| Company Name | Northern Ambulance Service Limited |
|---|---|
| Directors | Peter Bainbridge and Peter Smith |
| Company Status | Dissolved |
| Company Number | 04700872 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Peter Bainbridge |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Ambulance Person |
| Correspondence Address | 19 Stanley Street Close House Bishop Auckland County Durham DL14 8RY |
| Director Name | Peter Smith |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Managing Director |
| Correspondence Address | 28 Kirkstone Place Newton Aycliffe County Durham DL5 7DW |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2004(1 year, 7 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Secretary Name | Stephen Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Role | Mechanic |
| Correspondence Address | Knaresbrough Hotel Williams Road Murton Seaham Co Durham SR7 9RH |
| Secretary Name | Peter Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(1 year, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 05 November 2004) |
| Role | Company Director |
| Correspondence Address | 28 Kirkstone Place Newton Aycliffe County Durham DL5 7DW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 January 2008 | Dissolved (1 page) |
|---|---|
| 15 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 17 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 15 colburn avenue newton aycliffe county durham DL5 7HX (1 page) |
| 4 July 2005 | Resolutions
|
| 4 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 24 northfield way newton aycliff co durham DL5 6HL (1 page) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 21 October 2004 | New secretary appointed (2 pages) |
| 1 July 2004 | Return made up to 18/03/04; full list of members
|
| 19 March 2004 | Secretary resigned (1 page) |
| 21 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | Particulars of mortgage/charge (3 pages) |
| 2 May 2003 | Director's particulars changed (1 page) |
| 2 May 2003 | Secretary's particulars changed (1 page) |
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | Director resigned (1 page) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 22 April 2003 | Secretary resigned (1 page) |