TWEEDBANK SURGICAL ENGINEERING LIMITED

Overview

Company Name	TWEEDBANK SURGICAL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01231078
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1975
Date of Cessation	Apr 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TWEEDBANK SURGICAL ENGINEERING LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is TWEEDBANK SURGICAL ENGINEERING LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for TWEEDBANK SURGICAL ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2012

What is the status of the latest annual return for TWEEDBANK SURGICAL ENGINEERING LIMITED?

Annual Return

Last Annual Return	Mar 01, 2014

What are the latest filings for TWEEDBANK SURGICAL ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jul 07, 2014

Register inspection address has been changed

2 pages

AD02

Jul 07, 2014

Registered office address changed from St Anthony`S Road Beeston Leeds W Yorks LS11 8DT on Jul 07, 2014

2 pages

AD01

Jul 04, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 04, 2014

Declaration of solvency

3 pages

4.70

Jul 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 10, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 1,000	SH01

Mar 05, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

3 pages

AR01

Feb 12, 2013

Accounts made up to Dec 30, 2012

7 pages

Mar 14, 2012

Annual return made up to Mar 01, 2012 with full list of shareholders

3 pages

AR01

Jan 26, 2012

Accounts made up to Jan 01, 2012

7 pages

Nov 18, 2011

Appointment of Mr Bruce Graham Armstrong as a director on Sep 28, 2011

2 pages

AP01

Nov 18, 2011

Appointment of Mr Abraham Faber as a director on Sep 28, 2011

2 pages

AP01

Nov 18, 2011

Termination of appointment of Andrew Karl Ekdahl as a director on Aug 12, 2011

1 pages

TM01

Nov 18, 2011

Termination of appointment of Andrew Karl Ekdahl as a secretary on Aug 12, 2011

1 pages

TM02

Nov 18, 2011

Termination of appointment of Andrew Graham Crossley as a director on Sep 29, 2011

1 pages

TM01

Mar 10, 2011

Accounts made up to Jan 02, 2011

7 pages

Mar 04, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

5 pages

AR01

Nov 03, 2010

Appointment of Mr Andrew Karl Ekdahl as a director

2 pages

AP01

Nov 02, 2010

Appointment of Mr Andrew Karl Ekdahl as a secretary

2 pages

AP03

Nov 02, 2010

Termination of appointment of Preston Wells as a director

1 pages

TM01

Nov 02, 2010

Termination of appointment of Preston Wells as a secretary

1 pages

TM02

Jun 21, 2010

Accounts made up to Jan 03, 2010

7 pages

Mar 02, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of TWEEDBANK SURGICAL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Bruce Graham More London Place SE1 2AF London 1	Sep 28, 2011		Director	More London Place SE1 2AF London 1	England	British	1971-5	Finance Director	164442030001
FABER, Abraham Andries More London Place SE1 2AF London 1	Sep 28, 2011		Director	More London Place SE1 2AF London 1	England	Dutch	1956-10	Finance Director	158013420001
BASQUILL, Dagmar Louise Ramsey 1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire	Apr 28, 2007	Jul 15, 2009	Secretary	1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire		British		Legal Director	122577980001
COPPACK, John Alfred Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire		Dec 31, 2002	Secretary	Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire		British			137434380001
EKDAHL, Andrew Karl White Rose Office Park Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England	Oct 01, 2010	Aug 12, 2011	Secretary	White Rose Office Park Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England					155370350001
GIFFORD, Nicola Jane No 1 White Rose Office Park Millshaw Park Lane LS17 5PE Leeds West Yorkshire	Dec 31, 2002	Apr 27, 2007	Secretary	No 1 White Rose Office Park Millshaw Park Lane LS17 5PE Leeds West Yorkshire		British			79562620002
SHEAHAN, Jade Caroline 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire	Feb 01, 2006	Aug 29, 2006	Secretary	1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire		British		Accountant	111073890001
WELLS, Preston White Rose Office Park Millshaw Park Lane LS11 0EA Leeds 1 West Yorkshire England	Jul 16, 2009	Sep 30, 2010	Secretary	White Rose Office Park Millshaw Park Lane LS11 0EA Leeds 1 West Yorkshire England		American		Finance Director	132237520001
BASQUILL, Dagmar Louise Ramsey 1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire	Apr 28, 2007	Jul 15, 2009	Director	1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire		British	1972-8	Legal Director	122577980001
BOYD, James Donaldson 1795 West Hobart Court Warsaw Indiana 46580 Usa		Apr 30, 1993	Director	1795 West Hobart Court Warsaw Indiana 46580 Usa		British	1937-9	Engineer	57556390001
COLLINS, Gregory Allen Brearton House 10 Rossett Gardens HG2 9PP Harrogate North Yorkshire	Aug 31, 1995	Apr 30, 1998	Director	Brearton House 10 Rossett Gardens HG2 9PP Harrogate North Yorkshire		American	1957-8	Director	63750730001
COPPACK, John Alfred Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire	Sep 11, 1998	Dec 31, 2002	Director	Rudding Lane Follifoot HG3 1DQ Harrogate The Cottage North Yorkshire	United Kingdom	British	1947-11	Legal Director	137434380001
CROSSLEY, Andrew Graham 1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire	Jan 21, 2008	Sep 29, 2011	Director	1 White Rose Office Park Millshaw Park Lane LS11 0BG Leeds West Yorkshire	United Kingdom	British	1968-2	Accountant	127306080001
DORMER, Michael John Burrage House 26 York Place HG1 5RH Harrogate North Yorkshire	Apr 30, 1993	Jun 21, 2001	Director	Burrage House 26 York Place HG1 5RH Harrogate North Yorkshire	England	British	1951-3	Director	34970240001
EKDAHL, Andrew Karl White Rose Office Park Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England	Oct 01, 2010	Aug 12, 2011	Director	White Rose Office Park Millshaw Park Lane LS11 0BG Leeds 1 West Yorkshire England	England	American	1962-8	Vice President	155365470001
FITZPATRICK, Gary Neil Orchard House 21 Main Street Bishopthorpe YO23 2RA York North Yorkshire	Oct 22, 1999	Jul 25, 2003	Director	Orchard House 21 Main Street Bishopthorpe YO23 2RA York North Yorkshire		British	1962-12	Accountant	66748790002
GIFFORD, Nicola Jane No 1 White Rose Office Park Millshaw Park Lane LS17 5PE Leeds West Yorkshire	Jun 21, 2001	Apr 27, 2007	Director	No 1 White Rose Office Park Millshaw Park Lane LS17 5PE Leeds West Yorkshire		British	1968-6	Solicitor	79562620002
KEENEY, Norbert Snyder The Brambles 30 Creskeld Lane Bramhope LS16 9EX Leeds West Yorkshire		Jan 15, 1992	Director	The Brambles 30 Creskeld Lane Bramhope LS16 9EX Leeds West Yorkshire		American	1946-6	Director	17502930001
LENT, James Arthur 1712 Willow Lane Warsaw Indiana 46580 Usa		Apr 30, 1993	Director	1712 Willow Lane Warsaw Indiana 46580 Usa		American	1942-12	Director	5115850001
LETTIN, Jonathan Frederick 66 Cornwall Road HG1 2NE Harrogate North Yorkshire	Jul 25, 2003	Dec 31, 2004	Director	66 Cornwall Road HG1 2NE Harrogate North Yorkshire		British	1962-4	President	52280530001
LINSEY, Eric Hindle 5 Lyndon Way Bramham LS23 6SP Wetherby West Yorkshire		Jan 19, 1995	Director	5 Lyndon Way Bramham LS23 6SP Wetherby West Yorkshire		British	1939-1	Engineer	23396030001
NEWTON, Christopher John Landsborough The Old Brewery Main Street YO61 2NS Helperby North Yorkshire	May 01, 1998	Sep 11, 1998	Director	The Old Brewery Main Street YO61 2NS Helperby North Yorkshire		British	1956-7	Director	101779200001
OBERHAUSEN, Thomas Joseph Brearton House 10 Rossett Gardens HG2 9PP Harrogate North Yorkshire	Jul 17, 1993	Aug 31, 1995	Director	Brearton House 10 Rossett Gardens HG2 9PP Harrogate North Yorkshire		American	1952-5	Senior Vice President Finance	35209380002
SHEAHAN, Jade Caroline 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire	Feb 01, 2006	Jan 21, 2008	Director	1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire		British	1974-8	Accountant	111073890001
SWALLOW, Keith Eugene No 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire	Dec 31, 2004	Jan 31, 2006	Director	No 1 White Rose Office Park Millshaw Park Lane LS11 0EA Leeds West Yorkshire		British	1966-12	Accountant	88180940002
TAYLOR, James Malcolm Prospect House Whins Lane Wheelton PR6 8HN Chorley Lancashire	Jan 23, 1995	Aug 31, 1998	Director	Prospect House Whins Lane Wheelton PR6 8HN Chorley Lancashire	United Kingdom	British	1956-7	Executive	41836630002
TIDMORE, William Ewing 38 Kent Road HG1 2LJ Harrogate North Yorkshire		Jul 17, 1993	Director	38 Kent Road HG1 2LJ Harrogate North Yorkshire		American	1942-9	Director	17018710001
WELLS, Preston White Rose Office Park Millshaw Park Lane LS11 0EA Leeds 1 West Yorkshire England	Jul 16, 2009	Sep 30, 2010	Director	White Rose Office Park Millshaw Park Lane LS11 0EA Leeds 1 West Yorkshire England	England	American	1976-7	Finance Director	132237520001

View Detailed Information on Officers and People with Significant Control

Does TWEEDBANK SURGICAL ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2014	Commencement of winding up
Apr 22, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 19, 2014
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 19, 2014

View Detailed Information on Insolvency Cases

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.
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