Squibb Surgicare Limited

Company Name	Squibb Surgicare Limited
Company Status	Dissolved
Company Number	01029404
Category	Private Limited Company
Incorporation Date	1 November 1971(52 years, 6 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Names	Squibb Pharmaceuticals Limited and Convatec Limited

Business Activity

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

Directors

Director Name	Ian John Howells
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(29 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uxbridge Businesspark Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Kenneth Stark
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(37 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 16 March 2010)
Role	Accountant
Correspondence Address	Lakewood Heronsway Chester Business Park Wrexham Chester CH4 9QW Wales

Secretary Name	SLC Registrars Limited (Corporation)
Status	Closed
Appointed	07 April 2008(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2010)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr James Joseph Combs
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1991(19 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2000)
Role	Lawyer
Correspondence Address	58 Duncan Terrace London N1 8AG

Director Name	Mr Jan Michael Zdzibor Kaczmarek
Date of Birth	December 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1991(19 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 1991)
Role	Lawyer
Correspondence Address	176 North Main Street New Hope Pennsylvania 18938 Foreign

Director Name	Mr John Pieters
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 1991(19 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 December 1991)
Role	Executive
Correspondence Address	2 Rue Des Vallees De Wavre Couture St Germain Lasne 1338 Belgian

Secretary Name	Allan David Manecki
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Berkeley House Burtons Lane Chalfont St Giles Bucks Hp8

Director Name	Mr David Robert Hannay
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 1994)
Role	Company Financial Director
Correspondence Address	Penlan Frith Hill Road Godalming Surrey GU7 2ED

Secretary Name	Francois Pierre Perret
Nationality	French
Status	Resigned
Appointed	01 September 1993(21 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 September 1998)
Role	Legal Counsel
Correspondence Address	Flat 1 38 Redcliffe Square London SW10 9JY

Director Name	Mr Ian John Howells
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1997)
Role	Accountant
Correspondence Address	29 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Director Name	Mr Alastair John William Jackson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mr Alastair John William Jackson
Nationality	British
Status	Resigned
Appointed	01 September 1998(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Kenneth Stark
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(28 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2005)
Role	Managing Director
Correspondence Address	Heronbridge Pavillion Chester Busines Park Chester CH3 6PG Wales

Secretary Name	Alison Sian Hughes
Nationality	British
Status	Resigned
Appointed	01 May 2001(29 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2004)
Role	Assoc Director Efss Finance
Correspondence Address	7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire

Director Name	Gareth Huw Morgan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(31 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2007)
Role	Chartered Accountant
Correspondence Address	Bms House Uxbridge Business Park, Sanderson Raod Uxbridge Middlesex UB8 1DH

Secretary Name	Simon James Costello
Nationality	British
Status	Resigned
Appointed	04 June 2004(32 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 2006)
Role	Legal Counsel
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Diella Natasha Singarayer
Nationality	British
Status	Resigned
Appointed	01 June 2006(34 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ramana Venkata Akula
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2007(35 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Location

Registered Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
20 November 2009	Application to strike the company off the register (3 pages)
20 November 2009	Application to strike the company off the register (3 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 100 (6 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 100 (6 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-29 GBP 100 (6 pages)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
9 July 2009	Appointment terminated director ramana akula (1 page)
9 July 2009	Director appointed kenneth stark (2 pages)
9 July 2009	Director appointed kenneth stark (2 pages)
9 July 2009	Appointment Terminated Director ramana akula (1 page)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2009	Accounts made up to 31 December 2008 (6 pages)
3 October 2008	Return made up to 01/10/08; full list of members (3 pages)
3 October 2008	Return made up to 01/10/08; full list of members (3 pages)
25 June 2008	Accounts made up to 31 December 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
16 April 2008	Appointment Terminated Secretary diella singarayer (1 page)
16 April 2008	Appointment terminated secretary diella singarayer (1 page)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
8 October 2007	Location of register of members (non legible) (1 page)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 October 2007	Return made up to 01/10/07; full list of members (2 pages)
13 August 2007	Accounts made up to 31 December 2006 (6 pages)
13 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (3 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
20 October 2006	Location of register of members (non legible) (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
20 October 2006	Location of register of members (non legible) (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (1 page)
31 May 2006	Accounts made up to 31 December 2005 (6 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 May 2006	Location of register of members (non legible) (1 page)
17 May 2006	Location of register of members (non legible) (1 page)
4 May 2006	Registered office changed on 04/05/06 from: lakewood, herons way, chester business park, chester CH4 9QW (1 page)
4 May 2006	Registered office changed on 04/05/06 from: lakewood, herons way, chester business park, chester CH4 9QW (1 page)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Secretary's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Secretary's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Return made up to 01/10/05; full list of members (3 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Location of register of members (1 page)
6 October 2005	Return made up to 01/10/05; full list of members (3 pages)
6 October 2005	Location of register of members (1 page)
27 May 2005	Accounts made up to 31 December 2004 (6 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 October 2004	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2004	Return made up to 01/10/04; full list of members (7 pages)
2 September 2004	Accounts made up to 31 December 2003 (6 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
31 October 2003	Return made up to 01/10/03; full list of members (7 pages)
31 October 2003	Return made up to 01/10/03; full list of members (7 pages)
21 October 2003	Accounts made up to 30 November 2002 (6 pages)
21 October 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
16 December 2002	Return made up to 01/10/02; full list of members (7 pages)
16 December 2002	Return made up to 01/10/02; full list of members (7 pages)
16 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 December 2002	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 October 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
27 October 2002	Accounts made up to 30 November 2001 (6 pages)
27 November 2001	Return made up to 01/10/01; full list of members (6 pages)
27 November 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(353) ‐ Location of register of members address changed (6 pages)
12 July 2001	Return made up to 01/10/00; full list of members (6 pages)
12 July 2001	Return made up to 01/10/00; full list of members (6 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: squibb house, 141-149 staines road, hounslow, middlesex TW3 3JA (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: squibb house, 141-149 staines road, hounslow, middlesex TW3 3JA (1 page)
25 June 2001	Accounts made up to 30 November 2000 (4 pages)
25 June 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
2 November 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
2 November 2000	Accounts made up to 30 November 1999 (4 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
5 November 1999	Return made up to 01/10/99; full list of members (6 pages)
5 November 1999	Return made up to 01/10/99; full list of members (6 pages)
11 May 1999	Accounts made up to 30 November 1998 (4 pages)
11 May 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
17 November 1998	Return made up to 01/10/98; no change of members (4 pages)
17 November 1998	Return made up to 01/10/98; no change of members (4 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned (1 page)
2 October 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
2 October 1998	Accounts made up to 30 November 1997 (4 pages)
23 January 1998	Accounts for a dormant company made up to 30 November 1996 (4 pages)
23 January 1998	Accounts made up to 30 November 1996 (4 pages)
1 December 1997	Return made up to 01/10/97; full list of members (6 pages)
1 December 1997	Return made up to 01/10/97; full list of members (6 pages)
26 November 1996	Return made up to 01/10/96; no change of members (4 pages)
26 November 1996	Return made up to 01/10/96; no change of members (4 pages)
2 November 1995	Accounts made up to 30 November 1994 (4 pages)
2 November 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
24 February 1989	Company name changed\certificate issued on 24/02/89 (2 pages)
11 August 1986	Full accounts made up to 30 November 1985 (6 pages)
11 August 1986	Full accounts made up to 30 November 1985 (6 pages)
1 November 1971	Incorporation (17 pages)
1 November 1971	Incorporation (17 pages)

Squibb Surgicare Limited

Business Activity

Directors

Location

Accounts

Filing History

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