| Company Name | The Winterbourne Hospital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01538380 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1981(43 years, 3 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 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 | Eugene Gerard Hayes |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 January 1991(9 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | Flat 3 19 Maresfield Gardens London NW3 5SN |
| Director Name | Mr Stephen John Collier |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 September 1999) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 180 Kennington Park Road Kennington London SE11 4BT |
| Secretary Name | Mr Stephen John Collier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1998(17 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 14 September 1999) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 180 Kennington Park Road Kennington London SE11 4BT |
| Director Name | John Robert Greenwood |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 08 December 1995) |
| Role | Company Director |
| Correspondence Address | 84 Shortlands Road Bromley Kent BR2 0JP |
| Director Name | Sir Francis Henry Mackay |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 05 May 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB |
| Secretary Name | Eugene Gerard Hayes |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 January 1991(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 06 April 1998) |
| Role | Company Director |
| Correspondence Address | Flat 3 19 Maresfield Gardens London NW3 5SN |
| Director Name | Mr Nigel Robert Harris |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1995(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 April 1998) |
| Role | Company Director |
| Correspondence Address | 1 Sunnyside Villas Crookham Village Fleet Hampshire GU13 0SJ |
Location
| Registered Address | 210 Euston Road London NW1 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 1999 | Return made up to 13/01/99; full list of members (12 pages) |
| 5 August 1998 | Director's particulars changed (1 page) |
| 1 May 1998 | New secretary appointed;new director appointed (3 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Secretary resigned (1 page) |
| 8 April 1998 | Accounts for a dormant company made up to 28 September 1997 (4 pages) |
| 25 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 20 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 1997 | Resolutions
|
| 13 June 1997 | Full accounts made up to 29 September 1996 (6 pages) |
| 25 February 1997 | Return made up to 13/01/97; no change of members
|
| 22 October 1996 | Registered office changed on 22/10/96 from: queens wharf queen caroline street hammersmith, london. W6 9RJ (1 page) |
| 27 February 1996 | Return made up to 13/01/96; full list of members (5 pages) |
| 31 January 1996 | Resolutions
|
| 15 January 1996 | Full accounts made up to 1 October 1995 (6 pages) |
| 27 December 1995 | Particulars of mortgage/charge (87 pages) |
| 21 December 1995 | Resolutions
|
| 21 December 1995 | Declaration of assistance for shares acquisition (18 pages) |
| 4 December 1995 | Application for reregistration from PLC to private (1 page) |
| 4 December 1995 | Resolutions
|
| 4 December 1995 | Re-registration of Memorandum and Articles (20 pages) |
| 4 December 1995 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 20 April 1995 | Full accounts made up to 2 October 1994 (6 pages) |