Ponteland
Newcastle Upon Tyne
NE20 9PD
Director Name | Dr Denis Patrick Feeney |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1996(2 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | Bixter Cape Hill Road Stocksfield Northumberland NE43 7PU |
Director Name | Dr Anne Sullivan |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1996(2 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Doctor |
Correspondence Address | 173 Gilesgate Durham DH1 1QH |
Secretary Name | Mr Eric Peacock |
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Nationality | British |
Status | Current |
Appointed | 25 June 1997(10 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Financial Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cedar Lodge High Horse Close Wood West High Horse Close Rowlands Gill Tyne And Wear NE39 1BQ |
Secretary Name | Dr Norman Rossen Shave |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1996(same day as company formation) |
Role | Doctor |
Correspondence Address | 27 Warkworth Drive Chester Le Street County Durham DH2 3JR |
Director Name | John William Charters |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 September 1997) |
Role | Doctor |
Correspondence Address | Woodside Cottage Shincliffe Durham DH1 2NB |
Director Name | Dr Peter Stewart Fox |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 2002) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Peters Bank Cottage Harperley Stanley County Durham DH9 9TY |
Director Name | Dr Kevin McKenna |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 June 2003) |
Role | Doctor |
Correspondence Address | Riverside House Lesbury Northumberland NE66 3SG |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 August 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | C/O Deloitte 34-40 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 November 2005 | Dissolved (1 page) |
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5 August 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
5 August 2005 | Res re books (1 page) |
12 July 2005 | Liquidators statement of receipts and payments (5 pages) |
9 July 2004 | Re res specie (1 page) |
9 July 2004 | Declaration of solvency (3 pages) |
9 July 2004 | Resolutions
|
9 July 2004 | Appointment of a voluntary liquidator (1 page) |
9 July 2004 | Re res fees (1 page) |
5 July 2004 | Registered office changed on 05/07/04 from: ground floor stirling house balliol business park, benton lane, newcastle upon tyne tyne & wear NE12 8EW (1 page) |
16 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Return made up to 29/08/03; full list of members
|
10 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
16 September 2002 | Return made up to 29/08/02; full list of members
|
16 September 2002 | Director resigned (1 page) |
1 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
6 September 2001 | Return made up to 29/08/01; full list of members (7 pages) |
15 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
30 August 2000 | Return made up to 29/08/00; full list of members (7 pages) |
26 November 1999 | Return made up to 29/08/99; full list of members (7 pages) |
22 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
23 September 1999 | Registered office changed on 23/09/99 from: po box 23 ashington general hospital ashington northumberland NE63 0YY (1 page) |
23 September 1999 | Secretary's particulars changed (1 page) |
1 October 1998 | Return made up to 29/08/98; full list of members (8 pages) |
11 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
9 March 1998 | Director resigned (1 page) |
15 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
13 October 1997 | Director resigned (1 page) |
10 September 1997 | Return made up to 29/08/97; full list of members
|
18 July 1997 | New secretary appointed (2 pages) |
5 March 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
18 December 1996 | New director appointed (1 page) |
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | New director appointed (1 page) |
18 December 1996 | New director appointed (1 page) |
18 December 1996 | New director appointed (1 page) |
6 September 1996 | Director resigned (1 page) |
6 September 1996 | New secretary appointed (2 pages) |
6 September 1996 | Secretary resigned (1 page) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | Registered office changed on 06/09/96 from: 12 york place leeds LS1 2DS (1 page) |
29 August 1996 | Incorporation (10 pages) |