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Gardner Medical Engineering Limited
Gardner Medical Engineering Limited is a dissolved company incorporated on 3 February 1977 with the registered office located in Witney, Oxfordshire. Gardner Medical Engineering Limited was registered 48 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 April 2021
(4 years ago)
Was
44 years old
at the time of dissolution
Following
liquidation
Company No
01296852
Private limited company
Age
48 years
Incorporated
3 February 1977
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gardner Medical Engineering Limited
Contact
Update Details
Address
Unit 19 Thorney Leys Business Park
Witney
OX28 4GE
United Kingdom
Same address for the past
7 years
Companies in OX28 4GE
Telephone
Unreported
Email
Available in Endole App
Website
Daniels.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Marinus Cornelis Nicolaas Vermeulen
Director • Business Manager North-West Europe • Dutch • Lives in Netherlands • Born in Nov 1973
Mr BJÖRN Werner Kreiter
Director • Vice President Finance • German • Lives in Germany • Born in Oct 1969
Mr Eric Lanyon
Director • Commercial Director • British • Lives in England • Born in Feb 1967
Daniels Healthcare Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mauser UK Limited
Marinus Cornelis Nicolaas Vermeulen is a mutual person.
Active
Mauser - MDL Limited
Marinus Cornelis Nicolaas Vermeulen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£55K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Apr 2021
Voluntary Liquidator Appointed
6 Years Ago on 15 Oct 2019
Declaration of Solvency
6 Years Ago on 15 Oct 2019
Mr Marinus Cornelis Nicolaas Vermeulen Appointed
6 Years Ago on 17 Jul 2019
Gerhard Obernosterer Resigned
6 Years Ago on 1 Jul 2019
Confirmation Submitted
6 Years Ago on 29 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 7 Oct 2018
Mr Gerhard Obernosterer Appointed
7 Years Ago on 10 Sep 2018
Mr Björn Werner Kreiter Appointed
7 Years Ago on 10 Sep 2018
Urs Geisel Resigned
7 Years Ago on 25 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2021
Declaration of solvency
Submitted on 15 Oct 2019
Appointment of a voluntary liquidator
Submitted on 15 Oct 2019
Resolutions
Submitted on 15 Oct 2019
Appointment of Mr Marinus Cornelis Nicolaas Vermeulen as a director on 17 July 2019
Submitted on 31 Jul 2019
Termination of appointment of Gerhard Obernosterer as a director on 1 July 2019
Submitted on 17 Jul 2019
Confirmation statement made on 29 November 2018 with no updates
Submitted on 29 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 7 Oct 2018
Appointment of Mr Björn Werner Kreiter as a director on 10 September 2018
Submitted on 10 Sep 2018
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Repayment History
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