Teesside Sports Injury Centre Limited

Company Name	Teesside Sports Injury Centre Limited
Company Status	Dissolved
Company Number	05716200
Category	Private Limited Company
Incorporation Date	21 February 2006(18 years, 2 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Gary Singh
Status	Closed
Appointed	07 January 2016(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	Teesside University Borough Road Middlesbrough Cleveland TS1 3BA

Director Name	Prof Jane Margaret Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2016(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 September 2021)
Role	Pro Vice Chancellor
Country of Residence	England
Correspondence Address	Teesside University Borough Road Middlesbrough Cleveland TS1 3BA

Director Name	Prof Mark Richard Simpson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2017(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 September 2021)
Role	Pro Vice-Chancellor (Learning & Teaching)
Country of Residence	England
Correspondence Address	Teesside University Borough Road Middlesbrough Cleveland TS1 3BA

Director Name	Stephen Thomas Smelt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	C/O Tindle'S, Scotswood House Teesdale South Thornaby Place Stockton On Tees Cleveland TS17 6SB

Secretary Name	Gwen Dalgleish
Nationality	British
Status	Resigned
Appointed	21 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	C/O Tindle'S, Scotswood House Teesdale South Thornaby Place Stockton On Tees Cleveland TS17 6SB

Director Name	Miss Deborah Ann Harris
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tindles Chartered Accountants Scotswood House Teesdale South Thornaby Place Stockton On Tees Cleveland TS17 6SB

Director Name	Paul Mandeir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 06 January 2016)
Role	Hotel General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Tindle'S, Scotswood House Teesdale South Thornaby Place Stockton On Tees Cleveland TS17 6SB

Director Name	Jason Hynd
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2016)
Role	Senior Lecturer In Sports Therapy Sports Therapist
Country of Residence	United Kingdom
Correspondence Address	Victoria Building Victoria Road Middlesbrough Tees Valley TS1 3BA

Director Name	Prof Paul Croney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(9 years, 10 months after company formation)
Appointment Duration	10 months (resigned 02 November 2016)
Role	Vice Chancellor And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Teesside University Borough Road Middlesbrough Cleveland TS1 3BA

Director Name	Mr Malcolm Douglas Page
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(9 years, 10 months after company formation)
Appointment Duration	10 months (resigned 02 November 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Teesside University Borough Road Middlesbrough Cleveland TS1 3BA

Director Name	Dr Paul Crawshaw
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(10 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 November 2019)
Role	Dean
Country of Residence	England
Correspondence Address	Teesside University Borough Road Middlesbrough Cleveland TS1 3BA

Location

Registered Address	Teesside University Borough Road Middlesbrough Cleveland TS1 3BA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,779
Cash	£13,653
Current Liabilities	£2,708

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2021	First Gazette notice for voluntary strike-off (1 page)
7 June 2021	Application to strike the company off the register (1 page)
24 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 July 2020 (19 pages)
2 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
11 December 2019	Full accounts made up to 31 July 2019 (21 pages)
25 November 2019	Termination of appointment of Paul Crawshaw as a director on 19 November 2019 (1 page)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
3 December 2018	Full accounts made up to 31 July 2018 (20 pages)
5 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
6 December 2017	Appointment of Professor Mark Richard Simpson as a director on 13 November 2017 (2 pages)
6 December 2017	Appointment of Professor Mark Richard Simpson as a director on 13 November 2017 (2 pages)
5 December 2017	Full accounts made up to 31 July 2017 (19 pages)
5 December 2017	Full accounts made up to 31 July 2017 (19 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 31 July 2016 (20 pages)
8 December 2016	Full accounts made up to 31 July 2016 (20 pages)
10 November 2016	Termination of appointment of Malcolm Douglas Page as a director on 2 November 2016 (1 page)
10 November 2016	Appointment of Professor Jane Margaret Turner as a director on 2 November 2016 (2 pages)
10 November 2016	Termination of appointment of Paul Croney as a director on 2 November 2016 (1 page)
10 November 2016	Appointment of Professor Jane Margaret Turner as a director on 2 November 2016 (2 pages)
10 November 2016	Appointment of Professor Paul Crawshaw as a director on 2 November 2016 (2 pages)
10 November 2016	Termination of appointment of Malcolm Douglas Page as a director on 2 November 2016 (1 page)
10 November 2016	Appointment of Professor Paul Crawshaw as a director on 2 November 2016 (2 pages)
10 November 2016	Termination of appointment of Paul Croney as a director on 2 November 2016 (1 page)
22 March 2016	Current accounting period extended from 28 February 2016 to 31 July 2016 (1 page)
22 March 2016	Current accounting period extended from 28 February 2016 to 31 July 2016 (1 page)
16 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for paul croney (5 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for malcolm page (5 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for malcolm page (5 pages)
9 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for paul croney (5 pages)
8 January 2016	Termination of appointment of Gwen Dalgleish as a secretary on 6 January 2016 (1 page)
8 January 2016	Registered office address changed from Tindles Chartered Accountants Scotswood House Teesdale South Thornaby Place Stockton on Tees Cleveland TS17 6SB to Teesside University Borough Road Middlesbrough Cleveland TS1 3BA on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Paul Mandeir as a director on 6 January 2016 (1 page)
8 January 2016	Termination of appointment of Gwen Dalgleish as a secretary on 6 January 2016 (1 page)
8 January 2016	Appointment of Mr Malcolm Douglas Page as a director on 7 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2016 (3 pages)
8 January 2016	Termination of appointment of Deborah Ann Harris as a director on 6 January 2016 (1 page)
8 January 2016	Appointment of Professor Paul Croney as a director on 7 January 2016 (2 pages)
8 January 2016	Registered office address changed from Tindles Chartered Accountants Scotswood House Teesdale South Thornaby Place Stockton on Tees Cleveland TS17 6SB to Teesside University Borough Road Middlesbrough Cleveland TS1 3BA on 8 January 2016 (1 page)
8 January 2016	Appointment of Professor Paul Croney as a director on 7 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2016 (3 pages)
8 January 2016	Appointment of Mr Gary Singh as a secretary on 7 January 2016 (2 pages)
8 January 2016	Appointment of Mr Malcolm Douglas Page as a director on 7 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2016 (3 pages)
8 January 2016	Termination of appointment of Jason Hynd as a director on 6 January 2016 (1 page)
8 January 2016	Termination of appointment of Stephen Thomas Smelt as a director on 6 January 2016 (1 page)
8 January 2016	Appointment of Mr Gary Singh as a secretary on 7 January 2016 (2 pages)
8 January 2016	Termination of appointment of Paul Mandeir as a director on 6 January 2016 (1 page)
8 January 2016	Termination of appointment of Jason Hynd as a director on 6 January 2016 (1 page)
8 January 2016	Termination of appointment of Stephen Thomas Smelt as a director on 6 January 2016 (1 page)
8 January 2016	Appointment of Mr Malcolm Douglas Page as a director on 7 January 2016 (2 pages)
8 January 2016	Termination of appointment of Deborah Ann Harris as a director on 6 January 2016 (1 page)
8 January 2016	Appointment of Professor Paul Croney as a director on 7 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2016 (3 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 March 2015	Annual return made up to 21 February 2015 Statement of capital on 2015-03-23 GBP 100 (7 pages)
23 March 2015	Annual return made up to 21 February 2015 Statement of capital on 2015-03-23 GBP 100 (7 pages)
29 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 March 2014	Annual return made up to 21 February 2014 Statement of capital on 2014-03-27 GBP 100 (7 pages)
27 March 2014	Annual return made up to 21 February 2014 Statement of capital on 2014-03-27 GBP 100 (7 pages)
15 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
15 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
2 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
11 July 2012	Appointment of Jason Hynd as a director (3 pages)
11 July 2012	Appointment of Jason Hynd as a director (3 pages)
13 March 2012	Annual return made up to 21 February 2012 (6 pages)
13 March 2012	Annual return made up to 21 February 2012 (6 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 March 2011	Annual return made up to 21 February 2011 (6 pages)
7 March 2011	Annual return made up to 21 February 2011 (6 pages)
14 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Stephen Thomas Smelt on 20 February 2010 (2 pages)
5 March 2010	Director's details changed for Paul Mandeir on 20 February 2010 (2 pages)
5 March 2010	Director's details changed for Paul Mandeir on 20 February 2010 (2 pages)
5 March 2010	Director's details changed for Stephen Thomas Smelt on 20 February 2010 (2 pages)
5 March 2010	Secretary's details changed for Gwen Dalgleish on 20 February 2010 (1 page)
5 March 2010	Secretary's details changed for Gwen Dalgleish on 20 February 2010 (1 page)
14 January 2010	Appointment of Paul Mandeir as a director (3 pages)
14 January 2010	Appointment of Paul Mandeir as a director (3 pages)
15 December 2009	Appointment of Deborah Ann Harris as a director (3 pages)
15 December 2009	Appointment of Deborah Ann Harris as a director (3 pages)
10 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
10 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 March 2009	Return made up to 21/02/09; no change of members (3 pages)
5 March 2009	Return made up to 21/02/09; no change of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
3 February 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 March 2008	Return made up to 21/02/08; no change of members (3 pages)
4 March 2008	Return made up to 21/02/08; no change of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
9 March 2007	Return made up to 21/02/07; full list of members (2 pages)
9 March 2007	Return made up to 21/02/07; full list of members (2 pages)
21 February 2006	Incorporation (13 pages)
21 February 2006	Incorporation (13 pages)

Teesside Sports Injury Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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