Focus Medical Products Limited

Company Name	Focus Medical Products Limited
Company Status	Dissolved
Company Number	03890512
Category	Private Limited Company
Incorporation Date	8 December 1999(24 years, 4 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Paul Brett Woodland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2019(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	112-114 Witton Street Northwich CW9 5NW

Director Name	Mrs Susan Ruth Woodland
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2019(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	112-114 Witton Street Northwich CW9 5NW

Secretary Name	Miss Stephanie Woodland
Status	Closed
Appointed	09 August 2019(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	112-114 Witton Street Northwich CW9 5NW

Director Name	Darren Jon Emmerson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Sales And Marketing
Correspondence Address	39 High Street Brighouse West Yorkshire HD6 1DE

Director Name	Dr Rory James Maxwell Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Designer
Correspondence Address	High Dene Hebden Skipton North Yorkshire BD23 5EB

Director Name	Mr Craig Barson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Chemist
Country of Residence	England
Correspondence Address	112-114 Witton Street Northwich CW9 5NW

Secretary Name	Mr Richard Peel Breare
Nationality	British
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Raikes Farm 16 Raikes Road Skipton North Yorkshire BD23 1NP

Director Name	Mrs Carol Joan Sumpner
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 October 2013)
Role	Business Systems Manager
Country of Residence	United Kingdom
Correspondence Address	53 Sunnybank Road Greetland Halifax West Yorkshire HX4 8JP

Secretary Name	Mrs Carol Joan Sumpner
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 2013)
Role	Business Systems Manager
Country of Residence	United Kingdom
Correspondence Address	53 Sunnybank Road Greetland Halifax West Yorkshire HX4 8JP

Secretary Name	Dr Craig Barson
Status	Resigned
Appointed	19 April 2013(13 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2019)
Role	Company Director
Correspondence Address	112-114 Witton Street Northwich CW9 5NW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	focuspd.com
Email address	[email protected]
Telephone	01422 375723
Telephone region	Halifax

Location

Registered Address	112-114 Witton Street Northwich CW9 5NW
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Focus Product Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
24 July 2020	Application to strike the company off the register (1 page)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
13 March 2020	Confirmation statement made on 10 November 2019 with no updates (3 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
14 August 2019	Appointment of Miss Stephanie Woodland as a secretary on 9 August 2019 (2 pages)
12 August 2019	Cessation of Craig Barson as a person with significant control on 9 August 2019 (1 page)
12 August 2019	Appointment of Mr Paul Brett Woodland as a director on 9 August 2019 (2 pages)
12 August 2019	Registered office address changed from Brian Royd Mills Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF to 112-114 Witton Street Northwich CW9 5NW on 12 August 2019 (1 page)
12 August 2019	Termination of appointment of Craig Barson as a director on 9 August 2019 (1 page)
12 August 2019	Notification of Petty Pool Packaging Limited as a person with significant control on 9 August 2019 (2 pages)
12 August 2019	Appointment of Mrs Susan Ruth Woodland as a director on 9 August 2019 (2 pages)
12 August 2019	Termination of appointment of Craig Barson as a secretary on 9 August 2019 (1 page)
25 July 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
14 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 28 February 2018 (8 pages)
14 November 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
14 November 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
13 November 2017	Change of details for Mr Craig Barson as a person with significant control on 6 July 2017 (2 pages)
13 November 2017	Change of details for Mr Craig Barson as a person with significant control on 6 July 2017 (2 pages)
13 November 2017	Cessation of Rory James Maxwell Smith as a person with significant control on 6 July 2017 (1 page)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Cessation of Rory James Maxwell Smith as a person with significant control on 6 July 2017 (1 page)
21 November 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
21 November 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
21 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
21 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
21 November 2015	Accounts for a dormant company made up to 28 February 2015 (10 pages)
10 November 2015	Director's details changed for Dr Craig Barson on 1 November 2015 (2 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (3 pages)
10 November 2015	Director's details changed for Dr Craig Barson on 1 November 2015 (2 pages)
10 November 2015	Director's details changed for Dr Craig Barson on 1 November 2015 (2 pages)
20 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
20 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (3 pages)
6 November 2014	Full accounts made up to 28 February 2014 (4 pages)
6 November 2014	Full accounts made up to 28 February 2014 (4 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (3 pages)
15 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (3 pages)
14 October 2013	Termination of appointment of Carol Sumpner as a director (1 page)
14 October 2013	Termination of appointment of Carol Sumpner as a director (1 page)
29 August 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
29 August 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
18 June 2013	Termination of appointment of Carol Sumpner as a secretary (1 page)
18 June 2013	Termination of appointment of Carol Sumpner as a secretary (1 page)
18 June 2013	Appointment of Dr Craig Barson as a secretary (1 page)
18 June 2013	Appointment of Dr Craig Barson as a secretary (1 page)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Accounts for a dormant company made up to 28 February 2012 (5 pages)
6 November 2012	Accounts for a dormant company made up to 28 February 2012 (5 pages)
20 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
30 December 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 November 2009	Director's details changed for Dr Craig Barson on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Carol Joan Sumpner on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Dr Craig Barson on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Carol Joan Sumpner on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
20 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
13 November 2008	Location of register of members (1 page)
13 November 2008	Location of register of members (1 page)
12 November 2008	Registered office changed on 12/11/2008 from brian royd mills saddleworth road greetland halifax west yorkshire HX4 8NF (1 page)
12 November 2008	Registered office changed on 12/11/2008 from brian royd mills saddleworth road greetland halifax west yorkshire HX4 8NF (1 page)
12 November 2008	Return made up to 10/11/08; full list of members (3 pages)
12 November 2008	Location of register of members (1 page)
12 November 2008	Return made up to 10/11/08; full list of members (3 pages)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Location of debenture register (1 page)
12 November 2008	Location of register of members (1 page)
4 March 2008	Secretary appointed mrs carol joan sumpner (1 page)
4 March 2008	Secretary appointed mrs carol joan sumpner (1 page)
3 March 2008	Appointment terminated secretary richard breare (1 page)
3 March 2008	Appointment terminated secretary richard breare (1 page)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: c/o windle & bowker croft house, station road barnoldswick lancashire BB18 5NA (1 page)
25 July 2007	Registered office changed on 25/07/07 from: c/o windle & bowker croft house, station road barnoldswick lancashire BB18 5NA (1 page)
29 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 November 2006	Return made up to 10/11/06; full list of members (3 pages)
15 November 2006	Return made up to 10/11/06; full list of members (3 pages)
27 October 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
27 October 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
3 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 February 2004	Return made up to 08/12/03; full list of members (7 pages)
20 February 2004	Return made up to 08/12/03; full list of members (7 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 January 2003	Return made up to 08/12/02; full list of members (7 pages)
14 January 2003	Return made up to 08/12/02; full list of members (7 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 December 2001	Return made up to 08/12/01; full list of members (7 pages)
21 December 2001	Return made up to 08/12/01; full list of members (7 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 February 2001	Return made up to 08/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2001	Return made up to 08/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Secretary resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
8 December 1999	Incorporation (20 pages)
8 December 1999	Incorporation (20 pages)

Focus Medical Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire