Company NameWest Hampstead Clinic Limited
Company StatusDissolved
Company Number02835928
CategoryPrivate Limited Company
Incorporation Date14 July 1993(30 years, 10 months ago)
Dissolution Date28 November 2006 (17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Seamus Kelly
Date of BirthDecember 1959 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed01 November 2000(7 years, 3 months after company formation)
Appointment Duration6 years (closed 28 November 2006)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address2 Saint Michaels Terrace
London
N22 7SJ
Secretary NameJohn Robert Spooner
NationalityBritish
StatusClosed
Appointed01 November 2000(7 years, 3 months after company formation)
Appointment Duration6 years (closed 28 November 2006)
RoleAdministrator
Correspondence Address2 Saint Michaels Terrace
Alexandra Palace
London
N22 7SJ
Director NamePer Brooke Barnett
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(same day as company formation)
RoleAdministration
Correspondence AddressThe Old School House
Roundhurst
Haslemere
Surrey
GU27 3BN
Director NameBetty Winnel
Date of BirthDecember 1943 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed14 July 1993(same day as company formation)
RolePharmacist
Correspondence Address5 Weonga Road
Dover Heights
Sydney
New South Wales 2030
Australia
Secretary NamePer Brooke Barnett
NationalityBritish
StatusResigned
Appointed14 July 1993(same day as company formation)
RoleAdministration
Correspondence AddressThe Old School House
Roundhurst
Haslemere
Surrey
GU27 3BN

Location

Registered Address2 Saint Michaels Terrace
London
N22 7SJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
3 July 2006Application for striking-off (1 page)
13 September 2005Return made up to 14/07/05; full list of members (6 pages)
7 September 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
9 August 2004Return made up to 14/07/04; full list of members (6 pages)
16 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 August 2003Return made up to 14/07/03; full list of members (6 pages)
19 November 2002Accounts for a dormant company made up to 31 October 2002 (1 page)
19 November 2002Return made up to 14/07/02; full list of members (6 pages)
15 June 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
3 August 2001Return made up to 14/07/01; full list of members (6 pages)
18 July 2001New secretary appointed (2 pages)
18 July 2001Director resigned (1 page)
18 July 2001New director appointed (2 pages)
18 July 2001Secretary resigned;director resigned (1 page)
17 July 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
16 November 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
6 September 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 June 2000Registered office changed on 12/06/00 from: 9 hilltop road london NW6 2QA (1 page)
20 July 1999Return made up to 14/07/99; full list of members (5 pages)
13 July 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
8 September 1998Return made up to 14/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 February 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
2 September 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
26 July 1996Return made up to 14/07/96; full list of members (6 pages)
1 May 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
18 July 1995Return made up to 14/07/95; change of members (6 pages)
3 July 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
3 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)