Animated Operative Surgery Limited

Company Name	Animated Operative Surgery Limited
Company Status	Dissolved
Company Number	03940396
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr John Paul Gray
Nationality	British
Status	Closed
Appointed	08 March 2000(2 days after company formation)
Appointment Duration	11 years, 4 months (closed 05 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	98 Christchurch Road London SW14 7AX

Director Name	Mr Peter Melville Thompson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2001(1 year, 3 months after company formation)
Appointment Duration	10 years (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Crescent Place London SW3 2EA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr John Paul Gray
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	98 Christchurch Road London SW14 7AX

Director Name	Mr Stuart Arnott
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 December 2010)
Role	Freelance Producer
Country of Residence	United Kingdom
Correspondence Address	16 The Grampians Shepherds Bush Road London W6 7LN

Director Name	Prof Michael Christopher Parker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 February 2008)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Darenth Vicarage Hill Westerham Kent TN16 1TL

Location

Registered Address	Burwood House 14-16 Caxton Street London SW1H 0QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8k at 0.1	Peter Thompson 79.98% Ordinary
1000 at 0.1	Patrick Hill 10.01% Ordinary
1000 at 0.1	Stuart Arnott 10.01% Ordinary

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
10 March 2011	Application to strike the company off the register (3 pages)
10 March 2011	Application to strike the company off the register (3 pages)
10 January 2011	Termination of appointment of Stuart Arnott as a director (2 pages)
10 January 2011	Termination of appointment of Stuart Arnott as a director (2 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 May 2010	Director's details changed for Peter Melville Thompson on 30 November 2009 (2 pages)
21 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 999 (5 pages)
21 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 999 (5 pages)
21 May 2010	Director's details changed for Stuart Arnott on 30 November 2009 (2 pages)
21 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 999 (5 pages)
21 May 2010	Director's details changed for Stuart Arnott on 30 November 2009 (2 pages)
21 May 2010	Director's details changed for Peter Melville Thompson on 30 November 2009 (2 pages)
9 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 March 2009	Return made up to 06/03/09; full list of members (4 pages)
12 March 2009	Return made up to 06/03/09; full list of members (4 pages)
29 April 2008	Accounts made up to 31 March 2008 (3 pages)
29 April 2008	Appointment Terminated Director michael parker (1 page)
29 April 2008	Appointment terminated director michael parker (1 page)
29 April 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 April 2008	Return made up to 06/03/08; no change of members (7 pages)
24 April 2008	Return made up to 06/03/08; no change of members (7 pages)
30 May 2007	Accounts made up to 31 March 2007 (2 pages)
30 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 April 2007	Return made up to 06/03/07; full list of members (7 pages)
14 April 2007	Return made up to 06/03/07; full list of members (7 pages)
5 March 2007	Accounts made up to 31 March 2006 (2 pages)
5 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: 9 old queen street westminster london SW1H 9JA (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 9 old queen street westminster london SW1H 9JA (1 page)
23 March 2006	Return made up to 06/03/06; full list of members (7 pages)
23 March 2006	Return made up to 06/03/06; full list of members (7 pages)
15 November 2005	Accounts made up to 31 March 2005 (1 page)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 May 2005	Return made up to 06/03/05; full list of members (7 pages)
6 May 2005	Return made up to 06/03/05; full list of members (7 pages)
25 February 2005	Accounts made up to 31 March 2004 (2 pages)
25 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 March 2004	Accounts made up to 31 March 2003 (2 pages)
29 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 March 2004	Return made up to 06/03/04; full list of members (7 pages)
12 March 2004	Return made up to 06/03/04; full list of members (7 pages)
8 May 2003	Return made up to 06/03/03; no change of members (6 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	Return made up to 06/03/03; no change of members (6 pages)
8 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (3 pages)
11 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 December 2002	Accounts made up to 31 March 2002 (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Return made up to 06/03/02; full list of members (7 pages)
10 April 2002	Ad 13/06/01--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
10 April 2002	Ad 13/06/01--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
27 March 2002	Nc inc already adjusted 13/06/01 (1 page)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2002	Nc inc already adjusted 13/06/01 (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 January 2002	Accounts made up to 31 March 2001 (2 pages)
27 April 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 April 2001	Return made up to 06/03/01; full list of members (7 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
28 September 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: 9 old queen street london SW1H 9JA (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 9 old queen street london SW1H 9JA (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 16 saint john street london EC1M 4NT (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 16 saint john street london EC1M 4NT (1 page)
6 March 2000	Incorporation (14 pages)
6 March 2000	Incorporation (14 pages)

Animated Operative Surgery Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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