T+ MEDICAL LIMITED

Address

T+ MEDICAL LIMITED
WILMERHALE ALDER CASTLE
10 NOBLE STREET
LONDON
EC2V 7QJ
Classification:

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Data processing, hosting and related activities

Other human health activities

Legal Information

Company Registration No.:
04247624
Incorporation Date:
6 Jul 2001 (16 Years old)
Financial Year End:
31 Mar
Capital:
£33,434.10 on 6 Aug 2014
For period ending:
31 Mar 2014
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jul 2014
Filed on:
6 Aug 2014
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Map


Notices published in the Gazette

5 Mar 2018

T+ MEDICAL LIMITED (Company Number 04247624) Previous Name of Company: E-San Limited; D&A (1092) Limited Registered office: 47 Cheap Street, Newbury, Berkshire RG14 5BX Principal trading address: 5g Park Square, Milton Park, Abingdon, Oxfordshire, OX14 4RR At a general meeting of the members of the above named Company, duly convened and held at 5g Park Square, Milton Park, Abingdon, Oxfordshire, OX14 4RR on 28 February 2018 the following Special Resolution was duly passed: “That the Company be would up voluntarily and that Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 47 Cheap Street, Newbury, Berkshire, RG14 5BX be and is hereby appointed Liquidator for the purposes of winding up the Company.” For further details contact: Debi Harvey, Tel: 01635 770941. Simon Didcote, Chairman 28 February 2018 Ag SF120015

5 Mar 2018

T+ MEDICAL LIMITED (Company Number 04247624) Previous Name of Company: E-San Limited; D&A (1092) Limited Registered office: 47 Cheap Street, Newbury, Berkshire RG14 5BX Principal trading address: 5g Park Square, Milton Park, Abingdon, Oxfordshire, OX14 4RR I, Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround, 47 Cheap Street, Newbury, Berkshire, RG14 5BX give notice that I was appointed Liquidator by resolutions of the members on 28 February 2018. Notice is hereby given that creditors of the above named company, which is being voluntarily wound up, are required, on or before 25 April 2018, to send in their full forenames and surnames, addresses and descriptions, full particulars of their debts or claims and the name and address of their solicitors (if any) to the undersigned Debi Harvey of Harveys Insolvency & Turnaround Limited, 47 Cheap Street, Newbury, Berkshire, RG14 5BX, the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. For further details contact: Debi Harvey, Tel: 01635 770941. D J Harvey, Liquidator 28 March 2018 Ag SF120015

5 Mar 2018

Name of Company: T+ MEDICAL LIMITED Company Number: 04247624 Nature of Business: Electronic Measuring & Testing Equipment Previous Name of Company: E-San Limited; D&A (1092) Limited Registered office: 47 Cheap Street, Newbury, Berkshire RG14 5BX Type of Liquidation: Members Date of Appointment: 28 February 2018 Debi Harvey (IP No. 12150) of Harveys Insolvency & Turnaround Limited, 47 Cheap Street, Newbury, Berkshire, RG14 5BX By whom Appointed: Members Ag SF120015

Recently Filed Documents - 90 available


Directors and Secretaries

Peter Leyland
17 Apr 2012 ⇒ Present ( 6 Years ) Director
Crispin Quail
17 Apr 2012 ⇒ Present ( 6 Years ) Director
Wcphd Secretaries Limited
29 Nov 2012 ⇒ Present ( 5 Years ) Company Secretary

Previous Company Names

E-SAN LIMITED
Changed 27 Jul 2006
D&A (1092) LIMITED
Changed 1 Jul 2002

Previous Addresses

SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5PS
Changed 29 Nov 2012

C/O DRUCES & ATTLEE
SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5PS
Changed 18 Sep 2008

MAGDALEN CENTRE
OXFORD SCIENCE PARK
OXFORD
OXFORDSHIRE OX4 4GA
Changed 13 Apr 2006

DRUCES & ATTLEE
SALISBURY HOUSE, LONDON WALL
LONDON
EC2M 5PS
Changed 3 Aug 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Sep 2014 6
31 Mar 2013 16 Aug 2013 5
31 Mar 2012 22 Oct 2012 7
31 Mar 2011 31 Jan 2012 10
31 Mar 2010 28 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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