Company NameHMT Hospitals Limited
Company StatusDissolved
Company Number02790016
CategoryPrivate Limited Company
Incorporation Date15 February 1993 (26 years, 8 months ago)
Dissolution Date30 April 2008 (11 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8511Hospital activities
SIC 86102Medical nursing home activities

Directors

Director NameMr John Barrie Randle
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1994(10 months, 2 weeks after company formation)
Appointment Duration14 years, 4 months (closed 30 April 2008)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address1 The Willows
83 Vincent Square
London
SW1P 2PF
Director NameLady Maria Pridden
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1995(2 years, 2 months after company formation)
Appointment Duration13 years (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFort Henry House
Exton
Oakham
Rutland
LE15 7QU
Secretary NamePaul Anthony Steele
NationalityBritish
StatusClosed
Appointed10 July 2002(9 years, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 The Old Orchard
Nassington Road
London
NW3 2TR
Director NameGeorge David Lock
Date of BirthSeptember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(1 year after company formation)
Appointment Duration11 years, 10 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressBell House
Bonfire Lane
Horsted Keynes
West Sussex
RH17 7AJ
Director NameDr Sir Gerard Folliott Vaughan
Date of BirthJune 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(1 year after company formation)
Appointment Duration9 years, 5 months (resigned 29 July 2003)
RoleCompany Director
Correspondence Address28 Ponsonby Terrace
London
SW1P 4QA
Secretary NameMr John Gordon Underwood
NationalityBritish
StatusResigned
Appointed15 February 1994(1 year after company formation)
Appointment Duration8 years, 4 months (resigned 10 July 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address73 Pimlico Road
London
SW1W 8NE
Director NameChettleburgh'S Limited (Corporation)
Date of BirthAugust 1958 (Born 61 years ago)
StatusResigned
Appointed15 February 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed15 February 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address14 Queen Annes Gate
London
SW1H 9AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (12 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008First Gazette notice for voluntary strike-off (1 page)
14 November 2007Application for striking-off (1 page)
20 June 2007Full accounts made up to 31 December 2006 (17 pages)
2 April 2007Return made up to 15/02/07; full list of members (2 pages)
3 August 2006Full accounts made up to 31 December 2005 (16 pages)
22 February 2006Return made up to 15/02/06; full list of members (2 pages)
3 January 2006Director resigned (1 page)
4 November 2005Full accounts made up to 31 December 2004 (16 pages)
18 March 2005Return made up to 15/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
20 July 2004Full accounts made up to 31 December 2003 (16 pages)
4 June 2004Return made up to 15/02/04; full list of members (7 pages)
10 September 2003Director resigned (1 page)
20 August 2003Full accounts made up to 31 December 2002 (17 pages)
1 March 2003Return made up to 15/02/03; full list of members (8 pages)
28 October 2002Full accounts made up to 31 December 2001 (17 pages)
30 July 2002New secretary appointed (2 pages)
30 July 2002Secretary resigned (1 page)
11 March 2002Return made up to 15/02/02; full list of members (7 pages)
18 October 2001Full accounts made up to 31 December 2000 (17 pages)
12 October 2001Particulars of mortgage/charge (3 pages)
12 March 2001Return made up to 15/02/01; full list of members (7 pages)
18 December 2000Auditor's resignation (1 page)
26 June 2000Full accounts made up to 31 December 1999 (17 pages)
8 March 2000Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 August 1999Return made up to 15/02/99; full list of members; amend (9 pages)
7 July 1999Full accounts made up to 31 December 1998 (17 pages)
3 March 1999Return made up to 15/02/99; full list of members (7 pages)
9 July 1998Full accounts made up to 31 December 1997 (17 pages)
26 February 1998Return made up to 15/02/98; full list of members (7 pages)
14 July 1997Full accounts made up to 31 December 1996 (17 pages)
2 May 1997Ad 22/04/97--------- £ si [email protected]=30 £ ic 1282/1312 (2 pages)
11 March 1997Return made up to 15/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 1996Memorandum and Articles of Association (28 pages)
31 July 1996Full accounts made up to 31 December 1995 (17 pages)
4 March 1996Return made up to 15/02/96; full list of members (7 pages)
6 July 1995Full accounts made up to 31 December 1994 (17 pages)
18 May 1995New director appointed (2 pages)
24 April 1995Ad 08/06/94--------- £ si [email protected] (2 pages)