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SURGICON RESIDE GROUP LIMITED

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

Company details

BWC BUSINESS SOLUTIONS, 8 PARK PLACE, LEEDS, LS1 2RU

SURGICON RESIDE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01111991
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.04
last member list: 2003.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company SURGICON RESIDE GROUP LIMITED is a Private Limited Company, registration number 01111991, established in United Kingdom on the 4. May 1973. The company was dissolved. The company has been in business for 43 years and 7 months. The company is based on BWC BUSINESS SOLUTIONS, 8 PARK PLACE, LEEDS, LS1 2RU. Business of the company SURGICON RESIDE GROUP LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.02.14. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.06.26. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.13
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, 6 METROPOLITAN, BUSINESS PARK, PRESTON NEW ROAD, BLACKPOOL FY3 9LT
Form type: 287
Date: 2004.03.31
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
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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
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
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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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ACCOUNTS FOR 'SMALL' CO. 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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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
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/01/93
Form type: SRES01
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/92
Form type: 363(287)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
AD 12/06/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
57037 12/06/90
Form type: SRES14
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
AD 30/03/90---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
AD 30/03/90---------, £ SI [email protected]=17963, £ IC 25000/42963
Form type: 88(2)P
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J. RESIDE GROUP LIMITED, CERTIFICATE ISSUED ON 19/04/90
Form type: CERTNM
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/89 FROM:, 5 FLEET STREET, LYTHAM ST ANNES, LANCS, FY8 2DQ
Form type: 287
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/86 FROM:, 1 HOVE ROAD, WYTHAM ST ANNES, LANCS, FY8 1TP
Form type: 287
Date: 1986.09.09

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Company directors and board members:

CHRISTOPHER EDWIN PENRITH (dissolve)
Secretary, 1991.06.26
27 HIGHFIELD DRIVE FULWOOD , PRESTON
PR2 9SD, LANCASHIRE
DAVID HURLSTONE MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26
THE OLD COACH HOUSE ALBION STREET , CLITHEROE
BB7 1LS
HELEN MARGARET MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26
THE OLD COACH HOUSE ALBION STREET , CLITHEROE
BB7 1LS
CHRISTOPHER EDWIN PENRITH (dissolve)
Director, COMPANY DIRECTOR/ACCOUNTANT, 1991.06.26
27 HIGHFIELD DRIVE FULWOOD , PRESTON
PR2 9SD, LANCASHIRE

Companies near to SURGICON RESIDE GROUP ltd.

Information about the Private Limited Company SURGICON RESIDE GROUP 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: 2016.07.24. Reload the data