| Company Name | Jomed (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03284796 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 months ago) |
| Dissolution Date | 12 August 2008 (15 years, 8 months ago) |
| Previous Name | Storeprice Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Tor Leif Peters |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 10 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 12 August 2008) |
| Role | Managing Director |
| Correspondence Address | Tuves Vag 13 Helsingborg 25591 Sweden |
| Director Name | Brian Robert Page |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU |
| Secretary Name | Diana Jean Michie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Riverside Avenue Lightwater Surrey GU18 5RU |
| Secretary Name | Brent Fogelberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | 24 Upper Station Road Radlett Hertfordshire WD7 8BX |
| Secretary Name | Mr Christopher Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 27 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Styal Road Gatley Cheadle Cheshire SK8 3TG |
Location
| Registered Address | C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2005 | Liquidators statement of receipts and payments (4 pages) |
| 24 January 2005 | Liquidators statement of receipts and payments (6 pages) |
| 19 January 2004 | Statement of affairs (6 pages) |
| 8 January 2004 | Registered office changed on 08/01/04 from: tabley court moss lane over tabley knutsford cheshire WA16 0PL (2 pages) |
| 30 December 2003 | Resolutions
|
| 30 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Return made up to 27/11/02; full list of members
|
| 10 December 2002 | Re section 394 (1 page) |
| 24 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 18 March 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 5 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 4 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 16 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 January 1999 | Registered office changed on 28/01/99 from: tabley court moss lane over tabley knutsford cheshire WA16 0PL (1 page) |
| 18 December 1998 | Return made up to 27/11/98; no change of members
|
| 17 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 29 January 1998 | Return made up to 27/11/97; full list of members
|
| 9 January 1998 | New secretary appointed (2 pages) |
| 14 March 1997 | Ad 10/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 14 March 1997 | Location of register of members (1 page) |
| 14 March 1997 | Memorandum and Articles of Association (17 pages) |
| 14 March 1997 | Registered office changed on 14/03/97 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page) |
| 17 February 1997 | Secretary resigned (1 page) |
| 17 February 1997 | Director resigned (1 page) |
| 17 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Company name changed storeprice LIMITED\certificate issued on 07/02/97 (2 pages) |
| 5 February 1997 | Resolutions
|
| 27 November 1996 | Incorporation (25 pages) |