| Company Name | Brackenfield Medical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04832236 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 10 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 | Dr David Allan Black |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Brackenfield Road Newcastle Upon Tyne Tyne & Wear NE3 4DX |
| Secretary Name | Mrs Hilary Lyn Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 25 Brackenfield Road Newcastle Upon Tyne Tyne & Wear NE3 4DX |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,278 |
| Cash | £56,432 |
| Current Liabilities | £15,154 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 October 2007 | Accounting reference date extended from 31/07/07 to 31/10/07 (1 page) |
| 22 August 2007 | Return made up to 14/07/07; full list of members (6 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: bulman house regent centre gosforth newcastle upon tyne tyen & wear NE3 3LS (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 September 2006 | New director appointed (1 page) |
| 29 August 2006 | Return made up to 14/07/06; full list of members (5 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 15 July 2005 | Return made up to 14/07/05; full list of members (5 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 10 August 2004 | Return made up to 14/07/04; full list of members (5 pages) |
| 10 October 2003 | Secretary's particulars changed (1 page) |
| 29 September 2003 | Resolutions
|
| 6 August 2003 | Ad 23/07/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 14 July 2003 | Incorporation (18 pages) |