ST ALBAN'S NURSING HOME LIMITED

Key Data

Status

Dissolved

Company No.

03933877

Incorporation date

24/02/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2000)

25/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2011

Notice of move from Administration to Dissolution on 2011-01-20

View PDF (46 pages)

07/09/2010

Administrator's progress report to 2010-07-27

View PDF (50 pages)

22/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

14/06/2010

Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 2010-06-15

View PDF (2 pages)

11/03/2010

Administrator's progress report to 2010-01-27

View PDF (33 pages)

31/08/2009

Administrator's progress report to 2009-07-27

View PDF (17 pages)

30/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/03/2009

Administrator's progress report to 2009-01-27

View PDF (35 pages)

03/02/2009

Notice of extension of period of Administration

View PDF (1 pages)

31/08/2008

Administrator's progress report to 2008-07-27

View PDF (20 pages)

14/07/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

09/04/2008

Statement of administrator's proposal

View PDF (30 pages)

06/02/2008

Appointment of an administrator

View PDF (1 pages)

03/02/2008

Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP

View PDF (1 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2006

Accounting reference date extended from 28/02/06 to 31/08/06

View PDF (1 pages)

22/06/2006

Resolutions

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22/06/2006

Resolutions

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22/06/2006

Resolutions

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14/06/2006

Memorandum and Articles of Association

View PDF (15 pages)

13/03/2006

Return made up to 25/02/06; full list of members

View PDF (8 pages)

13/03/2006

Director resigned

View PDF (0 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

16/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (3 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Registered office changed on 13/12/05 from: 54 caunce street blackpool lancashire FY1 3LJ

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Declaration of assistance for shares acquisition

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

10/07/2005

Return made up to 25/02/05; full list of members

View PDF (8 pages)

03/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

Return made up to 25/02/04; full list of members

View PDF (8 pages)

11/08/2004

Registered office changed on 12/08/04 from: grant williamson croft stairs city road newcastle upon tyne tyne & wear NE1 2HG

View PDF (1 pages)

04/02/2004

Accounts made up to 2003-02-28

View PDF (1 pages)

04/08/2003

Return made up to 25/02/02; full list of members

View PDF (9 pages)

28/07/2003

Return made up to 25/02/03; full list of members

View PDF (8 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2003

Director resigned

View PDF (1 pages)

05/04/2003

New director appointed

View PDF (2 pages)

05/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/2003

New director appointed

View PDF (2 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

22/10/2002

Accounts made up to 2002-02-28

View PDF (1 pages)

05/09/2002

Registered office changed on 06/09/02 from: 129-131 new bridge street newcastle upon tyne tyne & wear NE1 2SW

View PDF (1 pages)

16/12/2001

Certificate of change of name

View PDF (2 pages)

27/10/2001

Accounts made up to 2001-02-28

View PDF (1 pages)

06/06/2001

Director resigned

View PDF (1 pages)

05/04/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

21/06/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Ad 05/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Registered office changed on 05/04/00 from: 129 new bridge street newcastle upon tyne tyne & wear NE1 2SW

View PDF (1 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Registered office changed on 07/03/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

24/02/2000

Incorporation

View PDF (12 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

27/02/2005

Last change occurred

27/02/2005

Accounts

Total Exemption Small

Last made up date

27/02/2005

Next account date

27/02/2006

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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
Houghton, Jennifer Pamela	Director	24/03/2003 - 12/08/2004	72
Houghton, George	Director	01/03/2000 - 31/03/2003	117
Buckley, Carl	Director	01/03/2000 - 23/03/2003	13
Hannon, Richard	Director	02/03/2000 - 20/04/2001	7
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/02/2000 - 01/03/2000	12863

Persons with Significant Control

No PSC data available.

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Description

About ST ALBAN'S NURSING HOME LIMITED

ST ALBAN'S NURSING HOME LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at C/O DELOITTE LLP, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF. 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 ST ALBAN'S NURSING HOME LIMITED?

ST ALBAN'S NURSING HOME LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 25/04/2011.

Where is ST ALBAN'S NURSING HOME LIMITED located?

ST ALBAN'S NURSING HOME LIMITED is registered at C/O DELOITTE LLP, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF.

What does ST ALBAN'S NURSING HOME LIMITED do?

ST ALBAN'S NURSING HOME LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ST ALBAN'S NURSING HOME LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.