SQUIBB SURGICARE LIMITED

Key Data

Status

Dissolved

Company No.

01029404

Incorporation date

01/11/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/11/1971)

16/03/2010

Final Gazette dissolved via voluntary strike-off

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01/12/2009

First Gazette notice for voluntary strike-off

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20/11/2009

Application to strike the company off the register

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29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

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14/10/2009

Register(s) moved to registered inspection location

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14/10/2009

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD

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05/10/2009

Register inspection address has been changed

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29/07/2009

Resolutions

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09/07/2009

Appointment Terminated Director ramana akula

View PDF (1 pages)

09/07/2009

Director appointed kenneth stark

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24/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

03/10/2008

Return made up to 01/10/08; full list of members

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25/06/2008

Accounts made up to 2007-12-31

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16/04/2008

Appointment Terminated Secretary diella singarayer

View PDF (1 pages)

16/04/2008

Secretary appointed slc registrars LIMITED

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08/10/2007

Location of register of members (non legible)

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01/10/2007

Return made up to 01/10/07; full list of members

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13/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

06/06/2007

New director appointed

View PDF (3 pages)

04/06/2007

Director resigned

View PDF (1 pages)

20/10/2006

Return made up to 01/10/06; full list of members

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20/10/2006

Location of register of members (non legible)

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

28/07/2006

Secretary resigned

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31/05/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

17/05/2006

Location of register of members (non legible)

View PDF (1 pages)

04/05/2006

Registered office changed on 04/05/06 from: lakewood, herons way, chester business park, chester CH4 9QW

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16/03/2006

Resolutions

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16/03/2006

Resolutions

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16/03/2006

Resolutions

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Location of register of members

View PDF (1 pages)

27/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

01/10/2004

Return made up to 01/10/04; full list of members

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01/10/2004

Secretary's particulars changed;director's particulars changed

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01/10/2004

Location of register of members address changed

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02/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

31/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

21/10/2003

Accounts made up to 2002-11-30

View PDF (6 pages)

05/06/2003

New director appointed

View PDF (2 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

16/12/2002

Return made up to 01/10/02; full list of members

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16/12/2002

Accounting reference date extended from 30/11/03 to 31/12/03

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27/10/2002

Accounts made up to 2001-11-30

View PDF (6 pages)

27/11/2001

Return made up to 01/10/01; full list of members

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27/11/2001

Registered office changed on 27/11/01

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27/11/2001

Location of register of members address changed

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12/07/2001

Return made up to 01/10/00; full list of members

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05/07/2001

Registered office changed on 05/07/01 from: squibb house, 141-149 staines road, hounslow, middlesex TW3 3JA

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05/07/2001

Secretary resigned;director resigned

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05/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

25/06/2001

Accounts made up to 2000-11-30

View PDF (4 pages)

02/11/2000

Accounts made up to 1999-11-30

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04/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Director resigned

View PDF (1 pages)

05/11/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

11/05/1999

Accounts made up to 1998-11-30

View PDF (4 pages)

17/11/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

Director resigned

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08/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1998

Accounts made up to 1997-11-30

View PDF (4 pages)

23/01/1998

Accounts made up to 1996-11-30

View PDF (4 pages)

01/12/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

26/11/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

07/11/1995

Return made up to 01/10/95; no change of members

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02/11/1995

Accounts made up to 1994-11-30

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26/10/1994

Director resigned;new director appointed

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26/10/1994

Return made up to 01/10/94; full list of members

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26/10/1994

Location of register of members address changed

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26/10/1994

Director resigned

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30/09/1994

Accounts made up to 1993-11-30

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01/11/1993

Secretary resigned;new secretary appointed

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01/11/1993

Return made up to 01/10/93; no change of members

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01/11/1993

Secretary resigned

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07/10/1993

Accounts made up to 1992-11-30

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07/10/1992

Accounts made up to 1991-11-30

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07/10/1992

Return made up to 01/10/92; no change of members

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28/01/1992

Director resigned

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28/01/1992

Director resigned;new director appointed

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06/12/1991

Resolutions

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06/12/1991

Accounts made up to 1990-11-30

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06/12/1991

Return made up to 01/10/91; full list of members

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02/08/1991

Return made up to 08/04/91; no change of members

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23/04/1991

Full accounts made up to 1989-11-30

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17/10/1989

Full accounts made up to 1988-11-30

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17/10/1989

Return made up to 01/10/89; full list of members

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24/02/1989

Certificate of change of name

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24/02/1989

Certificate of change of name

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18/02/1989

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

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18/10/1988

Full accounts made up to 1987-11-30

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05/05/1988

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

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25/04/1987

Full accounts made up to 1986-11-30

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16/03/1987

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

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16/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1986

Full accounts made up to 1985-11-30

View PDF (6 pages)

01/11/1971

Incorporation

View PDF (17 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Jackson, Alastair John William	Secretary	01/09/1998 - 01/05/2001	2
Costello, Simon James	Secretary	04/06/2004 - 01/06/2006	7
SLC REGISTRARS LIMITED	Corporate Secretary	07/04/2008 - Present	568
Hannay, David Robert	Director	07/12/1991 - 21/09/1994	1
Perret, Francois Pierre	Secretary	01/09/1993 - 01/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About SQUIBB SURGICARE LIMITED

SQUIBB SURGICARE LIMITED is an(a) Dissolved company incorporated on 01/11/1971 with the registered office located at Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH. There are currently 3 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 SQUIBB SURGICARE LIMITED?

SQUIBB SURGICARE LIMITED is currently Dissolved. It was registered on 01/11/1971 and dissolved on 16/03/2010.

Where is SQUIBB SURGICARE LIMITED located?

SQUIBB SURGICARE LIMITED is registered at Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What is the latest filing for SQUIBB SURGICARE LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved via voluntary strike-off.