| Company Name | Surgical Service Limited |
|---|---|
| Director | Neil Brian Mitchinson |
| Company Status | Dissolved |
| Company Number | 03278750 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Brian Mitchinson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 84 Blendon Road Bexley Kent DA5 1BS |
| Secretary Name | Sheila Catherine Mitchinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cherryburn Cottage 36a Bidborough Ridge Tonbridge Wells Kent TN3 0XD |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 9 June 2001 | Dissolved (1 page) |
|---|---|
| 9 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | O/C 30/07/99 replace liq (10 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page) |
| 14 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1998 | Statement of affairs (7 pages) |
| 2 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 November 1998 | Resolutions
|
| 19 October 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 8 October 1998 (2 pages) |
| 19 October 1998 | Notice of completion of voluntary arrangement (2 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: woodstock farm business park gabriel spring road pawkham kent DA3 8PJ (1 page) |
| 16 July 1998 | O/C 6/7/98 rem/appt supervisors (5 pages) |
| 2 July 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 31 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 21 July 1997 | Registered office changed on 21/07/97 from: unit 5 acorn business centre milton street maidstone kent ME16 8LL (1 page) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 15 November 1996 | Incorporation (13 pages) |