Company NameThomson Surgical Limited
Company StatusDissolved
Company Number02025291
CategoryPrivate Limited Company
Incorporation Date4 June 1986(37 years, 11 months ago)
Dissolution Date8 May 2007 (16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Severn Brown
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1992(5 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 08 May 2007)
RoleTextile Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressMullins Lawn
The Village
Prestbury
Macclesfield
SK10 4AL
Secretary NameMr Henry David Richbell
NationalityBritish
StatusClosed
Appointed14 February 1992(5 years, 8 months after company formation)
Appointment Duration15 years, 2 months (closed 08 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Grains Road
Delph
Oldham
OL3 5DS
Director NameJames Mullarkey
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(5 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 1997)
RoleProduction Manager
Correspondence AddressOld Thatch Cottage
Ramsgreave Road
Blackburn
Lancashire
BB1 9DQ
Director NameAnthony Leonard Payne
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1992(5 years, 8 months after company formation)
Appointment Duration7 years (resigned 26 February 1999)
RoleCompany Director
Correspondence Address75 Hathersage Drive
Glossop
Derbyshire
SK13 8RG

Location

Registered AddressC/O Steroplast Ltd, Alpha Point
Bradnor Road
Manchester
M22 4TE
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardNorthenden
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
11 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 December 2006Application for striking-off (1 page)
27 February 2006Return made up to 14/02/06; full list of members (2 pages)
8 November 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 March 2005Return made up to 14/02/05; full list of members
  • 363(287) ‐ Registered office changed on 29/03/05
  • 363(353) ‐ Location of register of members address changed
(2 pages)
22 July 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 April 2004Return made up to 14/02/04; full list of members (6 pages)
28 October 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 March 2003Return made up to 14/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 October 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
27 May 2002Registered office changed on 27/05/02 from: weybourne house stockport road bredbury stockport SK6 2DN. (1 page)
5 March 2002Return made up to 14/02/02; full list of members (6 pages)
10 October 2001Full accounts made up to 31 March 2001 (7 pages)
2 March 2001Return made up to 14/02/01; full list of members (6 pages)
30 October 2000Full accounts made up to 31 March 2000 (7 pages)
6 March 2000Return made up to 14/02/00; full list of members
  • 363(287) ‐ Registered office changed on 06/03/00
(6 pages)
20 December 1999Full accounts made up to 31 March 1999 (7 pages)
9 March 1999Director resigned (1 page)
9 March 1999Return made up to 14/02/99; no change of members (4 pages)
25 November 1998Full accounts made up to 31 March 1998 (6 pages)
15 April 1998Accounts for a small company made up to 31 March 1997 (6 pages)
23 March 1998Return made up to 14/02/98; full list of members (5 pages)
23 July 1997Director resigned (1 page)
27 November 1996Full accounts made up to 31 March 1996 (6 pages)
27 February 1996Return made up to 14/02/96; no change of members (4 pages)
19 February 1996Full accounts made up to 31 March 1995 (7 pages)