Urology Surgeons Limited

Company Name	Urology Surgeons Limited
Company Status	Dissolved
Company Number	06240137
Category	Private Limited Company
Incorporation Date	8 May 2007(16 years, 11 months ago)
Dissolution Date	24 November 2015 (8 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Chandra Shekhar Biyani
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	19 Longfield Court Heckmondwike Yorkshire WF16 9EP

Director Name	Anthony John Browning
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	1 Blenheim Road Wakefield Yorkshire WF1 3JZ

Director Name	Rohit Chahal
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	08 May 2007(same day as company formation)
Role	Urologist
Country of Residence	United Kingdom
Correspondence Address	7 Oakwood Grange Leeds Yorkshire LS8 2QZ

Director Name	Subramanian Kanaga Sundaram
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(same day as company formation)
Role	Consultant Urologist
Country of Residence	United Kingdom
Correspondence Address	14 Seckar Lane Woolley Wakefield West Yorkshire WF4 2LE

Director Name	Philip Mark Tempest Weston
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Lowfield Close Clifford Road Boston Spa West Yorkshire LS23 6BZ

Secretary Name	Anthony John Browning
Nationality	British
Status	Closed
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Blenheim Road Wakefield Yorkshire WF1 3JZ

Director Name	Simon Charles William Harrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Urological Surgeon
Correspondence Address	Rose Cottage Farm Ryhill Pits Lane Wakefield West Yorkshire WF4 2DR

Location

Registered Address	C/O Sandison Easson & Co Rex Buildings Wilmslow Cheshire SK9 1HY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony John Browning 20.00% Ordinary
1 at £1	Mr Chandra Shekhar Biyani 20.00% Ordinary
1 at £1	Mr Philip Mark Tempest Weston 20.00% Ordinary
1 at £1	Mr Rohit Chahal 20.00% Ordinary
1 at £1	Mr Subramanian Kanaga Sundaram 20.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
11 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	Application to strike the company off the register (3 pages)
28 July 2015	Application to strike the company off the register (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5 (9 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5 (9 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5 (9 pages)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
24 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
24 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
8 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 June 2010	Director's details changed for Anthony John Browning on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Philip Mark Tempest Weston on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Subramanian Kanaga Sundaram on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Anthony John Browning on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Rohit Chahal on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Chandra Shekhar Biyani on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Subramanian Kanaga Sundaram on 8 May 2010 (2 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Subramanian Kanaga Sundaram on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Chandra Shekhar Biyani on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Philip Mark Tempest Weston on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Philip Mark Tempest Weston on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Rohit Chahal on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Rohit Chahal on 8 May 2010 (2 pages)
1 June 2010	Director's details changed for Chandra Shekhar Biyani on 8 May 2010 (2 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Anthony John Browning on 8 May 2010 (2 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
14 January 2010	Purchase of own shares. (3 pages)
14 January 2010	Purchase of own shares. (3 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2010	Termination of appointment of Simon Harrison as a director (2 pages)
14 January 2010	Termination of appointment of Simon Harrison as a director (2 pages)
14 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 July 2009	Return made up to 08/05/09; full list of members (6 pages)
9 July 2009	Return made up to 08/05/09; full list of members (6 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 June 2008	Return made up to 08/05/08; full list of members (10 pages)
26 June 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
26 June 2008	Capitals not rolled up (2 pages)
26 June 2008	Capitals not rolled up (2 pages)
26 June 2008	Return made up to 08/05/08; full list of members (10 pages)
26 June 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
8 May 2007	Incorporation (11 pages)
8 May 2007	Incorporation (11 pages)

Urology Surgeons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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