Surgical And Anaesthetic Services Limited

Company Name	Surgical And Anaesthetic Services Limited
Company Status	Dissolved
Company Number	04452366
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years, 10 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Safdar James Ralston
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 10 months (closed 30 April 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Beeches 142 Caldy Road Caldy Wirral CH48 1LN Wales

Director Name	Dr Derek Eastwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(6 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 April 2008)
Role	Doctor
Country of Residence	England
Correspondence Address	154 Caldy Road Caldy Wirral CH48 1LN Wales

Director Name	Ms Siobhan Leith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(6 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 April 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	288 Meols Parade Meols Wirral CH47 7AU Wales

Director Name	Mr Michael William Smith
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(6 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 April 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	4 Burlingham Avenue West Kirby Wirral CH48 8AP Wales

Director Name	Dr Keith Douglas Stevens
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(6 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 April 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Pines Telegraph Road Caldy Wirral CH48 1NX Wales

Director Name	Mr Jonathan Edmon Sweeney
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(6 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 April 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	18 Reservoir Road North Prenton Birkenhead Wirral CH42 8LU Wales

Director Name	Dr Terence John Tarr
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2005)
Role	Doctor
Correspondence Address	Ashlea 37 Thurstaston Road Heswall Wirral CH60 6SB Wales

Secretary Name	Dr Terence John Tarr
Nationality	British
Status	Resigned
Appointed	24 June 2002(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2005)
Role	Doctor
Correspondence Address	Ashlea 37 Thurstaston Road Heswall Wirral CH60 6SB Wales

Director Name	Dr John Patrick Gannon
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2005)
Role	Doctor
Correspondence Address	Deeside Cottage Old Quay Lane Neston Wirral CH64 6QR Wales

Director Name	Dr Abbaraju Mohan Rao
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(1 year, 12 months after company formation)
Appointment Duration	1 year (resigned 01 June 2005)
Role	Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	25 Dibbins Green Bromborough Wirral Cheshire CH63 0QF Wales

Secretary Name	Dr Keith Douglas Stevens
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years after company formation)
Appointment Duration	2 years (resigned 23 June 2007)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Pines Telegraph Road Caldy Wirral CH48 1NX Wales

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	The Pines Telegraph Road Caldy Wirral CH48 1NX Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Financials

Year	2014
Net Worth	-£2,006
Cash	£10,038
Current Liabilities	£12,854

Accounts

Latest Accounts	31 May 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
13 December 2007	Application for striking-off (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 October 2007	Secretary resigned (1 page)
27 June 2007	Return made up to 31/05/07; full list of members (4 pages)
15 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 June 2006	Return made up to 31/05/06; full list of members (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
26 July 2005	Â£ ic 9/6 01/06/05 Â£ sr 3@1=3 (1 page)
26 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2005	New secretary appointed (1 page)
28 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
9 June 2005	Return made up to 31/05/05; full list of members (5 pages)
12 April 2005	Registered office changed on 12/04/05 from: east grange 154 caldy road caldy wirral CH48 1LN (1 page)
2 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 June 2004	Ad 27/05/04--------- Â£ si 1@1 (2 pages)
8 June 2004	Registered office changed on 08/06/04 from: c/o wirral anaesthetic group bupa murrayfield holmwood drive thingwall CH61 1AU (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Return made up to 31/05/04; full list of members (12 pages)
25 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 July 2003	Director's particulars changed (2 pages)
8 July 2003	Director's particulars changed (2 pages)
28 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 28/06/03 (11 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	Ad 03/12/02--------- Â£ si 7@1=7 Â£ ic 1/8 (3 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
31 May 2002	Incorporation (9 pages)

Surgical And Anaesthetic Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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