Company NameSolihull Parkway Hospital Limited
Company StatusDissolved
Company Number01462120
CategoryPrivate Limited Company
Incorporation Date20 November 1979(41 years, 10 months ago)
Dissolution Date23 January 2007 (14 years, 8 months ago)

Business Activity

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

Directors

Secretary NameBUPA Secretaries Limited (Corporation)
StatusClosed
Appointed30 June 2005(25 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 23 January 2007)
Correspondence AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Director NameBUPA Nominees Limited (Corporation)
StatusClosed
Appointed25 July 2006(26 years, 8 months after company formation)
Appointment Duration6 months (closed 23 January 2007)
Correspondence AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Director NameRichard John Abraham
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(12 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 September 1994)
RoleFinance Director Bhs
Correspondence AddressWell Cottage
Eggington
North Leighton Buzzard
Bedfordshire
LU7 9PD
Director NameMs Susan Caroline Ellen
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(12 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 September 1995)
RoleManaging Director Health Services
Country of ResidenceEngland
Correspondence Address47 Ennerdale Road
Kew
Richmond
Surrey
TW9 2DN
Director NameEdward William Lea
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(12 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 13 September 2001)
RoleGroup-Finance Director
Correspondence Address81 Castle Road
St. Albans
Hertfordshire
AL1 5DQ
Secretary NameRichard John Abraham
NationalityBritish
StatusResigned
Appointed19 July 1992(12 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 September 1994)
RoleFinance Director Bhs
Correspondence AddressWell Cottage
Eggington
North Leighton Buzzard
Bedfordshire
LU7 9PD
Director NameMr Fergus Alexander Kee
Date of BirthApril 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed23 September 1994(14 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 February 1999)
RoleUk Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Howe Green
Hertford
SG13 8LH
Secretary NameMr Fergus Alexander Kee
NationalityIrish
StatusResigned
Appointed23 September 1994(14 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 February 1999)
RoleUk Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Howe Green
Hertford
SG13 8LH
Director NameMr Julian Peter Davies
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(15 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 25 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QW
Director NameMark Ellerby
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(15 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 March 1998)
RoleGroup Financial Controller
Correspondence Address82 Nelson Road
London
N8 9RT
Director NameMr Arthur David Walford
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(15 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 September 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameAlan Charles Donald
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(18 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 February 1999)
RoleGroup Financial Controller
Correspondence Address13 Craven Gardens
Wimbledon
London
SW19 8LU
Director NameDean Allan Holden
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(19 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2001)
RoleGroup Financial Controller
Correspondence AddressSpring House
Spring Hill Fordcombe
Tunbridge Wells
Kent
TN3 0SE
Secretary NameJulian Philip Sanders
NationalityBritish
StatusResigned
Appointed04 February 1999(19 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Darrick Wood Road
Orpington
Kent
BR6 8AW
Director NameRaymond King
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(21 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 July 2006)
RoleChartered Accountant
Correspondence AddressWestlands House
Cowfold Road West Grinstead
Horsham
West Sussex
RH13 8LZ
Director NameMr Duncan Archibald Gray
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2001(21 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 March 2005)
RoleFinance And Commercial Directo
Country of ResidenceEngland
Correspondence Address51 Exchange Building
132 Commercial Street
London
E1 6NG
Director NameMichael Ian Dugdale
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2001(22 years after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 2005)
RoleChartered Accountant
Correspondence Address29 Magnolia Dene
Hazlemere
Buckinghamshire
HP15 7QE
Director NameFraser David Gregory
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(25 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 25 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Nightingale Shott
Egham
Berkshire
TW20 9SU
Director NameMr Nicholas Tetley Beazley
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(25 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 25 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dower House
Westmill
Buntingford
Hertfordshire
SG9 9LY
Director NameBenjamin David Jemphrey Kent
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(25 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 25 July 2006)
RoleCompany Director
Correspondence AddressDenford House
Ringstead Road
Denford
Northamptonshire
NN14 4EL

Location

Registered AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£383,630

Accounts

Latest Accounts31 December 2005 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
5 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
30 August 2006Application for striking-off (1 page)
4 August 2006New director appointed (1 page)
3 August 2006Director resigned (1 page)
3 August 2006Director resigned (1 page)
3 August 2006Director resigned (1 page)
3 August 2006Director resigned (1 page)
3 August 2006Director resigned (1 page)
21 July 2006Return made up to 19/07/06; full list of members (3 pages)
23 January 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2005New director appointed (1 page)
10 October 2005Director resigned (1 page)
22 September 2005Return made up to 19/07/05; full list of members (3 pages)
21 September 2005New director appointed (1 page)
21 September 2005New secretary appointed (2 pages)
20 September 2005New director appointed (1 page)
8 September 2005Director resigned (1 page)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 September 2005Secretary resigned (1 page)
31 March 2005Director resigned (1 page)
6 August 2004Return made up to 19/07/04; full list of members (7 pages)
26 January 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 August 2003Return made up to 19/07/03; full list of members (7 pages)
3 February 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 September 2002Director's particulars changed (1 page)
3 September 2002Secretary's particulars changed (1 page)
9 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
24 January 2002Director's particulars changed (1 page)
14 January 2002Director resigned (1 page)
28 December 2001New director appointed (3 pages)
4 December 2001New director appointed (3 pages)
19 September 2001Director resigned (1 page)
10 August 2001New director appointed (3 pages)
6 August 2001Return made up to 19/07/01; full list of members (6 pages)
19 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 August 2000Return made up to 19/07/00; full list of members (10 pages)
24 July 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 September 1999Director's particulars changed (1 page)
4 August 1999Return made up to 19/07/99; full list of members (12 pages)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
2 March 1999Secretary resigned (1 page)
2 March 1999New secretary appointed (2 pages)
24 January 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 January 1999Location of register of members (1 page)
20 October 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 August 1998Return made up to 19/07/98; full list of members (13 pages)
9 June 1998New director appointed (2 pages)
9 June 1998Director resigned (1 page)
2 April 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
10 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
12 August 1997Return made up to 19/07/97; full list of members (10 pages)
12 August 1997Location of register of members (1 page)
16 September 1996Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU (1 page)
30 July 1996Return made up to 19/07/96; full list of members (10 pages)
25 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 November 1995New director appointed (4 pages)
17 November 1995New director appointed (4 pages)
17 November 1995New director appointed (4 pages)
6 November 1995Director resigned (2 pages)
2 August 1995Return made up to 19/07/95; full list of members (16 pages)
28 June 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
5 May 1988Full accounts made up to 31 December 1987 (5 pages)
6 January 1988Full accounts made up to 31 December 1986 (5 pages)
22 September 1986Full accounts made up to 31 December 1985 (7 pages)
28 August 1985Accounts made up to 31 December 1984 (12 pages)
3 October 1984Accounts made up to 31 December 1983 (12 pages)
31 March 1984Accounts made up to 31 December 1982 (13 pages)
8 March 1984Accounts made up to 31 December 1981 (6 pages)