| Company Name | South Tyneside Medical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05504457 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2005(18 years, 9 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 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 | Mrs Amanda Ann Bedi |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 South View Jarrow Tyne And Wear NE32 5JP |
| Director Name | Anthea Elizabeth Cordner |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 November 2012) |
| Role | Company Director |
| Correspondence Address | 1 South View Jarrow Tyne And Wear NE32 5JP |
| Director Name | Janet Dias |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 November 2012) |
| Role | Company Director |
| Correspondence Address | 1 South View Jarrow Tyne And Wear NE32 5JP |
| Secretary Name | Anthea Elizabeth Cordner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 November 2012) |
| Role | Company Director |
| Correspondence Address | 1 South View Jarrow Tyne And Wear NE32 5JP |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2005(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2005(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 1 South View Jarrow Tyne And Wear NE32 5JP |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,031 |
| Cash | £7,731 |
| Current Liabilities | £6,700 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2012 | Application to strike the company off the register (3 pages) |
| 30 July 2012 | Application to strike the company off the register (3 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 5 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-05
|
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 December 2010 | Registered office address changed from Park Road Jarrow Tyne & Wear NE32 5SE on 29 December 2010 (2 pages) |
| 29 December 2010 | Registered office address changed from Park Road Jarrow Tyne & Wear NE32 5SE on 29 December 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for Anthea Elizabeth Cordner on 31 March 2010 (3 pages) |
| 7 October 2010 | Director's details changed for Anthea Elizabeth Cordner on 31 March 2010 (3 pages) |
| 7 October 2010 | Director's details changed for Janet Dias on 31 March 2010 (3 pages) |
| 7 October 2010 | Annual return made up to 11 July 2010 (15 pages) |
| 7 October 2010 | Secretary's details changed for Anthea Elizabeth Cordner on 31 March 2010 (3 pages) |
| 7 October 2010 | Annual return made up to 11 July 2010 (15 pages) |
| 7 October 2010 | Director's details changed for Amanda Ann Bedi on 31 March 2010 (3 pages) |
| 7 October 2010 | Director's details changed for Anthea Elizabeth Cordner on 31 March 2010 (3 pages) |
| 7 October 2010 | Director's details changed for Janet Dias on 31 March 2010 (3 pages) |
| 7 October 2010 | Director's details changed for Amanda Ann Bedi on 31 March 2010 (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 July 2009 | Return made up to 11/07/09; full list of members (8 pages) |
| 28 July 2009 | Return made up to 11/07/09; full list of members (8 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 September 2008 | Return made up to 11/07/08; no change of members (7 pages) |
| 23 September 2008 | Return made up to 11/07/08; no change of members (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 September 2007 | Return made up to 11/07/07; no change of members (7 pages) |
| 18 September 2007 | Return made up to 11/07/07; no change of members (7 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 May 2007 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 17 May 2007 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 9 August 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 15 November 2005 | Ad 21/09/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 15 November 2005 | Ad 21/09/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 4 October 2005 | Director's particulars changed (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR (1 page) |
| 31 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2005 | New director appointed (2 pages) |
| 31 August 2005 | New director appointed (2 pages) |
| 31 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2005 | New director appointed (2 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: containerbase, college road perry barr birmingham west midlands B44 8DR (1 page) |
| 31 August 2005 | New director appointed (2 pages) |
| 11 July 2005 | Incorporation (14 pages) |
| 11 July 2005 | Incorporation (14 pages) |