| Company Name | Universal Surgical Instruments Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01449567 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1979(44 years, 7 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mr Robin Coole |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1991(11 years, 6 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 24 July 2007) |
| Role | Company Director |
| Correspondence Address | Church Hill Leigh On Sea Essex |
| Secretary Name | Robin Coole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1995(15 years, 5 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 24 July 2007) |
| Role | Company Director |
| Correspondence Address | Castle Cottage Church Hill Leigh On Sea Essex SS9 2DE |
| Director Name | Mr Richard Morter |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(11 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 24 May 2000) |
| Role | Company Director |
| Correspondence Address | 4 Ray Walk Leigh On Sea Essex SS9 2NP |
| Secretary Name | Mr George Coole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1991(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 09 March 1995) |
| Role | Company Director |
| Correspondence Address | 14 The Terrace Leigh On Sea Essex SS9 2DF |
Location
| Registered Address | Polar House 103 Rectory Grove Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,294 |
| Gross Profit | -£705 |
| Net Worth | -£3,000 |
| Cash | £489 |
| Current Liabilities | £13,342 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 27 February 2007 | Application for striking-off (1 page) |
| 10 May 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 9 May 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 18 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 18 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 21 April 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 21 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 25 April 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 25 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 17 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 17 April 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 23 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 23 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 15 February 2001 | Director resigned (1 page) |
| 4 May 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 4 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 9 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 19 April 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 17 April 1998 | Full accounts made up to 30 September 1997 (17 pages) |
| 17 April 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 17 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 17 April 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 17 May 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 18 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 20 April 1995 | Return made up to 12/04/95; full list of members (6 pages) |
| 20 April 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 14 the terrace church hill leigh on sea essex SS9 2DF (1 page) |