Company NameSurgical Service Limited
DirectorNeil Brian Mitchinson
Company StatusDissolved
Company Number03278750
CategoryPrivate Limited Company
Incorporation Date15 November 1996(25 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNeil Brian Mitchinson
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address84 Blendon Road
Bexley
Kent
DA5 1BS
Secretary NameSheila Catherine Mitchinson
NationalityBritish
StatusCurrent
Appointed15 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressCherryburn Cottage
36a Bidborough Ridge
Tonbridge Wells
Kent
TN3 0XD
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

9 June 2001Dissolved (1 page)
9 March 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
14 November 2000Liquidators statement of receipts and payments (5 pages)
15 May 2000Liquidators statement of receipts and payments (5 pages)
23 November 1999Liquidators statement of receipts and payments (5 pages)
8 October 1999O/C 30/07/99 replace liq (10 pages)
15 September 1999Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page)
14 September 1999Appointment of a voluntary liquidator (1 page)
2 November 1998Statement of affairs (7 pages)
2 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 1998Appointment of a voluntary liquidator (1 page)
19 October 1998Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 1998 (2 pages)
19 October 1998Notice of completion of voluntary arrangement (2 pages)
15 October 1998Registered office changed on 15/10/98 from: woodstock farm business park gabriel spring road pawkham kent DA3 8PJ (1 page)
16 July 1998O/C 6/7/98 rem/appt supervisors (5 pages)
2 July 1998Particulars of mortgage/charge (3 pages)
9 June 1998Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
31 December 1997Return made up to 15/11/97; full list of members (6 pages)
21 July 1997Registered office changed on 21/07/97 from: unit 5 acorn business centre milton street maidstone kent ME16 8LL (1 page)
20 November 1996Registered office changed on 20/11/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
20 November 1996Secretary resigned (1 page)
20 November 1996New secretary appointed (2 pages)
20 November 1996Director resigned (1 page)
20 November 1996New director appointed (2 pages)
15 November 1996Incorporation (13 pages)