| Company Name | Ultrasound Imaging (Cambridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04672174 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
| Previous Name | Surgery Now (Management) Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Ultrasound Healthcare Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 April 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 05 December 2006) |
| Correspondence Address | Southbank Business Park Kirkintilloch Glasgow G66 1XF Scotland |
| Secretary Name | Stafford Street Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 2004(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 December 2006) |
| Correspondence Address | Office 2 Team Valley Business Centre Earlsway Gateshead Tyne& Wear NE11 0QH |
| Director Name | Gordon Cranston Wishart |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Consultant Breast & Endocrine |
| Correspondence Address | The Barn 41 Green End Comberton Cambridgeshire CB3 7DY |
| Secretary Name | Julie Margaret Wishart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn 41 Green End Comberton Cambridgeshire CB3 7DY |
| Director Name | Mr Stuart James Devine |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 December 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland |
| Secretary Name | Mr Stuart James Devine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 December 2004) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland |
Location
| Registered Address | Office 2 Team Valley Business Centre Earlsway Team Valley Trading Estate Gateshead NE11 0RQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2006 | Application for striking-off (1 page) |
| 27 June 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 20/02/05; full list of members (6 pages) |
| 15 June 2006 | New secretary appointed (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 11 March 2005 | Registered office changed on 11/03/05 from: the barn 41 green end comberton cambridge CB3 7DY (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: wingate house maris lane, trumpington cambridge cambridgeshire CB2 2FF (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Director resigned (1 page) |
| 1 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 15 May 2004 | Return made up to 20/02/04; full list of members
|
| 17 March 2004 | Company name changed surgery now (management) LIMITED\certificate issued on 17/03/04 (2 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: the barn 41O green end comberton cambridgeshire CB3 7DY (1 page) |
| 19 May 2003 | Secretary resigned (1 page) |
| 19 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 May 2003 | New secretary appointed;new director appointed (3 pages) |
| 19 May 2003 | New director appointed (2 pages) |