| Company Name | Southern Private Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00695564 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1961(62 years, 11 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Peter Pitt |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1993(31 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 02 January 2001) |
| Role | Surgeon |
| Correspondence Address | 3 Lake Rise Romford Essex RM1 4DZ |
| Secretary Name | Jocelyn Emily Phyllis Ashcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(36 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 January 2001) |
| Role | Company Director |
| Correspondence Address | 2 The Paddock Meopham Gravesend Kent DA13 0TE |
| Director Name | Mrs Emily Margery Pitt |
|---|---|
| Date of Birth | October 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(30 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | High Trees Court High Trees Reigate Surrey RH2 7EF |
| Secretary Name | Mr Scott Pavey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(30 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Park Place Park St. St. Albans Hertfordshire AL2 2RQ |
| Secretary Name | Mr Peter Pitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1993(32 years, 4 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 20 July 1994) |
| Role | Company Director |
| Correspondence Address | 3 Lake Rise Romford Essex RM1 4DZ |
| Secretary Name | William Ashcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1994(33 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 April 1998) |
| Role | Company Director |
| Correspondence Address | Oakwood Cottage 13 Bolsover Road Eastbourne East Sussex BN20 7JF |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1N 2DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 05 April |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2000 | Application for striking-off (1 page) |
| 30 December 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 21 September 1999 | Return made up to 10/08/99; no change of members
|
| 15 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 29 September 1998 | Return made up to 10/08/98; no change of members (4 pages) |
| 20 May 1998 | New secretary appointed (2 pages) |
| 20 May 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 3 December 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 25 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 27 September 1996 | Return made up to 10/08/96; no change of members
|
| 2 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 7 September 1995 | Return made up to 10/08/95; no change of members (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 5 April 1994 (5 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: po box 1495 141 high street barnet herts EN5 5XU (1 page) |