Sermatech (U.K.) Limited

Active01142563 Private limited company

Incorporated: 31 October 1973 (53 years)
Industry: Non-trading company (7499)
Directors: Gerard Daniel Mccaffrey
Charles Edward Williams
Accounts type: Dormant
Region: South East
Address: C/o Teleflex Medical UK
Stirling Road
Cressex Business
Park, High Wycombe
HP12 3ST

Filing status

Accounts due: 30 September 2010
Last accounts: 31 December 2008
Conf. stmt due: 2 August 2016

Officers 3 active

Officer details are public data from the Companies House register.

Mccaffrey, Gerard Daniel

Secretary · Appointed 21 December 2007

Also at United Parts Driver Control Systems (UK) Ltd · more companies

Irish

Mccaffrey, Gerard Daniel

Director · Appointed 21 December 2007

Also at United Parts Driver Control Systems (UK) Ltd · more companies

Irish

Born October 1954 (72)

Williams, Charles Edward

Director · Appointed 11 May 2007

Also at United Parts Driver Control Systems (UK) Ltd · more companies

American

Born October 1955 (71)

Officer history (23 former)

18 August 2009

Resigned Sickler Jr, John Joseph as Director

31 December 2007

Resigned Lawson, Steven Kenneth as Secretary

31 December 2007

Resigned Lawson, Steven Kenneth as Director

31 December 2007

Resigned King, Ian Robert as Director

21 December 2007

Appointed Mccaffrey, Gerard Daniel as Director

21 December 2007

Appointed Mccaffrey, Gerard Daniel as Secretary

11 May 2007

Appointed Williams, Charles Edward as Director

1 May 2007

Resigned Schofield, Martin Howard as Director

1 May 2007

Appointed Lawson, Steven Kenneth as Secretary

1 May 2007

Appointed Lawson, Steven Kenneth as Director

1 May 2007

Resigned Schofield, Martin Howard as Secretary

30 November 2006

Resigned Sharp, Clayton Brant as Director

14 September 2006

Appointed King, Ian Robert as Director

14 September 2006

Resigned Goldby, Mark Richard as Director

13 June 2006

Appointed Schofield, Martin Howard as Director

13 June 2006

Appointed Schofield, Martin Howard as Secretary

28 April 2006

Resigned Berry, Paul David as Secretary

28 April 2006

Resigned Berry, Paul David as Director

8 March 2005

Appointed Goldby, Mark Richard as Director

8 March 2005

Resigned Heanue, Nicholas James as Secretary

8 March 2005

Resigned Schwartz, Joan Sydney as Director

8 March 2005

Resigned Heanue, Nicholas James as Director

7 March 2005

Appointed Berry, Paul David as Secretary

7 March 2005

Appointed Berry, Paul David as Director

24 February 2005

Appointed Sickler Jr, John Joseph as Director

24 February 2005

Appointed Sharp, Clayton Brant as Director

16 August 2004

Resigned Jordan, Andrew Christopher as Director

16 August 2004

Appointed Schwartz, Joan Sydney as Director

7 July 2003

Appointed Jordan, Andrew Christopher as Director

7 July 2003

Resigned Young, Michael William as Director

1 January 2003

Resigned Carriker, Roy Cameron as Director

3 July 2000

Resigned Ottewell, Brian Arnold as Director

8 February 1999

Resigned Hardgrave, Stephen W as Director

2 February 1999

Appointed Heanue, Nicholas James as Secretary

2 February 1999

Appointed Heanue, Nicholas James as Director

7 August 1998

Resigned Lawes, Christopher William as Secretary

28 May 1998

Appointed Hardgrave, Stephen W as Director

28 February 1998

Resigned Wakeman, Martyn Gordon David as Director

5 March 1996

Resigned Wakeman, Martyn Gordon David as Secretary

5 March 1996

Appointed Lawes, Christopher William as Secretary

21 April 1994

Appointed Wakeman, Martyn Gordon David as Director

30 April 1993

Resigned Squibb, Dennis Edward Charles as Director

6 January 1993

Resigned Wallace, William Craig as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
30 October 2013	Restoration by order of the court
20 April 2010	Final Gazette dissolved via voluntary strike-off
5 January 2010	First Gazette notice for voluntary strike-off
21 December 2009	Application to strike the company off the register
2 December 2009	Resolutions