Tomotherapy United Kingdom Ltd.

Company Name	Tomotherapy United Kingdom Ltd.
Company Status	Dissolved
Company Number	06117972
Category	Private Limited Company
Incorporation Date	20 February 2007(17 years, 2 months ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Derek Aidan Bertocci
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	13 June 2011(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 January 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1310 Chesapeake Terrace Sunnyvale California 94089 94089

Director Name	Mr Darren Jason Milliken
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	13 June 2011(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 January 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1310 Chesapeake Terrace Sunnyvale California 94089 United States

Director Name	Shawn David Guse
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2007(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2009)
Role	General Counsel
Correspondence Address	2536 Karakul Court Madison 53711 Wi United States

Director Name	Stephen Hathaway
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2007(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2009)
Role	Chief Financial Officer
Correspondence Address	9254 Bear Claw Way Madison Wisconsin 53717 United States

Director Name	Brenda Swierenga Furlow
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Baker & McKenzie Llp 100 New Bridge Street London EC4V 6JA

Director Name	Thomas Edward Powell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Baker & McKenzie Llp 100 New Bridge Street London EC4V 6JA

Director Name	Holly Rebbeca Grey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1310 Chesapeake Terrace Sunnyvale California 94089 United States

Director Name	Euan Stuart Thomson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2012)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1310 Chesapeake Terrace Sunnyvale California 94089 United States

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Tomotherapy Europe Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£717,874
Net Worth	£38,060
Cash	£45,076
Current Liabilities	£339,056

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Voluntary strike-off action has been suspended (1 page)
4 March 2014	Voluntary strike-off action has been suspended (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
2 January 2014	Application to strike the company off the register (3 pages)
2 January 2014	Application to strike the company off the register (3 pages)
12 August 2013	Termination of appointment of Euan Stuart Thomson as a director on 11 October 2012 (2 pages)
12 August 2013	Termination of appointment of Holly Rebbeca Grey as a director on 3 May 2013 (2 pages)
12 August 2013	Termination of appointment of Holly Rebbeca Grey as a director on 3 May 2013 (2 pages)
12 August 2013	Termination of appointment of Euan Stuart Thomson as a director on 11 October 2012 (2 pages)
12 August 2013	Termination of appointment of Holly Rebbeca Grey as a director on 3 May 2013 (2 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 1 (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 1 (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-05 GBP 1 (6 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
7 October 2011	Full accounts made up to 31 December 2010 (13 pages)
7 October 2011	Full accounts made up to 31 December 2010 (13 pages)
1 July 2011	Appointment of Darren Jason Milliken as a director ANNOTATION The document is a duplicate of AP01 registered on 17/06/2011 for Darren Jason Milliken. (4 pages)
1 July 2011	Appointment of Derek Aidan Bertocci as a director ANNOTATION The document is a duplicate of AP01 registered on 27/06/2011 for Derek Aidan Bertocci. (4 pages)
1 July 2011	Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 registered on 27/06/2011 for Brenda Swierenga Furlow. (3 pages)
1 July 2011	Appointment of Holly Rebecca Grey as a director ANNOTATION The document is a duplicate of AP01 registered on 17/06/2011 FO9R Holly Rebecca Grey. (4 pages)
1 July 2011	Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 registered on 27/06/2011 for Brenda Swierenga Furlow. (3 pages)
1 July 2011	Appointment of Holly Rebecca Grey as a director ANNOTATION The document is a duplicate of AP01 registered on 17/06/2011 FO9R Holly Rebecca Grey. (4 pages)
1 July 2011	Appointment of Darren Jason Milliken as a director ANNOTATION The document is a duplicate of AP01 registered on 17/06/2011 for Darren Jason Milliken. (4 pages)
1 July 2011	Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 registered on 27/06/2011 for Thomas Edward Powell. (3 pages)
1 July 2011	Appointment of Euan Stuart Thomson as a director ANNOTATION The document is a duplicate of AP01 registered on 27/06/2011 for Euan Stuart Thomson. (4 pages)
1 July 2011	Appointment of Derek Aidan Bertocci as a director ANNOTATION The document is a duplicate of AP01 registered on 27/06/2011 for Derek Aidan Bertocci. (4 pages)
1 July 2011	Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 registered on 27/06/2011 for Thomas Edward Powell. (3 pages)
1 July 2011	Termination of appointment of a secretary ANNOTATION The document is a duplicate of TM02 registered on 27/06/2011 for Abogado Nominees LIMITED. (3 pages)
1 July 2011	Termination of appointment of a secretary ANNOTATION The document is a duplicate of TM02 registered on 27/06/2011 for Abogado Nominees LIMITED. (3 pages)
1 July 2011	Appointment of Euan Stuart Thomson as a director ANNOTATION The document is a duplicate of AP01 registered on 27/06/2011 for Euan Stuart Thomson. (4 pages)
27 June 2011	Appointment of Euan Stuart Thomson as a director (3 pages)
27 June 2011	Termination of appointment of Brenda Furlow as a director (2 pages)
27 June 2011	Appointment of Derek Aidan Bertocci as a director (3 pages)
27 June 2011	Termination of appointment of Thomas Powell as a director (2 pages)
27 June 2011	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
27 June 2011	Appointment of Holly Rebbeca Grey as a director (3 pages)
27 June 2011	Termination of appointment of Brenda Furlow as a director (2 pages)
27 June 2011	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
27 June 2011	Appointment of Euan Stuart Thomson as a director (3 pages)
27 June 2011	Appointment of Darren Jason Milliken as a director (3 pages)
27 June 2011	Appointment of Darren Jason Milliken as a director (3 pages)
27 June 2011	Appointment of Derek Aidan Bertocci as a director (3 pages)
27 June 2011	Termination of appointment of Thomas Powell as a director (2 pages)
27 June 2011	Appointment of Holly Rebbeca Grey as a director (3 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 October 2010	Full accounts made up to 31 December 2009 (13 pages)
8 October 2010	Full accounts made up to 31 December 2009 (13 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
23 October 2009	Appointment of Thomas Edward Powell as a director (3 pages)
23 October 2009	Appointment of Brenda Swierenga Furlow as a director (3 pages)
23 October 2009	Termination of appointment of Shawn Guse as a director (2 pages)
23 October 2009	Termination of appointment of Stephen Hathaway as a director (2 pages)
23 October 2009	Termination of appointment of Shawn Guse as a director (2 pages)
23 October 2009	Appointment of Brenda Swierenga Furlow as a director (3 pages)
23 October 2009	Appointment of Thomas Edward Powell as a director (3 pages)
23 October 2009	Termination of appointment of Stephen Hathaway as a director (2 pages)
23 October 2009	Resolutions RES13 ‐ Re:section 175(5)(a)/736 (2 pages)
23 October 2009	Resolutions RES13 ‐ Re:section 175(5)(a)/736 (2 pages)
3 February 2009	Return made up to 03/02/09; full list of members (3 pages)
3 February 2009	Return made up to 03/02/09; full list of members (3 pages)
9 January 2009	Full accounts made up to 31 December 2007 (14 pages)
9 January 2009	Full accounts made up to 31 December 2007 (14 pages)
5 March 2008	Return made up to 20/02/08; full list of members (5 pages)
5 March 2008	Return made up to 20/02/08; full list of members (5 pages)
10 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
20 February 2007	Incorporation (34 pages)
20 February 2007	Incorporation (34 pages)

Tomotherapy United Kingdom Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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