Company NameGarden Hospital Limited(The)
Company StatusDissolved
Company Number01116658
CategoryPrivate Limited Company
Incorporation Date5 June 1973(50 years, 11 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEugene Gerard Hayes
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed13 January 1992(18 years, 7 months after company formation)
Appointment Duration7 years, 6 months (closed 13 July 1999)
RoleCompany Director
Correspondence AddressFlat 3
19 Maresfield Gardens
London
NW3 5SN
Director NameMr Stephen John Collier
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1998(24 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 13 July 1999)
RoleBarrister
Country of ResidenceEngland
Correspondence Address180 Kennington Park Road
Kennington
London
SE11 4BT
Secretary NameMr Stephen John Collier
NationalityBritish
StatusClosed
Appointed06 April 1998(24 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 13 July 1999)
RoleBarrister
Country of ResidenceEngland
Correspondence Address180 Kennington Park Road
Kennington
London
SE11 4BT
Director NameJohn Robert Greenwood
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1992(18 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 December 1995)
RoleCompany Director
Correspondence Address84 Shortlands Road
Bromley
Kent
BR2 0JP
Director NameSir Francis Henry Mackay
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1992(18 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 May 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRusthall House
Langton Road, Langton Green
Tunbridge Wells
Kent
TN3 0BB
Secretary NameEugene Gerard Hayes
NationalityIrish
StatusResigned
Appointed13 January 1992(18 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 April 1998)
RoleCompany Director
Correspondence AddressFlat 3
19 Maresfield Gardens
London
NW3 5SN
Director NameMr Nigel Robert Harris
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1995(22 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 April 1998)
RoleCompany Director
Correspondence Address1 Sunnyside Villas
Crookham Village
Fleet
Hampshire
GU13 0SJ

Location

Registered Address210 Euston Road
London
NW1 2DA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts28 September 1997 (26 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 March 1999First Gazette notice for voluntary strike-off (1 page)
14 January 1999Return made up to 13/01/99; full list of members (12 pages)
5 August 1998Director's particulars changed (1 page)
1 May 1998Secretary resigned (1 page)
1 May 1998Director resigned (1 page)
1 May 1998New secretary appointed;new director appointed (3 pages)
8 April 1998Accounts for a dormant company made up to 28 September 1997 (4 pages)
13 January 1998Return made up to 13/01/98; no change of members (4 pages)
9 June 1997Accounts for a dormant company made up to 29 September 1996 (4 pages)
25 February 1997Return made up to 13/01/97; no change of members (4 pages)
22 October 1996Registered office changed on 22/10/96 from: queens wharf queen caroline street hammersmith london W6 9RJ (1 page)
16 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
16 July 1996Memorandum and Articles of Association (4 pages)
16 July 1996Memorandum and Articles of Association (8 pages)
27 February 1996Return made up to 13/01/96; full list of members (5 pages)
15 February 1996Accounts for a dormant company made up to 1 October 1995 (4 pages)
17 May 1995Director resigned (2 pages)
10 December 1983Accounts made up to 31 March 1983 (6 pages)
20 July 1982Accounts made up to 31 March 1981 (9 pages)