| Company Name | Hospital Capital Corporation (U. K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01524456 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1980(43 years, 6 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Michael Jeffrey Sinclair |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(11 years after company formation) |
| Appointment Duration | 10 years, 6 months (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Westbourne Park Road London W2 5PL |
| Director Name | Penelope Kay Sinclair |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(11 years after company formation) |
| Appointment Duration | 10 years, 6 months (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 86 Westbourne Park Road London W2 5PL |
| Secretary Name | Mr Paul Quentin Cullum Stacey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(15 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Catherine Wheel Yard London SW1A 1DR |
| Director Name | Mr Paul Quentin Cullum Stacey |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1998(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Catherine Wheel Yard London SW1A 1DR |
| Secretary Name | Penelope Kay Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(11 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 March 1996) |
| Role | Company Director |
| Correspondence Address | 24 Dawson Place London W2 4TJ |
Location
| Registered Address | 345a Station Road Harrow Middlesex HA1 2AA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,298 |
| Cash | £9,546 |
| Current Liabilities | £5,248 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2001 | Application for striking-off (1 page) |
| 13 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 22 December 2000 | Return made up to 14/11/00; full list of members
|
| 5 December 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 December 1998 | New director appointed (3 pages) |
| 25 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 November 1998 | Return made up to 14/11/98; full list of members (7 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
| 4 December 1997 | Return made up to 14/11/97; no change of members (6 pages) |
| 13 November 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 13 December 1996 | Return made up to 14/11/96; no change of members (6 pages) |
| 11 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 23 November 1995 | Return made up to 14/11/95; full list of members (10 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 November 1987 | Return made up to 14/07/86; full list of members (8 pages) |