| Company Name | Nightingale Secretariat Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01773900 |
| Category | Public Limited Company |
| Incorporation Date | 29 November 1983(40 years, 5 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Staward Clarke |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourn Reach 9 Montrose Gardens Oxshott Surrey KT22 0UU |
| Director Name | Robin Anthony Field |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 March 1995) |
| Role | Company Director |
| Correspondence Address | 70 Whitton Road Twickenham Middlesex TW1 1BS |
| Director Name | Mr Charles Anthony Fry |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(8 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 07 November 1996) |
| Role | Company Director |
| Correspondence Address | 48 Cadogan Place London SW1X 9RS |
| Secretary Name | Mr Peter Charles Michael Diment |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(8 years, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 September 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD |
| Secretary Name | June Kay Rooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 October 1997) |
| Role | Company Director |
| Correspondence Address | Chelsea Reach Molember Road East Molesey Surrey KT8 9NH |
| Director Name | Martin Alexander Instone |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1993(10 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | 3 Ranelagh Gdns London SW6 3PA |
Location
| Registered Address | 200 Battersea Park Road London SW11 4ND |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £592,473 |
| Net Worth | -£28,873 |
| Cash | £27,881 |
| Current Liabilities | £235,948 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2002 | Notice of completion of voluntary arrangement (6 pages) |
| 9 February 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 1998 (2 pages) |
| 9 February 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 1999 (2 pages) |
| 12 February 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 1997 (3 pages) |
| 26 October 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Director resigned (1 page) |
| 21 January 1997 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 14 November 1996 | Director resigned (1 page) |
| 2 July 1996 | Director resigned (1 page) |
| 5 June 1996 | Full group accounts made up to 31 March 1995 (19 pages) |
| 30 November 1995 | 882 amending 882 rec 021195 (2 pages) |
| 24 November 1995 | Return made up to 24/10/95; bulk list available separately (36 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: 3 berkeley square london W1X 5HG (1 page) |
| 30 April 1995 | Director resigned (2 pages) |