ADVANCED SURGICAL DESIGN & MANUFACTURE (UK) LIMITED
Overview
| Company Name | ADVANCED SURGICAL DESIGN & MANUFACTURE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05482664 |
| 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 ADVANCED SURGICAL DESIGN & MANUFACTURE (UK) LIMITED?
- (8512) /
Where is ADVANCED SURGICAL DESIGN & MANUFACTURE (UK) LIMITED located?
| Registered Office Address | c/o BLIND IN BUSINESS 4th Floor 1 London Wall Buildings EC2M 5PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED SURGICAL DESIGN & MANUFACTURE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORTHOPAEDIC SURGICAL IMPLANTS LIMITED | Jun 16, 2005 | Jun 16, 2005 |
What are the latest accounts for ADVANCED SURGICAL DESIGN & MANUFACTURE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for ADVANCED SURGICAL DESIGN & MANUFACTURE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Dennis Hodgetts as a director on Feb 07, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Patrick Kenny as a secretary on Jul 01, 2010 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gregory James Roger as a secretary on Jul 01, 2010 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Kenny as a director | 2 pages | TM01 | ||||||||||
Appointment of Gregory James Roger as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Dennis Hodgetts as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ADVANCED SURGICAL DESIGN & MANUFACTURE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGER, Gregory James | Secretary | Frederick Street St Leonards Unit 12 New South Wales 2065 Australia | 163200360001 | |||||||
| ROGER, Gregory James | Director | Unit12 Frederick Street St Leonards New South Wales 2065 Australia | Australia | British | Chief Executive Officer | 152473060001 | ||||
| CHITNAVIS, Jaisingh Prabhakar | Secretary | 4 Jeeves Acre Fulbourn CB1 5DB Cambridge Cambridgeshire | British | Doctor | 154412670002 | |||||
| DARLOW, Nadine Evelyn, Dr | Secretary | Kewland Hall Church Lane, Henley IP6 0RW Ipswich | British | 107267860002 | ||||||
| KENNY, Michael Patrick | Secretary | Arlington Square N1 7DP Islington 31 London England | British | Magistrate And Charity Manager | 140397980001 | |||||
| ROGER, Gregory James, Dr | Secretary | 12 Frederick Street 2065 St Leonards Unit 2 Nsw Australia | Australian | Ceo | 133426210001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CHITNAVIS, Jaisingh Prabhakar | Director | 4 Jeeves Acre Fulbourn CB1 5DB Cambridge Cambridgeshire | England | British | Doctor | 154412670002 | ||||
| HODGETTS, Dennis | Director | c/o Blind In Business 1 London Wall Buildings EC2M 5PG London 4th Floor | England | British | Sales Manager | 148133730001 | ||||
| KENNY, Michael Patrick | Director | Arlington Square N1 7DP Islington 31 London England | Great Britain | British | Magistrate And Charity Manager | 140397980001 | ||||
| ROGER, Gregory James, Dr | Director | 12 Frederick Street 2065 St Leonards Unit 2 Nsw Australia | Australian | Ceo | 133426210001 | |||||
| SERVANT, Christopher Terence Jackson | Director | Kewland Hall Church Lane IP6 0RW Henley Suffolk | British | Surgeon | 105970230001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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