About

Registered Number: 04878173
Date of Incorporation: 27/08/2003 (20 years and 8 months ago)
Company Status: Active
Date of Dissolution: 05/04/2011 (13 years and 1 month ago)
Registered Address: Lyndon House Rmy 62 Hagley Road, Edgbaston, Birmingham, B16 8PE

 

E Surgical Ltd was setup in 2003, it has a status of "Active". We don't currently know the number of employees at this organisation. The business has 2 directors listed as Liu, Jane, Johnson, Richard George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIU, Jane 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Richard George 27 August 2003 21 September 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 22 September 2020
CS01 - N/A 22 September 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 05 September 2017
PSC01 - N/A 17 August 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 07 June 2016
AD01 - Change of registered office address 07 June 2016
AR01 - Annual Return 11 February 2016
AR01 - Annual Return 11 February 2016
AR01 - Annual Return 11 February 2016
AR01 - Annual Return 11 February 2016
AR01 - Annual Return 11 February 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 27 January 2016
AA - Annual Accounts 27 January 2016
AA - Annual Accounts 27 January 2016
AA - Annual Accounts 27 January 2016
AA - Annual Accounts 27 January 2016
RT01 - Application for administrative restoration to the register 27 January 2016
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2011
GAZ1 - First notification of strike-off action in London Gazette 21 December 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 01 February 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 22 October 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 15 November 2005
363s - Annual Return 12 January 2005
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
287 - Change in situation or address of Registered Office 11 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.