SURGICRAFT LIMITED

Key Data

Status

Dissolved

Company No.

00392541

Incorporation date

16/01/1945

Size

Total Exemption Small

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/01/1945)

18/04/2019

Final Gazette dissolved following liquidation

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18/01/2019

Notice of final account prior to dissolution

View PDF (19 pages)

26/09/2018

Progress report in a winding up by the court

View PDF (18 pages)

25/10/2017

Progress report in a winding up by the court

View PDF (18 pages)

10/10/2016

Insolvency filing

View PDF (15 pages)

01/10/2015

Insolvency filing

View PDF (14 pages)

17/09/2014

Insolvency filing

View PDF (10 pages)

19/09/2013

Insolvency filing

View PDF (10 pages)

21/08/2012

Registered office address changed from 16 the Oaks, Clews Road Redditch Worcestershire B98 7ST on 2012-08-21

View PDF (2 pages)

21/08/2012

Appointment of a liquidator

View PDF (1 pages)

12/07/2012

Order of court to wind up

View PDF (2 pages)

17/02/2012

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

01/02/2011

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

View PDF (7 pages)

19/11/2010

Termination of appointment of Robert Turner as a secretary

View PDF (1 pages)

28/09/2010

Termination of appointment of Anthony Viscogliosi as a director

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

24/06/2010

Termination of appointment of Andrew Hull as a director

View PDF (1 pages)

22/03/2010

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

View PDF (2 pages)

19/03/2010

Termination of appointment of Anthony Fennell as a director

View PDF (1 pages)

08/02/2010

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

View PDF (3 pages)

06/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (14 pages)

20/08/2009

Return made up to 31/07/09; full list of members

View PDF (5 pages)

20/08/2009

Director's change of particulars / andrew hull / 31/07/2009

View PDF (1 pages)

20/11/2008

Director appointed anthony gaetano viscogliosi

View PDF (2 pages)

20/11/2008

Director appointed john viscogliosi

View PDF (2 pages)

29/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

28/08/2008

Appointment terminated director stephen trotman

View PDF (1 pages)

15/08/2008

Resolutions

View PDF (2 pages)

14/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

14/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

14/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

30/07/2008

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

View PDF (7 pages)

27/05/2008

Secretary's change of particulars / robert turner / 22/05/2008

View PDF (1 pages)

27/05/2008

Secretary's change of particulars / robert turner / 22/05/2008

View PDF (1 pages)

03/02/2008

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

View PDF (8 pages)

24/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

24/08/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Registered office changed on 23/04/07 from: 16 the oaks, clews road redditch worcestershire B98 7ST

View PDF (1 pages)

23/04/2007

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

View PDF (1 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2006

Declaration of mortgage charge released/ceased

View PDF (5 pages)

24/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2006

Declaration of mortgage charge released/ceased

View PDF (5 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

24/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

18/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

17/01/2005

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

View PDF (1 pages)

29/10/2004

Secretary resigned

View PDF (1 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

01/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

06/08/2004

New director appointed

View PDF (2 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

24/03/2004

New director appointed

View PDF (2 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/09/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

27/09/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

14/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/11/2001

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

View PDF (1 pages)

29/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

08/05/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

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25/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

31/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

01/04/1999

Director resigned

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (2 pages)

27/08/1998

Return made up to 31/07/98; no change of members

View PDF (5 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

02/07/1998

Director resigned

View PDF (1 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

01/09/1997

Return made up to 31/07/97; full list of members

View PDF (8 pages)

10/03/1997

Director resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

28/08/1996

Return made up to 31/07/96; no change of members

View PDF (5 pages)

13/08/1996

Auditor's resignation

View PDF (4 pages)

11/06/1996

New director appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

24/08/1995

Return made up to 31/07/95; change of members

View PDF (6 pages)

14/03/1995

Director resigned

View PDF (2 pages)

10/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/01/1995

New director appointed

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04/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

02/11/1994

Return made up to 03/08/94; full list of members

View PDF (10 pages)

29/09/1994

Location of register of members

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23/09/1994

Full accounts made up to 1993-12-31

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27/05/1994

Secretary resigned;new secretary appointed

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11/05/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

10/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/04/1994

Particulars of mortgage/charge

View PDF (11 pages)

26/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1994

Director resigned

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19/04/1994

Director resigned;new director appointed

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19/04/1994

Director resigned;new director appointed

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22/12/1993

New director appointed

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22/12/1993

Return made up to 03/08/93; full list of members

View PDF (9 pages)

17/09/1993

Full accounts made up to 1992-12-31

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19/08/1993

New director appointed

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01/05/1993

Declaration of mortgage charge released/ceased

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22/04/1993

Particulars of mortgage/charge

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01/04/1993

Particulars of mortgage/charge

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31/03/1993

Particulars of mortgage/charge

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19/01/1993

Director resigned

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30/09/1992

Full group accounts made up to 1991-12-31

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22/09/1992

Return made up to 03/08/92; no change of members

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16/07/1992

Director resigned

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11/05/1992

Particulars of mortgage/charge

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18/09/1991

Full accounts made up to 1990-12-31

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18/09/1991

Return made up to 03/08/91; change of members

View PDF (8 pages)

13/08/1991

Director's particulars changed

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23/07/1991

Ad 10/07/91--------- £ si 33@1=33 £ ic 4537/4570

View PDF (2 pages)

15/06/1991

Declaration of satisfaction of mortgage/charge

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15/06/1991

Declaration of satisfaction of mortgage/charge

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26/02/1991

Return made up to 26/11/90; full list of members

View PDF (8 pages)

18/02/1991

Resolutions

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18/02/1991

Resolutions

View PDF (2 pages)

14/02/1991

Ad 24/01/91--------- £ si 309@1=309 £ ic 4228/4537

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25/01/1991

Particulars of mortgage/charge

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30/11/1990

Full group accounts made up to 1989-12-31

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22/11/1989

Registered office changed on 22/11/89 from: britten street redditch worcestershire B97 6HF

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05/10/1989

Memorandum and Articles of Association

View PDF (9 pages)

13/09/1989

Full group accounts made up to 1988-12-31

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13/09/1989

Return made up to 03/08/89; full list of members

View PDF (8 pages)

11/08/1989

Declaration of satisfaction of mortgage/charge

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11/08/1989

Declaration of satisfaction of mortgage/charge

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26/07/1989

Declaration of satisfaction of mortgage/charge

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29/06/1989

Resolutions

View PDF (2 pages)

24/06/1989

Particulars of mortgage/charge

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24/06/1989

Particulars of mortgage/charge

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12/04/1989

Certificate of change of name

View PDF (2 pages)

06/04/1989

Director resigned

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06/04/1989

Director resigned

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08/03/1989

£ ic 5868/4228 £ sr 1640@1=1640

View PDF (1 pages)

20/10/1988

Full accounts made up to 1987-12-31

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20/10/1988

Return made up to 26/09/88; full list of members

View PDF (14 pages)

25/08/1988

£ ic 6388/5868 £ sr 520@1=520

View PDF (1 pages)

05/07/1988

Wd 24/05/88 ad 21/04/88--------- £ si 2@1=2 £ ic 6386/6388

View PDF (2 pages)

28/04/1988

New director appointed

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26/04/1988

New director appointed

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28/10/1987

£ ic 6516/6386 £ sr 130@1=130

View PDF (1 pages)

09/09/1987

Full accounts made up to 1986-12-31

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09/09/1987

Return made up to 06/08/87; full list of members

View PDF (7 pages)

09/12/1986

Secretary resigned;new secretary appointed

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22/09/1986

Full accounts made up to 1985-12-31

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22/09/1986

Return made up to 17/09/86; full list of members

View PDF (7 pages)

16/01/1945

Incorporation

View PDF (12 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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	01/07/1993 - 28/02/1995	9
Scott, Neil Brown Maclean	Director	13/12/1993 - 30/11/1994	6
Dines, Peter Michael	Director	10/06/2003 - 24/08/2006	47
Griffiths, Arwyn Rhodri	Secretary	16/02/1995 - 18/10/2004	3
Goodband, Debby	Director	10/06/2003 - 20/09/2004	5

Persons with Significant Control

No PSC data available.

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Description

About SURGICRAFT LIMITED

SURGICRAFT LIMITED is an(a) Dissolved company incorporated on 16/01/1945 with the registered office located at ZOLFO COOPER, The Zenith Building 26 Spring Gardens, Manchester M2 1AB. 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 LIMITED?

SURGICRAFT LIMITED is currently Dissolved. It was registered on 16/01/1945 and dissolved on 18/04/2019.

Where is SURGICRAFT LIMITED located?

SURGICRAFT LIMITED is registered at ZOLFO COOPER, The Zenith Building 26 Spring Gardens, Manchester M2 1AB.

What does SURGICRAFT LIMITED do?

SURGICRAFT LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for SURGICRAFT LIMITED?

The latest filing was on 18/04/2019: Final Gazette dissolved following liquidation.