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SQUIBB SURGICARE LIMITED

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

Company details

UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH

SQUIBB SURGICARE LIMITED on the map

Company type: Private Limited Company
Company number: 01029404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.01
dissolution date: 2010.03.16
last member list: 2009.10.01
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: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.20
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.29
Form type: LATEST SOC
Document description: 29/10/09 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.14
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD02
Date: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
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ADOPT ARTICLES 23/07/2009
Form type: RES01
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR RAMANA AKULA
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED KENNETH STARK
Form type: 288a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED SECRETARY DIELLA SINGARAYER
Form type: 288b
Date: 2008.04.16
£2.95
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SECRETARY APPOINTED SLC REGISTRARS LIMITED
Form type: 288a
Date: 2008.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, LAKEWOOD, HERONS WAY, CHESTER BUSINESS PARK, CHESTER CH4 9QW
Form type: 287
Date: 2006.05.04
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S366A DISP HOLDING AGM 06/03/06
Form type: ELRES
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 06/03/06
Document type: ANNOTATION
Date: 2006.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
Form type: 225
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/01
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, SQUIBB HOUSE, 141-149 STAINES ROAD, HOUNSLOW, MIDDLESEX TW3 3JA
Form type: 287
Date: 2001.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05

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Company directors and board members:

SLC REGISTRARS LIMITED (dissolve)
Secretary, 2008.04.07 - 2010.03.16
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
IAN JOHN HOWELLS (dissolve)
Director, 2001.05.01 - 2010.03.16
UXBRIDGE BUSINESSPARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
KENNETH STARK (dissolve)
Director, ACCOUNTANT, 2009.06.01 - 2010.03.16
LAKEWOOD HERONSWAY CHESTER BUSINESS PARK , WREXHAM
CH4 9QW, CHESTER
SIMON JAMES COSTELLO (dissolve)
Secretary, LEGAL COUNSEL, 2004.06.04 - 2006.06.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ALISON SIAN HUGHES (dissolve)
Secretary, ASSOC DIRECTOR EFSS FINANCE, 2001.05.01 - 2004.06.04
7 LINDISFARNE AVENUE STANNEY OAKS , LITTLE STANNEY
CHESHIRE
ALASTAIR JOHN WILLIAM JACKSON (dissolve)
Secretary, COMPANY DIRECTOR, 1998.09.01 - 2001.05.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
ALLAN DAVID MANECKI (dissolve)
Secretary, 1991.10.01 - 1993.09.01
BERKELEY HOUSE BURTONS LANE , CHALFONT ST GILES
HP8, BUCKS
FRANCOIS PIERRE PERRET (dissolve)
Secretary, LEGAL COUNSEL, 1993.09.01 - 1998.09.01
FLAT 1 38 REDCLIFFE SQUARE , LONDON
SW10 9JY
DIELLA NATASHA SINGARAYER (dissolve)
Secretary, 2006.06.01 - 2008.04.07
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
RAMANA VENKATA AKULA (dissolve)
Director, 2007.06.01 - 2009.06.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JAMES JOSEPH COMBS (dissolve)
Director, LAWYER, 1991.10.01 - 2000.01.31
58 DUNCAN TERRACE , LONDON
N1 8AG
DAVID ROBERT HANNAY (dissolve)
Director, COMPANY FINANCIAL DIRECTOR, 1991.12.07 - 1994.09.21
PENLAN FRITH HILL ROAD , GODALMING
GU7 2ED, SURREY
IAN JOHN HOWELLS (dissolve)
Director, ACCOUNTANT, 1994.09.21 - 1997.01.01
29 LONGMEADOW CHEADLE HULME , CHEADLE
SK8 7ER, CHESHIRE
ALASTAIR JOHN WILLIAM JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.05.01
UXBRIDGE BUSINESS PARK SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JAN MICHAEL ZDZIBOR KACZMAREK (dissolve)
Director, LAWYER, 1991.10.01 - 1991.12.07
176 NORTH MAIN STREET , NEW HOPE
FOREIGN, PENNSYLVANIA 18938
USA
GARETH HUW MORGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.29 - 2007.06.01
BMS HOUSE UXBRIDGE BUSINESS PARK, SANDERSON RAOD , UXBRIDGE
UB8 1DH, MIDDLESEX
JOHN PIETERS (dissolve)
Director, EXECUTIVE, 1991.10.01 - 1991.12.07
2 RUE DES VALLEES DE WAVRE , COUTURE ST GERMAIN LASNE 1338
BELGIAN
KENNETH STARK (dissolve)
Director, MANAGING DIRECTOR, 2000.01.31 - 2005.11.25
HERONBRIDGE PAVILLION CHESTER BUSINES PARK , CHESTER
CH3 6PG

Companies near to SQUIBB SURGICARE ltd.

Information about the Private Limited Company SQUIBB SURGICARE 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: 2016.07.20. Reload the data