About

Registered Number: 02241202
Date of Incorporation: 06/04/1988 (30 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2017 (1 year and 5 months ago)
Registered Address: Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, TS18 3TX

 

Surgecam Ltd was registered on 06 April 1988 and are based in Stockton On Tees in Cleveland, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. There are 5 directors listed as Watson, Jacqueline, Miller, Gary, Miller, Raymond William, Watson, David Arthur, Carr, Bryan for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Gary 20 October 2006 - 1
MILLER, Raymond William N/A - 1
WATSON, David Arthur 20 October 2006 - 1
CARR, Bryan N/A 01 June 1998 1
Secretary Name Appointed Resigned Total Appointments
WATSON, Jacqueline 01 June 1998 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 May 2017
4.68 - Liquidator's statement of receipts and payments 08 February 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 08 February 2017
4.68 - Liquidator's statement of receipts and payments 19 December 2016
4.68 - Liquidator's statement of receipts and payments 24 December 2015
4.68 - Liquidator's statement of receipts and payments 30 December 2014
RESOLUTIONS - N/A 22 October 2013
RESOLUTIONS - N/A 22 October 2013
AD01 - Change of registered office address 22 October 2013
4.20 - N/A 22 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 22 October 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 11 May 2011
CH03 - Change of particulars for secretary 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
MG01 - Particulars of a mortgage or charge 05 February 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 15 October 2008
363s - Annual Return 04 June 2008
RESOLUTIONS - N/A 06 February 2008
AA - Annual Accounts 31 August 2007
363s - Annual Return 12 June 2007
AA - Annual Accounts 08 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
MISC - Miscellaneous document 11 July 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 18 June 2004
395 - Particulars of a mortgage or charge 10 March 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 09 June 1999
RESOLUTIONS - N/A 21 July 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 July 1998
AA - Annual Accounts 13 July 1998
169 - Return by a company purchasing its own shares 09 July 1998
288a - Notice of appointment of directors or secretaries 21 June 1998
288b - Notice of resignation of directors or secretaries 21 June 1998
363s - Annual Return 26 May 1998
RESOLUTIONS - N/A 23 April 1998
RESOLUTIONS - N/A 23 April 1998
RESOLUTIONS - N/A 23 April 1998
MEM/ARTS - N/A 23 April 1998
RESOLUTIONS - N/A 12 February 1998
RESOLUTIONS - N/A 12 February 1998
RESOLUTIONS - N/A 12 February 1998
RESOLUTIONS - N/A 12 February 1998
RESOLUTIONS - N/A 18 December 1997
RESOLUTIONS - N/A 18 December 1997
RESOLUTIONS - N/A 18 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1997
123 - Notice of increase in nominal capital 18 December 1997
AA - Annual Accounts 29 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 09 May 1996
AA - Annual Accounts 03 November 1995
395 - Particulars of a mortgage or charge 02 June 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 10 November 1994
395 - Particulars of a mortgage or charge 08 September 1994
363s - Annual Return 13 May 1994
AA - Annual Accounts 07 September 1993
363s - Annual Return 07 June 1993
287 - Change in situation or address of Registered Office 28 January 1993
AA - Annual Accounts 15 October 1992
395 - Particulars of a mortgage or charge 20 August 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 12 March 1992
363a - Annual Return 13 June 1991
AA - Annual Accounts 11 April 1991
288 - N/A 05 February 1991
363 - Annual Return 25 January 1991
395 - Particulars of a mortgage or charge 13 November 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 22 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1989
RESOLUTIONS - N/A 28 September 1989
RESOLUTIONS - N/A 28 September 1989
123 - Notice of increase in nominal capital 28 September 1989
287 - Change in situation or address of Registered Office 14 July 1989
287 - Change in situation or address of Registered Office 28 July 1988
287 - Change in situation or address of Registered Office 04 May 1988
288 - N/A 04 May 1988
288 - N/A 04 May 1988
RESOLUTIONS - N/A 03 May 1988
MEM/ARTS - N/A 03 May 1988
NEWINC - New incorporation documents 06 April 1988

Mortgages & Charges

Description Date Status Charge by
Legal assignment 12 January 2010 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 09 March 2004 Outstanding

N/A

Legal charge 24 May 1995 Outstanding

N/A

Chattels mortgage. 08 September 1994 Fully Satisfied

N/A

Legal charge 12 August 1992 Outstanding

N/A

Fixed and floating charge 09 November 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.