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SURGICRAFT LIMITED

Learn more about SURGICRAFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ZOLFO COOPER, THE ZENITH BUILDING 26 SPRING GARDENS, MANCHESTER, M2 1AB

SURGICRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00392541
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.01.16
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment
Company SURGICRAFT LIMITED is a Private Limited Company, registration number 00392541, established in United Kingdom on the 16. January 1945. The company being in liquidation. The company has been in business for 71 years and 10 months. The company is based on ZOLFO COOPER, THE ZENITH BUILDING 26 SPRING GARDENS, MANCHESTER, M2 1AB. Business of the company SURGICRAFT LIMITED by SIC and NACE code is "3310 - Manufacture medical, orthopaedic etc. equipment". There are 60 company documents available. The most recent document is "INSOLVENCY:PROGRESS REPORT ENDS 31/07/2015" from the 2015.10.01. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.07.31. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.08.28
overdue: OVERDUE
last made update: 2011.07.31
documents available: 1

List of company documents:

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INSOLVENCY:PROGRESS REPORT ENDS 31/07/2015
Form type: LIQ MISC
Date: 2015.10.01
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INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 31/07/2014
Form type: LIQ MISC
Date: 2014.09.17
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INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 31/07/2013
Form type: LIQ MISC
Date: 2013.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 16 THE OAKS, CLEWS ROAD, REDDITCH, WORCESTERSHIRE, B98 7ST
Form type: AD01
Date: 2012.08.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2012.08.21
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.07.12
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31/07/11 FULL LIST
Form type: AR01
Date: 2012.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.17
Form type: LATEST SOC
Document description: 17/02/12 STATEMENT OF CAPITAL;GBP 4570
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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APPOINTMENT TERMINATED, SECRETARY ROBERT TURNER
Form type: TM02
Date: 2010.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY VISCOGLIOSI
Form type: TM01
Date: 2010.09.28
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HULL
Form type: TM01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERENCE HULL / 25/11/2009
Form type: CH01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FENNELL
Form type: TM01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GAETANO VISCOGLIOSI / 22/11/2009
Form type: CH01
Date: 2010.02.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HULL / 31/07/2009
Form type: 288c
Date: 2009.08.20
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DIRECTOR APPOINTED ANTHONY GAETANO VISCOGLIOSI
Form type: 288a
Date: 2008.11.20
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DIRECTOR APPOINTED JOHN VISCOGLIOSI
Form type: 288a
Date: 2008.11.20
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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APPOINTMENT TERMINATED DIRECTOR STEPHEN TROTMAN
Form type: 288b
Date: 2008.08.28
£2.95
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ALTER ARTICLES 03/07/2008
Form type: RES01
Date: 2008.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT TURNER / 22/05/2008
Form type: 288c
Date: 2008.05.27
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT TURNER / 22/05/2008
Form type: 288c
Date: 2008.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, 16 THE OAKS, CLEWS ROAD, REDDITCH, WORCESTERSHIRE, B98 7ST
Form type: 287
Date: 2007.04.23
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, 8 PADGETS LANE, SOUTH MOONS MOAT, REDDITCH, WORCESTERSHIRE B98 0RA
Form type: 287
Date: 2007.04.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, 16 THE OAKS, CLEWS ROAD, REDDITCH, WORCESTERSHIRE B98 7ST
Form type: 287
Date: 2005.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, FISHING LINE ROAD, REDDITCH, WORCESTERSHIRE, B97 6HF
Form type: 287
Date: 2001.11.04

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Company directors and board members:

JOHN VISCOGLIOSI (dissolve)
Director, CHAIRMAN AND CEO, 2008.08.15
505 PARK AVENUE 14 FLOOR , NEW YORK
10022
USA
ARWYN RHODRI GRIFFITHS (dissolve)
Secretary, SOLICITOR, 1995.02.16 - 2004.10.18
SAUNTON 9 THE SQUIRES CHILDSWICKHAM , BROADWAY
WR12 7QQ, WORCESTERSHIRE
MICHAEL JOHN HOLDER (dissolve)
Secretary, 1991.08.03 - 1994.05.11
THE MAY HOUSE EXHALL , ALCESTER
B49 6EA, WARWICKSHIRE
NEIL BROWN MACLEAN SCOTT (dissolve)
Secretary, 1994.05.11 - 1994.11.30
WAYSIDE , WOLVERTON
CV37 0HE, WARWICKSHIRE
ROBERT WILLIAM TURNER (dissolve)
Secretary, 2004.10.18 - 2010.09.30
15 CEDAR COURT WARD CLOSE BARWELL , LEICESTER
LE9 8NE
LEONARD ALBERT BRAZIEL (dissolve)
Director, RETIRED, 1991.08.03 - 1992.07.01
78 FECKENHAM ROAD HEADLESS CROSS , REDDITCH
B97 5AJ, WARWICKSHIRE
NICHOLAS JAMES COPELAND (dissolve)
Director, TECHNICAL DIRECTOR, 1998.10.22 - 1999.03.24
CROMWELL HOUSE 10 CROMWELL CRESCENT , WORCESTER
WR5 2JW, WORCESTERSHIRE
IFAN RICHARD DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 1997.02.28
20 ARCHER ROAD , PENARTH
CF64 3HW, S GLAM
PETER MICHAEL DINES (dissolve)
Director, MANAGING DIRECTOR, 2003.06.10 - 2006.08.24
20 MANEY HILL ROAD , SUTTON COLDFIELD
B72 1JL, WEST MIDLANDS
ANTHONY JAMES FENNELL (dissolve)
Director, INTERNATIONAL SALES DIRECTOR, 2004.08.02 - 2010.03.17
55 OAKHAM CLOSE OAKENSHAW SOUTH , REDDITCH
B98 7YG, WORCESTERSHIRE
ALISTAIR NEIL GILLESPIE (dissolve)
Director, 1991.08.03 - 1994.08.03
TUDOR HOUSE ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9BE, STAFFORDSHIRE
DEBBY GOODBAND (dissolve)
Director, SELF EMPLOYED CONSULTANT, 2003.06.10 - 2004.09.20
THE OLD WESLYAN CHAPEL WATERFALL ROAD , DYSERTH
LL18 6ET, DENBIGHSHIRE
NICHOLAS JAMES GEORGE GOUGH (dissolve)
Director, 1996.05.01 - 1996.11.01
CHERRY ACRE 16 ORCHARD COMBE WHITCHURCH HILL , READING
RG8 7QL, BERKSHIRE
ARWYN RHODRI GRIFFITHS (dissolve)
Director, SOLICITOR, 1996.04.15 - 1998.06.29
SAUNTON 9 THE SQUIRES CHILDSWICKHAM , BROADWAY
WR12 7QQ, WORCESTERSHIRE
ANDREW TERENCE HULL (dissolve)
Director, EXECUTIVE CHAIRMAN, 1994.04.12 - 2010.06.24
16 THE OAKS, CLEWS ROAD REDDITCH , WORCESTERSHIRE
B98 7ST
TERENCE KEVIN O'BRIEN (dissolve)
Director, SCIENTIST, 1991.08.03 - 1992.12.31
54 UFTON ROAD , LONDON
N1 4HH
DAVID PAUL RICHARD PEDDY (dissolve)
Director, MARKETING CONSULTANT, 1991.08.03 - 1994.04.11
7 GODSTOW ROAD WOLVERCOTE , OXFORD
OX2 8AJ, OXFORDSHIRE
PETER WILLIAM PHILLIPS (dissolve)
Director, FINANCIAL DIRECTOR, 1993.07.01 - 1995.02.28
16 FIELDS CLOSE BADSEY , EVESHAM
WR11 5JN, WORCESTERSHIRE
NEIL BROWN MACLEAN SCOTT (dissolve)
Director, FINANCIAL DIRECTOR, 1993.12.13 - 1994.11.30
WAYSIDE , WOLVERTON
CV37 0HE, WARWICKSHIRE
ANTHONY DUGARD SHOWELL (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.03 - 1994.08.03
THE OLD CHURCH HOUSE SCHOOL LANE HANBURY , BROMSGROVE
B60 4BT, WORCESTERSHIRE
DONALD WILFRED DUGARD SHOWELL (dissolve)
Director, 1991.08.03 - 1994.08.03
6 LANSDOWN PARADE , CHELTENHAM
GL50 2LH, GLOUCESTERSHIRE
STEPHEN GEORGE TROTMAN (dissolve)
Director, OPERATIONS DIRECTOR, 2004.01.01 - 2008.08.15
7 TOLLGATE ROAD , SOUTHAM
CV47 1EE, WARWICKSHIRE
ANTHONY GAETANO VISCOGLIOSI (dissolve)
Director, CHAIRMAN & CEO, 2008.08.15 - 2010.09.21
505 PARK AVENUE 14TH FLOOR , NEW YORK
NEW YORK 10022
UNITED STATES

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Information about the Private Limited Company SURGICRAFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data