Acublate Limited

Company Name	Acublate Limited
Company Status	Dissolved
Company Number	04085118
Category	Private Limited Company
Incorporation Date	6 October 2000(23 years, 6 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Paul David Abel
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2000(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	3 Church Lane London W5 5HD

Director Name	Mr Jeffrey Warren Hand
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2000(same day as company formation)
Role	Medical Physicist
Country of Residence	England
Correspondence Address	30 Kingsley Avenue Ealing London W13 0EF

Director Name	Prof David John Allison
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2001(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 13 November 2007)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	96 Alric Avenue New Malden Surrey KT3 4JW

Director Name	Prof Rifat Ali Atun
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2001(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 13 November 2007)
Role	Company Director
Correspondence Address	28 Lincoln Avenue London SW19 5JT

Secretary Name	DDS Consultancy Limited (Corporation)
Status	Closed
Appointed	01 December 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 13 November 2007)
Correspondence Address	53 Cavendish Road London SW12 0BL

Secretary Name	Mr Charles Michael Crosthwaite
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Solicitor
Correspondence Address	39 Albert Bridge Road London SW11 4PX

Secretary Name	Mrs Nicola Kay Maguire
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 29 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	91 Elm Grove Road London SW13 0BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	53 Cavendish Road London SW12 0BL
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
18 June 2007	Application for striking-off (2 pages)
3 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
21 November 2006	Return made up to 06/10/06; full list of members (3 pages)
16 May 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
14 February 2006	Registered office changed on 14/02/06 from: c/o dds consultancy LIMITED 53 cavendish road london SW12 0BL (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 90 fetter lane london EC4A 1JP (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (2 pages)
25 October 2005	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
25 October 2004	Return made up to 06/10/04; no change of members (8 pages)
4 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
2 October 2003	Return made up to 06/10/03; no change of members (8 pages)
3 June 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
29 October 2002	Return made up to 06/10/02; full list of members (8 pages)
17 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
8 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
3 May 2001	Ad 12/03/01--------- Â£ si [email protected]=40 Â£ ic 61/101 (2 pages)
3 May 2001	Statement of affairs (14 pages)
3 May 2001	Statement of affairs (15 pages)
17 April 2001	Ad 12/03/01--------- Â£ si [email protected]=60 Â£ ic 1/61 (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: 190 fetter lane london EC4A 1JP (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 90 fetter lane london EC4A 1JP (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New director appointed (2 pages)
6 October 2000	Incorporation (18 pages)

Acublate Limited

Business Activity

Directors

Location

Accounts

Filing History

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