United Hospitals Sailing Club Limited

Company Name	United Hospitals Sailing Club Limited
Company Status	Dissolved
Company Number	01330888
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 September 1977(46 years, 7 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Prof Juan Peter Quilliam
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1992(14 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 19 November 2002)
Role	Emeritus Professor Of Pharmacology
Correspondence Address	Hornbeams 34 Totteridge Common London N20 8NE

Secretary Name	Mr John Edmond Anderson Morgan
Nationality	British
Status	Closed
Appointed	05 February 2002(24 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 19 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Garden Preston Bissett Buckingham MK18 4LU

Secretary Name	David Murray
Nationality	British
Status	Resigned
Appointed	19 February 1991(13 years, 5 months after company formation)
Appointment Duration	12 months (resigned 18 February 1992)
Role	Company Director
Correspondence Address	161 Glyn Road London E5 0JT

Director Name	Prof Sir Malcolm Green
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(14 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 February 2002)
Role	Doctor
Country of Residence	England
Correspondence Address	38 Lansdowne Gardens London SW8 2EL

Secretary Name	Mr Howard David John Snow
Nationality	British
Status	Resigned
Appointed	18 February 1992(14 years, 5 months after company formation)
Appointment Duration	12 months (resigned 16 February 1993)
Role	Company Director
Correspondence Address	Wilson House 38-76 Sussex Gardens Paddington London W2

Director Name	Mr Christopher Wastell
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 March 1998)
Role	Professor Of Surgery
Country of Residence	United Kingdom
Correspondence Address	7 Manor Way Beckenham Kent BR3 3LH

Director Name	Norman John David Smith
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1995)
Role	Professor Of Dental Radiology
Correspondence Address	Kings College Hospital School Of Den Denmark Hill London SE5 8RY

Director Name	Brian Harold Pickard
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(14 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 February 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Waltham Way Frinton Essex CO13 9JE

Director Name	Charles Parr
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1995)
Role	Biochemist
Correspondence Address	The London Hospital Medical College Turner Street London E1 2AD

Director Name	Robert Cole
Date of Birth	June 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(14 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 February 2002)
Role	Retired
Correspondence Address	29 Queens Road Burnham On Crouch Essex CM0 8DY

Director Name	Thomas Michael Bucknill
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1995)
Role	Orthopaedic Surgeon
Correspondence Address	St Bartholomews Hospital Medical Col Charterhouse Square London EC1M 6BQ

Secretary Name	Mr Richard Kenneth Bowers
Nationality	British
Status	Resigned
Appointed	16 February 1993(15 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Stanley Orchard Kilmington Axminster Devon EX13 7SH

Secretary Name	Johnathan Charles Kenyon Clarke
Nationality	British
Status	Resigned
Appointed	04 February 1994(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 1995)
Role	Company Director
Correspondence Address	1 Yarrell Mansions Queens Club Gardens London W14 9TB

Secretary Name	Mark Ian Peirce Weatherhead
Nationality	British
Status	Resigned
Appointed	28 February 1995(17 years, 5 months after company formation)
Appointment Duration	12 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	127 Mildenhall Road London E5 0RY

Secretary Name	Hester Mary Yorke
Nationality	British
Status	Resigned
Appointed	27 February 1996(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 March 1997)
Role	Company Director
Correspondence Address	5 Nella Road London W6 9PB

Secretary Name	Fiona Elise Hooker
Nationality	British
Status	Resigned
Appointed	06 March 1997(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 March 1998)
Role	Company Director
Correspondence Address	61 Fulmar Drive East Grinstead West Sussex RH19 3NN

Director Name	Stanley James Keith Holmes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(19 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 February 2002)
Role	Surgeon
Correspondence Address	23 Murray Road London SW19 4PD

Secretary Name	Clare Hunter
Nationality	British
Status	Resigned
Appointed	12 March 1998(20 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 March 1999)
Role	Company Director
Correspondence Address	Wilson House 38-76 Sussex Gardens London W2 1UF

Director Name	Mr Raul Scott Pereira
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 February 2002)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Yacht Lilian 3 Ducks Walk Twickenham Middlesex TW1 2DD

Secretary Name	Peter Jonathan Westhead
Nationality	British
Status	Resigned
Appointed	04 March 1999(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	27 Bywater Place London SE16 1ND

Secretary Name	Simon Robert Alexander Scott Hayward
Nationality	British
Status	Resigned
Appointed	28 June 2000(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 February 2002)
Role	Company Director
Correspondence Address	34 Radley House Gloucester Place London NW1 6DP

Location

Registered Address	Hornbeams 34 Totteridge Common Totteridge London N20 8NE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge

Financials

Year	2014
Cash	£906
Current Liabilities	£958

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
26 April 2002	Application for striking-off (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New secretary appointed (1 page)
7 February 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
6 June 2001	Full accounts made up to 30 September 2000 (6 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2001	Annual return made up to 09/04/01 (5 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
15 June 2000	Full accounts made up to 30 September 1999 (8 pages)
19 April 2000	Annual return made up to 09/04/00 363(288) ‐ Director's particulars changed (5 pages)
21 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
16 May 1999	Full accounts made up to 30 September 1998 (8 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	Annual return made up to 09/04/99 (6 pages)
17 June 1998	Full accounts made up to 30 September 1997 (8 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Annual return made up to 09/04/98 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Director resigned (1 page)
29 June 1997	Full accounts made up to 30 September 1996 (8 pages)
26 June 1997	New director appointed (2 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Annual return made up to 09/04/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
7 May 1996	Annual return made up to 09/04/96 (6 pages)
17 April 1996	Full accounts made up to 30 September 1995 (8 pages)
5 March 1996	Secretary resigned (1 page)
5 March 1996	New secretary appointed (2 pages)
3 May 1995	Annual return made up to 09/04/95 (6 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Director resigned (2 pages)

United Hospitals Sailing Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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