SURGI SENSE LIMITED

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SURGI SENSE LIMITED

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Key Data

Status

Dissolved

Company No.

02057941

Incorporation date

23/09/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 West Street, Oundle, Peterborough PE8 4EFCopy
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Latest events (Record since 23/09/1986)
dot icon28/03/2011
Final Gazette dissolved via compulsory strike-off
dot icon13/12/2010
First Gazette notice for compulsory strike-off
dot icon21/06/2010
Termination of appointment of Ann Douglas-Song as a director
dot icon31/01/2010
Appointment of Mrs Ann Maria Douglas-Song as a director
dot icon10/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/09/2009
Director's Change of Particulars / katie toogood / 22/08/2009 / Title was: , now: mrs; Surname was: toogood, now: staley; HouseName/Number was: , now: 110; Street was: 110 creed road, now: creed road; Region was: , now: cambridgeshire
dot icon27/09/2009
Return made up to 08/08/09; full list of members
dot icon17/11/2008
Return made up to 08/08/08; no change of members
dot icon16/10/2008
Particulars of a mortgage or charge / charge no: 1
dot icon20/04/2008
Accounts made up to 2007-12-31
dot icon06/01/2008
Return made up to 08/08/07; no change of members
dot icon06/01/2008
Director's particulars changed
dot icon20/08/2007
Registered office changed on 21/08/07 from: 11 tresham road, orton southgate, peterborough, PE2 6SG
dot icon10/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon17/08/2006
Secretary's particulars changed;director's particulars changed
dot icon17/08/2006
Director's particulars changed
dot icon16/08/2006
Return made up to 08/08/06; full list of members
dot icon16/08/2006
Secretary's particulars changed;director's particulars changed
dot icon07/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon24/08/2005
Return made up to 08/08/05; full list of members
dot icon24/08/2005
Director's particulars changed
dot icon24/08/2005
Registered office changed on 25/08/05
dot icon06/01/2005
New director appointed
dot icon14/12/2004
Director resigned
dot icon05/09/2004
Return made up to 08/08/04; full list of members
dot icon22/07/2004
Accounts for a small company made up to 2003-12-31
dot icon05/07/2004
Director's particulars changed
dot icon25/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon14/09/2003
Return made up to 08/08/03; full list of members
dot icon18/08/2002
Return made up to 08/08/02; full list of members
dot icon18/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon24/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon30/08/2001
Return made up to 08/08/01; full list of members
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon28/08/2000
Return made up to 08/08/00; full list of members
dot icon28/08/2000
Location of register of members address changed
dot icon28/08/2000
Location of debenture register address changed
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
dot icon01/09/1999
Return made up to 08/08/99; full list of members
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
dot icon16/08/1998
Return made up to 08/08/98; no change of members
dot icon16/08/1998
Director's particulars changed
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon05/10/1997
Return made up to 08/08/96; full list of members
dot icon02/10/1997
Return made up to 08/08/97; full list of members
dot icon31/03/1997
New director appointed
dot icon31/03/1997
New secretary appointed;new director appointed
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon22/07/1996
Auditor's resignation
dot icon22/07/1996
Auditor's resignation
dot icon16/10/1995
Full accounts made up to 1994-12-31
dot icon15/08/1995
Return made up to 08/08/95; full list of members
dot icon16/10/1994
Full accounts made up to 1993-12-31
dot icon16/08/1994
Location of debenture register
dot icon16/08/1994
Location of register of members
dot icon07/08/1994
Return made up to 08/08/94; no change of members
dot icon07/08/1994
Location of register of members address changed
dot icon07/08/1994
Location of debenture register address changed
dot icon07/08/1994
Secretary's particulars changed;director's particulars changed
dot icon18/10/1993
Full accounts made up to 1992-12-31
dot icon06/09/1993
Director resigned
dot icon20/08/1993
Return made up to 08/08/93; no change of members
dot icon20/08/1993
Location of register of members address changed
dot icon20/08/1993
Location of debenture register address changed
dot icon20/08/1993
Registered office changed on 21/08/93 from: unit 6,, lancaster way business complex, ely,, cambs. CB6 3NW
dot icon27/10/1992
Full accounts made up to 1991-12-31
dot icon01/09/1992
Return made up to 08/08/92; full list of members
dot icon01/09/1991
Full accounts made up to 1990-12-31
dot icon01/09/1991
Return made up to 08/08/91; no change of members
dot icon28/01/1991
Return made up to 14/03/90; full list of members
dot icon28/01/1991
Return made up to 26/07/90; full list of members
dot icon19/12/1990
Secretary resigned;new secretary appointed
dot icon30/10/1990
Full accounts made up to 1989-12-31
dot icon26/07/1990
Full accounts made up to 1989-03-31
dot icon15/07/1990
New director appointed
dot icon22/03/1990
Registered office changed on 23/03/90 from: 15-17 castle street, cambridge, CB3 0AH
dot icon02/11/1989
Director resigned;new director appointed
dot icon31/10/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon30/10/1989
Secretary resigned
dot icon20/03/1989
Accounts for a small company made up to 1988-03-31
dot icon20/03/1989
Accounts for a small company made up to 1987-03-31
dot icon08/01/1989
New secretary appointed
dot icon08/01/1989
Secretary resigned;director resigned
dot icon08/01/1989
New director appointed
dot icon08/01/1989
Return made up to 23/03/88; full list of members
dot icon14/04/1988
Accounting reference date extended from 31/12 to 31/03
dot icon30/06/1987
Auditor's resignation
dot icon02/02/1987
Accounting reference date notified as 31/12
dot icon15/01/1987
New director appointed
dot icon25/09/1986
Secretary resigned
dot icon23/09/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Douglas-Song, Ann Maria
Director
18/04/2009 - 23/02/2010
2
Meehan, John Joseph
Director
12/06/1996 - 02/12/2004
2
Toogood, Jane Margaret
Director
14/06/1996 - Present
2
Staley, Katie Elizabeth
Director
02/12/2004 - Present
-
Toogood, Jane Margaret
Secretary
14/06/1996 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SURGI SENSE LIMITED

SURGI SENSE LIMITED is an(a) Dissolved company incorporated on 23/09/1986 with the registered office located at 4 West Street, Oundle, Peterborough PE8 4EF. 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 SURGI SENSE LIMITED?

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SURGI SENSE LIMITED is currently Dissolved. It was registered on 23/09/1986 and dissolved on 28/03/2011.

Where is SURGI SENSE LIMITED located?

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SURGI SENSE LIMITED is registered at 4 West Street, Oundle, Peterborough PE8 4EF.

What does SURGI SENSE LIMITED do?

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SURGI SENSE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SURGI SENSE LIMITED?

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The latest filing was on 28/03/2011: Final Gazette dissolved via compulsory strike-off.