Aycliffe Occupational Health Service Limited

Company Name	Aycliffe Occupational Health Service Limited
Company Status	Dissolved
Company Number	01532855
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 December 1980(43 years, 5 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Secretary Name	Mr Ian James Wiggett
Nationality	British
Status	Closed
Appointed	30 November 1991(10 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (closed 14 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Lowther Drive Newton Aycliffe County Durham DL5 4UL

Director Name	Mr John Barrie Wise
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1994(13 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 14 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ainstey Hunt The Chase Newton Aycliffe Co Durham DL5 7PH

Director Name	Mr John Edward Billany
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2009(28 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 14 May 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 High Road Redworth Newton Aycliffe County Durham DL5 6NU

Director Name	Mr John Brassell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 November 1992)
Role	Production Manager
Correspondence Address	13 South Row Eldon Bishop Auckland County Durham DL14 8UT

Director Name	Mr Leslie David Dixon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartford Road Darlington County Durham DL3 8HF

Director Name	Mrs Delia Mary Stout
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1994)
Role	Personnel Officer
Correspondence Address	3 Escombe Place Newton Aycliffe Co Durham DL5 4AY

Director Name	David Thomas Leadbetter
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 September 1993)
Role	Cost & Management Accountant
Correspondence Address	Bibury Hey Back Lane Duddon Tarporley Cheshire CW6 0EZ

Director Name	Mrs Margaret Parker
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 May 1992)
Role	Administration & Personnel Manager
Correspondence Address	25 Meadow Dale Chilton Ferryhill County Durham DL17 0RW

Director Name	Ann Hunter
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(10 years, 12 months after company formation)
Appointment Duration	6 years (resigned 04 December 1997)
Role	Commercial Manager
Correspondence Address	1 Woodcrest Road Darlington County Durham DL3 8EF

Director Name	Dr Allan Mitchell
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(13 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 April 2011)
Role	Self Employed
Country of Residence	England
Correspondence Address	16 Farr Holme Blackwell Darlington County Durham DL3 8QZ

Director Name	David Lynch
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(13 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1996)
Role	Human Resource Manager
Correspondence Address	17 Elterwater Road Garden Farm Estate Chester Le Street County Durham DH2 3EE

Director Name	Robert Michael Thomas
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(14 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1996)
Role	Production Manager
Correspondence Address	5 The Covert Newton Aycliffe County Durham DL5 7LH

Director Name	Terence Naylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(15 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 August 2003)
Role	Transport Engineering Manager
Correspondence Address	33 Linacre Way Northwood Park Darlington County Durham DL1 2YA

Director Name	David Stubbs
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1999)
Role	Company Accountancy Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Swainby Road Trimdon Village Co Durham TS29 6JY

Director Name	Nicola Ann Langley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1999)
Role	Environmental Manager
Correspondence Address	17 Hazel Slade Eaglescliffe Stockton On Tees County Durham TS16 9HS

Director Name	David Adamson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2001)
Role	H & S Officer
Correspondence Address	40 Croftside Etherley Moor Bishop Auckland County Durham DL14 0ST

Director Name	Elizabeth Powton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2002)
Role	Personnel Manager
Correspondence Address	1 Dinsdale Court Billingham Cleveland TS23 3DW

Director Name	Mr David Spensley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(20 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 December 2004)
Role	Business Owner
Country of Residence	England
Correspondence Address	10 Clarence Terrace Willington Crook County Durham DL15 0HS

Director Name	David Stubbs
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2001(21 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2004)
Role	Company Accountancy Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Swainby Road Trimdon Village Co Durham TS29 6JY

Director Name	Mr Stanley Thomas Wise
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(23 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hickstead Rise Newton Aycliffe County Durham DL5 4TP

Director Name	Elizabeth Powton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 September 2005)
Role	Personel Manager
Correspondence Address	1 Dinsdale Court Billingham Cleveland TS23 3DW

Director Name	Robert Leonard Waller
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2006)
Role	Chief Executive
Correspondence Address	25 Swinburne Road Darlington Durham DL3 7TD

Location

Registered Address	Unit 5 Leaside Aycliffe Industrial Estate Co Durham DL5 6HX
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Financials

Year	2014
Turnover	£115,933
Net Worth	£10,535
Cash	£9,487
Current Liabilities	£3,303

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
16 January 2013	Application to strike the company off the register (3 pages)
16 January 2013	Application to strike the company off the register (3 pages)
20 November 2012	Full accounts made up to 30 June 2012 (16 pages)
20 November 2012	Full accounts made up to 30 June 2012 (16 pages)
15 December 2011	Annual return made up to 6 December 2011 no member list (4 pages)
15 December 2011	Annual return made up to 6 December 2011 no member list (4 pages)
15 December 2011	Annual return made up to 6 December 2011 no member list (4 pages)
12 December 2011	Termination of appointment of Allan Mitchell as a director on 1 April 2011 (1 page)
12 December 2011	Termination of appointment of Allan Mitchell as a director (1 page)
28 November 2011	Total exemption full accounts made up to 30 June 2011 (16 pages)
28 November 2011	Total exemption full accounts made up to 30 June 2011 (16 pages)
25 January 2011	Annual return made up to 6 December 2010 no member list (5 pages)
25 January 2011	Annual return made up to 6 December 2010 no member list (5 pages)
25 January 2011	Annual return made up to 6 December 2010 no member list (5 pages)
10 November 2010	Total exemption full accounts made up to 30 June 2010 (16 pages)
10 November 2010	Total exemption full accounts made up to 30 June 2010 (16 pages)
19 January 2010	Annual return made up to 6 December 2009 no member list (4 pages)
19 January 2010	Director's details changed for John Barrie Wise on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for John Barrie Wise on 6 December 2009 (2 pages)
19 January 2010	Annual return made up to 6 December 2009 no member list (4 pages)
19 January 2010	Director's details changed for Mr John Edward Billany on 6 December 2009 (2 pages)
19 January 2010	Annual return made up to 6 December 2009 no member list (4 pages)
19 January 2010	Director's details changed for Mr John Edward Billany on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for John Barrie Wise on 6 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr John Edward Billany on 6 December 2009 (2 pages)
25 November 2009	Total exemption full accounts made up to 30 June 2009 (16 pages)
25 November 2009	Total exemption full accounts made up to 30 June 2009 (16 pages)
5 February 2009	Total exemption full accounts made up to 30 June 2008 (18 pages)
5 February 2009	Total exemption full accounts made up to 30 June 2008 (18 pages)
30 January 2009	Director appointed john eward billany (2 pages)
30 January 2009	Director appointed john eward billany (2 pages)
10 December 2008	Annual return made up to 06/12/08 (8 pages)
10 December 2008	Annual return made up to 06/12/08 (8 pages)
4 February 2008	Total exemption full accounts made up to 30 June 2007 (17 pages)
4 February 2008	Total exemption full accounts made up to 30 June 2007 (17 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
19 December 2007	Annual return made up to 30/11/07 (2 pages)
19 December 2007	Annual return made up to 30/11/07 (2 pages)
29 March 2007	Total exemption full accounts made up to 30 June 2006 (17 pages)
29 March 2007	Total exemption full accounts made up to 30 June 2006 (17 pages)
20 December 2006	Annual return made up to 30/11/06 (4 pages)
20 December 2006	Annual return made up to 30/11/06 (4 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
17 March 2006	Total exemption full accounts made up to 30 June 2005 (16 pages)
17 March 2006	Total exemption full accounts made up to 30 June 2005 (16 pages)
28 December 2005	Annual return made up to 30/11/05 363(288) ‐ Director resigned (5 pages)
28 December 2005	Annual return made up to 30/11/05 (5 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
13 January 2005	Full accounts made up to 30 June 2004 (15 pages)
13 January 2005	Full accounts made up to 30 June 2004 (15 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
16 December 2004	Annual return made up to 30/11/04 (5 pages)
16 December 2004	Annual return made up to 30/11/04 (5 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
6 January 2004	Full accounts made up to 30 June 2003 (16 pages)
6 January 2004	Full accounts made up to 30 June 2003 (16 pages)
9 December 2003	Annual return made up to 30/11/03 (5 pages)
9 December 2003	Annual return made up to 30/11/03 (5 pages)
2 September 2003	Director resigned (2 pages)
2 September 2003	Director resigned (2 pages)
2 September 2003	Secretary's particulars changed (1 page)
2 September 2003	Secretary's particulars changed (1 page)
6 January 2003	Annual return made up to 30/11/02 (5 pages)
6 January 2003	Annual return made up to 30/11/02 (5 pages)
11 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
11 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
10 January 2002	Annual return made up to 30/11/01 (4 pages)
10 January 2002	Annual return made up to 30/11/01 (4 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
5 January 2001	Annual return made up to 30/11/00 (4 pages)
5 January 2001	Annual return made up to 30/11/00 (4 pages)
28 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
23 December 1999	Annual return made up to 30/11/99 (4 pages)
23 December 1999	Annual return made up to 30/11/99 (4 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
21 January 1999	Annual return made up to 30/11/98 (6 pages)
21 January 1999	Annual return made up to 30/11/98 (6 pages)
20 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
20 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Annual return made up to 30/11/97 363(288) ‐ Director resigned (4 pages)
31 December 1997	Annual return made up to 30/11/97 (4 pages)
9 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
9 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
27 December 1996	Annual return made up to 30/11/96 (6 pages)
27 December 1996	Annual return made up to 30/11/96 (6 pages)
27 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
27 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
29 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
19 December 1995	Annual return made up to 30/11/95 (4 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Annual return made up to 30/11/95 363(288) ‐ Director's particulars changed (4 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)

Aycliffe Occupational Health Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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