| Company Name | Excel Surgical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06720249 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2008(15 years, 7 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
| Previous Name | Tatum Surgical Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Directors
| Director Name | Mr James Alexander Samuel Weller |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Fairfax Road Menston Ilkley West Yorkshire LS29 6EW |
| Director Name | Dr Paul Harrison |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2011(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 Grove Road Ilkley West Yorkshire LS29 9QE |
Contact
| Website | excelsurgical.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 8 Ryefield Way Silsden Keighley West Yorkshire BD20 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
Shareholders
| 100 at £1 | Swallow Dental Supplies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,048 |
| Cash | £37,044 |
| Current Liabilities | £19,571 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 10 October 2019 | Application to strike the company off the register (3 pages) |
| 29 August 2019 | Previous accounting period shortened from 31 July 2019 to 31 January 2019 (1 page) |
| 10 December 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 31 October 2018 | Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page) |
| 31 October 2018 | Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page) |
| 31 October 2018 | Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page) |
| 31 October 2018 | Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page) |
| 31 October 2018 | Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS (1 page) |
| 16 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 July 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 29 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Director's details changed for Mr James Alexander Samuel Weller on 1 November 2013 (2 pages) |
| 14 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Director's details changed for Mr James Alexander Samuel Weller on 1 November 2013 (2 pages) |
| 14 October 2014 | Director's details changed for Mr James Alexander Samuel Weller on 1 November 2013 (2 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 22 October 2013 | Director's details changed for Dr Paul Harrison on 1 October 2012 (2 pages) |
| 22 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Register inspection address has been changed from C/O a R Accounting 62 Greenacre Park Rawdon Leeds West Yorkshire LS19 6AR United Kingdom (1 page) |
| 22 October 2013 | Director's details changed for Dr Paul Harrison on 1 October 2012 (2 pages) |
| 22 October 2013 | Director's details changed for Dr Paul Harrison on 1 October 2012 (2 pages) |
| 22 October 2013 | Register inspection address has been changed from C/O a R Accounting 62 Greenacre Park Rawdon Leeds West Yorkshire LS19 6AR United Kingdom (1 page) |
| 22 October 2013 | Registered office address changed from Pickwick Mill Huddersfield Road Thongsbridge Holmfirth HD9 3JL on 22 October 2013 (1 page) |
| 22 October 2013 | Register(s) moved to registered office address (1 page) |
| 22 October 2013 | Register(s) moved to registered office address (1 page) |
| 22 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Registered office address changed from Pickwick Mill Huddersfield Road Thongsbridge Holmfirth HD9 3JL on 22 October 2013 (1 page) |
| 6 December 2012 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 6 December 2012 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 8 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom (1 page) |
| 8 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom (1 page) |
| 2 May 2012 | Current accounting period shortened from 31 October 2012 to 31 July 2012 (3 pages) |
| 2 May 2012 | Current accounting period shortened from 31 October 2012 to 31 July 2012 (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 5 January 2012 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Appointment of Dr Paul Harrison as a director (3 pages) |
| 25 August 2011 | Appointment of Dr Paul Harrison as a director (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 November 2010 | Director's details changed for Mr James Alexander Samuel Weller on 1 October 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mr James Alexander Samuel Weller on 1 October 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Director's details changed for Mr James Alexander Samuel Weller on 1 October 2010 (2 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Director's details changed for Mr James Alexander Samuel Weller on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Mr James Alexander Samuel Weller on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Director's details changed for Mr James Alexander Samuel Weller on 1 October 2009 (2 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 25 October 2008 | Company name changed tatum surgical LIMITED\certificate issued on 28/10/08 (2 pages) |
| 25 October 2008 | Company name changed tatum surgical LIMITED\certificate issued on 28/10/08 (2 pages) |
| 10 October 2008 | Incorporation (18 pages) |
| 10 October 2008 | Incorporation (18 pages) |