| Company Name | Hampstead Nursing Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01011808 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1971(53 years ago) |
| Dissolution Date | 5 December 2006 (17 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Seamus Kelly |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 September 2000(29 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 December 2006) |
| Role | Adminsitrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Saint Michaels Terrace London N22 7SJ |
| Secretary Name | John Robert Spooner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(29 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 December 2006) |
| Role | Company Director |
| Correspondence Address | 2 Saint Michaels Terrace Alexandra Palace London N22 7SJ |
| Director Name | Per Brooke Barnett |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(20 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 05 September 2000) |
| Role | Administrator |
| Correspondence Address | The Old School House Roundhurst Haslemere Surrey GU27 3BN |
| Director Name | Betty Winnel |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 13 August 1991(20 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 05 September 2000) |
| Role | Housewife |
| Correspondence Address | 5 Weonga Road Dover Heights Sydney New South Wales 2030 Australia |
| Secretary Name | Per Brooke Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(20 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 05 September 2000) |
| Role | Company Director |
| Correspondence Address | The Old School House Roundhurst Haslemere Surrey GU27 3BN |
Location
| Registered Address | 2 Saint Michaels Terrace London N22 7SJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £425 |
| Cash | £425 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2006 | Application for striking-off (1 page) |
| 13 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 7 October 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 31 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 August 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 18 November 2002 | Return made up to 13/08/02; full list of members (6 pages) |
| 3 August 2001 | Return made up to 13/08/01; full list of members
|
| 17 July 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Return made up to 13/08/00; full list of members
|
| 12 June 2000 | Registered office changed on 12/06/00 from: 9 hilltop road london NW6 2QA (1 page) |
| 7 September 1999 | Return made up to 13/08/99; no change of members (4 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 7 September 1998 | Return made up to 13/08/98; full list of members (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 25 September 1997 | Return made up to 13/08/97; full list of members
|
| 21 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 9 August 1996 | Return made up to 13/08/96; no change of members (4 pages) |
| 4 October 1995 | Return made up to 13/08/95; full list of members (6 pages) |