Company NamePatient Hotels (Glasgow) Limited
Company StatusDissolved
Company Number02699711
CategoryPrivate Limited Company
Incorporation Date24 March 1992(32 years ago)
Dissolution Date10 December 1996 (27 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameDerek William Featherstone
NationalityBritish
StatusClosed
Appointed03 April 1992(1 week, 2 days after company formation)
Appointment Duration4 years, 8 months (closed 10 December 1996)
RoleSecretary
Correspondence Address33 Somersham
Bridlewood Panshanger
Welwyn Garden City
Hertfordshire
AL7 2PZ
Director NameMr Adrian James Henry Ewer
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1996(4 years, 2 months after company formation)
Appointment Duration6 months, 1 week (closed 10 December 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBlagdens House Bumpstead Road
Hempstead
Saffron Walden
Essex
CB10 2PW
Director NameDuncan Edward Brown
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1992(same day as company formation)
RoleSolicitor
Correspondence AddressWest Burdens
Upper Street
Shere
Surrey
GU5 9JF
Director NameMr Allan James Hudson
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1992(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCladdagh
Hascombe Road
Godalming
Surrey
GU8 4AE
Secretary NameDuncan Edward Brown
NationalityBritish
StatusResigned
Appointed24 March 1992(same day as company formation)
RoleCompany Director
Correspondence AddressWest Burdens
Upper Street
Shere
Surrey
GU5 9JF
Director NameGraham Richard Johnson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(1 week, 2 days after company formation)
Appointment Duration2 years, 4 months (resigned 18 August 1994)
RoleCommercial Director
Correspondence Address19 New Road
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5JD
Director NameBo Malmberg
Date of BirthApril 1939 (Born 85 years ago)
NationalitySwedish/Company
StatusResigned
Appointed03 April 1992(1 week, 2 days after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 1996)
RoleCompany Director
Correspondence AddressWillows
Woodland Avenue
Windsor
Berkshire
SL4 4AG
Director NameHon Rhodri Colwyn Philipps
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(1 week, 2 days after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 1996)
RoleCompany Director
Correspondence AddressThe Manor House
14 Alwyne Place
London
N1 2NC
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 March 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPage Street
London
NW7 2ER
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 December 1996Final Gazette dissolved via voluntary strike-off (1 page)
20 August 1996First Gazette notice for voluntary strike-off (1 page)
5 July 1996Application for striking-off (1 page)
25 June 1996Director resigned (1 page)
25 June 1996Director resigned (1 page)
25 June 1996New director appointed (4 pages)
25 June 1996Director resigned (1 page)
4 April 1996Return made up to 24/03/96; full list of members (6 pages)
17 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 April 1995Return made up to 24/03/95; no change of members (12 pages)