SELECTYOURSURGEON LIMITED

SELECTYOURSURGEON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSELECTYOURSURGEON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06264217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELECTYOURSURGEON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SELECTYOURSURGEON LIMITED located?

    Registered Office Address
    102 Queen Ediths Way
    CB1 8PP Cambridge
    Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECTYOURSURGEON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for SELECTYOURSURGEON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Termination of appointment of Gordon Cranston Wishart as a director on Jan 01, 2013

    1 pagesTM01

    Termination of appointment of Gerald Anthony Hackett as a director on Jan 01, 2013

    1 pagesTM01

    Annual return made up to May 31, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2012

    Statement of capital on Jun 25, 2012

    • Capital: GBP 960
    SH01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Gerald Anthony Hackett on May 31, 2010

    2 pagesCH01

    Director's details changed for Gordon Cranston Wishart on May 31, 2010

    2 pagesCH01

    Director's details changed for Dr Basil Fuad Matta on May 31, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    legacy

    9 pages363a

    legacy

    2 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages88(2)

    legacy

    3 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of SELECTYOURSURGEON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWTHORNE, Grant
    102 Queen Ediths Way
    CB1 8PP Cambridge
    Cambridgeshire
    Secretary
    102 Queen Ediths Way
    CB1 8PP Cambridge
    Cambridgeshire
    BritishAccountant87146780001
    MATTA, Basil Fuad
    The Nurseries
    31 Burwell Road, Reach
    CB25 0JH Cambridge
    Cambridgeshire
    Director
    The Nurseries
    31 Burwell Road, Reach
    CB25 0JH Cambridge
    Cambridgeshire
    EnglandIrishSurgeon122741660001
    LEGALSURF REGISTRARS LIMITED
    Legal Surfing Centre
    St. Andrews House, 90 St. Andrews Road
    CB4 1DL Cambridge
    Secretary
    Legal Surfing Centre
    St. Andrews House, 90 St. Andrews Road
    CB4 1DL Cambridge
    117548370001
    HACKETT, Gerald Anthony
    Thaxted Lodge
    12 Babraham Road
    CB2 0RA Cambridge
    Cambridgeshire
    Director
    Thaxted Lodge
    12 Babraham Road
    CB2 0RA Cambridge
    Cambridgeshire
    EnglandBritishSurgeon89682780001
    JORDANSEN, Troels
    67 Longworth Avenue
    CB4 1GU Cambridge
    Cambridgeshire
    Director
    67 Longworth Avenue
    CB4 1GU Cambridge
    Cambridgeshire
    EnglandDanishCeo89005970002
    WISHART, Gordon Cranston
    12 Elsworth Place
    CB2 8RG Cambridge
    Cambridgeshire
    Director
    12 Elsworth Place
    CB2 8RG Cambridge
    Cambridgeshire
    United KingdomBritishSurgeon127066030001

    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