THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED

Key Data

Status

Dissolved

Company No.

01233756

Incorporation date

14/11/1975

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1975)

15/06/2010

Final Gazette dissolved via voluntary strike-off

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03/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

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02/03/2010

First Gazette notice for voluntary strike-off

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22/02/2010

Application to strike the company off the register

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09/09/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

09/09/2009

Director's Change of Particulars / phil wieland / 17/04/2009 / HouseName/Number was: , now: sixpenny buckle; Street was: white gables, now: clodhouse hill; Area was: bagshot road chobham, now: worplesdon hill; Post Code was: GU24 8SJ, now: GU22 0QS

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26/06/2009

Total exemption small company accounts made up to 2008-09-30

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16/12/2008

Return made up to 18/08/08; full list of members

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10/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

29/10/2007

Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH

View PDF (1 pages)

06/09/2007

Return made up to 18/08/07; full list of members

View PDF (7 pages)

20/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2005-12-31

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12/04/2007

New director appointed

View PDF (2 pages)

24/03/2007

Director resigned

View PDF (1 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Return made up to 18/08/06; full list of members

View PDF (7 pages)

28/06/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (2 pages)

16/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

12/09/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

23/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Director resigned

View PDF (1 pages)

26/10/2004

Resolutions

View PDF (6 pages)

24/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

31/08/2004

Return made up to 18/08/04; full list of members

View PDF (8 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

16/09/2003

Return made up to 18/08/03; full list of members

View PDF (8 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (3 pages)

16/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

03/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

29/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2002

Return made up to 18/08/01; full list of members

View PDF (7 pages)

15/07/2002

Registered office changed on 15/07/02

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05/03/2002

Registered office changed on 05/03/02 from: 210 high road general healthcare group LIMITED london NW10 2DA

View PDF (1 pages)

25/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

26/03/2001

New secretary appointed;new director appointed

View PDF (3 pages)

22/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

21/08/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

21/08/2000

Registered office changed on 21/08/00

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03/11/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

19/08/1999

Return made up to 18/08/99; full list of members

View PDF (14 pages)

29/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

19/08/1998

Return made up to 18/08/98; no change of members

View PDF (4 pages)

19/08/1998

Director's particulars changed

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05/08/1998

Director's particulars changed

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (4 pages)

04/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/1997

New secretary appointed;new director appointed

View PDF (3 pages)

29/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

22/08/1997

Return made up to 18/08/97; full list of members

View PDF (6 pages)

23/07/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

28/08/1996

Return made up to 18/08/96; no change of members

View PDF (4 pages)

28/08/1996

Location of register of members address changed

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05/07/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

05/03/1996

Registered office changed on 05/03/96 from: 210 euston road london NW1 2DA

View PDF (1 pages)

26/09/1995

Registered office changed on 26/09/95 from: 4 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

05/09/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

18/08/1995

Return made up to 18/08/95; full list of members

View PDF (6 pages)

06/02/1995

New director appointed

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06/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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22/09/1994

Accounts made up to 1993-12-31

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25/08/1994

Return made up to 18/08/94; no change of members

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02/11/1993

Resolutions

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02/09/1993

Return made up to 18/08/93; no change of members

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22/08/1993

Accounts made up to 1992-12-31

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02/08/1993

Resolutions

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10/09/1992

Return made up to 18/08/92; full list of members

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10/09/1992

Secretary's particulars changed

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09/06/1992

Full accounts made up to 1991-12-31

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11/03/1992

New director appointed

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10/03/1992

New secretary appointed

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10/03/1992

Secretary resigned

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10/03/1992

Director resigned

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10/03/1992

Director resigned

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10/03/1992

New director appointed

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10/03/1992

Return made up to 18/08/91; full list of members

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16/02/1992

Registered office changed on 16/02/92 from: manchester road rochdale lancashire OL11 4LX

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16/02/1992

Accounting reference date shortened from 30/06 to 31/12

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21/10/1991

Auditor's resignation

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26/02/1991

Full accounts made up to 1990-06-30

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21/09/1990

Return made up to 18/08/90; full list of members

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10/01/1990

Full accounts made up to 1989-06-30

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21/11/1989

Return made up to 18/05/89; full list of members

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06/01/1989

Accounts for a small company made up to 1988-06-25

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06/01/1989

Return made up to 18/05/88; full list of members

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17/05/1988

Accounts for a small company made up to 1987-11-30

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08/04/1988

Accounting reference date shortened from 30/11 to 30/06

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25/01/1988

New director appointed

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25/01/1988

New secretary appointed

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25/01/1988

New director appointed

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30/11/1987

Resolutions

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28/10/1987

Resolutions

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27/10/1987

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/10/1987

Re-registration of Memorandum and Articles

View PDF (21 pages)

27/10/1987

Application for reregistration from PLC to private

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14/09/1987

Return of allotments

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23/08/1987

Return made up to 19/05/87; full list of members

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03/07/1987

Full accounts made up to 1986-11-30

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23/06/1986

Full accounts made up to 1985-11-30

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23/06/1986

Return made up to 06/05/86; full list of members

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06/11/1985

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1975

Miscellaneous

View PDF (1 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

30/09/2008

Last change occurred

30/09/2008

Accounts

Total Exemption Small

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Collier, Stephen John	Secretary	13/01/2005 - Present	39
Johnson, Sian	Director	17/11/2000 - 13/01/2005	9
Wieland, Phil	Director	01/02/2007 - Present	69
Auld, Charles Cairns	Director	08/01/2003 - 23/12/2004	61
Loyal, Jasy	Director	15/12/1994 - 10/08/1997	40

Persons with Significant Control

No PSC data available.

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Description

About THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED

THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED is an(a) Dissolved company incorporated on 14/11/1975 with the registered office located at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF. 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 THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED?

THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED is currently Dissolved. It was registered on 14/11/1975 and dissolved on 15/06/2010.

Where is THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED located?

THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED is registered at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF.

What does THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED do?

THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE ROCHDALE PRIVATE SURGICAL UNIT LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved via voluntary strike-off.