Advanced Medical Products (Clacton) Limited

Company Name	Advanced Medical Products (Clacton) Limited
Company Status	Dissolved
Company Number	05838394
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	04 July 2006(4 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 October 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr John Edwin Denman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewtree Cottage Cotterstock Road Tansor Northamptonshire PE8 5HN

Secretary Name	Peter William Garner
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Morden Hall Trap Road Guilden Morden Royston Hertfordshire SG8 0JE

Director Name	Alan George Clark
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 weeks, 2 days after company formation)
Appointment Duration	1 week, 5 days (resigned 04 July 2006)
Role	Company Director
Correspondence Address	73 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AA

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Martin Peter Higson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(4 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakwood House Nottingham Road Peggs Green Leicestershire LE67 8HN

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 17 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Charles Paul Budge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Georgina Alexandra Elizabeth Thompson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	greenham.com
Email address	[email protected]
Telephone	0845 3006672
Telephone region	Unknown

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Greenham Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 July 2017	Application to strike the company off the register (3 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (6 pages)
9 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (6 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (6 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 November 2014	Appointment of Mr Paul Nicholas Hussey as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Brian Michael May as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Andrew James Ball as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Brian Michael May as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Andrew James Ball as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Brian Michael May as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Paul Nicholas Hussey as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Andrew James Ball as a director on 3 November 2014 (2 pages)
3 November 2014	Termination of appointment of Charles Paul Budge as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Charles Paul Budge as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Georgina Alexandra Elizabeth Thompson as a director on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Charles Paul Budge as a director on 3 November 2014 (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 June 2014	Auditor's resignation (3 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Auditor's resignation (3 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
4 February 2013	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director (2 pages)
4 February 2013	Termination of appointment of Andrew Mooney as a director (1 page)
4 February 2013	Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director (2 pages)
4 February 2013	Termination of appointment of Andrew Mooney as a director (1 page)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
29 May 2012	Full accounts made up to 31 December 2011 (16 pages)
29 May 2012	Full accounts made up to 31 December 2011 (16 pages)
22 November 2011	Termination of appointment of Andrew Ball as a director (1 page)
22 November 2011	Termination of appointment of Andrew Ball as a director (1 page)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
27 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Charles Paul Budge on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Charles Paul Budge on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Charles Paul Budge on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Andrew James Ball on 1 October 2009 (2 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
17 July 2009	Appointment terminated director james cunningham (1 page)
16 June 2009	Return made up to 06/06/09; full list of members (4 pages)
16 June 2009	Return made up to 06/06/09; full list of members (4 pages)
8 June 2009	Director appointed charles paul budge (1 page)
8 June 2009	Director appointed charles paul budge (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
11 June 2008	Return made up to 06/06/08; full list of members (4 pages)
11 June 2008	Return made up to 06/06/08; full list of members (4 pages)
2 April 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
2 April 2008	Secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
28 January 2008	Resolutions RES13 ‐ Re-appoint aud 02/10/07 (1 page)
28 January 2008	Resolutions RES13 ‐ Re-appoint aud 02/10/07 (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 06/06/07; full list of members (3 pages)
20 June 2007	Return made up to 06/06/07; full list of members (3 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
9 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
9 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
2 August 2006	New director appointed (3 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (3 pages)
28 July 2006	Resolutions RES13 ‐ Fin ass in assets & trd 04/07/06 (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: morden hall guilden morden royston hertfordshire SG8 0JE (1 page)
25 July 2006	Registered office changed on 25/07/06 from: morden hall guilden morden royston hertfordshire SG8 0JE (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
6 June 2006	Incorporation (19 pages)
6 June 2006	Incorporation (19 pages)

Advanced Medical Products (Clacton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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