Peter Black Healthcare (Keighley) Limited

Company Name	Peter Black Healthcare (Keighley) Limited
Company Status	Dissolved
Company Number	01526337
Category	Private Limited Company
Incorporation Date	4 November 1980(43 years, 5 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	Felmore Limited and Lamberts Healthcare Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	14 February 2008(27 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(28 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (closed 10 April 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Aire Valley Business Centre Keighley West Yorkshire BD21 3BB

Director Name	Alan James Grant
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(10 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 18 September 1991)
Role	Accountant
Correspondence Address	2 Braybank Old Mill Lane Bray Maidenhead Berkshire SL6 2BQ

Director Name	David Dominic Edward George
Date of Birth	January 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 1993)
Role	Accountant
Correspondence Address	39 Suffolk Road Barnes London SW13 9NN

Director Name	David Coates Adams
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(10 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 January 1992)
Role	Marketing Director
Correspondence Address	22 Wodeland Avenue Guildford Surrey GU2 5JZ

Secretary Name	Alan James Grant
Nationality	British
Status	Resigned
Appointed	20 August 1991(10 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 18 September 1991)
Role	Company Director
Correspondence Address	2 Braybank Old Mill Lane Bray Maidenhead Berkshire SL6 2BQ

Director Name	Kjell Hans Bakke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Norwegan
Status	Resigned
Appointed	18 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1995)
Role	Managing Director
Correspondence Address	Rolignedsvei 12 Dk 3460 Birkeroed Foreign

Director Name	Rolf Johansen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 September 1991(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 December 1997)
Role	Finance
Correspondence Address	Ulsevej 5 Hvidowre Dk2650

Secretary Name	David Dominic Edward George
Nationality	English
Status	Resigned
Appointed	18 December 1991(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 January 1993)
Role	Accountant
Correspondence Address	39 Suffolk Road Barnes London SW13 9NN

Director Name	Michael Ronford Evans
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Place Huggetts Lane Willingdon Eastbourne East Sussex BN22 0LH

Secretary Name	Flemming Lauritzen
Nationality	British
Status	Resigned
Appointed	08 January 1993(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 1995)
Role	Secretary
Correspondence Address	14 Chalfont Drive Hove East Sussex BN3 6QR

Secretary Name	Peter Ian Tait Easdale
Nationality	British
Status	Resigned
Appointed	20 April 1995(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	7 Murray Court Ascot Berkshire SL5 9BP

Secretary Name	Michael Ronford Evans
Nationality	British
Status	Resigned
Appointed	23 August 1996(15 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Place Huggetts Lane Willingdon Eastbourne East Sussex BN22 0LH

Secretary Name	Andrew Burns
Nationality	British
Status	Resigned
Appointed	14 October 1996(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1997)
Role	Secretary
Correspondence Address	17 Mallard Drive Ridgewood Uckfield East Sussex TN22 5PW

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(17 years, 1 month after company formation)
Appointment Duration	6 years (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(17 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1998)
Role	Company Director
Correspondence Address	High Ash Farm West Morton Keighley West Yorkshire BD20 5UP

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	16 December 1997(17 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 26 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 18 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frant Lodge 52 Frant Road Tunbridge Wells Kent TN2 5LJ

Director Name	Mr John Maybin Vivian Redman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 18 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frant Lodge 52 Frant Road Tunbridge Wells Kent TN2 5LJ

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(17 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(23 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	18 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 months (resigned 18 December 1991)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Aire Valley Business Centre Keighley West Yorkshire BD21 3BB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

300 at £1	Peter Black Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 300 (4 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 300 (4 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
14 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment Terminated Secretary christopher kershaw (1 page)
4 December 2008	Appointment Terminated Director christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 January 2008	Accounts made up to 31 December 2007 (4 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007	Accounts made up to 31 January 2007 (4 pages)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Accounts made up to 31 January 2006 (4 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2006	Return made up to 31/05/06; full list of members (2 pages)
29 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
6 December 2005	Accounts made up to 31 January 2005 (4 pages)
28 July 2005	Return made up to 31/05/05; full list of members (3 pages)
28 July 2005	Return made up to 31/05/05; full list of members (3 pages)
3 December 2004	Accounts made up to 31 January 2004 (5 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New director appointed (3 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
21 November 2003	Accounts made up to 31 January 2003 (4 pages)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
26 August 2003	Company name changed lamberts healthcare LTD.\certificate issued on 26/08/03 (2 pages)
26 August 2003	Company name changed lamberts healthcare LTD.\certificate issued on 26/08/03 (2 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
12 September 2002	Accounts made up to 31 January 2002 (4 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
4 December 2001	Accounts made up to 31 January 2001 (5 pages)
4 December 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 31/05/01; full list of members (7 pages)
3 July 2001	Return made up to 31/05/01; full list of members (7 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts made up to 31 January 2000 (5 pages)
24 July 2000	Return made up to 31/05/00; full list of members (7 pages)
24 July 2000	Return made up to 31/05/00; full list of members (7 pages)
22 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
22 September 1999	Accounts made up to 31 January 1999 (5 pages)
11 June 1999	Return made up to 31/05/99; no change of members (4 pages)
11 June 1999	Return made up to 31/05/99; no change of members (4 pages)
2 April 1999	Accounts for a dormant company made up to 30 May 1998 (5 pages)
2 April 1999	Accounts made up to 30 May 1998 (5 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
17 September 1998	Return made up to 20/08/98; full list of members (6 pages)
17 September 1998	Return made up to 20/08/98; full list of members 363(287) ‐ Registered office changed on 17/09/98 (6 pages)
24 February 1998	Registered office changed on 24/02/98 from: unit 24 cliffe industrial estate lewes E.sussex BN8 6JL (1 page)
24 February 1998	Registered office changed on 24/02/98 from: unit 24 cliffe industrial estate lewes E.sussex BN8 6JL (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New director appointed (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (1 page)
9 September 1997	Return made up to 20/08/97; full list of members (6 pages)
9 September 1997	Return made up to 20/08/97; full list of members (6 pages)
15 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 August 1997	Accounts made up to 31 December 1996 (5 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	Secretary resigned (1 page)
27 October 1996	New secretary appointed (2 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 October 1996	Accounts made up to 31 December 1995 (5 pages)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New secretary appointed (1 page)
28 August 1996	Return made up to 20/08/96; no change of members (4 pages)
28 August 1996	Return made up to 20/08/96; no change of members (4 pages)
4 September 1995	Accounts made up to 31 December 1994 (4 pages)
4 September 1995	Return made up to 20/08/95; no change of members (4 pages)
4 September 1995	Return made up to 20/08/95; no change of members (4 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 August 1995	Director resigned (2 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)

Peter Black Healthcare (Keighley) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies