CL

CUSI (U.K.) LIMITED

Dissolved

Company number 03118618

Hemel Hempstead · Incorporated 26 October 1995

Pentagon Park, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7UD

Manufacture of basic pharmaceutical products · SIC 21100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2126) LIMITED · 26 October 1995 – 12 February 1996

CUSI (U.K.) LIMITED · 12 February 1996 – 25 June 2012

ALCON EYE CARE UK LIMITED · 25 June 2012 – 1 August 2012

Previous registered addresses

C/O Taylor Walton (Ref: Mgp/Alc10/27) 28-44 Alma Street Luton Bedfordshire LU1 2PL United Kingdom · until 30 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KAPADIA, Sandipkumar Shantilal
Director
6 March 2012
AL
ATTIAS, Laurent
Director
1 February 2012
SC
SNOOK, Christopher David
Director
1 February 2012
MN
MAXTED, Nicola Karen
Secretary
24 October 2011
LR
LOPEZ, Roger
Director · Resigned
14 April 2011
TW
TAYLOR WALTON SECRETARIAL LIMITED
Corporate Secretary · Resigned
31 March 2011
NJ
NEWNHAM, Jeffrey Steven
Director · Resigned
31 March 2011
SA
SCHUH, Andreas
Director · Resigned
31 March 2011
SN
SMITH, Niven Walter John
Secretary · Resigned
9 July 2009
AC
ARBER, Christopher Charles
Director · Resigned
9 July 2009
SN
SMITH, Niven Walter John
Director · Resigned
14 July 2006
CS
CARDER, Stephen Paul
Director · Resigned
30 April 1997
CM
COWTON, Mervyn Arthur
Secretary · Resigned
9 February 1996
CM
COWTON, Mervyn Arthur
Director · Resigned
9 February 1996
KW
KITT, Warwick Leslie
Director · Resigned
9 February 1996
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
26 October 1995
RR
REEVE, Robert Arthur
Nominee Director · Resigned
26 October 1995
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
26 October 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2013 View
Gazette Notice Voluntary
Gazette
5 February 2013 View
Dissolution Application Strike Off Company
Dissolution
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Resolution
Resolution
1 August 2012 View
Resolution
Resolution
25 June 2012 View
Appoint Person Director Company With Name Date
Officers
13 April 2012 View
Appoint Person Director Company With Name Date
Officers
9 March 2012 View
Termination Director Company With Name Termination Date
Officers
7 March 2012 View
Appoint Person Director Company With Name Date
Officers
28 February 2012 View
Termination Director Company With Name Termination Date
Officers
7 February 2012 View
Termination Director Company With Name Termination Date
Officers
7 February 2012 View
Appoint Person Director Company With Name Date
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Change Sail Address Company With Old Address
Address
30 November 2011 View
Accounts With Accounts Type Dormant
Accounts
22 November 2011 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2011 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
28 April 2011 View
Termination Secretary Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Move Registers To Sail Company
Address
15 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Accounts With Made Up Date
Accounts
31 October 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Address
24 November 2006 View
Accounts With Made Up Date
Accounts
31 October 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Made Up Date
Accounts
26 October 2005 View
Accounts With Made Up Date
Accounts
29 October 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Made Up Date
Accounts
24 October 2003 View
Legacy
Annual Return
4 November 2002 View
Legacy
Officers
4 November 2002 View
Accounts With Made Up Date
Accounts
4 July 2002 View
Legacy
Address
19 November 2001 View
Legacy
Annual Return
5 November 2001 View
Accounts With Made Up Date
Accounts
29 May 2001 View
Accounts With Made Up Date
Accounts
31 October 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Annual Return
22 October 1999 View
Accounts With Made Up Date
Accounts
24 August 1999 View
Accounts With Made Up Date
Accounts
28 October 1998 View
Legacy
Annual Return
26 October 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Officers
3 February 1998 View
Accounts With Made Up Date
Accounts
18 September 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Annual Return
8 November 1996 View
Legacy
Accounts
22 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Address
20 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Certificate Change Of Name Company
Change Of Name
12 February 1996 View
Incorporation Company
Incorporation
26 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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