Active - Proposal to Strike off
Company Information for A.H.BURSLAM LIMITED
HADRIAN OFFICES, 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ,
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Company Registration Number
00527949
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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A.H.BURSLAM LIMITED | |
Legal Registered Office | |
HADRIAN OFFICES 3 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ Other companies in NE11 | |
Company Number | 00527949 | |
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Company ID Number | 00527949 | |
Date formed | 1954-01-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2017-07-25 | |
Return next due | 2018-08-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
JASVINDER SINGH GILL |
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IAN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE WATSON |
Company Secretary | ||
HELEN CUTHBERTSON |
Company Secretary | ||
HELEN CUTHBERTSON |
Director | ||
SUSAN MAY CUTHBERTSON |
Director | ||
THOMAS LESLIE CUTHBERTSON |
Company Secretary | ||
THOMAS LESLIE CUTHBERTSON |
Director | ||
LESLIE ROBERT CUTHBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HADRIAN HEALTHCARE (GOSFORTH) LIMITED | Director | 2009-08-24 | CURRENT | 2009-06-12 | Active | |
HADRIAN HEALTHCARE (WHICKHAM) LIMITED | Director | 2009-08-24 | CURRENT | 2009-07-27 | Active | |
MAYFAIR HEALTHCARE (WETHERBY) LIMITED | Director | 2009-07-23 | CURRENT | 2009-05-13 | Liquidation | |
CARE CONSTRUCTION (NE) LIMITED | Director | 2008-12-23 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
MAYFAIR HEALTHCARE (DURHAM) LIMITED | Director | 2008-01-07 | CURRENT | 2007-11-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
PSC02 | Notification of Hadrian Healthcare Holdings Limited as a person with significant control on 2016-08-01 | |
PSC07 | CESSATION OF HADRIAN HEALTHCARE (NE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 11/08/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AD02 | Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/11 FROM 6 Bankside the Watermark Gateshead Tyne and Wear NE11 9SZ | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Watson on 2011-06-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JASVINDER SINGH GILL on 2011-06-29 | |
AR01 | 29/06/10 FULL LIST | |
AP03 | SECRETARY APPOINTED JASVINDER SINGH GILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WATSON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 PARTIAL EXEMPTION | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HELEN CUTHBERTSON LOGGED FORM | |
288a | DIRECTOR APPOINTED IAN WATSON | |
288a | SECRETARY APPOINTED CLAIRE WATSON | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 15 THE CRESCENT BENTON LODGE NEWCASTLE UPON TYNE NE7 7ST | |
225 | CURRSHO FROM 28/02/2009 TO 30/11/2008 | |
363s | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN CUTHBERTSON | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 9 THE CRESCENT BENTON LODGE NEWCASTLE UPON TYNE NE7 7ST | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 15 THE CRESCENT BENTON NEWCASTLE UPON TYNE NE7 76J | |
363s | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: BAK TOP GARAGE WHICKHAM CO DURHAM NE16 4AT | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/93 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | CONCO LIMITED. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H.BURSLAM LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as A.H.BURSLAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |