| Company Name | Tyne & Wear Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02607122 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1991(33 years ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr David Robert Allan |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 14 October 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandling Park Newcastle Upon Tyne NE2 4RR |
| Director Name | Patrick Murphy |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 14 October 2003) |
| Role | Solicitor |
| Correspondence Address | 3 Burdon Plac Jesmond Newcastle Upon Tyne NE2 2AQ |
| Director Name | Mr Stephen Mark Porteus |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 14 October 2003) |
| Role | Solicitor |
| Correspondence Address | Broomhill High Mickley Stocksfield Northumberland NE43 7LU |
| Secretary Name | Patrick Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 14 October 2003) |
| Role | Solicitor |
| Correspondence Address | 3 Burdon Plac Jesmond Newcastle Upon Tyne NE2 2AQ |
| Director Name | Mr Simon Christopher Malcolm Davis |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 October 1997) |
| Role | Solicitor |
| Correspondence Address | 30 Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
| Director Name | Mr John Marron |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 September 1992) |
| Role | Solicitor |
| Correspondence Address | 138 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 60 Jesmond Road Newcastle-Upon-Tyne NE2 4PQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,755 |
| Cash | £5,062 |
| Current Liabilities | £2,253 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2003 | Application for striking-off (1 page) |
| 17 June 2002 | Return made up to 02/05/02; full list of members (8 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 18 May 2001 | Return made up to 02/05/01; full list of members (8 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 May 2000 | Return made up to 02/05/00; full list of members (8 pages) |
| 5 April 2000 | Return made up to 02/05/99; full list of members (8 pages) |
| 23 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 11 May 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 12 February 1998 | Director resigned (1 page) |
| 13 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 11 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 10 May 1996 | Return made up to 02/05/96; no change of members (6 pages) |
| 24 May 1995 | Return made up to 02/05/95; full list of members
|