COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)

Key Data

Status

Dissolved

Company No.

00569178

Incorporation date

19/07/1956

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1976)

17/01/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2011

First Gazette notice for voluntary strike-off

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21/09/2011

Application to strike the company off the register

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27/07/2011

Annual return made up to 2011-07-19 no member list

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13/08/2010

Annual return made up to 2010-07-19

View PDF (14 pages)

23/07/2010

Termination of appointment of Fraser David Gregory as a director

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22/07/2010

Appointment of Steven Michael Los as a director

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26/05/2010

Termination of appointment of Geoffrey Brown as a director

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18/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

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08/10/2009

Director's details changed for Geoffrey Allan Brown on 2009-10-01

View PDF (2 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/08/2009

Annual return made up to 19/07/09

View PDF (5 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

24/02/2009

Resolutions

View PDF (1 pages)

13/11/2008

Appointment Terminated Director fergus kee

View PDF (1 pages)

13/11/2008

Appointment Terminated Director stephen flanagan

View PDF (1 pages)

12/08/2008

Annual return made up to 19/07/08

View PDF (6 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (1 pages)

19/07/2007

Annual return made up to 19/07/07

View PDF (2 pages)

05/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Annual return made up to 19/07/06

View PDF (2 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/09/2005

New director appointed

View PDF (1 pages)

26/09/2005

Annual return made up to 19/07/05

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

Director resigned

View PDF (1 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/08/2004

Annual return made up to 19/07/04

View PDF (6 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

30/03/2004

Director resigned

View PDF (1 pages)

27/08/2003

Annual return made up to 19/07/03

View PDF (6 pages)

07/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/08/2002

Annual return made up to 19/07/02

View PDF (6 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

06/08/2001

Annual return made up to 19/07/01

View PDF (7 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

03/08/2000

Annual return made up to 19/07/00

View PDF (9 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

04/08/1999

Annual return made up to 19/07/99

View PDF (9 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (25 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

15/01/1999

Location of register of members

View PDF (1 pages)

24/11/1998

Resolutions

View PDF (0 pages)

24/11/1998

Resolutions

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24/11/1998

Resolutions

View PDF (1 pages)

23/10/1998

Full group accounts made up to 1997-12-31

View PDF (36 pages)

19/08/1998

Annual return made up to 19/07/98

View PDF (10 pages)

19/08/1998

Location of register of members address changed

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11/08/1998

Location of register of members

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

18/06/1998

Resolutions

View PDF (24 pages)

18/06/1998

New director appointed

View PDF (6 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (6 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

13/06/1998

Auditor's resignation

View PDF (1 pages)

23/01/1998

Director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

19/09/1997

Full accounts made up to 1996-12-31

View PDF (28 pages)

19/09/1997

Annual return made up to 19/07/97

View PDF (12 pages)

06/11/1996

Secretary's particulars changed

View PDF (1 pages)

21/08/1996

Annual return made up to 19/07/96

View PDF (10 pages)

21/08/1996

Director's particulars changed

View PDF (0 pages)

12/07/1996

New director appointed

View PDF (2 pages)

26/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (27 pages)

27/11/1995

Full accounts made up to 1994-12-31

View PDF (27 pages)

18/07/1995

Annual return made up to 19/07/95

View PDF (12 pages)

18/07/1995

Director's particulars changed;director resigned

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18/07/1995

Registered office changed on 18/07/95

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03/03/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/08/1994

Director's particulars changed;new director appointed

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18/08/1994

Annual return made up to 19/07/94

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18/08/1994

Director's particulars changed

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04/07/1994

Memorandum and Articles of Association

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15/06/1994

Full accounts made up to 1993-12-31

View PDF (27 pages)

30/07/1993

Annual return made up to 19/07/93

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30/07/1993

Director's particulars changed;director resigned

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30/07/1993

New director appointed

View PDF (0 pages)

30/07/1993

New director appointed

View PDF (0 pages)

30/07/1993

New director appointed

View PDF (0 pages)

30/07/1993

New director appointed

View PDF (0 pages)

30/07/1993

New director appointed

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18/06/1993

Full accounts made up to 1992-12-31

View PDF (25 pages)

17/02/1993

New director appointed

View PDF (0 pages)

17/02/1993

New director appointed

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28/08/1992

New director appointed

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28/07/1992

New director appointed

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28/07/1992

New secretary appointed

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28/07/1992

Annual return made up to 19/07/92

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28/07/1992

Secretary resigned;director's particulars changed;director resigned

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08/05/1992

Full accounts made up to 1991-12-31

View PDF (24 pages)

19/12/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

21/08/1991

Annual return made up to 19/07/91

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03/10/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

14/08/1990

Annual return made up to 19/07/90

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25/07/1989

Full accounts made up to 1988-12-31

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25/07/1989

Annual return made up to 05/07/89

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05/09/1988

Full accounts made up to 1987-12-31

View PDF (18 pages)

19/07/1988

Annual return made up to 01/07/88

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11/01/1988

Full accounts made up to 1986-12-31

View PDF (8 pages)

24/09/1987

Annual return made up to 01/07/87

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24/07/1986

Annual return made up to 25/06/86

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11/10/1985

Accounts made up to 1984-12-31

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10/07/1985

Accounts made up to 1983-12-31

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10/07/1985

Accounts made up to 1982-12-31

View PDF (8 pages)

09/07/1985

Accounts made up to 1980-12-31

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09/07/1985

Accounts made up to 1981-12-31

View PDF (8 pages)

05/07/1980

Accounts made up to 2079-12-31

View PDF (9 pages)

10/07/1979

Accounts made up to 2078-12-31

View PDF (8 pages)

29/06/1978

Accounts made up to 2077-12-31

View PDF (6 pages)

28/06/1977

Accounts made up to 2076-12-31

View PDF (6 pages)

25/06/1976

Accounts made up to 2075-12-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newton, Paul Ramon	Secretary	03/06/1998 - 30/06/2005	1
Maltby, George Walter	Director	10/09/1997 - 03/06/1998	-
Kent, Benjamin David Jemphrey	Director	01/09/2005 - 01/11/2007	191
BUPA SECRETARIES LIMITED	Corporate Secretary	30/06/2005 - Present	137
Wright, Brenda Louise	Director	10/06/1992 - 03/06/1998	-

Persons with Significant Control

No PSC data available.

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Description

About COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)

COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) is an(a) Dissolved company incorporated on 19/07/1956 with the registered office located at Dale Buildings, Cook Street, Coventry CV1 1JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)?

COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) is currently Dissolved. It was registered on 19/07/1956 and dissolved on 17/01/2012.

Where is COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) located?

COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) is registered at Dale Buildings, Cook Street, Coventry CV1 1JH.

What does COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) do?

COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.