SQUIBB SURGICARE LIMITED
Overview
| Company Name | SQUIBB SURGICARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01029404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUIBB SURGICARE LIMITED?
- (7499) /
Where is SQUIBB SURGICARE LIMITED located?
| Registered Office Address | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SQUIBB SURGICARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONVATEC LIMITED | Apr 16, 1982 | Apr 16, 1982 |
| SQUIBB PHARMACEUTICALS LIMITED | Nov 01, 1971 | Nov 01, 1971 |
What are the latest accounts for SQUIBB SURGICARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SQUIBB SURGICARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD | 1 pages | AD02 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 353a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of SQUIBB SURGICARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLC REGISTRARS LIMITED | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey | 34893920001 | |||||||
| HOWELLS, Ian John | Director | Uxbridge Businesspark Sanderson Road UB8 1DH Uxbridge Middlesex | United Kingdom | British | Director | 76766720003 | ||||
| STARK, Kenneth | Director | Heronsway Chester Business Park CH4 9QW Wrexham Lakewood Chester | British | Accountant | 139482670001 | |||||
| COSTELLO, Simon James | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | Legal Counsel | 98692000002 | |||||
| HUGHES, Alison Sian | Secretary | 7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire | British | Assoc Director Efss Finance | 76254170001 | |||||
| JACKSON, Alastair John William | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | Company Director | 11270490001 | |||||
| MANECKI, Allan David | Secretary | Berkeley House Burtons Lane HP8 Chalfont St Giles Bucks | British | 17065980001 | ||||||
| PERRET, Francois Pierre | Secretary | Flat 1 38 Redcliffe Square SW10 9JY London | French | Legal Counsel | 36643620001 | |||||
| SINGARAYER, Diella Natasha | Secretary | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | 114393930001 | ||||||
| AKULA, Ramana Venkata | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | Australian | Director | 117174530001 | |||||
| COMBS, James Joseph | Director | 58 Duncan Terrace N1 8AG London | American | Lawyer | 13769650001 | |||||
| HANNAY, David Robert | Director | Penlan Frith Hill Road GU7 2ED Godalming Surrey | British | Company Financial Director | 13005410001 | |||||
| HOWELLS, Ian John | Director | 29 Longmeadow Cheadle Hulme SK8 7ER Cheadle Cheshire | British | Accountant | 28371680001 | |||||
| JACKSON, Alastair John William | Director | Uxbridge Business Park Sanderson Road UB8 1DH Uxbridge Middlesex | British | Company Director | 11270490001 | |||||
| KACZMAREK, Jan Michael Zdzibor | Director | 176 North Main Street FOREIGN New Hope Pennsylvania 18938 Usa | American | Lawyer | 20403920001 | |||||
| MORGAN, Gareth Huw | Director | Bms House Uxbridge Business Park, Sanderson Raod UB8 1DH Uxbridge Middlesex | British | Chartered Accountant | 90104590004 | |||||
| PIETERS, John | Director | 2 Rue Des Vallees De Wavre Couture St Germain Lasne 1338 Belgian | Belgian | Executive | 20403930001 | |||||
| STARK, Kenneth | Director | Heronbridge Pavillion Chester Busines Park CH3 6PG Chester | British | Managing Director | 49989680001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0