Company NameThe Screening Clinic Limited
Company StatusDissolved
Company Number06002865
CategoryPrivate Limited Company
Incorporation Date20 November 2006(17 years, 6 months ago)
Dissolution Date16 March 2010 (14 years, 2 months ago)
Previous NameThe Screen Clinic Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameAlan Royden Holmes
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2006(1 week, 6 days after company formation)
Appointment Duration3 years, 3 months (closed 16 March 2010)
RoleGeneral Trader
Country of ResidenceEngland
Correspondence Address31 Halton Way
Melbury Great Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5RQ
Director NameDr Philip Lamballe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2006(1 week, 6 days after company formation)
Appointment Duration3 years, 3 months (closed 16 March 2010)
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address27 Halton Way
Great Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5RQ
Director NameMr Derek Proctor
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2006(1 week, 6 days after company formation)
Appointment Duration3 years, 3 months (closed 16 March 2010)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address15 Glastonbury Grove
Jesmond
Newcastle Upon Tyne
NE2 2HB
Secretary NameMr Derek Proctor
NationalityBritish
StatusClosed
Appointed03 December 2006(1 week, 6 days after company formation)
Appointment Duration3 years, 3 months (closed 16 March 2010)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address15 Glastonbury Grove
Jesmond
Newcastle Upon Tyne
NE2 2HB
Director NameDr Richard James Tuft
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2007(5 months, 1 week after company formation)
Appointment Duration2 years, 10 months (closed 16 March 2010)
RoleRadiologist
Correspondence Address11 Lovers Walk
Kenilworth
7708
South Africa
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address15 Glastonbury Grove
Jesmond
Newcastle Upon Tyne
NE2 2HB
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2008 (15 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
24 November 2009Application to strike the company off the register (3 pages)
24 November 2009Application to strike the company off the register (3 pages)
1 September 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
1 September 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
9 December 2008Return made up to 20/11/08; full list of members (5 pages)
9 December 2008Return made up to 20/11/08; full list of members (5 pages)
9 September 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
9 September 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
22 November 2007Return made up to 20/11/07; full list of members (3 pages)
22 November 2007Return made up to 20/11/07; full list of members (3 pages)
18 May 2007New director appointed (1 page)
18 May 2007Ad 02/05/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 May 2007Ad 02/05/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 May 2007New director appointed (1 page)
12 December 2006New director appointed (2 pages)
12 December 2006New secretary appointed;new director appointed (2 pages)
12 December 2006New secretary appointed;new director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
29 November 2006Memorandum and Articles of Association (3 pages)
29 November 2006Memorandum and Articles of Association (3 pages)
28 November 2006Secretary resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Secretary resigned (1 page)
24 November 2006Company name changed the screen clinic LIMITED\certificate issued on 24/11/06 (2 pages)
24 November 2006Company name changed the screen clinic LIMITED\certificate issued on 24/11/06 (2 pages)
20 November 2006Incorporation (6 pages)
20 November 2006Incorporation (6 pages)