Company NameNorthern Urology Centre Limited
Company StatusDissolved
Company Number04728863
CategoryPrivate Limited Company
Incorporation Date9 April 2003(21 years ago)
Dissolution Date5 June 2007 (16 years, 11 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Nigel Robert Boucher
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2003(same day as company formation)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence Address51 Chelsea Road
Brincliffe
Sheffield
South Yorkshire
S11 9BQ
Director NameMichael Jonathan James
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2003(same day as company formation)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence AddressTop Farm
Pilsley
Bakewell
DE45 1UL
Director NameJohn Leveckis
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2003(same day as company formation)
RoleConsultant Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Church Lane North, Old Whittington
Chesterfield
Derbyshire
S41 9QY
Secretary NameMr Nigel Robert Boucher
NationalityBritish
StatusClosed
Appointed09 April 2003(same day as company formation)
RoleConsultant Surgeon
Country of ResidenceEngland
Correspondence Address51 Chelsea Road
Brincliffe
Sheffield
South Yorkshire
S11 9BQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 April 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 April 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address51 Chelsea Road
Brincliffe
Sheffield
South Yorkshire
S11 9BQ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
9 January 2007Application for striking-off (1 page)
22 June 2006Return made up to 09/04/06; full list of members (7 pages)
22 June 2005Return made up to 09/04/05; full list of members (7 pages)
27 May 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
6 July 2004Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 May 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
11 June 2003Registered office changed on 11/06/03 from: c/o haywood & co, peter robert house, 24-26 mansfield road rotherham south yorkshire S60 2DT (1 page)
31 May 2003Director resigned (1 page)
31 May 2003New director appointed (2 pages)
31 May 2003Secretary resigned (1 page)
31 May 2003New director appointed (2 pages)
31 May 2003New secretary appointed;new director appointed (2 pages)