| Company Name | Cleveland Medical Laboratories (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02150638 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1987(36 years, 9 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 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 | 15 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 21 September 1999) |
| Role | Medical Laboratory Scientific Officer |
| Country of Residence | England |
| Correspondence Address | 2 High Farm Close Carlton Stockton On Tees Cleveland TS21 1AN |
| Director Name | Mr Paul Quentin Cullum Stacey |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 1 year (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 | 15 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 14 July 1995) |
| Role | Medical Laboratory Scientific Officer |
| 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 | 15 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 14 July 1995) |
| Role | Pathologist |
| Correspondence Address | 32 The Green Norton Stockton On Tees Cleveland TS20 1DX |
| Secretary Name | Dominic Palleschi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 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(5 years, 5 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(7 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 19 October 1995) |
| Role | Medical Laboratory Scientific |
| 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(7 years, 11 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 |
| Secretary Name | Brian Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(10 years, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 03 August 1998) |
| 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 | Resigned |
| Appointed | 06 February 1998(10 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 31 December 1998) |
| Role | Chartered Management Accountant |
| Correspondence Address | 6 Aykley Vale Aykley Heads Durham City DH1 5WA |
Location
| Registered Address | Letch Lane Carlton Stockton-On-Tees Cleveland TS21 1EE |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Carlton |
| Ward | Western Parishes |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | Application for striking-off (1 page) |
| 19 April 1999 | Director resigned (1 page) |
| 18 February 1998 | New director appointed (2 pages) |
| 4 December 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 6 November 1997 | Auditor's resignation (1 page) |
| 22 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 22 September 1997 | Resolutions
|
| 19 September 1997 | Secretary resigned;director resigned (1 page) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 27 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 1996 | Return made up to 01/11/96; no change of members (5 pages) |
| 4 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 12 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 27 October 1995 | Director resigned (2 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 | New director appointed (2 pages) |
| 31 July 1995 | Director resigned (2 pages) |
| 31 July 1995 | Director resigned (2 pages) |
| 31 July 1995 | New director appointed (2 pages) |
| 31 July 1995 | Director resigned (2 pages) |
| 19 July 1995 | Particulars of mortgage/charge (4 pages) |
| 12 September 1991 | New director appointed (2 pages) |
| 11 September 1991 | Secretary resigned;new secretary appointed (2 pages) |
| 28 September 1987 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 28 July 1987 | Incorporation (13 pages) |