Depuy International (Holdings) Limited

Company Name	Depuy International (Holdings) Limited
Company Status	Dissolved
Company Number	03331107
Category	Private Limited Company
Incorporation Date	11 March 1997(27 years, 1 month ago)
Dissolution Date	15 May 2016 (7 years, 11 months ago)
Previous Name	Stage Player Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Amanda Devonshire
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(17 years, 9 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	James Malcolm Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Whins Lane Wheelton Chorley Lancashire PR6 8HN

Director Name	Mr John Alfred Coppack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rudding Lane Follifoot Harrogate North Yorkshire HG3 1DQ

Director Name	Gregory Allen Collins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Brearton House 10 Rossett Gardens Harrogate North Yorkshire HG2 9PP

Secretary Name	Mr John Alfred Coppack
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rudding Lane Follifoot Harrogate North Yorkshire HG3 1DQ

Director Name	Christopher John Landsborough Newton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 year, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 September 1998)
Role	Company Director
Correspondence Address	The Old Brewery Main Street Helperby North Yorkshire YO61 2NS

Director Name	Mr Gregory Mark Franks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 2004)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Burn Lea 90 Duchy Road Harrogate North Yorkshire HG1 2HA

Director Name	Mr David Cooper Jackson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 July 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Melverley Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Gregory Allen Collins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2000)
Role	Finance Director
Correspondence Address	114 Matthew Cove Auburn Indiana 46706 United States

Director Name	Gary Neil Fitzpatrick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (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(5 years, 9 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	Keith Eugene Swallow
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(6 years, 4 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	Richard Trevor Wingrove
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2003(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2005)
Role	Accountant
Correspondence Address	No 1 White Rose Office Park Millshaw Park Lane York North Yorkshire YO10 5JR

Director Name	Michael John Thompson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(7 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 November 2005)
Role	General Manager
Correspondence Address	No 1 White Rose Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0EA

Director Name	Richard Michael Llewellyn Twomey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 December 2009)
Role	President
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(8 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(8 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

Secretary Name	Dagmar Louise Ramsey Basquill
Nationality	British
Status	Resigned
Appointed	28 April 2007(10 years, 1 month 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(10 years, 10 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

Secretary Name	Mr Preston Wells
Nationality	American
Status	Resigned
Appointed	16 July 2009(12 years, 4 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(13 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 Office Park Millshaw Park Lane Leeds West Yorkshire LS11 0BG

Secretary Name	Mr Andrew Karl Ekdahl
Status	Resigned
Appointed	01 October 2010(13 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 Abraham Andries Faber
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 September 2011(14 years, 6 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

Director Name	Mr Bruce Graham Armstrong
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(14 years, 6 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	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

Financials

Year	2012
Turnover	£5,625,000
Net Worth	£178,806,422
Current Liabilities	£26,385,705

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	Appointment of Mrs Amanda Devonshire as a director on 12 December 2014 (2 pages)
19 March 2015	Termination of appointment of Abraham Andries Faber as a director on 12 December 2014 (1 page)
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 Anthonys Road Beeston Leeds 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 Anthonys Road Beeston Leeds LS11 8DT to 1 More London Place London SE1 2AF on 9 January 2015 (2 pages)
8 January 2015	Appointment of a voluntary liquidator (1 page)
8 January 2015	Declaration of solvency (3 pages)
24 September 2014	Full accounts made up to 29 December 2013 (14 pages)
4 June 2014	Statement by directors (1 page)
4 June 2014	Statement of capital on 4 June 2014 GBP 1,000.01 (4 pages)
4 June 2014	Statement of capital on 4 June 2014 GBP 1,000.01 (4 pages)
4 June 2014	Solvency statement dated 08/05/14 (1 page)
4 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders (3 pages)
23 September 2013	Full accounts made up to 30 December 2012 (14 pages)
12 March 2013	Annual return made up to 11 March 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)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
9 November 2011	Appointment of Mr Bruce Graham Armstrong as a director (2 pages)
9 November 2011	Appointment of Mr Abraham Faber as a director (2 pages)
9 November 2011	Appointment of Mr Bruce Graham Armstrong as a director (2 pages)
8 November 2011	Termination of appointment of Andrew Ekdahl as a secretary (1 page)
8 November 2011	Termination of appointment of Andrew Crossley as a director (1 page)
8 November 2011	Termination of appointment of Andrew Ekdahl as a director (1 page)
23 May 2011	Annual return made up to 11 March 2011 (14 pages)
5 May 2011	Full accounts made up to 2 January 2011 (14 pages)
5 May 2011	Full accounts made up to 2 January 2011 (14 pages)
3 November 2010	Appointment of Mr Andrew Karl Ekdahl as a director (2 pages)
2 November 2010	Appointment of Mr Andrew Karl Ekdahl as a secretary (2 pages)
2 November 2010	Termination of appointment of Preston Wells as a secretary (1 page)
18 October 2010	Annual return made up to 11 March 2010 (13 pages)
14 September 2010	Full accounts made up to 3 January 2010 (14 pages)
14 September 2010	Full accounts made up to 3 January 2010 (14 pages)
17 December 2009	Termination of appointment of Richard Twomey as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
16 July 2009	Appointment terminated secretary dagmar basquill (1 page)
16 July 2009	Secretary appointed mr preston wells (1 page)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
16 July 2008	Full accounts made up to 31 December 2007 (11 pages)
12 March 2008	Return made up to 11/03/08; full list of members (3 pages)
25 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	New secretary appointed (1 page)
14 March 2007	Return made up to 11/03/07; full list of members (2 pages)
2 February 2007	Full accounts made up to 31 December 2005 (10 pages)
5 September 2006	Secretary resigned (1 page)
29 March 2006	Return made up to 11/03/06; full list of members (2 pages)
8 March 2006	Director resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New director appointed (1 page)
28 February 2006	Director resigned (1 page)
14 December 2005	New director appointed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 June 2005	Director resigned (1 page)
18 May 2005	Full accounts made up to 31 December 2003 (10 pages)
9 May 2005	Return made up to 11/03/05; full list of members (2 pages)
24 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Secretary's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
19 January 2005	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
24 March 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2003	New director appointed (2 pages)
15 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 (10 pages)
3 April 2003	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2003	Auditor's resignation (2 pages)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	New secretary appointed (1 page)
18 February 2003	Secretary resigned;director resigned (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (10 pages)
20 March 2002	Return made up to 11/03/02; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (8 pages)
21 March 2001	Return made up to 11/03/01; full list of members (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (10 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Return made up to 11/03/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
27 October 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
15 April 1999	Return made up to 11/03/99; full list of members (6 pages)
15 April 1999	New director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (7 pages)
23 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
13 August 1998	Director's particulars changed (1 page)
12 March 1998	Return made up to 11/03/98; full list of members (6 pages)
4 September 1997	Director's particulars changed (1 page)
4 August 1997	Memorandum and Articles of Association (4 pages)
21 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
25 June 1997	Ad 22/05/97--------- Â£ si 100000000@1=100000000 Â£ ic 1/100000001 (2 pages)
16 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 May 1997	Company name changed stage player LIMITED\certificate issued on 13/05/97 (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	Registered office changed on 09/05/97 from: 12 york place leeds LS1 2DS (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
11 March 1997	Incorporation (14 pages)

Depuy International (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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