Established in 1988, Surgecam Ltd has its registered office in Cleveland, it's status in the Companies House registry is set to "Dissolved". There are 5 directors listed as Watson, Jacqueline, Miller, Gary, Miller, Raymond William, Watson, David Arthur, Carr, Bryan for the company in the Companies House registry. We don't currently know the number of employees at this business.
| 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 |
| 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 |
| 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 |
