| Company Name | ICU Medeurope Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591133 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1998(25 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Broomco (1596) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr George Lopez |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 July 1998(6 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 13 August 2008) |
| Role | Medical Doctor |
| Correspondence Address | 166 Emerald Bay Laguna Beach 92651-1209 California Usa Foreign |
| Secretary Name | Francis O'Brien |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 07 July 1998(6 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 13 August 2008) |
| Role | Chief Financial Off. |
| Correspondence Address | 30085 Avenida Elegante Rancho Palos Verdes 90275-4510 California Usa Foreign |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Grant Thornton House 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2007 | Application for striking-off (1 page) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 27 July 2007 | Return made up to 01/07/07; full list of members (5 pages) |
| 1 December 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 15 September 2006 | Return made up to 01/07/06; full list of members (5 pages) |
| 24 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 26 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 25 August 2004 | Return made up to 01/07/04; full list of members (5 pages) |
| 16 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 15 July 2003 | Return made up to 01/07/03; full list of members (5 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 27 July 2001 | Return made up to 01/07/01; full list of members (5 pages) |
| 28 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 11 September 2000 | Ad 02/07/99--------- £ si 98@1 (2 pages) |
| 17 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 12 July 2000 | Return made up to 01/07/00; full list of members (5 pages) |
| 9 July 1999 | Return made up to 01/07/99; full list of members (5 pages) |
| 24 September 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | Secretary resigned;director resigned (1 page) |
| 11 August 1998 | Registered office changed on 11/08/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 13 July 1998 | Company name changed broomco (1596) LIMITED\certificate issued on 14/07/98 (2 pages) |
| 1 July 1998 | Incorporation (16 pages) |