WINDSOR HAND SURGERY LIMITED

Key Data

Status

Dissolved

Company No.

02193511

Incorporation date

12/11/1987

Size

Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1987)

08/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2014

Application to strike the company off the register

View PDF (3 pages)

02/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

08/01/2014

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

View PDF (3 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

14/03/2013

Termination of appointment of Patrick James Butterworth as a director on 2013-03-13

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

03/12/2012

Appointment of Mr Adrian Robert Peake as a director on 2012-10-05

View PDF (2 pages)

28/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

18/04/2012

Termination of appointment of David Mervyn Evans as a director on 2012-03-23

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

20/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

05/09/2010

Appointment of Mr Shane Cobb as a secretary

View PDF (1 pages)

05/09/2010

Termination of appointment of Helen Ridley as a secretary

View PDF (1 pages)

31/05/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

10/03/2010

Appointment of Mr Patrick James Butterworth as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Tracey Mcneill as a director

View PDF (1 pages)

04/03/2010

Director's details changed for Mr David Mervyn Evans on 2010-03-05

View PDF (2 pages)

04/03/2010

Director's details changed for Tracey Julie Mcneill on 2010-03-05

View PDF (2 pages)

15/02/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/02/2010

Auditor's resignation

View PDF (1 pages)

10/03/2009

Secretary's change of particulars / helen ridley / 02/03/2009

View PDF (2 pages)

24/02/2009

Registered office changed on 25/02/2009 from bishops lodge oakley green windsor berks SL4 5UL

View PDF (1 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

29/01/2009

Secretary appointed ms helen alex ridley

View PDF (1 pages)

16/10/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

23/07/2008

Director appointed tracey julie mcneill

View PDF (1 pages)

16/07/2008

Resolutions

View PDF (14 pages)

16/07/2008

Appointment terminated director and secretary patricia morrish

View PDF (1 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/03/2008

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

View PDF (5 pages)

27/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

11/03/2007

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

View PDF (5 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

19/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

22/12/2005

Return made up to 31/12/05; full list of members

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

22/12/2004

Return made up to 31/12/04; full list of members

View PDF (7 pages)

04/02/2004

View PDF (6 pages)

23/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/04/2003

View PDF (7 pages)

17/04/2003

Resolutions

View PDF (1 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/04/2002

View PDF (5 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/05/2001

View PDF (5 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/02/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

16/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

12/03/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

03/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

10/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

12/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

14/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

27/03/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

14/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/03/1995

View PDF (9 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

14/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

20/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

07/07/1993

Full accounts made up to 1992-09-30

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25/03/1993

Return made up to 31/12/92; full list of members

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12/03/1992

Full accounts made up to 1991-09-30

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28/01/1992

Return made up to 31/12/91; no change of members

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21/08/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

25/03/1991

Return made up to 31/12/90; no change of members

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19/02/1990

Full accounts made up to 1989-09-30

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19/02/1990

Return made up to 31/12/89; full list of members

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27/02/1989

Full accounts made up to 1988-09-30

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27/02/1989

Return made up to 31/12/88; full list of members

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19/06/1988

Resolutions

View PDF (1 pages)

19/06/1988

Wd 12/05/88 ad 21/04/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/05/1988

Accounting reference date notified as 30/09

View PDF (1 pages)

02/05/1988

Memorandum and Articles of Association

View PDF (11 pages)

27/04/1988

Memorandum and Articles of Association

View PDF (11 pages)

26/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1988

Director resigned;new director appointed

View PDF (0 pages)

26/04/1988

Registered office changed on 27/04/88 from: 2 baches street london N1 6UB

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12/04/1988

Certificate of change of name

View PDF (2 pages)

28/02/1988

Resolutions

View PDF (2 pages)

12/11/1987

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Peake, Adrian Robert	Director	05/10/2012 - Present	3
Butterworth, Patrick James	Director	11/03/2010 - 13/03/2013	19
Ridley, Helen Alex	Secretary	30/01/2009 - 23/07/2010	4
Cobb, Shane	Secretary	23/07/2010 - Present	-
Mcneill, Tracey Julie	Director	04/07/2008 - 11/03/2010	5

Persons with Significant Control

No PSC data available.

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Description

About WINDSOR HAND SURGERY LIMITED

WINDSOR HAND SURGERY LIMITED is an(a) Dissolved company incorporated on 12/11/1987 with the registered office located at 32 Welbeck Street, London W1G 8EU. 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 WINDSOR HAND SURGERY LIMITED?

WINDSOR HAND SURGERY LIMITED is currently Dissolved. It was registered on 12/11/1987 and dissolved on 08/12/2014.

Where is WINDSOR HAND SURGERY LIMITED located?

WINDSOR HAND SURGERY LIMITED is registered at 32 Welbeck Street, London W1G 8EU.

What does WINDSOR HAND SURGERY LIMITED do?

WINDSOR HAND SURGERY LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for WINDSOR HAND SURGERY LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.