| Company Name | Ecosse Surgical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04402002 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2002(22 years, 1 month ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
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 | Strategic Options UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2003(9 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 25 September 2007) |
| Correspondence Address | Scaldsgrove Cottered Buntingford Hertfordshire SG9 9QB |
| Director Name | Mr Tushar Keshavlal Jivraj Raja |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 28 January 2004) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Kings Avenue Sandwich Bay Sandwich Kent CT13 9PH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | City Gate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(9 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 June 2005) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 October 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 11 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2005 | Secretary resigned (1 page) |
| 15 April 2004 | Return made up to 22/03/04; full list of members
|
| 23 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 13 August 2003 | New director appointed (2 pages) |
| 17 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2003 | Return made up to 22/03/03; full list of members (5 pages) |
| 12 June 2003 | Registered office changed on 12/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 May 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2003 | New director appointed (2 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |