PLASTIC SURGERY PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

01972651

Incorporation date

18/12/1985

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/12/1985)

07/11/2012

Final Gazette dissolved following liquidation

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07/08/2012

Return of final meeting in a creditors' voluntary winding up

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12/07/2012

Termination of appointment of Patrick George Gollop as a director on 2010-12-17

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20/06/2012

Termination of appointment of Mark Peter Hugh Bury as a director on 2012-06-21

View PDF (1 pages)

20/06/2012

Termination of appointment of Doris Sharp as a secretary on 2012-06-21

View PDF (1 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-12

View PDF (13 pages)

25/01/2011

Registered office address changed from Parkway House Palatine Road Northenden Manchester M22 4DB United Kingdom on 2011-01-26

View PDF (2 pages)

20/01/2011

Statement of affairs with form 4.19

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20/01/2011

Appointment of a voluntary liquidator

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20/01/2011

Resolutions

View PDF (1 pages)

02/06/2010

Termination of appointment of Nicholas Percival as a director

View PDF (1 pages)

02/06/2010

Termination of appointment of David Davies as a director

View PDF (1 pages)

02/06/2010

Appointment of Mr Patrick George Gollop as a director

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02/06/2010

Appointment of Mrs Doris Sharp as a secretary

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02/06/2010

Appointment of Mr Mark Peter Hugh Bury as a director

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01/06/2010

Registered office address changed from 2 Westbury Mews, Westbury Hill Westbury on Trym Bristol BS9 3QA on 2010-06-02

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25/05/2010

Resolutions

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25/05/2010

Statement of company's objects

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23/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

06/04/2010

Certificate of change of name

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22/03/2010

Resolutions

View PDF (1 pages)

22/03/2010

Notice confirming satisfaction of the Conditional Resolution for Change of Name

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16/01/2010

Termination of appointment of David Butler as a secretary

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

12/10/2009

Director's details changed for Mr Nicholas Percival on 2009-10-01

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12/10/2009

Director's details changed for Mr David Michael Davies on 2009-10-01

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16/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

18/03/2009

Return made up to 31/12/08; full list of members

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18/03/2009

Director appointed mr nicholas john percival

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21/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

06/01/2008

Return made up to 31/12/07; full list of members

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15/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

03/01/2007

Return made up to 31/12/06; full list of members

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25/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

21/01/2006

Return made up to 31/12/05; full list of members

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21/01/2006

Location of register of members

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21/01/2006

Registered office changed on 22/01/06 from: 2 westbury mews westbury on trym bristol BS9 3QA

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

New secretary appointed

View PDF (1 pages)

30/08/2005

New director appointed

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Registered office changed on 25/08/05 from: 38 broom park teddington middlesex TW11 9RS

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28/06/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

28/06/2005

Registered office changed on 29/06/05

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02/12/2004

Accounts for a small company made up to 2003-10-31

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27/09/2004

Registered office changed on 28/09/04 from: 12-14 thames street sunbury middlesex TW16 5QP

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06/05/2004

Director resigned

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25/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/02/2004

Director's particulars changed

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31/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Registered office changed on 28/08/03 from: 41 bath road hounslow middx TW3 3BN

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20/01/2003

Return made up to 31/12/02; full list of members

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20/01/2003

Director's particulars changed

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04/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

10/07/2001

Accounts for a small company made up to 2000-10-31

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15/03/2001

Return made up to 31/12/00; full list of members

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31/05/2000

Accounts for a small company made up to 1999-10-31

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12/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/12/1999

New director appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Amended accounts made up to 1998-10-31

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13/04/1999

Accounts for a small company made up to 1998-10-31

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10/03/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

26/07/1998

Accounts for a small company made up to 1997-10-31

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30/03/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

21/07/1997

Director resigned

View PDF (1 pages)

07/05/1997

Return made up to 31/12/96; full list of members

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15/04/1997

Director's particulars changed

View PDF (1 pages)

15/04/1997

Director's particulars changed

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09/04/1997

Accounts for a small company made up to 1996-10-31

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16/04/1996

Accounts for a small company made up to 1995-10-31

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06/03/1996

Return made up to 31/12/95; no change of members

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12/06/1995

Accounts for a small company made up to 1994-10-31

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26/02/1995

Return made up to 31/12/94; no change of members

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26/02/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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21/03/1994

Accounts for a small company made up to 1993-10-31

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21/03/1994

Return made up to 31/12/93; full list of members

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14/06/1993

Accounts for a small company made up to 1992-10-31

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01/03/1993

Return made up to 31/12/92; full list of members

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27/05/1992

Full accounts made up to 1991-10-31

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05/05/1992

Return made up to 31/12/91; no change of members

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08/12/1991

Auditor's resignation

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24/09/1991

Full accounts made up to 1990-10-31

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20/03/1991

Return made up to 31/12/90; no change of members

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08/07/1990

Full accounts made up to 1989-10-31

View PDF (11 pages)

08/01/1990

Full accounts made up to 1988-10-31

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09/05/1989

Return made up to 31/12/88; full list of members

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22/09/1988

Return made up to 31/12/87; full list of members

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22/09/1988

Return made up to 31/12/86; full list of members

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03/08/1988

Full accounts made up to 1987-10-31

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26/04/1988

New director appointed

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26/04/1988

Registered office changed on 27/04/88 from: 47 brunswick place london N1 6EE

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11/03/1987

Full accounts made up to 1986-10-31

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16/01/1987

New director appointed

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18/12/1986

Accounting reference date shortened from 31/03 to 31/10

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18/12/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bury, Mark Peter Hugh	Director	21/05/2010 - 21/06/2012	19
Pountney, Russell Steven	Director	01/12/1999 - 28/07/2005	3
Gollop, Patrick George	Director	21/05/2010 - 17/12/2010	7
Pountney, Roy Leonard	Director	31/12/1991 - 28/07/2005	-
Davies, David Michael	Director	28/07/2005 - 21/05/2010	4

Persons with Significant Control

No PSC data available.

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Description

About PLASTIC SURGERY PARTNERS LIMITED

PLASTIC SURGERY PARTNERS LIMITED is an(a) Dissolved company incorporated on 18/12/1985 with the registered office located at Arkwright House, Parsonage Gardens, Manchester M3 2LF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLASTIC SURGERY PARTNERS LIMITED?

PLASTIC SURGERY PARTNERS LIMITED is currently Dissolved. It was registered on 18/12/1985 and dissolved on 07/11/2012.

Where is PLASTIC SURGERY PARTNERS LIMITED located?

PLASTIC SURGERY PARTNERS LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does PLASTIC SURGERY PARTNERS LIMITED do?

PLASTIC SURGERY PARTNERS LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for PLASTIC SURGERY PARTNERS LIMITED?

The latest filing was on 07/11/2012: Final Gazette dissolved following liquidation.