SURGICAL INNOVATIONS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02773484

Incorporation date

13/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1992)

16/11/2015

Final Gazette dissolved via voluntary strike-off

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04/08/2015

Appointment of Mrs Melanie Ross as a secretary on 2015-08-05

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04/08/2015

Termination of appointment of Michael Robert Thornton as a director on 2015-08-05

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04/08/2015

Termination of appointment of Michael Robert Thornton as a secretary on 2015-08-05

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03/08/2015

First Gazette notice for voluntary strike-off

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26/07/2015

Application to strike the company off the register

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12/07/2015

Appointment of Mrs Melanie Ross as a director on 2015-07-13

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29/06/2015

Accounts for a dormant company made up to 2014-12-31

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25/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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25/01/2015

Termination of appointment of Colin Glass as a director on 2014-10-13

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16/11/2014

Accounts for a dormant company made up to 2013-12-31

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06/11/2014

All of the property or undertaking has been released from charge 1

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20/10/2014

Appointment of Mr Michael Robert Thornton as a secretary on 2014-09-30

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19/10/2014

Appointment of Mr Michael Robert Thornton as a director on 2014-09-30

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19/10/2014

Termination of appointment of Nigel Graham Bowland as a secretary on 2014-09-30

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12/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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29/09/2013

Accounts for a dormant company made up to 2012-12-31

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03/04/2013

Secretary's details changed for Mr Nigel Graham Bowland on 2013-04-04

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03/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

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29/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

18/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

12/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

07/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

05/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

15/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

16/12/2008

Return made up to 17/12/08; full list of members

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27/07/2008

Accounts for a dormant company made up to 2007-12-31

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08/05/2008

Registered office changed on 09/05/2008 from clayton park clayton wood rise leeds LS16 6RF

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08/01/2008

Return made up to 17/12/07; full list of members

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31/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

03/01/2007

Return made up to 17/12/06; full list of members

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03/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

23/01/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

04/01/2006

Accounts made up to 2004-12-31

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06/01/2005

Return made up to 17/12/04; full list of members

View PDF (6 pages)

23/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

14/01/2004

Return made up to 17/12/03; full list of members

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01/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

09/02/2003

Return made up to 17/12/02; full list of members

View PDF (6 pages)

22/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

23/12/2001

Return made up to 17/12/01; full list of members

View PDF (6 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

20/12/2000

Return made up to 14/12/00; full list of members

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01/11/2000

Full accounts made up to 1999-12-31

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16/04/2000

Director resigned

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26/01/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

Director resigned

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09/09/1999

New secretary appointed

View PDF (2 pages)

19/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

19/12/1998

New secretary appointed

View PDF (2 pages)

09/07/1998

Auditor's resignation

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08/07/1998

Accounting reference date extended from 30/06/98 to 31/12/98

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30/04/1998

Accounts for a small company made up to 1997-06-30

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22/12/1997

Return made up to 14/12/97; no change of members

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29/04/1997

Accounts for a small company made up to 1996-06-30

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21/01/1997

Return made up to 14/12/96; full list of members

View PDF (7 pages)

01/05/1996

Accounts for a small company made up to 1995-06-30

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10/04/1996

Return made up to 14/12/95; change of members

View PDF (7 pages)

01/06/1995

Accounts for a small company made up to 1994-06-30

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20/04/1995

Particulars of mortgage/charge

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14/02/1995

Registered office changed on 15/02/95 from: covention house st mary's street leeds LS9 7DP

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03/02/1995

Return made up to 14/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/02/1994

Accounts for a small company made up to 1993-06-30

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11/01/1994

Return made up to 14/12/93; full list of members

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17/11/1993

Ad 30/06/93--------- £ si 84@1=84 £ ic 1/85

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04/01/1993

Registered office changed on 05/01/93 from: 12 york place leeds LS1 2DS

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04/01/1993

New director appointed

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04/01/1993

New director appointed

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04/01/1993

New secretary appointed;new director appointed

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04/01/1993

Director resigned

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04/01/1993

Secretary resigned

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20/12/1992

Accounting reference date notified as 30/06

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13/12/1992

Incorporation

View PDF (8 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Grossman, Harvey	Director	13/12/1992 - 05/09/1999	5
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/12/1992 - 13/12/1992	12711
Stirling, David Andrew	Secretary	30/11/1998 - 05/09/1999	14
Glass, Colin	Director	13/12/1992 - 12/10/2014	56
Thornton, Michael Robert	Secretary	29/09/2014 - 04/08/2015	-

Persons with Significant Control

No PSC data available.

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Description

About SURGICAL INNOVATIONS (U.K.) LIMITED

SURGICAL INNOVATIONS (U.K.) LIMITED is an(a) Dissolved company incorporated on 13/12/1992 with the registered office located at Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ. There are currently 2 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 SURGICAL INNOVATIONS (U.K.) LIMITED?

SURGICAL INNOVATIONS (U.K.) LIMITED is currently Dissolved. It was registered on 13/12/1992 and dissolved on 16/11/2015.

Where is SURGICAL INNOVATIONS (U.K.) LIMITED located?

SURGICAL INNOVATIONS (U.K.) LIMITED is registered at Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire LS16 6QZ.

What does SURGICAL INNOVATIONS (U.K.) LIMITED do?

SURGICAL INNOVATIONS (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SURGICAL INNOVATIONS (U.K.) LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.