UK Doctors (CPS) Limited

Company Name	UK Doctors (CPS) Limited
Company Status	Dissolved
Company Number	03253229
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)
Previous Name	Northern Doctors (Ashington) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Denis Patrick Feeney
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 20 September 2005)
Role	Dr
Country of Residence	United Kingdom
Correspondence Address	Bixter Cape Hill Road Stocksfield Northumberland NE43 7PU

Director Name	Dr Michael Stephen Harrison
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 20 September 2005)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 Darras Road Ponteland Newcastle Upon Tyne NE20 9PD

Director Name	Dr Anne Sullivan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 20 September 2005)
Role	Dr
Correspondence Address	173 Gilesgate Durham DH1 1QH

Secretary Name	Mr Eric Peacock
Nationality	British
Status	Closed
Appointed	25 June 1997(9 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 September 2005)
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

Director Name	John William Charters
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Doctor
Correspondence Address	Woodside Cottage Shincliffe Durham DH1 2NB

Secretary Name	Dr Kevin McKenna
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Doctor
Correspondence Address	Riverside House Lesbury Northumberland NE66 3SG

Director Name	Dr Peter Stewart Fox
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 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
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2003)
Role	Doctor
Correspondence Address	Riverside House Lesbury Northumberland NE66 3SG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Ground Floor Stirling House Balliol Business Park, Benton Lane, Newcastle Upon Tyne Tyne & Wear NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
26 April 2005	Application for striking-off (1 page)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 October 2003	Return made up to 23/09/03; full list of members (8 pages)
23 September 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Return made up to 23/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
24 October 2001	Return made up to 23/09/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 March 2000 (6 pages)
19 October 2000	New director appointed (2 pages)
6 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 January 2000	Full accounts made up to 31 March 1999 (6 pages)
27 September 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 September 1999	Secretary's particulars changed (1 page)
23 September 1999	Registered office changed on 23/09/99 from: po box 23 ashington general hospital ashington northumberland NE63 0YY (1 page)
23 October 1998	Return made up to 23/09/98; full list of members (8 pages)
22 October 1998	Full accounts made up to 31 March 1998 (8 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 March 1997 (10 pages)
15 October 1997	Company name changed northern doctors (ashington) lim ited\certificate issued on 16/10/97 (2 pages)
13 October 1997	Director resigned (1 page)
30 September 1997	Return made up to 23/09/97; full list of members 363(287) ‐ Registered office changed on 30/09/97 (8 pages)
18 July 1997	New secretary appointed (2 pages)
5 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: 12 york place leeds LS1 2DS (1 page)
19 November 1996	Secretary resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	New secretary appointed (2 pages)
23 September 1996	Incorporation (10 pages)

UK Doctors (CPS) Limited

Business Activity

Directors

Location

Accounts

Filing History

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