SURGICRAFT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02697095

Incorporation date

12/03/1992

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1992)

10/10/2011

Final Gazette dissolved via compulsory strike-off

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27/06/2011

First Gazette notice for compulsory strike-off

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31/01/2011

Total exemption small company accounts made up to 2009-12-31

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18/11/2010

Termination of appointment of Robert Turner as a secretary

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27/09/2010

Termination of appointment of Anthony Viscogliosi as a director

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23/06/2010

Termination of appointment of Andrew Hull as a director

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25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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25/03/2010

Director's details changed for John Viscogliosi on 2010-02-28

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25/03/2010

Director's details changed for Anthony Gaetano Viscogliosi on 2010-02-28

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21/03/2010

Director's details changed for Andrew Terence Hull on 2009-11-25

View PDF (2 pages)

19/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2010

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

07/02/2010

Director's details changed for Anthony Gaetano Viscogliosi on 2009-11-22

View PDF (3 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

15/04/2009

Director's Change of Particulars / andrew hull / 01/04/2009 / HouseName/Number was: , now: 27; Street was: 40 the daedings, now: complins close; Area was: deddington, now: ; Post Town was: banbury, now: oxford; Post Code was: OX15 0RT, now: OX2 6PZ; Country was: , now: united kingdom

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19/11/2008

Director appointed anthony gaetano viscogliosi

View PDF (2 pages)

19/11/2008

Director appointed john viscogliosi

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14/08/2008

Resolutions

View PDF (2 pages)

13/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/07/2008

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

View PDF (6 pages)

26/05/2008

Secretary's Change of Particulars / robert turner / 22/05/2008 / HouseName/Number was: , now: 15; Street was: 20 mossdale crescent, now: cedars court ward close; Area was: , now: barwell; Post Town was: nuneaton, now: leicester; Region was: warwickshire, now: ; Post Code was: CV10 7HL, now: LE9 8NE; Country was: , now: united kingdom

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11/03/2008

Location of register of members

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11/03/2008

Location of debenture register

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11/03/2008

Registered office changed on 12/03/2008 from 16 the oaks, clews road redditch worcestershire B98 7ST

View PDF (1 pages)

11/03/2008

Director's Change of Particulars / andrew hull / 12/03/2008 / HouseName/Number was: , now: 40; Street was: 7 castle street, now: the daedings; Area was: , now: deddington; Post Town was: deddington, now: banbury; Post Code was: OX15 0TE, now: OX15 0RT; Country was: , now: united kingdom

View PDF (1 pages)

18/02/2008

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

View PDF (6 pages)

22/04/2007

Registered office changed on 23/04/07 from: 8 padgets lane south moons moat redditch worcestershire B98 0RA

View PDF (1 pages)

28/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

05/04/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

05/04/2006

Director's particulars changed

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12/12/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2005

Withdrawal of application for striking off

View PDF (1 pages)

17/10/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/09/2005

Application for striking-off

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28/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

28/03/2005

Location of register of members address changed

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16/01/2005

Registered office changed on 17/01/05 from: 16 the oaks clews road redditch worcestershire B98 7ST

View PDF (1 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (1 pages)

22/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

27/04/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

24/04/2003

Director's particulars changed

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13/07/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

02/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

02/04/2002

Director's particulars changed

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02/04/2002

Location of register of members address changed

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03/11/2001

Registered office changed on 04/11/01 from: fishing line road redditch worcestershire B97 6HF

View PDF (1 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

07/05/2001

Full accounts made up to 1999-12-31

View PDF (7 pages)

27/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

26/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

21/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

01/07/1998

Director resigned

View PDF (1 pages)

09/03/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/03/1997

Return made up to 28/02/97; no change of members

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16/03/1997

Director's particulars changed

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16/03/1997

Location of register of members address changed

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09/03/1997

Director resigned

View PDF (1 pages)

02/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/08/1996

Auditor's resignation

View PDF (4 pages)

20/04/1996

New director appointed

View PDF (2 pages)

11/03/1996

Return made up to 28/02/96; no change of members

View PDF (8 pages)

11/03/1996

Director resigned

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31/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

17/04/1995

New secretary appointed;director resigned

View PDF (2 pages)

17/04/1995

Return made up to 13/03/95; full list of members

View PDF (10 pages)

13/03/1995

Director resigned

View PDF (2 pages)

09/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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29/09/1994

Location of register of members

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25/09/1994

Full group accounts made up to 1993-12-31

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26/05/1994

Secretary resigned;new secretary appointed

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12/05/1994

New director appointed

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12/05/1994

New director appointed

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12/05/1994

New director appointed

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04/05/1994

Declaration of assistance for shares acquisition

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04/05/1994

Declaration of assistance for shares acquisition

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27/04/1994

Particulars of mortgage/charge

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25/04/1994

Declaration of satisfaction of mortgage/charge

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25/04/1994

Particulars of mortgage/charge

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18/04/1994

Director resigned

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18/04/1994

Director resigned

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10/04/1994

Return made up to 13/03/94; full list of members

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25/10/1993

Accounts made up to 1992-12-31

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18/10/1993

Resolutions

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17/08/1993

Statement of affairs

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17/08/1993

Ad 23/03/93--------- £ si 4568@1

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19/07/1993

Ad 23/03/93--------- £ si 4568@1=4568 £ ic 2/4570

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13/05/1993

Return made up to 13/03/93; full list of members

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30/03/1993

Particulars of mortgage/charge

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30/06/1992

Memorandum and Articles of Association

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30/06/1992

Resolutions

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30/06/1992

Resolutions

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30/06/1992

Resolutions

View PDF (3 pages)

30/06/1992

Nc inc already adjusted 13/05/92

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24/06/1992

Certificate of change of name

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20/05/1992

Registered office changed on 21/05/92 from: 30 church st birmingham west mids B3 2NP

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20/05/1992

New director appointed

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20/05/1992

New director appointed

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20/05/1992

New director appointed

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20/05/1992

Secretary resigned;new secretary appointed

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20/05/1992

New director appointed

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20/05/1992

Secretary resigned;new director appointed

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20/05/1992

Accounting reference date notified as 31/12

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12/03/1992

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Phillips, Peter William, Dr	Director	12/04/1994 - 28/02/1995	9
Showell, Anthony Dugard	Director	13/05/1992 - 12/04/1994	10
Scott, Neil Brown Maclean	Director	12/04/1994 - 30/11/1994	6
Hull, Andrew Terence	Director	12/04/1994 - 24/06/2010	20
Gillespie, Alistair Neil	Director	13/05/1992 - 12/04/1994	19

Persons with Significant Control

No PSC data available.

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Description

About SURGICRAFT HOLDINGS LIMITED

SURGICRAFT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/03/1992 with the registered office located at 16 The Oaks Clews Road, Redditch, Worcestershire B98 7ST. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURGICRAFT HOLDINGS LIMITED?

SURGICRAFT HOLDINGS LIMITED is currently Dissolved. It was registered on 12/03/1992 and dissolved on 10/10/2011.

Where is SURGICRAFT HOLDINGS LIMITED located?

SURGICRAFT HOLDINGS LIMITED is registered at 16 The Oaks Clews Road, Redditch, Worcestershire B98 7ST.

What does SURGICRAFT HOLDINGS LIMITED do?

SURGICRAFT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SURGICRAFT HOLDINGS LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via compulsory strike-off.