SURGICRAFT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00392541. The registration start date is January 16, 1945. The current status is Liquidation.
Company Number | 00392541 |
Company Name | SURGICRAFT LIMITED |
Registered Address |
c/o C/O Zolfo Cooper The Zenith Building Manchester M2 1AB |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1945-01-16 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2012 |
Accounts Last Update | 31/12/2010 |
Returns Due Date | 28/08/2012 |
Returns Last Update | 31/07/2011 |
Confirmation Statement Due Date | 14/08/2016 |
Mortgage Charges | 11 |
Mortgage Satisfied | 11 |
Information Source | source link |
SIC Code | Industry |
---|---|
3310 | Manufacture medical, orthopaedic etc. equipment |
Address |
ZOLFO COOPER THE ZENITH BUILDING |
Post Town | MANCHESTER |
Post Code | M2 1AB |
Entity Name | Office Address |
---|---|
EELP REALISATIONS LIMITED PARTNERSHIP | Zolfo Cooper, The Zenith Building, Manchester, M2 1AB |
NEWFIRE AFRICA HOLDING UK LIMITED | Zolfo Cooper, The Zenith Building, Manchester, M2 1AB |
GREENVALE ESTATES LIMITED | Zolfo Cooper, The Zenith Building, Manchester, M2 1AB |
SUTHERLAND HOUSE SECURITIES LIMITED | Zolfo Cooper, The Zenith Building, Manchester, M2 1AB |
WHITTLEBURY HALL LIMITED | Zolfo Cooper, The Zenith Building, Manchester, M2 1AB |
BOULTON AND PAUL (HOLDINGS) LIMITED | Zolfo Cooper, The Zenith Building, Manchester, M2 1AB |
HUDSON ENGINEERING SERVICES LIMITED | Zolfo Cooper, The Zenith Building, Manchester, M2 1AB |
Entity Name | Office Address |
---|---|
BRAMWELL PUB COMPANY LIMITED | C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester, M2 1AB |
OASIS TREE LIMITED | 26 Spring Gardens, Manchester, Greater Manchester, M2 1AB |
ST ANDREWS CARE GRP LIMITED | Alixpartners The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB |
SPACEZERO (NORTH) LIMITED | Zenith Builiding, 26 Spring Gardens, Manchester, M2 1AB, England |
99P STORES LIMITED | C/o Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB |
EUROPEAN CARE & LIFESTYLES (UK) LTD | The Zenith Building 26, Spring Gardens, Manchester, M2 1AB |
NICHOL & LAIDLOW LIMITED | C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB |
DECORPART LIMITED | The Zenith Building 5th Floor 26, Spring Gardens, Manchester, M2 1AB |
00034239 LIMITED | The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB |
AEW VENTURES LIMITED | The Zenith Building, Spring Gardens, Manchester, M2 1AB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
VISCOGLIOSI, John | Director (Active) | 505 Park Avenue, 14 Floor, New York, 10022, Usa | October 1968 / 15 August 2008 |
American / Usa |
Chairman And Ceo |
GRIFFITHS, Arwyn Rhodri | Secretary (Resigned) | Saunton 9 The Squires, Childswickham, Broadway, Worcestershire, WR12 7QQ | / 16 February 1995 |
/ |
|
HOLDER, Michael John | Secretary (Resigned) | The May House, Exhall, Alcester, Warwickshire, B49 6EA | / |
/ |
|
SCOTT, Neil Brown Maclean | Secretary (Resigned) | Wayside, Wolverton, Warwickshire, CV37 0HE | / 11 May 1994 |
/ |
|
TURNER, Robert William | Secretary (Resigned) | 15 Cedar Court Ward Close, Barwell, Leicester, United Kingdom, LE9 8NE | / 18 October 2004 |
/ |
|
BRAZIEL, Leonard Albert | Director (Resigned) | 78 Feckenham Road, Headless Cross, Redditch, Warwickshire, B97 5AJ | January 1909 / |
British / |
Retired |
COPELAND, Nicholas James | Director (Resigned) | Cromwell House 10 Cromwell Crescent, Worcester, Worcestershire, WR5 2JW | October 1962 / 22 October 1998 |
British / England |
Technical Director |
DAVIES, Ifan Richard | Director (Resigned) | 20 Archer Road, Penarth, S Glam, CF64 3HW | July 1955 / 3 January 1995 |
British / Wales |
Company Director |
DINES, Peter Michael | Director (Resigned) | 20 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JL | May 1973 / 10 June 2003 |
British / England |
Managing Director |
FENNELL, Anthony James | Director (Resigned) | 55 Oakham Close, Oakenshaw South, Redditch, Worcestershire, B98 7YG | July 1967 / 2 August 2004 |
British / United Kingdom |
International Sales Director |
GILLESPIE, Alistair Neil | Director (Resigned) | Tudor House, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE | September 1939 / |
British / |
Director |
GOODBAND, Debby | Director (Resigned) | The Old Weslyan Chapel, Waterfall Road, Dyserth, Denbighshire, LL18 6ET | November 1960 / 10 June 2003 |
British / United Kingdom |
Self Employed Consultant |
GOUGH, Nicholas James George | Director (Resigned) | Cherry Acre 16 Orchard Combe, Whitchurch Hill, Reading, Berkshire, RG8 7QL | July 1951 / 1 May 1996 |
British / |
Director |
GRIFFITHS, Arwyn Rhodri | Director (Resigned) | Saunton 9 The Squires, Childswickham, Broadway, Worcestershire, WR12 7QQ | September 1956 / 15 April 1996 |
British / Uk |
Solicitor |
HULL, Andrew Terence | Director (Resigned) | 16 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST | April 1957 / |
British / England |
Executive Chairman |
O'BRIEN, Terence Kevin, Dr | Director (Resigned) | 54 Ufton Road, London, N1 4HH | September 1955 / |
British / |
Scientist |
PEDDY, David Paul Richard | Director (Resigned) | 7 Godstow Road, Wolvercote, Oxford, Oxfordshire, OX2 8AJ | July 1947 / |
British / |
Marketing Consultant |
PHILLIPS, Peter William, Dr | Director (Resigned) | 16 Fields Close, Badsey, Evesham, Worcestershire, WR11 5JN | September 1958 / 1 July 1993 |
England / England |
Financial Director |
SCOTT, Neil Brown Maclean | Director (Resigned) | Wayside, Wolverton, Warwickshire, CV37 0HE | October 1950 / 13 December 1993 |
British / |
Financial Director |
SHOWELL, Anthony Dugard | Director (Resigned) | The Old Church House, School Lane Hanbury, Bromsgrove, Worcestershire, B60 4BT | November 1946 / |
British / |
Chief Executive |
SHOWELL, Donald Wilfred Dugard | Director (Resigned) | 6 Lansdown Parade, Cheltenham, Gloucestershire, GL50 2LH | April 1915 / |
British / |
Director |
TROTMAN, Stephen George | Director (Resigned) | 7 Tollgate Road, Southam, Warwickshire, CV47 1EE | February 1951 / 1 January 2004 |
British / England |
Operations Director |
VISCOGLIOSI, Anthony Gaetano | Director (Resigned) | 505 Park Avenue, 14th Floor, New York, New York 10022, United States | June 1962 / 15 August 2008 |
American / Usa |
Chairman & Ceo |
Post Town | MANCHESTER |
Post Code | M2 1AB |
SIC Code | 3310 - Manufacture medical, orthopaedic etc. equipment |
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