PADDOCKS HOSPITAL LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01148843

Incorporation date

03/12/1973

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1986)

22/06/2010

Final Gazette dissolved via voluntary strike-off

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09/03/2010

First Gazette notice for voluntary strike-off

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22/02/2010

Application to strike the company off the register

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26/06/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

22/05/2009

Return made up to 02/05/09; full list of members

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21/05/2009

Director's Change of Particulars / phil wieland / 17/04/2009 / HouseName/Number was: , now: sixpenny buckle; Street was: white gables, now: clodhouse hill; Area was: bagshot road chobham, now: worplesdon hill; Post Code was: GU24 8SJ, now: GU22 0QS

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21/07/2008

Return made up to 02/05/08; full list of members

View PDF (7 pages)

10/04/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

29/10/2007

Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH

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20/06/2007

Accounts made up to 2006-09-30

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15/06/2007

Return made up to 02/05/07; full list of members

View PDF (7 pages)

12/04/2007

New director appointed

View PDF (2 pages)

24/03/2007

Director resigned

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22/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

07/11/2006

Accounts made up to 2005-12-31

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19/10/2006

Director's particulars changed

View PDF (1 pages)

11/07/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

05/06/2006

Return made up to 02/05/06; no change of members

View PDF (7 pages)

31/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

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16/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

16/08/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

22/02/2005

Director resigned

View PDF (1 pages)

26/10/2004

Resolutions

View PDF (14 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (27 pages)

24/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

12/05/2004

Return made up to 02/05/04; no change of members

View PDF (7 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

23/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

06/02/2003

New director appointed

View PDF (3 pages)

13/08/2002

Auditor's resignation

View PDF (2 pages)

08/08/2002

Miscellaneous

View PDF (2 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/05/2002

Return made up to 02/05/02; change of members

View PDF (7 pages)

10/05/2002

Registered office changed on 10/05/02

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05/03/2002

Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA

View PDF (1 pages)

29/11/2001

Resolutions

View PDF (11 pages)

25/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (16 pages)

31/07/2001

Memorandum and Articles of Association

View PDF (7 pages)

31/07/2001

Resolutions

View PDF (1 pages)

22/05/2001

Return made up to 02/05/01; no change of members

View PDF (6 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

31/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

03/11/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

12/05/1999

Return made up to 02/05/99; full list of members

View PDF (12 pages)

05/08/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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31/05/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

01/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

Secretary resigned

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01/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

08/04/1998

Accounts made up to 1997-09-28

View PDF (5 pages)

02/04/1998

Registered office changed on 02/04/98 from: 12-13 heathfield terrace chiswick london W4 4LU

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20/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (15 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/10/1997

Resolutions

View PDF (1 pages)

23/06/1997

Return made up to 02/05/97; no change of members

View PDF (4 pages)

13/06/1997

Full accounts made up to 1996-09-29

View PDF (12 pages)

22/10/1996

Registered office changed on 22/10/96 from: queens wharf queen caroline street hammersmith london W6 9RJ

View PDF (1 pages)

28/05/1996

Return made up to 02/05/96; change of members

View PDF (5 pages)

16/01/1996

Director resigned

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (1 pages)

15/01/1996

Full accounts made up to 1995-10-01

View PDF (13 pages)

27/12/1995

Particulars of mortgage/charge

View PDF (87 pages)

21/12/1995

Conve 08/12/95

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21/12/1995

Ad 08/12/95--------- us$ si 1@1=1 us$ ic 0/1

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21/12/1995

Resolutions

View PDF (16 pages)

21/12/1995

Resolutions

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21/12/1995

Resolutions

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21/12/1995

Resolutions

View PDF (16 pages)

21/12/1995

Us$ nc 0/1 08/12/95

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21/12/1995

Resolutions

View PDF (3 pages)

21/12/1995

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/05/1995

Return made up to 02/05/95; full list of members

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20/04/1995

Full accounts made up to 1994-10-02

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01/01/1995

A selection of documents registered before 1 January 1995

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03/07/1994

Director's particulars changed

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06/06/1994

Return made up to 02/05/94; full list of members

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25/05/1994

Full accounts made up to 1993-09-26

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22/07/1993

Director's particulars changed

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05/07/1993

Return made up to 02/05/93; no change of members

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28/04/1993

Full accounts made up to 1992-09-27

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10/12/1992

New director appointed

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27/07/1992

Full accounts made up to 1991-09-29

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26/06/1992

Return made up to 02/05/92; no change of members

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23/03/1992

Full accounts made up to 1990-12-31

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22/08/1991

Return made up to 02/05/91; full list of members

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02/05/1991

New director appointed

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02/05/1991

Secretary resigned

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02/05/1991

New director appointed

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18/04/1991

New director appointed

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18/04/1991

New secretary appointed;new director appointed

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18/04/1991

New director appointed

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16/04/1991

Registered office changed on 16/04/91 from: c/o uhs international LIMITED london independent hospital beaumont square london E1 4NL

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16/04/1991

Director resigned

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16/04/1991

Accounting reference date shortened from 31/12 to 30/09

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13/02/1991

Full accounts made up to 1989-12-31

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12/02/1991

Director resigned

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14/12/1990

Return made up to 04/05/90; full list of members

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14/11/1990

Declaration of satisfaction of mortgage/charge

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14/11/1990

Declaration of satisfaction of mortgage/charge

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05/11/1990

Secretary resigned

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15/10/1990

New secretary appointed;new director appointed

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15/10/1990

Secretary resigned;new secretary appointed

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17/05/1990

Full accounts made up to 1988-12-31

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16/03/1990

Full accounts made up to 1987-12-31

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09/02/1990

Director resigned

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17/10/1989

Return made up to 02/05/89; full list of members

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25/11/1988

New director appointed

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13/09/1988

Return made up to 02/02/88; full list of members

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13/09/1988

Director resigned

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08/04/1988

Full accounts made up to 1986-12-31

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09/03/1987

Return made up to 19/02/87; full list of members

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06/03/1987

Director resigned

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06/03/1987

Registered office changed on 06/03/87 from: syon lodge london road isleworth middx TW8 8JQ

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03/12/1986

New director appointed

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26/09/1986

Certificate of change of name

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02/09/1986

Return made up to 23/04/86; full list of members

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26/08/1986

Registered office changed on 26/08/86 from: the paddocks aylesbury rd princes ruborough aylesbury bucks

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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

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Harris, Nigel Robert	Director	03/12/1992 - 06/04/1998	28
Collier, Stephen John	Secretary	06/04/1998 - Present	39
Wieland, Phil	Director	01/02/2007 - Present	69
Collier, Stephen John	Director	06/04/1998 - Present	163
Auld, Charles Cairns	Director	08/01/2003 - 23/12/2004	61

Persons with Significant Control

No PSC data available.

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Description

About PADDOCKS HOSPITAL LIMITED(THE)

PADDOCKS HOSPITAL LIMITED(THE) is an(a) Dissolved company incorporated on 03/12/1973 with the registered office located at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF. 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 PADDOCKS HOSPITAL LIMITED(THE)?

PADDOCKS HOSPITAL LIMITED(THE) is currently Dissolved. It was registered on 03/12/1973 and dissolved on 22/06/2010.

Where is PADDOCKS HOSPITAL LIMITED(THE) located?

PADDOCKS HOSPITAL LIMITED(THE) is registered at 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF.

What does PADDOCKS HOSPITAL LIMITED(THE) do?

PADDOCKS HOSPITAL LIMITED(THE) operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PADDOCKS HOSPITAL LIMITED(THE)?

The latest filing was on 22/06/2010: Final Gazette dissolved via voluntary strike-off.