| Company Name | Carley Lodge Nursing Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02324618 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1988(35 years, 5 months ago) |
| Dissolution Date | 23 July 2002 (21 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 Kenneth William Buck |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1991(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 July 2002) |
| Role | Mechanical Engineer |
| Correspondence Address | 11 Readhead Road South Shields Tyne & Wear NE34 6HT |
| Director Name | Mrs Valerie Anne Buck |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1991(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 23 July 2002) |
| Role | District Nurse |
| Correspondence Address | 11 Readhead Road South Shields Tyne & Wear NE34 6HT |
| Secretary Name | Mr Kenneth William Buck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1995(6 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 23 July 2002) |
| Role | Mechanical Engineer |
| Correspondence Address | 11 Readhead Road South Shields Tyne & Wear NE34 6HT |
| Director Name | Gillian Alfreda Marsh |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 January 2002) |
| Role | Clerk |
| Correspondence Address | Flat 45 Scots House Newcastle Road East Boldon/West Boldon Tyne & Wear NE36 0BE |
| Director Name | Robert Richards |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 20 August 1991) |
| Role | Civil Engineer |
| Correspondence Address | 1 The Nurseries Windermere Cleadon Village Sunderland Tyne And Wear SR6 7QQ |
| Director Name | Mrs Andrea Mary Scott |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 September 1994) |
| Role | Housewife |
| Correspondence Address | 2 Braemar Gardens East Herrington Sunderland Tyne & Wear SR3 3PX |
| Director Name | Mr Thomas Edward Scott |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 16 September 1994) |
| Role | Draughtsman |
| Correspondence Address | 2 Braemar Gardens East Herrington Sunderland Tyne & Wear SR3 3PX |
| Secretary Name | Mrs Gillian Alfreda Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 04 July 1995) |
| Role | Company Director |
| Correspondence Address | 1 The Nurseries Cleadon Sunderland Tyne & Wear SR6 7NZ |
Location
| Registered Address | 2 Osborne Terrace Newcastle Upon Tyne NE2 1NE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,782 |
| Cash | £13,272 |
| Current Liabilities | £82,667 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2002 | Director resigned (1 page) |
| 22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 24 July 2001 | Receiver ceasing to act (1 page) |
| 21 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 20 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 26 February 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: c/o geoffrey martin and company shakespeare house shakespeare st newcastle upon tyne NE1 6AQ (1 page) |
| 28 April 1998 | Administrative Receiver's report (12 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: viewform terrace fulwell sunderland tyne & wear SR5 1SG (1 page) |
| 5 February 1998 | Appointment of receiver/manager (1 page) |
| 11 January 1998 | Return made up to 02/12/97; no change of members
|
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 19 April 1996 | Particulars of mortgage/charge (3 pages) |
| 19 April 1996 | Particulars of mortgage/charge (3 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 20 December 1995 | Return made up to 02/12/95; full list of members
|
| 20 October 1995 | Secretary resigned;new secretary appointed (2 pages) |