| Company Name | Gainsborough Nursing Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03897204 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1999(24 years, 4 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Lady Maria Pridden |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fort Henry House Exton Oakham Rutland LE15 7QU |
| Director Name | Mr John Barrie Randle |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 January 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 The Willows 83 Vincent Square London SW1P 2PF |
| Director Name | Mr John Gordon Underwood |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 January 2006) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 73 Pimlico Road London SW1W 8NE |
| Secretary Name | Paul Anthony Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Old Orchard Nassington Road London NW3 2TR |
| Director Name | Mr Ian Richard Adamson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Secretary Name | Jesper Michael Christensen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 206 Sheen Road Richmond Surrey TW10 5AN |
| Secretary Name | Mr John Gordon Underwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 July 2002) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 73 Pimlico Road London SW1W 8NE |
Location
| Registered Address | 14 Queen Annes Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £81 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2005 | Application for striking-off (1 page) |
| 10 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 20 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 19 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 29 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 August 2003 | Declaration of mortgage charge released/ceased (2 pages) |
| 29 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 August 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2003 | Full accounts made up to 31 December 2002 (16 pages) |
| 24 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 15 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 18 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 23 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
| 4 January 2001 | Particulars of mortgage/charge (3 pages) |
| 16 December 2000 | Particulars of mortgage/charge (4 pages) |
| 22 March 2000 | New director appointed (3 pages) |
| 7 February 2000 | New secretary appointed (2 pages) |
| 6 February 2000 | Director resigned (1 page) |
| 6 February 2000 | New director appointed (3 pages) |
| 6 February 2000 | Secretary resigned (1 page) |
| 6 February 2000 | New director appointed (2 pages) |
| 15 December 1999 | Incorporation (17 pages) |