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HUNTLEIGH DIRECT PLC
- Company Number
- 03218661
- Status
- Dissolved
- Incorporation Date
- 1 July 1996 (almost 17 years ago)
- Dissolution Date
- 5 October 2012
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 1 DORSET STREET, SOUTHAMPTON
- HAMPSHIRE
- SO15 2DP
- SIC Codes
- 33.10 - Manufacture of medical and surgical equipment and orthopaedic appliances
- Previous Names
- HUNTLEIGH HYGEIA PLC (2000-06-12)
- Directors/ Officers
- inactive RICHARD MARK BLOOM, secretary, 9 Feb 2007-
- inactive RICHARD MARK BLOOM, director, 5 Jul 2010-
- inactive LEIF ERIK MARTENSSON, director, 1 Aug 2009-
- inactive RICHARD NEWBERY, secretary, 15 Jan 2003- 9 Feb 2007
- inactive ELYASALI BADRUDDIN SARDHARWALA, secretary, 31 May 1998-16 Dec 1998
- inactive JEREMY SOKEL, secretary, 16 Dec 1998-15 Jan 2003
- inactive GILLIAN MARY THROUP, secretary, 17 Jul 1996-31 May 1998
- inactive CARL JOHN MICHAEL BERG, director, 28 Feb 2007-14 Sep 2009
- inactive ULF STEFAN FRISTEDT, director, 28 Feb 2007- 1 Aug 2009
- inactive IAN JONES, director, 22 Jul 2009- 5 Jul 2010
- inactive NIGEL JONATHAN LOCKETT, director, 17 Jul 1996-31 May 1998
- inactive TIMOTHY JAMES LOCKETT, director, 2 Sep 1996-10 Jun 1999
- inactive ALEXANDER WALTER MYERS, director, 14 Sep 2009- 5 Jul 2010
- inactive DAVID LUCIEN SCHILD, director, 2 Sep 1996-28 Feb 2007
- inactive JULIAN DOMINIC SCHILD, director, 17 Jul 1996-28 Feb 2007
- inactive GILLIAN MARY THROUP, director, 2 Sep 1996-31 May 1998
- inactive DAVID BARRY ZACKS, director, 2 Sep 1996-28 Feb 2007
- inactive COBBETTS (SECRETARIAL) LIMITED, nominated secretary, 1 Jul 1996-17 Jul 1996
- inactive COBBETTS LIMITED, nominated director, 1 Jul 1996-17 Jul 1996
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for HUNTLEIGH DIRECT PLC
5 Oct 2012
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
5 Jul 2012
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
10 Nov 2011
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2011
11 Oct 2010
SPECIAL RESOLUTION TO WIND UP
11 Oct 2010
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
11 Oct 2010
DECLARATION OF SOLVENCY
11 Oct 2010
REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 310-312 DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TD
11 Oct 2010
SAIL ADDRESS CREATED
Add data (website, address, etc)
UK Gazette Notices
HTC PROPERTIES LIMITED, London Gazette, 11 October 2010
Appointment of Liquidators, London Gazette, 11 October 2010
HTC PROPERTIES LIMITED, London Gazette, 11 October 2010
HUNTLEIGH DIRECT PLC, London Gazette, 4 May 2012
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 19 2013
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