| Company Name | North East Medical Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02580983 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1991(33 years, 2 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr John Bryan Roberts |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1991(same day as company formation) |
| Role | General Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 35c Percy Gardens Tynemouth Tyne & Wear NE30 4HQ |
| Director Name | Dr Tony Stephenson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1991(same day as company formation) |
| Role | General Practitioner |
| Correspondence Address | 1 Moor Crescent Newcastle Upon Tyne NE3 4AP |
| Director Name | Dr Jane Murray Weatherstone |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(9 months, 1 week after company formation) |
| Appointment Duration | 17 years, 5 months (closed 14 April 2009) |
| Role | Medical Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Brierdene Crescent Whitley Lodge Whitley Bay NE26 4AD |
| Director Name | Dr Kathryn Hildreth |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2001(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 14 April 2009) |
| Role | Doctor |
| Correspondence Address | 1 Moor Crescent Newcastle Upon Tyne NE3 4AP |
| Director Name | Dr Ian Donkin |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(11 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 April 2009) |
| Role | Doctor |
| Correspondence Address | 66 Williams Park Benton Newcastle Upon Tyne NE12 8BL |
| Secretary Name | Mrs Cynthia Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(14 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 West Wynd Killingworth Tyne & Wear NE12 0FP |
| Director Name | Richard Yates Graham |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(same day as company formation) |
| Role | Medical Practitioner |
| Correspondence Address | 23 Grapetree West Bay Road Grand Cayman 1585gt |
| Secretary Name | Dr Tony Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(same day as company formation) |
| Role | General Practitioner |
| Correspondence Address | 9 Newlands Avenue Melton Park Newcastle Upon Tyne Tyne & Wear NE3 5PU |
| Director Name | Dr Lorna Reid |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(9 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 March 1992) |
| Role | Medical Practitioner |
| Correspondence Address | 26 North Humberland Square North Shields Tyne & Wear NE30 1PP |
| Secretary Name | Eric Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 23 September 2005) |
| Role | Company Director |
| Correspondence Address | 1 St Lucia Close Whitley Lodge Whitley Bay Tyne & Wear NE26 3HT |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £413,153 |
| Cash | £52,397 |
| Current Liabilities | £99,753 |
Accounts
| Latest Accounts | 8 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 08 April |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2009 | Liquidators statement of receipts and payments to 9 January 2009 (5 pages) |
| 14 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE21TJ (1 page) |
| 31 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2008 | Resolutions
|
| 31 July 2008 | Declaration of solvency (3 pages) |
| 15 February 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 8 April 2007 (8 pages) |
| 2 May 2007 | Return made up to 08/02/07; full list of members (4 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 8 April 2006 (9 pages) |
| 13 April 2006 | Return made up to 08/02/06; full list of members (9 pages) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | New secretary appointed (3 pages) |
| 18 January 2006 | Total exemption full accounts made up to 8 April 2005 (12 pages) |
| 3 February 2005 | Return made up to 08/02/05; full list of members (8 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 8 April 2004 (7 pages) |
| 23 February 2004 | Return made up to 08/02/04; full list of members (8 pages) |
| 23 February 2004 | Director's particulars changed (1 page) |
| 14 October 2003 | Total exemption small company accounts made up to 8 April 2003 (7 pages) |
| 5 March 2003 | Director's particulars changed (1 page) |
| 26 February 2003 | Return made up to 08/02/03; full list of members (8 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 8 April 2002 (7 pages) |
| 7 August 2002 | New director appointed (3 pages) |
| 1 March 2002 | Return made up to 08/02/02; full list of members (7 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 8 April 2001 (7 pages) |
| 28 November 2001 | New director appointed (4 pages) |
| 2 August 2001 | Particulars of mortgage/charge (5 pages) |
| 2 August 2001 | Particulars of mortgage/charge (5 pages) |
| 2 August 2001 | Particulars of mortgage/charge (5 pages) |
| 6 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 8 April 2000 (7 pages) |
| 29 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 8 April 1999 (7 pages) |
| 21 February 1999 | Return made up to 08/02/99; full list of members (6 pages) |
| 8 December 1998 | Accounts for a small company made up to 8 April 1998 (7 pages) |
| 17 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 8 April 1997 (5 pages) |
| 19 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 11 December 1996 | Accounts for a small company made up to 8 April 1996 (6 pages) |
| 21 February 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 16 February 1996 | Accounts for a small company made up to 8 April 1995 (6 pages) |