The Nhs Trust Federation Limited

02753508

Company Name	The Nhs Trust Federation Limited
Company Status	Dissolved
Company Number	02753508
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 October 1992(31 years, 7 months ago)
Dissolution Date	15 September 1998 (25 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Marco Cereste
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1994(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 September 1998)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Tower House 333 Thorpe Road Peterborough Cambridgeshire PE3 6LU

Director Name	David Robert Bell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1994(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 September 1998)
Role	Accountant
Correspondence Address	13 Buff Avenue Banstead Surrey SM7 2DW

Director Name	Mrs Anne Galbraith
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1995(2 years, 11 months after company formation)
Appointment Duration	3 years (closed 15 September 1998)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Beltingham Bardon Mill Northumberland NE47 7BZ

Director Name	Ms Suzanne Rose Goodband
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 15 September 1998)
Role	CEO
Country of Residence	England
Correspondence Address	The Grange Cottesbrooke Northants Northamptonshire NN6 8PQ

Director Name	Sir William Henry Weston Wells
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Box Cottage Sudbrook Lane Petersham Surrey TW10 7AT

Director Name	Patricia Ann Elizabeth Tomlinson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1993)
Role	Chief Executive
Correspondence Address	Longridge 34 Wrightwick Hall Road Wolverhampton West Midlands WV6 8BZ

Director Name	Alec Geoffrey Thompson
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1993)
Role	Retired/Chairman
Correspondence Address	Barcaldine Leighton Drive Slack Head Milnthorpe Cumbria LA7 7BE

Director Name	Dr Martin McNicol
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1993)
Role	Chairman
Correspondence Address	31 Amherst Avenue Ealing London W13 8NG

Director Name	Mr Roy Charles Lilley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	17 Kemp Court Bagshot Surrey GU19 5QG

Director Name	John Langan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1993)
Role	Chief Executive
Correspondence Address	71 Byfleet Road New Haw Surrey KT15 3JZ

Director Name	James Owen Hammond
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1993)
Role	Chief Executive
Correspondence Address	6 Forest Hills Lower Almondsbury Bristol Avon BS12 4DN

Director Name	Peter Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 June 1993)
Role	Chief Executive
Correspondence Address	38 Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0ED

Director Name	Mr John Francis Greetham
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1993)
Role	Co Director
Correspondence Address	Champs Grand 46500 Couzou Lot France

Director Name	Mavis Alice Foden
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 1993)
Role	Chairman
Correspondence Address	30 Quicksand Lane Walsall West Midlands WS9 0BA

Director Name	Christopher Basil Grimes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Trimmers Wood Tilford Road Hindhead Surrey GU26 6PN

Secretary Name	Mrs Lucille Campey
Nationality	British
Status	Resigned
Appointed	01 February 1993(3 months, 4 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 1993)
Role	Chief Executive
Correspondence Address	Long Acre Ascot Berkshire SL5 9LW

Director Name	Mr Neil Robinson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 September 1993)
Role	Chief Executive
Correspondence Address	4 Rectory Dene Morpeth Northumberland NE61 2TD

Secretary Name	Barrie James Clatworthy
Nationality	British
Status	Resigned
Appointed	01 August 1993(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 24 June 1997)
Role	Secretary
Correspondence Address	33 Westbourne Road Solihull West Midlands B92 8AT

Director Name	James Christopher Geoffrey Stocks
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(11 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	The Old Rectory West Bagborough Taunton Somerset TA4 3EQ

Director Name	Sir Rodney Myerscough Walker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Home Farm Woolley Park Woolley Wakefield West Yorks WF4 2JS

Director Name	Mr Cyril Ernest Ross Tristem
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	Watermas Harpsden Way Henley On Thames Oxfordshire RG9 1NX

Director Name	James Owen Hammond
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 07 October 1996)
Role	NHS Trust Chief Executive
Correspondence Address	6 Forest Hills Lower Almondsbury Bristol Avon BS12 4DN

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	1 Heathcock Court 415 Strand London WC2R 0NS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 1998	First Gazette notice for voluntary strike-off (1 page)
15 April 1998	Application for striking-off (1 page)
10 March 1998	Full accounts made up to 31 March 1997 (11 pages)
6 November 1997	Annual return made up to 06/10/97 363(288) ‐ Secretary resigned (4 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 December 1996	Full accounts made up to 31 March 1996 (11 pages)
26 October 1996	Director resigned (1 page)
23 October 1996	Annual return made up to 06/10/96 (6 pages)
3 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 December 1995	Full accounts made up to 31 March 1995 (12 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 October 1995	Registered office changed on 02/10/95 from: 3 robert street london WC2 6BH (1 page)
2 October 1995	Memorandum and Articles of Association (26 pages)
26 September 1995	Director resigned;new director appointed (2 pages)

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