GUY'S HOSPITAL NOMINEES

Key Data

Status

Dissolved

Company No.

01216194

Incorporation date

16/06/1975

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/09/1986)

13/07/2010

Final Gazette dissolved via compulsory strike-off

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30/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2009

Annual return made up to 21/11/08

View PDF (4 pages)

24/04/2009

Registered office changed on 24/04/2009 from 1ST floor west wing counting house guys hospital st thomas street london SE1 9RT

View PDF (1 pages)

23/04/2009

Secretary's Change of Particulars / geoffrey shepherd / 01/12/2006 / HouseName/Number was: , now: 122; Street was: 26 antrim mansions, now: marsham street; Area was: antrim road, now:

View PDF (1 pages)

23/02/2009

Director's Change of Particulars / fiona godlee / 20/02/2009 / Date of Birth was: 28-Jul-1964, now: 04-Aug-1961; Street was: , now: deep thatch

View PDF (1 pages)

19/02/2009

Director's Change of Particulars / linda smith / 01/04/2006 / HouseName/Number was: , now: 121; Street was: 121 turney road, now: turney road; Occupation was: health authority chairman, now: independent od consultant

View PDF (1 pages)

19/02/2009

Director appointed mr john rory hamilton maw

View PDF (1 pages)

19/02/2009

Director appointed dr fiona nicolette godlee

View PDF (1 pages)

18/02/2009

Director's Change of Particulars / stanley fink / 04/09/2008 / Occupation was: grp chief executive, now: chief executive officer

View PDF (1 pages)

18/02/2009

Director's Change of Particulars / susan elizabeth / 01/12/2006 / HouseName/Number was: , now: 30; Street was: 30 depot road, now: depot road; Occupation was: director of foundation, now: independent management consultant

View PDF (1 pages)

17/12/2007

Annual return made up to 21/11/07

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

03/02/2007

Annual return made up to 21/11/06

View PDF (6 pages)

03/02/2007

Director's particulars changed;director resigned

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30/01/2007

New director appointed

View PDF (3 pages)

05/12/2005

Annual return made up to 16/11/05

View PDF (6 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

Annual return made up to 16/11/04

View PDF (5 pages)

06/01/2004

Annual return made up to 16/11/03

View PDF (6 pages)

06/01/2004

Director's particulars changed;director resigned

View PDF (0 pages)

07/12/2002

Annual return made up to 16/11/02

View PDF (7 pages)

07/12/2002

Director's particulars changed;director resigned

View PDF (0 pages)

04/01/2002

New director appointed

View PDF (3 pages)

04/01/2002

Annual return made up to 16/11/01

View PDF (5 pages)

04/01/2002

Director resigned

View PDF (0 pages)

18/12/2000

Annual return made up to 16/11/00

View PDF (6 pages)

18/12/2000

Director resigned

View PDF (0 pages)

17/01/2000

Annual return made up to 16/11/99

View PDF (5 pages)

17/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

07/09/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Annual return made up to 16/11/98

View PDF (6 pages)

07/09/1999

Secretary resigned

View PDF (0 pages)

13/07/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/1999

Registered office changed on 06/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

19/02/1998

Annual return made up to 16/11/97

View PDF (6 pages)

19/02/1998

Secretary resigned;director resigned

View PDF (0 pages)

05/03/1997

New director appointed

View PDF (3 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (3 pages)

24/02/1997

New director appointed

View PDF (3 pages)

24/02/1997

New director appointed

View PDF (2 pages)

13/12/1996

Annual return made up to 16/11/96

View PDF (6 pages)

13/12/1996

Director resigned

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28/05/1996

New director appointed

View PDF (2 pages)

14/12/1995

Annual return made up to 16/11/95

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

Annual return made up to 16/11/94

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09/02/1994

Annual return made up to 16/11/93

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09/02/1994

Registered office changed on 09/02/94

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04/02/1993

New director appointed

View PDF (0 pages)

04/02/1993

New director appointed

View PDF (0 pages)

04/02/1993

New director appointed

View PDF (0 pages)

21/01/1993

Annual return made up to 16/11/92

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21/01/1993

Director resigned

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31/05/1992

Annual return made up to 16/11/91

View PDF (8 pages)

31/05/1992

Registered office changed on 31/05/92

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08/10/1991

Annual return made up to 31/12/90

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13/06/1991

Resolutions

View PDF (1 pages)

01/12/1989

Annual return made up to 16/11/89

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03/02/1989

New secretary appointed

View PDF (0 pages)

26/10/1988

Annual return made up to 18/08/88

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26/10/1988

Director resigned;new director appointed

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27/09/1988

Full accounts made up to 1988-03-31

View PDF (2 pages)

27/10/1987

Full accounts made up to 1987-03-31

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25/09/1987

Annual return made up to 04/08/87

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12/09/1986

Full accounts made up to 1986-03-31

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12/09/1986

Return made up to 29/07/86; full list of members

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12/09/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Maw, John Rory Hamilton	Director	01/08/2007 - Present	30
Shepherd, Geoffrey Graham	Secretary	31/03/1998 - Present	1
Smith, Linda Irene	Director	01/10/1999 - Present	2
Jackson, Barry Trever, Sir	Director	01/10/1996 - 30/09/1999	6
Godlee, Fiona Nicolette, Dr	Director	01/08/2007 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About GUY'S HOSPITAL NOMINEES

GUY'S HOSPITAL NOMINEES is an(a) Dissolved company incorporated on 16/06/1975 with the registered office located at 1st Floor West Wing, Counting House Guys Hospital, Great Maze Pond, London SE1 9RT. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GUY'S HOSPITAL NOMINEES?

GUY'S HOSPITAL NOMINEES is currently Dissolved. It was registered on 16/06/1975 and dissolved on 13/07/2010.

Where is GUY'S HOSPITAL NOMINEES located?

GUY'S HOSPITAL NOMINEES is registered at 1st Floor West Wing, Counting House Guys Hospital, Great Maze Pond, London SE1 9RT.

What does GUY'S HOSPITAL NOMINEES do?

GUY'S HOSPITAL NOMINEES operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GUY'S HOSPITAL NOMINEES?

The latest filing was on 13/07/2010: Final Gazette dissolved via compulsory strike-off.