BIO-SURGICAL LIMITED

Overview

Company Name	BIO-SURGICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02868400
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1993
Date of Cessation	Apr 20, 2010

Summary

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

What is the purpose of BIO-SURGICAL LIMITED?

(7310) /

Where is BIO-SURGICAL LIMITED located?

Registered Office Address	Broadoak House Broadoak End SG14 2JA Hertford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of BIO-SURGICAL LIMITED?

Previous Company Names
Company Name	From	Until
GRAVITAS 1064 LIMITED	Nov 02, 1993	Nov 02, 1993

What are the latest accounts for BIO-SURGICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for BIO-SURGICAL LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2009	legacy	4 pages	363a

Sep 22, 2008	Total exemption small company accounts made up to Nov 30, 2007	6 pages	AA

Dec 01, 2007	legacy	7 pages	363s
Sep 09, 2007	Accounts made up to Nov 30, 2006	7 pages	AA
Jun 18, 2007	legacy	1 pages	287
Jun 18, 2007	legacy	1 pages	288c
Dec 22, 2006	legacy	7 pages	363s
Sep 08, 2006	Accounts made up to Nov 30, 2005	9 pages	AA
Jan 09, 2006	legacy	7 pages	363s
Sep 06, 2005	Total exemption small company accounts made up to Nov 30, 2004	5 pages	AA
Nov 01, 2004	legacy	7 pages	363s
Jul 29, 2004	Total exemption small company accounts made up to Nov 30, 2003	5 pages	AA
Oct 19, 2003	legacy	7 pages	363s
Sep 07, 2003	Total exemption small company accounts made up to Nov 30, 2002	5 pages	AA
Jan 10, 2003	legacy	7 pages	363s
Sep 05, 2002	Total exemption small company accounts made up to Nov 30, 2001	5 pages	AA
Nov 30, 2001	legacy	6 pages	363s
Nov 30, 2001	legacy	pages	363(288)
Nov 29, 2001	legacy	1 pages	287
Oct 01, 2001	Total exemption small company accounts made up to Nov 30, 2000	4 pages	AA
Nov 08, 2000	legacy	6 pages	363s
Jul 27, 2000	Accounts for a small company made up to Nov 30, 1999	5 pages	AA
Mar 07, 2000	legacy	2 pages	288a

View All Filings

Who are the officers of BIO-SURGICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATKINSON, John Patrick Broadoak House Broadoak End SG14 2JA Hertford Hertfordshire	Feb 23, 2000		Secretary	Broadoak House Broadoak End SG14 2JA Hertford Hertfordshire		British		22052920007
PETERS, Joseph Lennox Highfield Little Widbury Lane SG12 7AU Ware Herts	Apr 14, 1994		Director	Highfield Little Widbury Lane SG12 7AU Ware Herts	United Kingdom	British	1945-8	15081020001
WATKINSON, John Patrick Broadoak House Broadoak End SG14 2JA Hertford Hertfordshire	Feb 23, 2000		Director	Broadoak House Broadoak End SG14 2JA Hertford Hertfordshire	England	British	1956-9	22052920007
PETERS, Jane Sarah Highfield Little Widbury Lane SG12 7AU Ware Hertfordshire	Dec 01, 1995	Feb 23, 2000	Secretary	Highfield Little Widbury Lane SG12 7AU Ware Hertfordshire		British		46122220001
WILKINSON, Michael Anthony 25 Sea Lane East Preston BN16 1NH Littlehampton West Sussex	Apr 14, 1994	Jul 28, 1994	Secretary	25 Sea Lane East Preston BN16 1NH Littlehampton West Sussex		British		17816060001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 25-31 Moorgate London	Nov 02, 1993	Apr 14, 1994	Nominee Secretary	25-31 Moorgate London				900007520001
JOHNS, Michael Stephen Mackelcan 22 Bowerdean Street London	Nov 02, 1993	Apr 14, 1994	Nominee Director	22 Bowerdean Street London		British	1943-10	900007510001
WEIL, Lesa Josephine 87 Woodville Road South Woodford London	Nov 02, 1993	Apr 14, 1994	Nominee Director	87 Woodville Road South Woodford London		British	1961-3	900007500001
WILKINSON, Michael Anthony 25 Sea Lane East Preston BN16 1NH Littlehampton West Sussex	Apr 14, 1994	Jul 28, 1994	Director	25 Sea Lane East Preston BN16 1NH Littlehampton West Sussex	England	British	1941-8	17816060001

View Detailed Information on Officers and People with Significant Control

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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