Surgicraft Limited

Company Name	Surgicraft Limited
Company Status	Dissolved
Company Number	00392541
Category	Private Limited Company
Incorporation Date	16 January 1945(78 years, 5 months ago)
Dissolution Date	18 April 2019 (4 years, 1 month ago)
Previous Name	A.W.Showell (Surgicraft) Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	John Viscogliosi
Date of Birth	October 1968 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	15 August 2008(63 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (closed 18 April 2019)
Role	Chairman And Ceo
Country of Residence	United States
Correspondence Address	505 Park Avenue 14 Floor New York 10022 United States

Director Name	Mr Leonard Albert Braziel
Date of Birth	January 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(46 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 July 1992)
Role	Retired
Correspondence Address	78 Feckenham Road Headless Cross Redditch Warwickshire B97 5AJ

Director Name	Mr Alistair Neil Gillespie
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(46 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 August 1994)
Role	Company Director
Correspondence Address	Tudor House Rolleston On Dove Burton On Trent Staffordshire DE13 9BE

Director Name	Dr Terence Kevin O'Brien
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(46 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Scientist
Correspondence Address	54 Ufton Road London N1 4HH

Director Name	Mr David Paul Richard Peddy
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(46 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 1994)
Role	Marketing Consultant
Correspondence Address	7 Godstow Road Wolvercote Oxford Oxfordshire OX2 8AJ

Director Name	Mr Anthony Dugard Showell
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(46 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 August 1994)
Role	Chief Executive
Correspondence Address	The Old Church House School Lane Hanbury Bromsgrove Worcestershire B60 4BT

Director Name	Mr Donald Wilfred Dugard Showell
Date of Birth	April 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(46 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 August 1994)
Role	Company Director
Correspondence Address	6 Lansdown Parade Cheltenham Gloucestershire GL50 2LH Wales

Secretary Name	Mr Michael John Holder
Nationality	British
Status	Resigned
Appointed	03 August 1991(46 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	The May House Exhall Alcester Warwickshire B49 6EA

Director Name	Dr Peter William Phillips
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(48 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Fields Close Badsey Evesham Worcestershire WR11 5JN

Director Name	Neil Brown Maclean Scott
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(48 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 1994)
Role	Financial Director
Correspondence Address	Wayside Wolverton Warwickshire CV37 0HE

Director Name	Mr Andrew Terence Hull
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(49 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 24 June 2010)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	16 The Oaks, Clews Road Redditch Worcestershire B98 7ST

Secretary Name	Neil Brown Maclean Scott
Nationality	British
Status	Resigned
Appointed	11 May 1994(49 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Wayside Wolverton Warwickshire CV37 0HE

Director Name	Mr Ifan Richard Davies
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(49 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1997)
Role	Company Director
Country of Residence	Wales
Correspondence Address	20 Archer Road Penarth S Glam CF64 3HW Wales

Secretary Name	Arwyn Rhodri Griffiths
Nationality	British
Status	Resigned
Appointed	16 February 1995(50 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 18 October 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Saunton 9 The Squires Childswickham Broadway Worcestershire WR12 7QQ

Director Name	Arwyn Rhodri Griffiths
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(51 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Saunton 9 The Squires Childswickham Broadway Worcestershire WR12 7QQ

Director Name	Nicholas James George Gough
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(51 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Cherry Acre 16 Orchard Combe Whitchurch Hill Reading Berkshire RG8 7QL

Director Name	Mr Nicholas James Copeland
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(53 years, 9 months after company formation)
Appointment Duration	5 months (resigned 24 March 1999)
Role	Technical Director
Country of Residence	England
Correspondence Address	Cromwell House 10 Cromwell Crescent Worcester Worcestershire WR5 2JW

Director Name	Mr Peter Michael Dines
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(58 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 August 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Maney Hill Road Sutton Coldfield West Midlands B72 1JL

Director Name	Miss Debby Goodband
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(58 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2004)
Role	Self Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Weslyan Chapel Waterfall Road Dyserth Denbighshire LL18 6ET Wales

Director Name	Mr Stephen George Trotman
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(58 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	7 Tollgate Road Southam Warwickshire CV47 1EE

Director Name	Mr Anthony James Fennell
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(59 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 March 2010)
Role	International Sales Director
Country of Residence	United Kingdom
Correspondence Address	55 Oakham Close Oakenshaw South Redditch Worcestershire B98 7YG

Secretary Name	Robert William Turner
Nationality	British
Status	Resigned
Appointed	18 October 2004(59 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	15 Cedar Court Ward Close Barwell Leicester LE9 8NE

Director Name	Anthony Gaetano Viscogliosi
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2008(63 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 2010)
Role	Chairman & CEO
Country of Residence	United States
Correspondence Address	505 Park Avenue 14th Floor New York New York 10022 United States

Location

Registered Address	Zolfo Cooper The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2010
Net Worth	-£10,846,789
Current Liabilities	£10,860,217

Accounts

Latest Accounts	31 December 2010 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 April 2019	Final Gazette dissolved following liquidation (1 page)
18 January 2019	Notice of final account prior to dissolution (19 pages)
26 September 2018	Progress report in a winding up by the court (18 pages)
25 October 2017	Progress report in a winding up by the court (18 pages)
25 October 2017	Progress report in a winding up by the court (18 pages)
10 October 2016	INSOLVENCY:annual progress report for period up to 31/07/2016 (15 pages)
10 October 2016	INSOLVENCY:annual progress report for period up to 31/07/2016 (15 pages)
1 October 2015	INSOLVENCY:Progress report ends 31/07/2015 (14 pages)
1 October 2015	INSOLVENCY:Progress report ends 31/07/2015 (14 pages)
17 September 2014	Insolvency:liquidators annual progress report to 31/07/2014 (10 pages)
17 September 2014	Insolvency:liquidators annual progress report to 31/07/2014 (10 pages)
19 September 2013	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 31/07/2013 (10 pages)
19 September 2013	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 31/07/2013 (10 pages)
21 August 2012	Registered office address changed from 16 the Oaks, Clews Road Redditch Worcestershire B98 7ST on 21 August 2012 (2 pages)
21 August 2012	Appointment of a liquidator (1 page)
21 August 2012	Registered office address changed from 16 the Oaks, Clews Road Redditch Worcestershire B98 7ST on 21 August 2012 (2 pages)
21 August 2012	Appointment of a liquidator (1 page)
12 July 2012	Order of court to wind up (2 pages)
12 July 2012	Order of court to wind up (2 pages)
17 February 2012	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2012-02-17 GBP 4,570 (4 pages)
17 February 2012	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2012-02-17 GBP 4,570 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 February 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 February 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 November 2010	Termination of appointment of Robert Turner as a secretary (1 page)
19 November 2010	Termination of appointment of Robert Turner as a secretary (1 page)
28 September 2010	Termination of appointment of Anthony Viscogliosi as a director (1 page)
28 September 2010	Termination of appointment of Anthony Viscogliosi as a director (1 page)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
24 June 2010	Termination of appointment of Andrew Hull as a director (1 page)
24 June 2010	Termination of appointment of Andrew Hull as a director (1 page)
22 March 2010	Director's details changed for Andrew Terence Hull on 25 November 2009 (2 pages)
22 March 2010	Director's details changed for Andrew Terence Hull on 25 November 2009 (2 pages)
19 March 2010	Termination of appointment of Anthony Fennell as a director (1 page)
19 March 2010	Termination of appointment of Anthony Fennell as a director (1 page)
8 February 2010	Director's details changed for Anthony Gaetano Viscogliosi on 22 November 2009 (3 pages)
8 February 2010	Director's details changed for Anthony Gaetano Viscogliosi on 22 November 2009 (3 pages)
6 February 2010	Total exemption small company accounts made up to 31 December 2008 (14 pages)
6 February 2010	Total exemption small company accounts made up to 31 December 2008 (14 pages)
20 August 2009	Return made up to 31/07/09; full list of members (5 pages)
20 August 2009	Director's change of particulars / andrew hull / 31/07/2009 (1 page)
20 August 2009	Return made up to 31/07/09; full list of members (5 pages)
20 August 2009	Director's change of particulars / andrew hull / 31/07/2009 (1 page)
20 November 2008	Director appointed anthony gaetano viscogliosi (2 pages)
20 November 2008	Director appointed john viscogliosi (2 pages)
20 November 2008	Director appointed anthony gaetano viscogliosi (2 pages)
20 November 2008	Director appointed john viscogliosi (2 pages)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
29 August 2008	Return made up to 31/07/08; full list of members (4 pages)
28 August 2008	Appointment terminated director stephen trotman (1 page)
28 August 2008	Appointment terminated director stephen trotman (1 page)
15 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 May 2008	Secretary's change of particulars / robert turner / 22/05/2008 (1 page)
27 May 2008	Secretary's change of particulars / robert turner / 22/05/2008 (1 page)
27 May 2008	Secretary's change of particulars / robert turner / 22/05/2008 (1 page)
27 May 2008	Secretary's change of particulars / robert turner / 22/05/2008 (1 page)
3 February 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
24 August 2007	Return made up to 31/07/07; full list of members (3 pages)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Return made up to 31/07/07; full list of members (3 pages)
24 August 2007	Director's particulars changed (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 16 the oaks, clews road redditch worcestershire B98 7ST (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 8 padgets lane south moons moat redditch worcestershire B98 0RA (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 16 the oaks, clews road redditch worcestershire B98 7ST (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 8 padgets lane south moons moat redditch worcestershire B98 0RA (1 page)
3 January 2007	Declaration of assistance for shares acquisition (5 pages)
3 January 2007	Declaration of assistance for shares acquisition (5 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of mortgage charge released/ceased (5 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of mortgage charge released/ceased (5 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of mortgage charge released/ceased (5 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of mortgage charge released/ceased (5 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
15 August 2006	Return made up to 31/07/06; full list of members (3 pages)
15 August 2006	Return made up to 31/07/06; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 December 2004 (19 pages)
7 September 2005	Full accounts made up to 31 December 2004 (19 pages)
18 August 2005	Return made up to 31/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 August 2005	Return made up to 31/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 January 2005	Registered office changed on 17/01/05 from: 16 the oaks clews road redditch worcestershire B98 7ST (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 16 the oaks clews road redditch worcestershire B98 7ST (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
23 September 2004	Return made up to 31/07/04; full list of members (8 pages)
23 September 2004	Return made up to 31/07/04; full list of members (8 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
23 July 2004	Full accounts made up to 31 December 2003 (18 pages)
23 July 2004	Full accounts made up to 31 December 2003 (18 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
8 October 2003	Full accounts made up to 31 December 2002 (18 pages)
8 October 2003	Full accounts made up to 31 December 2002 (18 pages)
10 September 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (6 pages)
10 September 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (6 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
27 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 July 2002	Full accounts made up to 31 December 2001 (16 pages)
14 July 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2001	Registered office changed on 04/11/01 from: fishing line road redditch worcestershire B97 6HF (1 page)
4 November 2001	Registered office changed on 04/11/01 from: fishing line road redditch worcestershire B97 6HF (1 page)
29 August 2001	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
21 June 2001	Full accounts made up to 31 December 2000 (17 pages)
21 June 2001	Full accounts made up to 31 December 2000 (17 pages)
8 May 2001	Full accounts made up to 31 December 1999 (16 pages)
8 May 2001	Full accounts made up to 31 December 1999 (16 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 August 2000	Return made up to 31/07/00; full list of members (6 pages)
25 August 2000	Return made up to 31/07/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (18 pages)
25 October 1999	Full accounts made up to 31 December 1998 (18 pages)
31 August 1999	Return made up to 31/07/99; no change of members (4 pages)
31 August 1999	Return made up to 31/07/99; no change of members (4 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
27 August 1998	Return made up to 31/07/98; no change of members (5 pages)
27 August 1998	Return made up to 31/07/98; no change of members (5 pages)
18 August 1998	Full accounts made up to 31 December 1997 (18 pages)
18 August 1998	Full accounts made up to 31 December 1997 (18 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (18 pages)
10 October 1997	Full accounts made up to 31 December 1996 (18 pages)
1 September 1997	Return made up to 31/07/97; full list of members (8 pages)
1 September 1997	Return made up to 31/07/97; full list of members (8 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (18 pages)
3 September 1996	Full accounts made up to 31 December 1995 (18 pages)
28 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 August 1996	Auditor's resignation (4 pages)
13 August 1996	Auditor's resignation (4 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (19 pages)
1 November 1995	Full accounts made up to 31 December 1994 (19 pages)
24 August 1995	Return made up to 31/07/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
24 August 1995	Return made up to 31/07/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
2 November 1994	Return made up to 03/08/94; full list of members (10 pages)
2 November 1994	Return made up to 03/08/94; full list of members (10 pages)
10 May 1994	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1994	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1994	Particulars of mortgage/charge (11 pages)
28 April 1994	Particulars of mortgage/charge (11 pages)
26 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1994	Particulars of mortgage/charge (3 pages)
26 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1994	Particulars of mortgage/charge (3 pages)
25 April 1994	Particulars of mortgage/charge (3 pages)
25 April 1994	Particulars of mortgage/charge (3 pages)
22 December 1993	Return made up to 03/08/93; full list of members (9 pages)
22 December 1993	Return made up to 03/08/93; full list of members (9 pages)
18 September 1991	Return made up to 03/08/91; change of members (8 pages)
18 September 1991	Return made up to 03/08/91; change of members (8 pages)
23 July 1991	Ad 10/07/91--------- £ si [email protected]=33 £ ic 4537/4570 (2 pages)
23 July 1991	Ad 10/07/91--------- £ si [email protected]=33 £ ic 4537/4570 (2 pages)
26 February 1991	Return made up to 26/11/90; full list of members (8 pages)
26 February 1991	Return made up to 26/11/90; full list of members (8 pages)
18 February 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 February 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 February 1991	Ad 24/01/91--------- £ si [email protected]=309 £ ic 4228/4537 (2 pages)
14 February 1991	Ad 24/01/91--------- £ si [email protected]=309 £ ic 4228/4537 (2 pages)
5 October 1989	Memorandum and Articles of Association (9 pages)
5 October 1989	Memorandum and Articles of Association (9 pages)
13 September 1989	Return made up to 03/08/89; full list of members (8 pages)
13 September 1989	Return made up to 03/08/89; full list of members (8 pages)
29 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1989	Company name changed A.W.showell (surgicraft) LIMITED\certificate issued on 13/04/89 (2 pages)
12 April 1989	Company name changed A.W.showell (surgicraft) LIMITED\certificate issued on 13/04/89 (2 pages)
8 March 1989	£ ic 5868/4228 £ sr [email protected]=1640 (1 page)
8 March 1989	£ ic 5868/4228 £ sr [email protected]=1640 (1 page)
20 October 1988	Return made up to 26/09/88; full list of members (14 pages)
20 October 1988	Return made up to 26/09/88; full list of members (14 pages)
25 August 1988	£ ic 6388/5868 £ sr [email protected]=520 (1 page)
25 August 1988	£ ic 6388/5868 £ sr [email protected]=520 (1 page)
5 July 1988	Wd 24/05/88 ad 21/04/88--------- £ si [email protected]=2 £ ic 6386/6388 (2 pages)
5 July 1988	Wd 24/05/88 ad 21/04/88--------- £ si [email protected]=2 £ ic 6386/6388 (2 pages)
28 October 1987	£ ic 6516/6386 £ sr [email protected]=130 (1 page)
28 October 1987	£ ic 6516/6386 £ sr [email protected]=130 (1 page)
9 September 1987	Return made up to 06/08/87; full list of members (7 pages)
9 September 1987	Return made up to 06/08/87; full list of members (7 pages)
22 September 1986	Return made up to 17/09/86; full list of members (7 pages)
22 September 1986	Return made up to 17/09/86; full list of members (7 pages)
16 January 1945	Incorporation (12 pages)
16 January 1945	Incorporation (12 pages)

Surgicraft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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