full list of members (4 pages)
3 April 2008	Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
27 March 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (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)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007	Accounts made up to 31 December 2006 (2 pages)
22 May 2007	Return made up to 26/04/07; full list of members (3 pages)
22 May 2007	Return made up to 26/04/07; full list of members (3 pages)
18 May 2006	Return made up to 26/04/06; full list of members (3 pages)
18 May 2006	Return made up to 26/04/06; full list of members (3 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
21 June 2005	Return made up to 26/04/05; full list of members (2 pages)
21 June 2005	Return made up to 26/04/05; full list of members (2 pages)
10 February 2005	Accounts made up to 31 December 2004 (2 pages)
10 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
4 June 2004	Return made up to 26/04/04; full list of members (5 pages)
4 June 2004	Return made up to 26/04/04; full list of members (5 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 April 2004	Accounts made up to 31 December 2003 (2 pages)
19 October 2003	New director appointed (3 pages)
19 October 2003	New director appointed (3 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (10 pages)
21 August 2003	Full accounts made up to 31 December 2002 (10 pages)
27 May 2003	Return made up to 26/04/03; no change of members (4 pages)
27 May 2003	Return made up to 26/04/03; no change of members (4 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
24 September 2002	Full accounts made up to 31 December 2001 (14 pages)
4 September 2002	Director's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
31 May 2002	Return made up to 26/04/02; no change of members (5 pages)
31 May 2002	Return made up to 26/04/02; no change of members (5 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (15 pages)
9 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: 110 park street london W1Y 3RB (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 110 park street london W1Y 3RB (1 page)
1 June 2001	Return made up to 26/04/01; full list of members (7 pages)
1 June 2001	Return made up to 26/04/01; full list of members (7 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (16 pages)
29 January 2001	Full accounts made up to 31 March 2000 (16 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Return made up to 26/04/00; no change of members (6 pages)
28 July 2000	Return made up to 26/04/00; no change of members (6 pages)
28 July 2000	Director's particulars changed (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 110 park street london W1Y 3RB (1 page)
10 July 2000	Registered office changed on 10/07/00 from: 110 park street london W1Y 3RB (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	New director appointed (3 pages)
11 May 2000	Registered office changed on 11/05/00 from: D1 meridian industrial estate newton road peacehaven east sussex BN10 8JQ (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	New director appointed (3 pages)
11 May 2000	Registered office changed on 11/05/00 from: D1 meridian industrial estate newton road peacehaven east sussex BN10 8JQ (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
9 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1999	Full accounts made up to 31 March 1999 (16 pages)
15 September 1999	Full accounts made up to 31 March 1999 (16 pages)
4 June 1999	Return made up to 26/04/99; full list of members (8 pages)
4 June 1999	Return made up to 26/04/99; full list of members (8 pages)
10 November 1998	Full accounts made up to 31 March 1998 (14 pages)
10 November 1998	Full accounts made up to 31 March 1998 (14 pages)
25 June 1998	Company name changed t p beaumont manufacturing limit ed\certificate issued on 26/06/98 (2 pages)
25 June 1998	Company name changed t p beaumont manufacturing limit ed\certificate issued on 26/06/98 (2 pages)
4 June 1998	Return made up to 26/04/98; full list of members (8 pages)
4 June 1998	Return made up to 26/04/98; full list of members (8 pages)
13 March 1998	Full accounts made up to 31 May 1997 (12 pages)
13 March 1998	Full accounts made up to 31 May 1997 (12 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Secretary resigned;director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Registered office changed on 25/01/98 from: east quay bridgwater somerset TA6 4DB (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Secretary resigned;director resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: east quay bridgwater somerset TA6 4DB (1 page)
23 January 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
23 January 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
16 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Registered office changed on 21/05/97 from: livingstone way taunton somerset TA2 6BD (1 page)
21 May 1997	Registered office changed on 21/05/97 from: livingstone way taunton somerset TA2 6BD (1 page)
7 May 1997	Return made up to 26/04/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
7 May 1997	Return made up to 26/04/97; full list of members (6 pages)
1 July 1996	New secretary appointed;new director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New secretary appointed;new director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
1 July 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	Secretary resigned;director resigned (1 page)
16 June 1996	Director resigned (1 page)
16 June 1996	Secretary resigned;director resigned (1 page)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Registered office changed on 15/05/96 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
7 May 1996	Company name changed oval (1070) LIMITED\certificate issued on 08/05/96 (2 pages)
7 May 1996	Company name changed oval (1070) LIMITED\certificate issued on 08/05/96 (2 pages)
26 April 1996	Incorporation (18 pages)
26 April 1996	Incorporation (18 pages)

Shermond Medical Limited

Business Activity

Directors

Location

Accounts

Filing History

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