| Company Name | Spine Biotech Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 03610621 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 8 months ago) |
| Previous Name | Tyne Valley Surgical Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Mark Brian Jessup |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Rising 2 Crabtree Road Stocksfield Northumberland NE43 7NX |
| Director Name | Patricia Claire Jessup |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Crabtree Road Stocksfield Northumberland NE43 7NX |
| Secretary Name | Patricia Claire Jessup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Crabtree Road Stocksfield Northumberland NE43 7NX |
| Director Name | David Muggoch White |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(2 years, 5 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 20 August 2001) |
| Role | Sales Director |
| Correspondence Address | 26 Stewarton Drive Cambuslang Glasgow G72 8DF Scotland |
Location
| Registered Address | 22 Cheyne Road Prudhoe Northumberland NE42 6PF |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe North |
| Built Up Area | Prudhoe |
Financials
| Year | 2000 |
|---|---|
| Net Worth | £17,375 |
| Current Liabilities | £223,570 |
Accounts
| Next Accounts Due | 31 October 2002 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 19 August 2016 (overdue) |
|---|
Filing History
| 28 April 2017 | Termination of appointment of Mark Brian Jessup as a director on 26 April 2002 (1 page) |
|---|---|
| 28 April 2017 | Termination of appointment of Patricia Claire Jessup as a director on 26 April 2002 (1 page) |
| 28 April 2017 | Termination of appointment of Patricia Claire Jessup as a secretary on 26 April 2002 (1 page) |
| 28 April 2017 | Termination of appointment of Patricia Claire Jessup as a director on 26 April 2002 (1 page) |
| 28 April 2017 | Termination of appointment of Mark Brian Jessup as a director on 26 April 2002 (1 page) |
| 28 April 2017 | Termination of appointment of Patricia Claire Jessup as a secretary on 26 April 2002 (1 page) |
| 8 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 8 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 16 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 16 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2002 | Statement of affairs (9 pages) |
| 10 May 2002 | Statement of affairs (9 pages) |
| 7 May 2002 | Resolutions
|
| 7 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2002 | Resolutions
|
| 7 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 2 crabtree road stocksfield northumberland NE43 7NX (1 page) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 2 crabtree road stocksfield northumberland NE43 7NX (1 page) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 9 October 2001 | Return made up to 05/08/01; full list of members (8 pages) |
| 9 October 2001 | Return made up to 05/08/01; full list of members (8 pages) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Director resigned (1 page) |
| 28 February 2001 | New director appointed (2 pages) |
| 28 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | Ad 01/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 February 2001 | Ad 01/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 December 2000 | Company name changed tyne valley surgical LIMITED\certificate issued on 28/12/00 (2 pages) |
| 27 December 2000 | Company name changed tyne valley surgical LIMITED\certificate issued on 28/12/00 (2 pages) |
| 12 December 2000 | Particulars of mortgage/charge (7 pages) |
| 12 December 2000 | Particulars of mortgage/charge (7 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 10 September 1999 | Return made up to 05/08/99; full list of members
|
| 10 September 1999 | Return made up to 05/08/99; full list of members
|
| 24 May 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 24 May 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 5 August 1998 | Incorporation (11 pages) |
| 5 August 1998 | Incorporation (11 pages) |