Cleveland Medical Laboratories Limited

Company Name	Cleveland Medical Laboratories Limited
Company Status	Dissolved
Company Number	01523919
Category	Private Limited Company
Incorporation Date	22 October 1980(43 years, 6 months ago)
Dissolution Date	21 July 2009 (14 years, 9 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 Christopher Gordon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(10 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (closed 21 July 2009)
Role	Pathology Technician
Country of Residence	England
Correspondence Address	2 High Farm Close Carlton Stockton On Tees Cleveland TS21 1AN

Director Name	Peter Gordon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1997(16 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (closed 21 July 2009)
Role	Executive
Correspondence Address	8 Chestnut Walk Old Stevenage Hertfordshire SG1 4DD

Secretary Name	Brian Collins
Nationality	British
Status	Closed
Appointed	15 September 1997(16 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	6 Aykley Vale Aykley Heads Durham City DH1 5WA

Director Name	Brian Collins
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1998(17 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 21 July 2009)
Role	Chartered Management Accountant
Correspondence Address	6 Aykley Vale Aykley Heads Durham City DH1 5WA

Director Name	Mr Paul Quentin Cullum Stacey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	3 Catherine Wheel Yard London SW1A 1DR

Director Name	Mr Matthew Tempest
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 1995)
Role	Pathology Technician
Correspondence Address	33 Northumberland Road Norton Stockton On Tees Cleveland TS17 8AY

Director Name	Dr Ernest Ward Walton
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 June 1997)
Role	Histopathologist
Correspondence Address	32 The Green Norton Stockton On Tees Cleveland TS20 1DX

Secretary Name	Mr Christopher Gordon
Nationality	British
Status	Resigned
Appointed	31 August 1991(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Farm Close Carlton Stockton On Tees Cleveland TS21 1AN

Secretary Name	Dominic Palleschi
Nationality	British
Status	Resigned
Appointed	29 June 1992(11 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	3 Crooks Barn Lane Norton Stockton On Tees Teesside TS20 1LW

Director Name	John Edward Jones
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 1995)
Role	Director Of Finance
Correspondence Address	9 Elmley Close Wokingham Berkshire RG41 1HP

Director Name	Peter Frederick James Newman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(14 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 October 1995)
Role	Medical Labortory Scientific O
Correspondence Address	Woodbank Eddleston Peebleshire EH45 8RB Scotland

Director Name	Dominic Palleschi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 1997)
Role	Chartered Accountant
Correspondence Address	3 Crooks Barn Lane Norton Stockton On Tees Teesside TS20 1LW

Director Name	Mrs Karen Lesley Ward
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(15 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 12 December 1997)
Role	Biomedical Scientist
Country of Residence	United Kingdom
Correspondence Address	Mayfields Exelby Bedale DL8 2HF

Location

Registered Address	Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,336,817
Gross Profit	£1,417,157
Net Worth	£1,081,243
Current Liabilities	£2,363,969

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2008	Notice of ceasing to act as receiver or manager (1 page)
15 September 2008	Receiver's abstract of receipts and payments to 4 September 2008 (4 pages)
8 August 2008	Receiver's abstract of receipts and payments to 21 July 2007 (2 pages)
8 August 2008	Receiver's abstract of receipts and payments to 21 July 2008 (4 pages)
24 September 2007	Receiver's abstract of receipts and payments (2 pages)
15 September 2006	Receiver's abstract of receipts and payments (2 pages)
4 August 2005	Receiver's abstract of receipts and payments (2 pages)
27 July 2004	Receiver's abstract of receipts and payments (2 pages)
25 July 2003	Receiver's abstract of receipts and payments (3 pages)
30 August 2002	Receiver's abstract of receipts and payments (3 pages)
30 August 2002	Receiver's abstract of receipts and payments (3 pages)
14 August 2001	Receiver's abstract of receipts and payments (3 pages)
1 August 2000	Receiver's abstract of receipts and payments (2 pages)
5 August 1999	Receiver's abstract of receipts and payments (2 pages)
5 August 1998	Registered office changed on 05/08/98 from: letch lane carlton nr stockton cleveland TS21 1EE (1 page)
27 July 1998	Appointment of receiver/manager (1 page)
18 February 1998	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
6 November 1997	Auditor's resignation (1 page)
17 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Full accounts made up to 31 December 1996 (17 pages)
19 September 1997	Secretary resigned;director resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
5 September 1997	Return made up to 31/08/97; no change of members (7 pages)
13 June 1997	Director resigned (1 page)
27 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
25 April 1997	New director appointed (3 pages)
18 September 1996	Full accounts made up to 31 December 1995 (17 pages)
12 September 1996	Return made up to 31/08/96; no change of members (5 pages)
27 October 1995	Director resigned (2 pages)
11 September 1995	Return made up to 31/08/95; full list of members (6 pages)
9 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
2 August 1995	Declaration of assistance for shares acquisition (10 pages)
2 August 1995	Declaration of assistance for shares acquisition (10 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Declaration of assistance for shares acquisition (10 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Declaration of assistance for shares acquisition (12 pages)
31 July 1995	Memorandum and Articles of Association (58 pages)
31 July 1995	Director resigned (2 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (22 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)

Cleveland Medical Laboratories Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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