• UK

  • TELEFLEX MORSE LIMITED - C/O TELEFLEX MEDICAL UK, STIRLING ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, United Kingdom

Company Information

Company registration number
01482052
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O TELEFLEX MEDICAL UK
STIRLING ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3ST
C/O TELEFLEX MEDICAL UK, STIRLING ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3ST UK

Management

Managing Directors
GERARD DANIEL MCCAFFREY
CHARLES EDWARD WILLIAMS
Company secretaries
GERARD DANIEL MCCAFFREY

Company Details

Type of Business
ltd
Incorporated
1980-02-28
Dissolved on
2011-04-26
SIC/NACE
7499 - Non-trading company

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date:
Last Date: 2009-12-31
Last Return Made Up To:
2010-07-10

TELEFLEX MORSE LIMITED Company Description

TELEFLEX MORSE LIMITED is a ltd registered in United Kingdom with the Company reg no 01482052. Its current trading status is "closed". It was registered 1980-02-28. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-07-10.It can be contacted at C/o Teleflex Medical Uk .
More information

Get TELEFLEX MORSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Teleflex Morse Limited - C/O TELEFLEX MEDICAL UK, STIRLING ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-04-26) - GAZ2(A)

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-01-11) - GAZ1(A)

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  • 31/12/09 TOTAL EXEMPTION FULL (2010-11-08) - AA

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  • DISS REQUEST WITHDRAWN (2010-02-15) - DS02

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  • SAIL ADDRESS CREATED (2010-09-27) - AD02

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  • APPLICATION FOR STRIKING-OFF (2010-12-20) - DS01

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  • 10/07/10 FULL LIST (2010-09-28) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-09-27) - AD03

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-12-01) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2009-11-18) - DS01

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  • 10/07/09 FULL LIST (2009-10-16) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-04) - AA

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  • SECRETARY RESIGNED (2008-01-25) - 288b

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  • DIRECTOR RESIGNED (2008-01-25) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2008-01-29) - 288a

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  • REGISTERED OFFICE CHANGED ON 25/01/08 FROM: (2008-01-25) - 287

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  • LOCATION OF DEBENTURE REGISTER (2008-07-18) - 190

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  • RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS (2008-07-18) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-11-03) - AA

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  • LOCATION OF REGISTER OF MEMBERS (2008-07-18) - 353

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-08) - AA

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  • RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS (2007-07-19) - 363a

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  • NEW DIRECTOR APPOINTED (2007-07-13) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-06-03) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-06-03) - 288a

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  • DIRECTOR RESIGNED (2007-01-25) - 288b

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  • RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS (2007-01-12) - 363a

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  • NEW DIRECTOR APPOINTED (2006-10-24) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 (2006-11-01) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-02-21) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-02-21) - 288b

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  • NEW DIRECTOR APPOINTED (2005-02-21) - 288a

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  • DIRECTOR RESIGNED (2005-02-21) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 (2005-11-09) - AA

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  • RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS (2005-08-10) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2005-08-10) - 288c

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  • RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS (2004-08-03) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 (2004-03-24) - AA

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  • DIRECTOR RESIGNED (2004-01-14) - 288b

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  • NEW DIRECTOR APPOINTED (2004-01-14) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-08-04) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-08-04) - 288a

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  • RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS (2003-10-01) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-13) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-11-07) - AA

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  • RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS (2002-09-11) - 363s

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  • DIRECTOR RESIGNED (2001-05-14) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-01) - AA

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  • RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS (2001-07-25) - 363s

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  • NEW DIRECTOR APPOINTED (2001-06-20) - 288a

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  • NEW DIRECTOR APPOINTED (2001-05-30) - 288a

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  • DIRECTOR RESIGNED (2001-05-30) - 288b

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  • NEW DIRECTOR APPOINTED (2001-05-16) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-09-14) - AA

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  • SECRETARY RESIGNED (2000-09-13) - 288b

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  • RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS (2000-07-17) - 363s

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  • NEW SECRETARY APPOINTED (2000-04-10) - 288a

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  • NEW DIRECTOR APPOINTED (2000-04-07) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-04-07) - 288b

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  • NEW DIRECTOR APPOINTED (2000-03-30) - 288a

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  • DIRECTOR RESIGNED (2000-03-24) - 288b

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  • NEW SECRETARY APPOINTED (2000-09-14) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-09-23) - AA

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  • RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS (1999-08-12) - 363s

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  • NEW DIRECTOR APPOINTED (1998-02-24) - 288a

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  • DIRECTOR RESIGNED (1998-02-25) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-07-03) - AA

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  • SECRETARY RESIGNED (1998-02-25) - 288b

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-08-20) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-08-20) - 288b

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  • RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS (1998-07-26) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-07-29) - AA

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  • RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS (1997-07-22) - 363s

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  • DIRECTOR RESIGNED (1997-06-24) - 288b

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  • NEW DIRECTOR APPOINTED (1997-06-24) - 288a

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  • RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS (1996-08-12) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-06-25) - AA

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  • REGISTERED OFFICE CHANGED ON 10/11/95 FROM: (1995-11-10) - 287

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  • DIRECTOR RESIGNED (1995-08-31) - 288

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  • NEW DIRECTOR APPOINTED (1995-08-31) - 288

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  • RETURN MADE UP TO 13/07/95; CHANGE OF MEMBERS (1995-08-07) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-07-13) - AA

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  • RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS (1994-07-18) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-10-13) - AA

  • REGISTERED OFFICE CHANGED ON 18/07/94 (1994-07-18) - 363(287)

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-11-09) - AA

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1993-09-23) - 363(190)

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-09-23) - 363(288)

  • RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS (1993-09-23) - 363s

  • SECRETARY RESIGNED (1993-09-23) - 288

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-09-23) - 363(353)

  • NEW SECRETARY APPOINTED (1993-03-18) - 288

  • NEW SECRETARY APPOINTED (1993-02-23) - 288

  • NEW DIRECTOR APPOINTED (1993-02-23) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-11-01) - AA

  • RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS (1992-09-11) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-11-11) - AA

  • RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS (1991-11-11) - 363b

  • 366A 252 02/08/91 (1991-11-11) - ERES13

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-07-13) - AA

  • RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS (1990-07-13) - 363

  • RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS (1989-11-24) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-11-24) - AA

  • RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS (1988-12-15) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-12-15) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-11-06) - AA

  • RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS (1987-11-06) - 363

  • RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS (1986-11-14) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-11-14) - AA

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