Company NameGainsborough Nursing Homes Limited
Company StatusDissolved
Company Number03897204
CategoryPrivate Limited Company
Incorporation Date15 December 1999 (19 years, 12 months ago)
Dissolution Date17 January 2006 (13 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameLady Maria Pridden
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2000(1 month, 2 weeks after company formation)
Appointment Duration5 years, 11 months (closed 17 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFort Henry House
Exton
Oakham
Rutland
LE15 7QU
Director NameMr John Barrie Randle
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2000(1 month, 2 weeks after company formation)
Appointment Duration5 years, 11 months (closed 17 January 2006)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 The Willows
83 Vincent Square
London
SW1P 2PF
Director NameMr John Gordon Underwood
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2000(1 month, 3 weeks after company formation)
Appointment Duration5 years, 11 months (closed 17 January 2006)
RoleConsultant
Country of ResidenceEngland
Correspondence Address73 Pimlico Road
London
SW1W 8NE
Secretary NamePaul Anthony Steele
NationalityBritish
StatusClosed
Appointed10 July 2002(2 years, 6 months after company formation)
Appointment Duration3 years, 6 months (closed 17 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 The Old Orchard
Nassington Road
London
NW3 2TR
Director NameMr Ian Richard Adamson
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address50 Broadway
London
SW1H 0BL
Secretary NameJesper Michael Christensen
NationalityBritish
StatusResigned
Appointed15 December 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5 206 Sheen Road
Richmond
Surrey
TW10 5AN
Secretary NameMr John Gordon Underwood
NationalityBritish
StatusResigned
Appointed31 January 2000(1 month, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 10 July 2002)
RoleConsultant
Country of ResidenceEngland
Correspondence Address73 Pimlico Road
London
SW1W 8NE

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

Financials

Year2014
Net Worth£2
Current Liabilities£81

Accounts

Latest Accounts31 December 2004 (14 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2005Full accounts made up to 31 December 2004 (15 pages)
4 October 2005First Gazette notice for voluntary strike-off (1 page)
19 August 2005Application for striking-off (1 page)
10 December 2004Return made up to 15/12/04; full list of members (7 pages)
20 July 2004Full accounts made up to 31 December 2003 (15 pages)
19 December 2003Return made up to 15/12/03; full list of members (7 pages)
29 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003Declaration of mortgage charge released/ceased (2 pages)
20 August 2003Full accounts made up to 31 December 2002 (16 pages)
24 December 2002Return made up to 15/12/02; full list of members (7 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)
15 May 2002Particulars of mortgage/charge (3 pages)
15 May 2002Particulars of mortgage/charge (3 pages)
11 January 2002Return made up to 15/12/01; full list of members (7 pages)
18 October 2001Full accounts made up to 31 December 2000 (16 pages)
23 January 2001Return made up to 15/12/00; full list of members (7 pages)
4 January 2001Particulars of mortgage/charge (3 pages)
16 December 2000Particulars of mortgage/charge (4 pages)
22 March 2000New director appointed (3 pages)
7 February 2000New secretary appointed (2 pages)
6 February 2000Secretary resigned (1 page)
6 February 2000Director resigned (1 page)
6 February 2000New director appointed (2 pages)
6 February 2000New director appointed (3 pages)
15 December 1999Incorporation (17 pages)