British Surgical Industries Limited
Company Profile
dissolved
UnknownBritish Surgical Industries Limited
00637215•Private Limited With Share Capital
1020 Eskdale Road, Winnersh, Wokingham, RG415TS
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Incorporated
15/09/1959
Company Age
66 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
British Surgical Industries Limited (00637215) is a private limited with share capital incorporated on 15/09/1959 (66 years old) and registered in wokingham, RG415TS. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/09/1959
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2010
Resolution
Category:Resolution
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Resolution
Category:Resolution
Date:21-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2009
Legacy
Category:Annual Return
Date:29-09-2009
Resolution
Category:Resolution
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:11-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Annual Return
Date:17-11-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Officers
Date:25-08-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date20/09/2019
Latest Accounts31/12/2018
Trading Addresses
North Circular Road, London, E48QA
1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
Related Companies
10
Contact
1020 Eskdale Road, Winnersh, Wokingham, RG415TS