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DERMALITE LIMITED - 22 SHAWE AVENUE, NUNEATON, WARWICKSHIRE, United Kingdom
Company Information
- Company registration number
- 03355722
- Country
- United Kingdom
- Registered Address
- 22 SHAWE AVENUE
- NUNEATON
- WARWICKSHIRE
- CV10 0EL 22 SHAWE AVENUE, NUNEATON, WARWICKSHIRE, CV10 0EL UK
Management
- Managing Directors
- JOHN BERTH JONES
- TRACEY JAYNE BURDETT
- MARK CHARLES KOCKELBERGH
- MARK CHARLES KOCKELBERGH
- Company secretaries
- MARK CHARLES KOCKELBERGH
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-04-18
- Dissolved on
- 2013-11-26
- SIC/NACE
- 86220 - Specialists medical practice activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-04-18
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DERMALITE LIMITED Company Description
- DERMALITE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03355722. It was registered 1997-04-18. It has declared SIC or NACE codes as "86220 - Specialists medical practice activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at 22 Shawe Avenue .
Get DERMALITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dermalite Limited - 22 SHAWE AVENUE, NUNEATON, WARWICKSHIRE, United Kingdom
- 1997-04-18
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https://www.kompany.co.uk/p/uk/03355722#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03355722#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03355722#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-11-26) - GAZ2
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FIRST GAZETTE (2013-08-13) - GAZ1
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keyboard_arrow_right 2012
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DISS40 (DISS40(SOAD)) (2012-08-15) - DISS40
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FIRST GAZETTE (2012-08-14) - GAZ1
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18/04/12 FULL LIST (2012-08-10) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-10) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-06) - AA
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DISS40 (DISS40(SOAD)) (2011-08-17) - DISS40
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FIRST GAZETTE (2011-08-16) - GAZ1
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18/04/11 FULL LIST (2011-08-15) - AR01
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION FULL (2010-01-21) - AA
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FIRST GAZETTE (2010-08-17) - GAZ1
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BERTH JONES / 09/04/2010 (2010-09-01) - CH01
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18/04/10 FULL LIST (2010-09-01) - AR01
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DISS40 (DISS40(SOAD)) (2010-09-04) - DISS40
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31/03/10 TOTAL EXEMPTION FULL (2010-12-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE BURDETT / 09/04/2010 (2010-09-01) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS (2009-07-08) - 363a
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APPOINTMENT TERMINATED DIRECTOR BARRY BULLEN (2009-01-31) - 288b
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31/03/08 TOTAL EXEMPTION FULL (2009-01-09) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS (2008-09-18) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-23) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-05-04) - 288c
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS (2007-05-04) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-20) - AA
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM: (2006-11-15) - 287
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS (2006-11-06) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-18) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS (2005-06-01) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-10) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS (2004-04-28) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-23) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS (2003-05-06) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-10) - AA
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REGISTERED OFFICE CHANGED ON 22/08/02 FROM: (2002-08-22) - 287
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS (2002-05-10) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-30) - AA
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS (2001-04-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-17) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-27) - AA
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS (2000-05-16) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS (1999-04-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-31) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS (1998-05-18) - 363s
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DIRECTOR RESIGNED (1998-02-06) - 288b
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keyboard_arrow_right 1997
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 (1997-06-19) - 225
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AD 29/04/97--------- (1997-05-16) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-05-04) - 288a
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INCORPORATION DOCUMENTS (1997-04-18) - NEWINC
