| Company Name | JRS Surgical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04144082 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2001(23 years, 3 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Deborah Claire Boyle |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Aberdeen Place London NW8 8JR |
| Director Name | Mr James Richard Smith |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Aberdeen Place St Johns Wood London NW8 8JR |
| Secretary Name | Mr Guy Anthony Piers Leigh-Pollitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Post Office Polstead Street Stoke By Nayland Suffolk CO6 4SA |
| Director Name | Michael Robert Richards |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2004(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 August 2008) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | The Spinney 9 Horncastle Road Woodhall Spa Lincolnshire LN10 6UY |
| Director Name | Mr Guy Anthony Piers Leigh-Pollitt |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Post Office Polstead Street Stoke By Nayland Suffolk CO6 4SA |
| Director Name | Tremka Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Correspondence Address | Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE |
| Secretary Name | Tremka Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Correspondence Address | Titsey Estate Office Pilgrims Lane Oxted Surrey RH8 0SE |
Location
| Registered Address | The Old Post Office Polstead Street Stoke By Nayland Suffolk CO6 4SA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Stoke-by-Nayland |
| Ward | Nayland |
| Built Up Area | Stoke-by-Nayland |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2008 | Application for striking-off (1 page) |
| 2 April 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 28 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 3 February 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 21 December 2005 | Accounts made up to 31 March 2005 (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 24 February 2005 | Accounts made up to 31 March 2004 (1 page) |
| 16 February 2005 | Return made up to 18/01/05; full list of members (8 pages) |
| 9 November 2004 | New director appointed (2 pages) |
| 22 March 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 29 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
| 14 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 15 November 2002 | Accounts made up to 31 March 2002 (1 page) |
| 18 February 2002 | Return made up to 18/01/02; full list of members
|
| 8 November 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 5 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | Director resigned (1 page) |
| 5 March 2001 | Registered office changed on 05/03/01 from: titsey estate office pilgrims lane, oxted surrey RH8 0SE (1 page) |
| 5 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |