SURGECAM LIMITED

Key Data

Status

Dissolved

Company No.

02241202

Incorporation date

05/04/1988

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1988)

07/05/2017

Final Gazette dissolved following liquidation

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07/02/2017

Liquidators' statement of receipts and payments to 2017-01-27

View PDF (17 pages)

07/02/2017

Return of final meeting in a creditors' voluntary winding up

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18/12/2016

Liquidators' statement of receipts and payments to 2016-10-15

View PDF (15 pages)

23/12/2015

Liquidators' statement of receipts and payments to 2015-10-15

View PDF (14 pages)

29/12/2014

Liquidators' statement of receipts and payments to 2014-10-15

View PDF (15 pages)

21/10/2013

Registered office address changed from Cold Hesledon Industrial Estate Seaham Co Durham SR7 8ST on 2013-10-22

View PDF (1 pages)

21/10/2013

Statement of affairs with form 4.19

View PDF (9 pages)

21/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2013

Resolutions

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

09/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

11/08/2011

Total exemption full accounts made up to 2011-04-30

View PDF (16 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

10/05/2011

Secretary's details changed for Mrs Jacqueline Watson on 2011-04-29

View PDF (1 pages)

10/05/2011

Director's details changed for David Arthur Watson on 2011-04-29

View PDF (2 pages)

10/05/2011

Director's details changed for Gary Miller on 2011-04-29

View PDF (2 pages)

17/08/2010

Full accounts made up to 2010-04-30

View PDF (16 pages)

05/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (8 pages)

05/05/2010

Director's details changed for Mr Raymond William Miller on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for Gary Miller on 2009-10-01

View PDF (2 pages)

05/05/2010

Director's details changed for David Arthur Watson on 2009-10-01

View PDF (2 pages)

04/02/2010

Duplicate mortgage certificatecharge no:6

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13/01/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/08/2009

Full accounts made up to 2009-04-30

View PDF (16 pages)

12/05/2009

Return made up to 30/04/09; full list of members

View PDF (6 pages)

12/05/2009

Secretary's change of particulars / jacqueline watson / 13/05/2009

View PDF (2 pages)

14/10/2008

Full accounts made up to 2008-04-30

View PDF (17 pages)

03/06/2008

Return made up to 30/04/08; no change of members

View PDF (7 pages)

05/02/2008

Resolutions

View PDF (1 pages)

30/08/2007

Full accounts made up to 2007-04-30

View PDF (18 pages)

11/06/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

07/11/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Secretary's particulars changed

View PDF (1 pages)

10/07/2006

Miscellaneous

View PDF (1 pages)

07/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

13/10/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

08/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

19/09/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

17/06/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

09/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

29/09/2002

Full accounts made up to 2002-04-30

View PDF (16 pages)

16/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

01/10/2001

Full accounts made up to 2001-04-30

View PDF (20 pages)

21/06/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

01/10/2000

Full accounts made up to 2000-04-30

View PDF (23 pages)

11/07/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

30/09/1999

Full accounts made up to 1999-04-30

View PDF (18 pages)

08/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

20/07/1998

Nc dec already adjusted 01/07/98

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20/07/1998

Resolutions

View PDF (1 pages)

12/07/1998

Full accounts made up to 1998-04-30

View PDF (21 pages)

08/07/1998

£ ic 8100/5184 01/06/98 £ sr 2916@1=2916

View PDF (1 pages)

20/06/1998

New secretary appointed

View PDF (2 pages)

20/06/1998

Secretary resigned;director resigned

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25/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

22/04/1998

Memorandum and Articles of Association

View PDF (13 pages)

22/04/1998

Resolutions

View PDF (3 pages)

22/04/1998

Resolutions

View PDF (3 pages)

22/04/1998

Resolutions

View PDF (3 pages)

11/02/1998

Resolutions

View PDF (5 pages)

11/02/1998

Resolutions

View PDF (5 pages)

11/02/1998

Resolutions

View PDF (5 pages)

11/02/1998

Resolutions

View PDF (5 pages)

17/12/1997

Resolutions

View PDF (5 pages)

17/12/1997

Resolutions

View PDF (5 pages)

17/12/1997

Resolutions

View PDF (5 pages)

17/12/1997

Ad 24/11/97--------- £ si 2100@1=2100 £ ic 6000/8100

View PDF (2 pages)

17/12/1997

£ nc 20000/22100 24/11/97

View PDF (1 pages)

28/09/1997

Full accounts made up to 1997-04-30

View PDF (19 pages)

19/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

07/10/1996

Full accounts made up to 1996-04-30

View PDF (20 pages)

08/05/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1995-04-30

View PDF (22 pages)

01/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

09/11/1994

Accounts for a small company made up to 1994-04-30

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07/09/1994

Particulars of mortgage/charge

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12/05/1994

Return made up to 30/04/94; full list of members

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06/09/1993

Full accounts made up to 1993-04-30

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06/06/1993

Return made up to 30/05/93; no change of members

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27/01/1993

Registered office changed on 28/01/93 from: unit 2 phoenix industrial estate blackhills road horden, co durham SR8 4SB

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14/10/1992

Full accounts made up to 1992-04-30

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19/08/1992

Particulars of mortgage/charge

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02/06/1992

Return made up to 30/05/92; full list of members

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11/03/1992

Full accounts made up to 1991-04-30

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12/06/1991

Return made up to 30/05/91; full list of members

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10/04/1991

Full accounts made up to 1990-04-30

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04/02/1991

Director's particulars changed

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24/01/1991

Return made up to 30/09/90; full list of members

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12/11/1990

Particulars of mortgage/charge

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19/03/1990

Return made up to 30/09/89; full list of members

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21/02/1990

Accounts for a small company made up to 1989-04-30

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21/02/1990

Ad 10/05/88--------- £ si 998@1=998 £ ic 5002/6000

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12/02/1990

Accounting reference date extended from 31/03 to 30/04

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18/10/1989

Wd 13/10/89 ad 09/09/89--------- £ si 5000@1=5000 £ ic 2/5002

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27/09/1989

Resolutions

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27/09/1989

Resolutions

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27/09/1989

£ nc 1000/20000

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13/07/1989

Registered office changed on 14/07/89 from: longrigg swalwell newcastle upon tyne tyne & wear NE16 3AW

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27/07/1988

Registered office changed on 28/07/88 from: 9 taylor grove wellfield park wingate co. Durham TS28 5PA

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03/05/1988

Registered office changed on 04/05/88 from: 2 baches street london N1 6UB

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03/05/1988

Secretary resigned;new secretary appointed

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03/05/1988

Director resigned;new director appointed

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02/05/1988

Memorandum and Articles of Association

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02/05/1988

Resolutions

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05/04/1988

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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

Next due on

30/01/2014

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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
Miller, Gary	Director	20/10/2006 - Present	-
Watson, David Arthur	Director	20/10/2006 - Present	-
Watson, Jacqueline	Secretary	01/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SURGECAM LIMITED

SURGECAM LIMITED is an(a) Dissolved company incorporated on 05/04/1988 with the registered office located at Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland TS18 3TX. 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 SURGECAM LIMITED?

SURGECAM LIMITED is currently Dissolved. It was registered on 05/04/1988 and dissolved on 07/05/2017.

Where is SURGECAM LIMITED located?

SURGECAM LIMITED is registered at Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland TS18 3TX.

What does SURGECAM LIMITED do?

SURGECAM LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SURGECAM LIMITED?

The latest filing was on 07/05/2017: Final Gazette dissolved following liquidation.