| Company Name | CMS Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03345327 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1997(27 years ago) |
| Dissolution Date | 16 February 1999 (25 years, 2 months ago) |
| Previous Name | Firstcalculate Limited |
Directors
| Director Name | John Clark |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | 62 Newbiggin Road Ashington Northumberland NE63 0SY |
| Director Name | Mr David John Hudson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | Pear Tree Cottage Lower Norgrove Alfrick Worcester Worcestershire WR6 5EX |
| Director Name | Paul Douglas McClean |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | The Old Farmhouse Stanton Morpeth Northumberland NE65 8PR |
| Secretary Name | Paul Douglas McClean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1997(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 February 1999) |
| Role | Company Director |
| Correspondence Address | The Old Farmhouse Stanton Morpeth Northumberland NE65 8PR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 11 September 1997(5 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 29 September 1997) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1997(5 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 29 September 1997) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne And Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 16 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 1998 | Registered office changed on 10/05/98 from: unit 7 riversdale court newburn haugh industrial estate newcastle upon tyne WG15 8SG (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page) |
| 9 October 1997 | Particulars of mortgage/charge (3 pages) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | Memorandum and Articles of Association (10 pages) |
| 8 October 1997 | Resolutions
|
| 8 October 1997 | Ad 29/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1997 | Secretary resigned (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | Secretary resigned (1 page) |
| 24 September 1997 | New director appointed (2 pages) |
| 24 September 1997 | Company name changed firstcalculate LIMITED\certificate issued on 24/09/97 (2 pages) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 4 April 1997 | Incorporation (12 pages) |