A.H.Burslam Limited

Company Name	A.H.Burslam Limited
Company Status	Dissolved
Company Number	00527949
Category	Private Limited Company
Incorporation Date	12 January 1954(70 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ian Watson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(54 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ

Secretary Name	Jasvinder Singh Gill
Nationality	British
Status	Closed
Appointed	04 September 2009(55 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ

Director Name	Mr Leslie Robert Cuthbertson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(37 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 1993)
Role	Car Dealer
Correspondence Address	9 The Crescent Longbenton Newcastle Upon Tyne Tyne & Wear NE7 7ST

Director Name	Susan May Cuthbertson
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(37 years, 5 months after company formation)
Appointment Duration	16 years (resigned 28 June 2007)
Role	Housewife
Correspondence Address	15 The Crescent Benton Lodge Newcastle Upon Tyne Tyne & Wear NE7 7ST

Director Name	Thomas Leslie Cuthbertson
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(37 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 1995)
Role	Car Dealer
Correspondence Address	15 The Crescent Benton Newcastle Upon Tyne Tyne & Wear NE7 7ST

Secretary Name	Thomas Leslie Cuthbertson
Nationality	British
Status	Resigned
Appointed	29 June 1991(37 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 March 1995)
Role	Company Director
Correspondence Address	15 The Crescent Benton Newcastle Upon Tyne Tyne & Wear NE7 7ST

Director Name	Helen Cuthbertson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(40 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 August 2008)
Role	Secretary/Accounts Clerk
Correspondence Address	15 The Crescent Benton Lodge Newcastle Upon Tyne NE7 7ST

Secretary Name	Helen Cuthbertson
Nationality	British
Status	Resigned
Appointed	13 April 1994(40 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 19 August 2008)
Role	Secretary/Accounts Clerk
Correspondence Address	15 The Crescent Benton Lodge Newcastle Upon Tyne NE7 7ST

Secretary Name	Claire Watson
Nationality	British
Status	Resigned
Appointed	19 August 2008(54 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 September 2009)
Role	Company Director
Correspondence Address	78 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PY

Contact

Website	hadrianhealthcare.co.uk
Telephone	0191 4605219
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Hadrian Healthcare (Ne) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 December 1978	Delivered on: 8 December 1978 Satisfied on: 12 March 1993 Persons entitled: Conco Limited. Classification: Legal charge Secured details: Â£15,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise. Particulars: Leslie garage wickham tog. With garage and petrol filling station buildings pumps tanks fixtures and fittings described in a conveyance dated 27/6/68. Fully Satisfied

5 December 1978

Delivered on: 8 December 1978
Satisfied on: 12 March 1993
Persons entitled: Conco Limited.

Classification: Legal charge
Secured details: Â£15,000 and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.
Particulars: Leslie garage wickham tog. With garage and petrol filling station buildings pumps tanks fixtures and fittings described in a conveyance dated 27/6/68.
Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
25 July 2017	Cessation of Hadrian Healthcare (Ne) Limited as a person with significant control on 1 August 2016 (1 page)
25 July 2017	Cessation of Hadrian Healthcare (Ne) Limited as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Notification of Hadrian Healthcare Holdings Limited as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Hadrian Healthcare Holdings Limited as a person with significant control on 1 August 2016 (2 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
8 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
8 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
8 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
8 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (8 pages)
9 January 2016	Full accounts made up to 31 March 2015 (8 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (3 pages)
24 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (3 pages)
18 December 2014	Full accounts made up to 31 March 2014 (9 pages)
18 December 2014	Full accounts made up to 31 March 2014 (9 pages)
29 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (3 pages)
29 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (3 pages)
20 December 2013	Accounts made up to 31 March 2013 (10 pages)
20 December 2013	Accounts made up to 31 March 2013 (10 pages)
30 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (3 pages)
30 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (3 pages)
9 January 2013	Accounts made up to 31 March 2012 (10 pages)
9 January 2013	Accounts made up to 31 March 2012 (10 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
6 January 2012	Accounts made up to 31 March 2011 (9 pages)
6 January 2012	Accounts made up to 31 March 2011 (9 pages)
30 August 2011	Registered office address changed from 6 Bankside the Watermark Gateshead Tyne and Wear NE11 9SZ on 30 August 2011 (1 page)
30 August 2011	Registered office address changed from 6 Bankside the Watermark Gateshead Tyne and Wear NE11 9SZ on 30 August 2011 (1 page)
1 July 2011	Secretary's details changed for Jasvinder Singh Gill on 29 June 2011 (1 page)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Director's details changed for Mr Ian Watson on 29 June 2011 (2 pages)
1 July 2011	Secretary's details changed for Jasvinder Singh Gill on 29 June 2011 (1 page)
1 July 2011	Director's details changed for Mr Ian Watson on 29 June 2011 (2 pages)
8 October 2010	Accounts made up to 31 March 2010 (11 pages)
8 October 2010	Accounts made up to 31 March 2010 (11 pages)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
17 February 2010	Appointment of Jasvinder Singh Gill as a secretary (2 pages)
17 February 2010	Appointment of Jasvinder Singh Gill as a secretary (2 pages)
16 February 2010	Termination of appointment of Claire Watson as a secretary (1 page)
16 February 2010	Termination of appointment of Claire Watson as a secretary (1 page)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
8 September 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
8 September 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
3 July 2009	Return made up to 29/06/09; full list of members (4 pages)
3 July 2009	Return made up to 29/06/09; full list of members (4 pages)
9 October 2008	Partial exemption accounts made up to 29 February 2008 (14 pages)
9 October 2008	Partial exemption accounts made up to 29 February 2008 (14 pages)
4 September 2008	Director appointed ian watson (2 pages)
4 September 2008	Appointment terminate, director and secretary helen cuthbertson logged form (1 page)
4 September 2008	Director appointed ian watson (2 pages)
4 September 2008	Appointment terminate, director and secretary helen cuthbertson logged form (1 page)
2 September 2008	Accounting reference date shortened from 28/02/2009 to 30/11/2008 (1 page)
2 September 2008	Secretary appointed claire watson (2 pages)
2 September 2008	Accounting reference date shortened from 28/02/2009 to 30/11/2008 (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 15 the crescent benton lodge newcastle upon tyne NE7 7ST (1 page)
2 September 2008	Secretary appointed claire watson (2 pages)
2 September 2008	Registered office changed on 02/09/2008 from 15 the crescent benton lodge newcastle upon tyne NE7 7ST (1 page)
12 August 2008	Return made up to 29/06/08; no change of members (6 pages)
12 August 2008	Return made up to 29/06/08; no change of members (6 pages)
25 June 2008	Appointment terminated director susan cuthbertson (1 page)
25 June 2008	Appointment terminated director susan cuthbertson (1 page)
13 November 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
13 November 2007	Total exemption full accounts made up to 28 February 2007 (14 pages)
19 September 2007	Return made up to 29/06/07; no change of members (8 pages)
19 September 2007	Return made up to 29/06/07; no change of members (8 pages)
5 September 2006	Return made up to 29/06/06; full list of members (8 pages)
5 September 2006	Return made up to 29/06/06; full list of members (8 pages)
24 August 2006	Partial exemption accounts made up to 28 February 2006 (13 pages)
24 August 2006	Partial exemption accounts made up to 28 February 2006 (13 pages)
8 September 2005	Partial exemption accounts made up to 28 February 2005 (13 pages)
8 September 2005	Partial exemption accounts made up to 28 February 2005 (13 pages)
15 August 2005	Return made up to 29/06/05; full list of members (8 pages)
15 August 2005	Return made up to 29/06/05; full list of members (8 pages)
31 August 2004	Partial exemption accounts made up to 29 February 2004 (11 pages)
31 August 2004	Partial exemption accounts made up to 29 February 2004 (11 pages)
11 August 2004	Return made up to 29/06/04; full list of members (8 pages)
11 August 2004	Return made up to 29/06/04; full list of members (8 pages)
27 November 2003	Partial exemption accounts made up to 28 February 2003 (13 pages)
27 November 2003	Partial exemption accounts made up to 28 February 2003 (13 pages)
10 July 2003	Return made up to 29/06/03; full list of members (7 pages)
10 July 2003	Return made up to 29/06/03; full list of members (7 pages)
27 January 2003	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2003	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2002	Registered office changed on 10/12/02 from: 9 the crescent benton lodge newcastle upon tyne NE7 7ST (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 9 the crescent benton lodge newcastle upon tyne NE7 7ST (1 page)
1 December 2002	Partial exemption accounts made up to 28 February 2002 (13 pages)
1 December 2002	Partial exemption accounts made up to 28 February 2002 (13 pages)
29 November 2001	Partial exemption accounts made up to 28 February 2001 (11 pages)
29 November 2001	Partial exemption accounts made up to 28 February 2001 (11 pages)
1 October 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Accounts made up to 29 February 2000 (14 pages)
19 October 2000	Accounts made up to 29 February 2000 (14 pages)
5 July 2000	Return made up to 29/06/00; full list of members (6 pages)
5 July 2000	Return made up to 29/06/00; full list of members (6 pages)
15 July 1999	Accounts made up to 28 February 1999 (12 pages)
15 July 1999	Accounts made up to 28 February 1999 (12 pages)
14 July 1999	Return made up to 29/06/99; no change of members (4 pages)
14 July 1999	Return made up to 29/06/99; no change of members (4 pages)
18 September 1998	Accounts made up to 28 February 1998 (13 pages)
18 September 1998	Accounts made up to 28 February 1998 (13 pages)
8 July 1998	Return made up to 29/06/98; no change of members (4 pages)
8 July 1998	Return made up to 29/06/98; no change of members (4 pages)
14 August 1997	Accounts made up to 28 February 1997 (13 pages)
14 August 1997	Accounts made up to 28 February 1997 (13 pages)
14 July 1997	Return made up to 29/06/97; full list of members (6 pages)
14 July 1997	Return made up to 29/06/97; full list of members (6 pages)
29 November 1996	Accounts made up to 29 February 1996 (14 pages)
29 November 1996	Accounts made up to 29 February 1996 (14 pages)
4 July 1996	Return made up to 29/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 July 1996	Return made up to 29/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 December 1995	Accounts made up to 28 February 1995 (13 pages)
19 December 1995	Accounts made up to 28 February 1995 (13 pages)
14 November 1995	Registered office changed on 14/11/95 from: 15 the crescent benton newcastle upon tyne NE7 76J (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 15 the crescent benton newcastle upon tyne NE7 76J (1 page)
28 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 March 1994	Return made up to 29/06/93; full list of members (8 pages)
7 March 1994	Return made up to 29/06/93; full list of members (8 pages)
12 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1991	Return made up to 29/06/91; full list of members (7 pages)
9 July 1991	Return made up to 29/06/91; full list of members (7 pages)
30 July 1985	Annual return made up to 18/07/85 (3 pages)
30 July 1985	Annual return made up to 18/07/85 (3 pages)
31 December 1975	Annual return made up to 09/10/75 (4 pages)
31 December 1975	Annual return made up to 09/10/75 (4 pages)
2 March 1954	Allotment of shares (2 pages)
2 March 1954	Allotment of shares (2 pages)
12 January 1954	Incorporation (15 pages)
12 January 1954	Incorporation (15 pages)