The National Association Of Assistants In Surgical Practice Limited

Company Name	The National Association Of Assistants In Surgical Practice Limited
Company Status	Dissolved
Company Number	04496039
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 July 2002(21 years, 9 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Ms Tracey Jayne Shaul
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 January 2013)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	94 Upper Thrift Street Northampton Northamptonshire NN1 5HR

Director Name	Ms Kristin Cooper
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2009(6 years, 5 months after company formation)
Appointment Duration	4 years (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Addison Road Worcester WR3 8EA

Director Name	Mr John Wallwork
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2009(6 years, 5 months after company formation)
Appointment Duration	4 years (closed 08 January 2013)
Role	Surgeon
Country of Residence	England
Correspondence Address	3 Latham Road Cambridge CB2 7EG

Director Name	Ms Joan Dorcas Case
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2009(6 years, 5 months after company formation)
Appointment Duration	4 years (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Road Stockport Cheshire SK4 4EE

Director Name	Willis Pidgeon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	NHS Surgical Assistant
Correspondence Address	4 Handley Street Leicester Leicestershire LE2 8RA

Director Name	Susan Wilson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Registered Nurse Surgical Assi
Correspondence Address	45 Parrymead Road Bradbury Stockport SK6 1LU

Director Name	Miss Jill Biggins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Nurse Surgical Assistant
Country of Residence	England
Correspondence Address	1 Fitton Avenue Chorlton Cum Hardy Manchester M21 7HU

Secretary Name	Fiona Slim
Nationality	British
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	241 Old Bath Road Leekhampton Cheltenham GL53 9EF Wales

Director Name	Mr John Wallwork
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 02 January 2009)
Role	Cardiothoracic Surgeon
Country of Residence	England
Correspondence Address	3 Latham Road Cambridge Cambridgeshire CB2 2EG

Director Name	Fiona Slim
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2005)
Role	Reg Nurse Surg Assist
Correspondence Address	241 Old Bath Road Leekhampton Cheltenham GL53 9EF Wales

Director Name	John Llewellyn Williams
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 02 January 2009)
Role	Surgeon
Correspondence Address	Cookscroft Bookers Lane Earnley Chichester West Sussex PO20 7JG

Director Name	Miss Katharine Mary Woodhead
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 02 January 2009)
Role	Ind Operating Theatre
Country of Residence	England
Correspondence Address	8 Skippon Terrace Thorner Leeds West Yorkshire LS14 3HA

Director Name	Jane Bradley Hendricks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(4 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 02 January 2009)
Role	Surgical Assistant
Correspondence Address	73 Heath Road Lexden Colchester Essex CO3 4DU

Director Name	Amanda Elizabeth Taylor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 January 2009)
Role	Surgical Care Practitioner
Correspondence Address	28 Salisbury Street Southport Merseyside PR9 7SP

Secretary Name	Amanda Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	25 February 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 January 2009)
Role	Company Director
Correspondence Address	28 Salisbury Street Southport Merseyside PR9 7SP

Director Name	Mr John Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(6 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Latham Road Cambridge CB2 7EG

Director Name	Ms Johanna Wilkinson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 December 2009)
Role	Company Director
Correspondence Address	42 Sunfield Romiley Stockport Cheshire SK6 4BH

Director Name	The National Association Of Assistants In Surgical (Corporation)
Status	Resigned
Appointed	02 January 2009(6 years, 5 months after company formation)
Appointment Duration	12 months (resigned 01 January 2010)
Correspondence Address	3 Latham Road Cambridge CB2 7EG

Location

Registered Address	The Royal College Of Surgeons Of England 35-43 Lincolns Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£9,965
Cash	£2,485
Current Liabilities	£19,050

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
6 September 2012	Application to strike the company off the register (3 pages)
6 September 2012	Application to strike the company off the register (3 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 September 2011	Annual return made up to 26 July 2011 no member list (5 pages)
12 September 2011	Annual return made up to 26 July 2011 no member list (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 October 2010	Director's details changed for Professor John Wallwork on 31 May 2010 (2 pages)
7 October 2010	Director's details changed for Ms Joan Dorcas Case on 31 May 2010 (2 pages)
7 October 2010	Director's details changed for Ms Joan Dorcas Case on 31 May 2010 (2 pages)
7 October 2010	Director's details changed for Professor John Wallwork on 31 May 2010 (2 pages)
7 October 2010	Annual return made up to 26 July 2010 no member list (5 pages)
7 October 2010	Annual return made up to 26 July 2010 no member list (5 pages)
24 August 2010	Termination of appointment of The National Association of Assistants in Surgical as a director (1 page)
24 August 2010	Termination of appointment of The National Association of Assistants in Surgical as a director (1 page)
24 August 2010	Appointment of Professor John Wallwork as a director (1 page)
24 August 2010	Appointment of Professor John Wallwork as a director (1 page)
30 March 2010	Appointment of The National Association of Assistants in Surgical as a director (1 page)
30 March 2010	Appointment of The National Association of Assistants in Surgical as a director (1 page)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2010	Termination of appointment of Johanna Wilkinson as a director (1 page)
12 January 2010	Termination of appointment of John Cooper as a director (1 page)
12 January 2010	Termination of appointment of Johanna Wilkinson as a director (1 page)
12 January 2010	Termination of appointment of John Cooper as a director (1 page)
12 November 2009	Annual return made up to 26 July 2009 no member list (3 pages)
12 November 2009	Annual return made up to 26 July 2009 no member list (3 pages)
10 November 2009	Appointment of Mr John Cooper as a director (1 page)
10 November 2009	Appointment of Ms Johanna Wilkinson as a director (1 page)
10 November 2009	Appointment of Ms Johanna Wilkinson as a director (1 page)
10 November 2009	Appointment of Mr John Cooper as a director (1 page)
9 November 2009	Appointment of Ms Joan Dorcas Case as a director (1 page)
9 November 2009	Appointment of Ms Joan Dorcas Case as a director (1 page)
6 November 2009	Appointment of Ms Kristin Cooper as a director (1 page)
6 November 2009	Appointment of Ms Kristin Cooper as a director (1 page)
5 November 2009	Termination of appointment of John Williams as a director (1 page)
5 November 2009	Termination of appointment of John Wallwork as a director (1 page)
5 November 2009	Termination of appointment of Jane Hendricks as a director (1 page)
5 November 2009	Termination of appointment of Katharine Woodhead as a director (1 page)
5 November 2009	Termination of appointment of John Williams as a director (1 page)
5 November 2009	Termination of appointment of Amanda Taylor as a secretary (1 page)
5 November 2009	Termination of appointment of Amanda Taylor as a secretary (1 page)
5 November 2009	Termination of appointment of John Williams as a director (1 page)
5 November 2009	Termination of appointment of John Wallwork as a director (1 page)
5 November 2009	Termination of appointment of Katharine Woodhead as a director (1 page)
5 November 2009	Termination of appointment of Amanda Taylor as a director (1 page)
5 November 2009	Termination of appointment of John Williams as a director (1 page)
5 November 2009	Termination of appointment of Jane Hendricks as a director (1 page)
5 November 2009	Termination of appointment of Amanda Taylor as a director (1 page)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 October 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
23 October 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
20 October 2008	Annual return made up to 26/07/08 (4 pages)
20 October 2008	Annual return made up to 26/07/08 (4 pages)
20 October 2008	Appointment Terminated Director susan wilson (1 page)
20 October 2008	Appointment terminated director susan wilson (1 page)
17 October 2008	Director appointed tracey jayne shaul (2 pages)
17 October 2008	Appointment Terminated Director jill biggins (1 page)
17 October 2008	Appointment terminated director jill biggins (1 page)
17 October 2008	Director appointed tracey jayne shaul (2 pages)
22 May 2008	Annual return made up to 26/07/07 (6 pages)
22 May 2008	Annual return made up to 26/07/07 (6 pages)
13 February 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
13 February 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
21 August 2006	Annual return made up to 26/07/06 (6 pages)
21 August 2006	Annual return made up to 26/07/06 (6 pages)
25 July 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
25 July 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
1 September 2005	Annual return made up to 26/07/05 (6 pages)
1 September 2005	Annual return made up to 26/07/05 363(288) ‐ Director's particulars changed (6 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
17 August 2004	Annual return made up to 26/07/04 (6 pages)
17 August 2004	Annual return made up to 26/07/04 (6 pages)
30 June 2004	Auditor's resignation (1 page)
30 June 2004	Auditor's resignation (1 page)
12 March 2004	Partial exemption accounts made up to 30 June 2003 (10 pages)
12 March 2004	Partial exemption accounts made up to 30 June 2003 (10 pages)
22 September 2003	Annual return made up to 26/07/03 (6 pages)
22 September 2003	Annual return made up to 26/07/03 363(288) ‐ Director's particulars changed (6 pages)
16 July 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
16 July 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
10 December 2002	Registered office changed on 10/12/02 from: c/o waterworths central building richmond terrace blackburn, lancashire BD1 7AP (1 page)
10 December 2002	Registered office changed on 10/12/02 from: c/o waterworths central building richmond terrace blackburn, lancashire BD1 7AP (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
26 July 2002	Incorporation (29 pages)

The National Association Of Assistants In Surgical Practice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London