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SURGICON LIMITED

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

Company details

MORDEN HALL TRAP ROAD, GUILDEN MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0JE

SURGICON LIMITED on the map

Company type: Private Limited Company
Company number: 00476693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.31
dissolution date: 2008.08.13
last member list: 2005.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.02

List of company documents:

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Find out more information about SURGICON LIMITED. Our website makes it possible to view other available documents related to SURGICON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.13
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
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REGISTERED OFFICE CHANGED ON 14/07/06 FROM:, GEORGE HOUSE UNIT 6, DELTA PARK INDUSTRIAL ESTATE, MILLMARSH LANE ENFIELD, MIDDLESEX EN3 7QJ
Form type: 287
Date: 2006.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, UNICHEM HOUSE, COX LANE, CHESSINGTON, SURREY KT9 1SN
Form type: 287
Date: 2002.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, 6 METROPOLITAN BUSINESS PARK, PRESTON NEW ROAD, BLACKPOOL, FY3 9LT
Form type: 287
Date: 1999.03.22
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ADOPT MEM AND ARTS 16/03/99
Form type: WRES01
Date: 1999.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14

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Company directors and board members:

PETER WILLIAM GARNER (dissolve)
Secretary, ACCOUNTANT, 2006.06.28 - 2008.08.13
MORDEN HALL TRAP ROAD GUILDEN MORDEN , ROYSTON
SG8 0JE, HERTFORDSHIRE
JOHN EDWIN DENMAN (dissolve)
Director, 2004.08.12 - 2008.08.13
YEWTREE COTTAGE COTTERSTOCK ROAD , TANSOR
PE8 5HN, NORTHAMPTONSHIRE
AU COSEC LIMITED (dissolve)
Secretary, 1999.03.16 - 2004.08.12
ALLIANCE HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8AP, SURREY
CHRISTOPHER EDWIN PENRITH (dissolve)
Secretary, 1991.06.26 - 1999.03.16
27 HIGHFIELD DRIVE FULWOOD , PRESTON
PR2 9SD, LANCASHIRE
PAUL SIMON RICHARDS (dissolve)
Secretary, DIRECTOR, 2004.08.12 - 2006.06.28
14 PORT VALE , HERTFORD
SG14 3AB, HERTFORDSHIRE
ERIC CHRISTOPHER BARBER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1997.05.31
54 THE SPRINGS MIDDLEHAM , LEYBURN
DL8 4RB, NORTH YORKSHIRE
ALAN GEORGE CLARK (dissolve)
Director, 2004.08.12 - 2006.06.28
73 MYMMS DRIVE BROOKMANS PARK , HATFIELD
AL9 7AA, HERTFORDSHIRE
ENGLAND
GARRY ALFRED DYER (dissolve)
Director, 2004.08.12 - 2006.06.28
3 BISHOPS ROAD TEWIN , WELWYN
AL6 0NR, HERTFORDSHIRE
HOSPITAL MANAGEMENT &SUPPLIES LIMITED (dissolve)
Director, CORPORATE BODY, 1999.03.16 - 2004.08.12
ALLIANCE HOUSE 2 HEATH ROAD , WEYBRIDGE
KT13 8AP, SURREY
DAVID HURLSTONE MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1999.03.16
215 INNER PROMENADE , LYTHAM ST ANNES
FY8 1EA, LANCASHIRE
HELEN MARGARET MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1999.03.16
SANDRA 215 INNER PROMENADE , LYTHAM ST ANNES
FY8 1EA, LANCASHIRE
PETER JAMES MASON (dissolve)
Director, MANAGER, 1997.01.09 - 2001.09.17
11 GREEN ABBEY HOLMFIRTH , HUDDERSFIELD
HD7 1SH, WEST YORKSHIRE
RODERICK DAVID MASON (dissolve)
Director, MANAGER, 1997.01.09 - 2001.09.17
43 MARTIN BANK WOOD ALMONDBURY , HUDDERSFIELD
HD5 8LJ, WEST YORKSHIRE
CHRISTOPHER EDWIN PENRITH (dissolve)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1991.06.26 - 1999.03.16
27 HIGHFIELD DRIVE FULWOOD , PRESTON
PR2 9SD, LANCASHIRE
PAUL SIMON RICHARDS (dissolve)
Director, 2004.08.12 - 2006.06.28
14 PORT VALE , HERTFORD
SG14 3AB, HERTFORDSHIRE
DAVID ROWLANDS (dissolve)
Director, ACCOUNTANT, 1996.09.19 - 2000.02.29
7 REDWOOD DRIVE , HUDDERSFIELD
HD2 1PW, WEST YORKSHIRE

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Information about the Private Limited Company SURGICON 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: 2016.05.10. Reload the data