Institute Of Health Services Management(The)

Company Name	Institute Of Health Services Management(The)
Company Status	Dissolved
Company Number	00107160
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 January 1910(113 years, 3 months ago)
Dissolution Date	18 December 2001 (21 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Jillian Celia Elizabeth Turner
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1993(83 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 18 December 2001)
Role	NHS Manager
Correspondence Address	12 Barnes Wallis Close Bowerhill Melksham Wiltshire SN12 6UJ

Director Name	Mr Terence Dennis
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1997(87 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 December 2001)
Role	Management Consultant
Country of Residence	Wales
Correspondence Address	Ffynnon Wen St Hilary Cowbridge Vale Of Glamorgan CF71 7DP Wales

Director Name	Mr David Crawford Bingham
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1999(89 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 December 2001)
Role	Health Service Manager
Country of Residence	Northern Ireland
Correspondence Address	69 Beanstown Road Lisburn County Antrim BT28 3UR Northern Ireland

Director Name	Paul David Clark Roberts
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1999(89 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 December 2001)
Role	Health Service Manager
Correspondence Address	Tulip Tree House Littlehempston Totnes Devon TQ9 6LY

Secretary Name	Stuart Arthur Marples
Nationality	British
Status	Closed
Appointed	12 August 1999(89 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 December 2001)
Role	Company Director
Correspondence Address	The White Cottage Brick Lane, Bransgore Christchurch Dorset BH23 8DU

Director Name	Mr Phillip John Milligan
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2000(90 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 18 December 2001)
Role	NHS Manager
Country of Residence	England
Correspondence Address	232 Penns Lane Sutton Coldfield West Midlands B76 1LQ

Director Name	Dr Wai-Yin Hatton
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(90 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 December 2001)
Role	NHS Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Station Road Dunure Ayr Ayrshire KA7 4LL Scotland

Director Name	Paul Michael Williams
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(90 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 December 2001)
Role	Trust Chief Executive (Nhs)
Country of Residence	Wales
Correspondence Address	198 Lake Road East Roath Park Cardiff South Glamorgan CF23 5NR Wales

Director Name	Bernard Young
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2000(90 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 December 2001)
Role	Chief Executive
Correspondence Address	The Lodge Bruntwood Park Schools Hill Cheadle Cheshire SK8 1JD

Director Name	Mrs Catherine Mary Adamson
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(81 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 1993)
Role	Health Services Management
Country of Residence	United Kingdom
Correspondence Address	7 Fortharfield Freuchie Cupar Fife KY15 7JJ Scotland

Director Name	Mrs Charmian Patricia Beech
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(81 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 1993)
Role	Health Services Management
Correspondence Address	3 Tewin Hill Tewin Welwyn Herts AL6 0LJ

Director Name	Mr David Brian Roden Bowden
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(81 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 1995)
Role	Health Services Management
Country of Residence	England
Correspondence Address	28 Woodland Drive Hove Sussex BN3 6DL

Director Name	Mr Timothy Edward Brett
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(81 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 1995)
Role	Health Services Management
Country of Residence	Scotland
Correspondence Address	Woodend Cottage Hazelton Walls Cupar Fife KY15 4QL Scotland

Director Name	Mr Keith Broadey
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(81 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 June 1995)
Role	Health Services Management
Correspondence Address	Glenarm Summerleys Road Princes Risborough Buckinghamshire HP27 9QA

Director Name	Mr Frank Gordon Burns
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(81 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 February 1992)
Role	Health Services Management
Correspondence Address	7 Hillside View Oxton Birkenhead Merseyside L43 2GG

Director Name	Mr Ian James Carruthers
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(81 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 1994)
Role	Health Services Management
Correspondence Address	Victoria House Princes Road Ferndown Dorset BH22 9JR

Secretary Name	Miss Pamela Charlwood
Nationality	British
Status	Resigned
Appointed	09 August 1991(81 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Mabar Blackheath Lane Wonersh Guildford Surrey GU5 0PN

Director Name	John Edward Brunt
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(82 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2001)
Role	Hospital Manager
Country of Residence	United Kingdom
Correspondence Address	Walker Howe 3 The Gardens Quarlton Vale Turton Bolton Lancashire BL7 0RZ

Director Name	Ann Broadhurst
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(82 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 1994)
Role	Manager
Correspondence Address	Honeypot Cottage 18 James Road Poole Dorset BH12 1EA

Director Name	Anna Addison
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(83 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	3 Ashwood Bowdon Altrincham Cheshire WA14 3DN

Director Name	John Keenan Brown
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(83 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 June 1996)
Role	Exec
Correspondence Address	59 Morningside Road Edinburgh EH10 4AZ Scotland

Secretary Name	Raymond John Rowden
Nationality	British
Status	Resigned
Appointed	28 June 1993(83 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 1996)
Role	Chief Exec
Correspondence Address	85 Lewin Road Streatham London SW16 6JX

Director Name	Brian Donaldson Aird
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(84 years, 5 months after company formation)
Appointment Duration	4 years (resigned 02 July 1998)
Role	Health Service Manager
Correspondence Address	30 Thomas Avenue Stone Staffordshire ST15 8FG

Director Name	Stephen Clive Barratt
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(85 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 June 1997)
Role	Management Consultant
Correspondence Address	27 Charles Way Limekilns Dunfermline Fife KY11 3JN Scotland

Director Name	Robert John Elvy Chambers
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(85 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 March 2000)
Role	NHS Manager
Correspondence Address	9 La Tourne Gardens Orpington Kent BR6 8EJ

Secretary Name	Mr Noel Terence Flannery
Nationality	British
Status	Resigned
Appointed	15 January 1996(86 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Rosemont Road Richmond Surrey TW10 6QL

Secretary Name	Karen Maureen Caines
Nationality	British
Status	Resigned
Appointed	01 June 1996(86 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Mill Farm Church Road Brasted Kent TN17 1HZ

Director Name	Stanley Leon Bonthron
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(86 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1999)
Role	NHS Manager
Correspondence Address	Langlow Whitehill By Dalkeith Dalkeith Midlothian EH22 2QS Scotland

Director Name	Charles Carson
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(86 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1999)
Role	NHS Manager
Correspondence Address	26 Fairview Avenue Whitehead Carrickfergus County Antrim BT38 9NU Northern Ireland

Director Name	Mr Alan Paul Carpenter
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(87 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1999)
Role	Health Service Manager
Country of Residence	United Kingdom
Correspondence Address	51 Sea Mills Lane Stoke Bishop Bristol South West Bristol BS9 1DR

Director Name	Adrian Howard Chubb
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(88 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 14 June 2001)
Role	Health Care Manager
Correspondence Address	20 Hill Close West Bridgford Nottingham Nottinghamshire NG2 6GQ

Director Name	Julie Barlow
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(88 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	General Manager Corporate Serv
Correspondence Address	26 Chandos Place Leeds West Yorkshire LS8 1QS

Director Name	Keith Raymond Clough
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(88 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Consultant
Correspondence Address	15 Sutton Wick Lane Drayton Abingdon Oxfordshire OX14 4HH

Secretary Name	Suzanne Tyler
Nationality	British
Status	Resigned
Appointed	12 April 1999(89 years, 3 months after company formation)
Appointment Duration	4 months (resigned 12 August 1999)
Role	Company Director
Correspondence Address	3 Ashburnham Grove London SE10 8UH

Director Name	Alison Mary Baker
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2000(90 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 July 2000)
Role	Manager
Correspondence Address	46 Linden Gardens London W4 2EH

Location

Registered Address	46-48 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2000 (22 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001	First Gazette notice for voluntary strike-off (1 page)
19 July 2001	Application for striking-off (3 pages)
19 June 2001	Director resigned (1 page)
18 April 2001	Director's particulars changed (1 page)
1 March 2001	Registered office changed on 01/03/01 from: 7/10 chandos street london W1M 9DE (1 page)
13 February 2001	Full accounts made up to 30 September 2000 (6 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (8 pages)
31 July 2000	Annual return made up to 20/07/00 (8 pages)
18 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
27 August 1999	Full accounts made up to 31 December 1998 (8 pages)
13 August 1999	Director's particulars changed (1 page)
26 July 1999	New director appointed (1 page)
26 July 1999	New director appointed (1 page)
26 July 1999	New director appointed (1 page)
26 July 1999	Annual return made up to 20/07/99 363(288) ‐ Director resigned (14 pages)
24 June 1999	Memorandum and Articles of Association (7 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1999	Director resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
7 April 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
2 March 1999	Director's particulars changed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
9 October 1998	Director resigned (1 page)
24 August 1998	Annual return made up to 09/08/98 (12 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
4 February 1998	Director's particulars changed (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director resigned (1 page)
31 December 1997	Director's particulars changed (1 page)
17 December 1997	New director appointed (2 pages)
27 November 1997	Registered office changed on 27/11/97 from: 39 chalton street london NW1 1JD (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director's particulars changed (1 page)
6 November 1997	Full group accounts made up to 31 December 1996 (13 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
29 September 1997	Auditor's resignation (1 page)
15 August 1997	Annual return made up to 09/08/97 363(288) ‐ Director's particulars changed;director resigned (14 pages)
15 August 1997	New director appointed (2 pages)
15 July 1997	New director appointed (1 page)
15 July 1997	New director appointed (1 page)
15 July 1997	New director appointed (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
13 September 1996	Full group accounts made up to 31 December 1995 (12 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Annual return made up to 09/08/96 363(288) ‐ Director's particulars changed;director resigned (16 pages)
3 July 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	Director's particulars changed (2 pages)
22 December 1995	Director's particulars changed (2 pages)
22 December 1995	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
6 September 1995	Annual return made up to 09/08/95 363(288) ‐ Director's particulars changed;director resigned (16 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
27 June 1995	Full group accounts made up to 30 September 1994 (13 pages)
21 June 1995	Memorandum and Articles of Association (34 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)

Institute Of Health Services Management(The)

Business Activity

Directors

Location

Accounts

Filing History

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