| Company Name | Surgical Expert Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06389608 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2007(16 years, 6 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr John Macfie |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 14 March 2017) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 35-43 Lincoln's Inn Fields London WC2A 3PE |
| Director Name | Prof Brian James Rowlands |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Station Road Leicester LE7 7HE |
| Secretary Name | Prof Nicholas Pearson Gair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shenlow Gasden Lane Witley Godalming Surrey GU8 5QB |
Location
| Registered Address | Asgbi 35-43 Lincoln's 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 |
Shareholders
| 5 at £1 | Association Of Surgeons Of Great Britain & Ireland LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 January 2016 | Termination of appointment of Nicholas Pearson Gair as a secretary on 1 January 2016 (1 page) |
| 27 January 2016 | Appointment of Mr John Macfie as a director on 1 January 2016 (2 pages) |
| 27 January 2016 | Termination of appointment of Brian James Rowlands as a director on 1 January 2016 (1 page) |
| 27 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 January 2016 | Termination of appointment of Brian James Rowlands as a director on 1 January 2016 (1 page) |
| 27 January 2016 | Appointment of Mr John Macfie as a director on 1 January 2016 (2 pages) |
| 27 January 2016 | Termination of appointment of Nicholas Pearson Gair as a secretary on 1 January 2016 (1 page) |
| 19 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 February 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 15 February 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 22 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 22 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 22 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (14 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 15 March 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 15 March 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 15 March 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 10 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 27 November 2008 | Secretary's change of particulars / nicholas gair / 01/01/2008 (1 page) |
| 27 November 2008 | Return made up to 03/10/08; full list of members (10 pages) |
| 27 November 2008 | Secretary's change of particulars / nicholas gair / 01/01/2008 (1 page) |
| 27 November 2008 | Return made up to 03/10/08; full list of members (10 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 35 - 43 lincolns inn fields london WC2A 3PE (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 35 - 43 lincolns inn fields london WC2A 3PE (1 page) |
| 3 October 2007 | Incorporation (18 pages) |
| 3 October 2007 | Incorporation (18 pages) |