Standard Medical Limited

Company Name	Standard Medical Limited
Company Status	Dissolved
Company Number	04311164
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Eric King
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Fremont Street London E9 7NQ

Director Name	Nigel Ian Lumbard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(1 year, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 10 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Avignon Road Spalding Lincs PE11 1HW

Secretary Name	Nigel Ian Lumbard
Nationality	British
Status	Closed
Appointed	01 August 2003(1 year, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 10 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Avignon Road Spalding Lincs PE11 1HW

Director Name	Miss Julie Honora Daniels
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Fremont Street London E9 7NQ

Secretary Name	Miss Julie Honora Daniels
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Fremont Street London E9 7NQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	standardmedicalltd.co.uk
Telephone	07 583463356
Telephone region	Mobile

Location

Registered Address	11 Fremont Street London E9 7NQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Victoria
Built Up Area	Greater London

Shareholders

10k at £1	Elaine Lumbard 50.00% Ordinary
10k at £1	Eric King 50.00% Ordinary

Financials

Year	2014
Net Worth	£105
Cash	£7,358
Current Liabilities	£11,408

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
17 July 2015	Application to strike the company off the register (3 pages)
17 July 2015	Application to strike the company off the register (3 pages)
24 April 2015	Micro company accounts made up to 31 October 2014 (3 pages)
24 April 2015	Micro company accounts made up to 31 October 2014 (3 pages)
26 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 20,000 (5 pages)
26 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 20,000 (5 pages)
16 July 2014	Registered office address changed from Rowan House Delamare Road, Cheshunt Waltham Cross Hertfordshire EN8 9SP to 11 Fremont Street London E9 7NQ on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Rowan House Delamare Road, Cheshunt Waltham Cross Hertfordshire EN8 9SP to 11 Fremont Street London E9 7NQ on 16 July 2014 (1 page)
16 May 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
16 May 2014	Total exemption small company accounts made up to 31 October 2013 (10 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 20,000 (5 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 20,000 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 November 2009	Director's details changed for Nigel Ian Lumbard on 24 October 2009 (2 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Eric King on 24 October 2009 (2 pages)
4 November 2009	Director's details changed for Eric King on 24 October 2009 (2 pages)
4 November 2009	Director's details changed for Nigel Ian Lumbard on 24 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 November 2008	Return made up to 25/10/08; full list of members (4 pages)
3 November 2008	Return made up to 25/10/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
14 November 2007	Return made up to 25/10/07; no change of members (7 pages)
14 November 2007	Return made up to 25/10/07; no change of members (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 November 2005	Return made up to 25/10/05; full list of members (7 pages)
28 November 2005	Return made up to 25/10/05; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 November 2004	Return made up to 25/10/04; full list of members (7 pages)
8 November 2004	Return made up to 25/10/04; full list of members (7 pages)
28 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
28 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
18 November 2003	Return made up to 25/10/03; full list of members (7 pages)
18 November 2003	Return made up to 25/10/03; full list of members (7 pages)
24 August 2003	New secretary appointed;new director appointed (2 pages)
24 August 2003	Secretary resigned (1 page)
24 August 2003	Secretary resigned (1 page)
24 August 2003	New secretary appointed;new director appointed (2 pages)
16 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
16 April 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
2 December 2002	Return made up to 25/10/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 (7 pages)
2 December 2002	Return made up to 25/10/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 (7 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
5 April 2002	Particulars of mortgage/charge (3 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: 11 fremont street london E9 7NQ (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: 11 fremont street london E9 7NQ (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 November 2001	Secretary resigned (1 page)
25 October 2001	Incorporation (7 pages)
25 October 2001	Incorporation (7 pages)

Standard Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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