UK HOSPITALS NO.1 (LP) LIMITED

Overview

Company Name	UK HOSPITALS NO.1 (LP) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04475531
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2002
Date of Cessation	Sep 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK HOSPITALS NO.1 (LP) LIMITED?

(7499) /

Where is UK HOSPITALS NO.1 (LP) LIMITED located?

Registered Office Address	64 North Row W1K 7DA London
Undeliverable Registered Office Address	No

What are the latest accounts for UK HOSPITALS NO.1 (LP) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for UK HOSPITALS NO.1 (LP) LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2010	Termination of appointment of Sally King as a secretary	1 pages	TM02

Jul 29, 2010	Annual return made up to Jul 02, 2010 no member list	3 pages	AR01

Jul 29, 2010	Termination of appointment of Edward Williamson as a secretary	1 pages	TM02

Jul 29, 2010	Appointment of Mrs Sally Frances King as a secretary	1 pages	AP03

Jul 22, 2010	Appointment of Mrs Sally Frances King as a secretary	1 pages	AP03

Jul 22, 2010	Termination of appointment of Edward Williamson as a secretary	1 pages	TM02

Jun 01, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 20, 2010	Application to strike the company off the register	4 pages	DS01

Apr 15, 2010	Termination of appointment of John Trustram Eve as a director	1 pages	TM01

Apr 01, 2010	Appointment of Mr Amir Hassan Zaidi as a director	2 pages	AP01

Apr 01, 2010	Appointment of Mr James Alistair Sullivan as a director	2 pages	AP01

Dec 09, 2009	Registered office address changed from 3rd Floor Connaught House 1 Mount Street London W1K 3NB on Dec 09, 2009	1 pages	AD01

Nov 28, 2009	Accounts for a dormant company made up to Jan 31, 2009	4 pages	AA

Aug 03, 2009	legacy	4 pages	363a

Apr 24, 2009	legacy	1 pages	288b

Apr 24, 2009	legacy	2 pages	288a

Mar 26, 2009	legacy	1 pages	288b

Jan 27, 2009	legacy	1 pages	287

Jan 16, 2009	Accounts made up to Jan 31, 2008	4 pages	AA

Jan 13, 2009	legacy	1 pages	288b

Sep 01, 2008	legacy	1 pages	287

Aug 01, 2008	legacy	3 pages	363a

Dec 01, 2007	Accounts made up to Jan 31, 2007	4 pages	AA
Jul 20, 2007	legacy	4 pages	363s

View All Filings

Who are the officers of UK HOSPITALS NO.1 (LP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Sally Frances North Row W1K 7DA London 64	Jul 22, 2010		Secretary	North Row W1K 7DA London 64					153043990001
SULLIVAN, James Alistair North Row W1K 7DA London 64	Apr 01, 2010		Director	North Row W1K 7DA London 64	United Kingdom	British	1971-12	Solicitor	126441710003
ZAIDI, Amir Hassan North Row W1K 7DA London 64	Apr 01, 2010		Director	North Row W1K 7DA London 64	England	British	1982-10	Chartered Accountant	148106780001
DEVINE, David John 105 Nelson Road South Wimbledon SW19 1HU London	Dec 05, 2006	Apr 21, 2009	Secretary	105 Nelson Road South Wimbledon SW19 1HU London		British		Company Secretary	117499680002
EDELSTEIN, Tony Warren 74 Longland Drive Totteridge N20 8HL London	Jul 02, 2002	Apr 06, 2003	Secretary	74 Longland Drive Totteridge N20 8HL London		British		Director	46507060001
KING, Sally Frances North Row W1K 7DA London 64	Jul 22, 2010	Jul 30, 2010	Secretary	North Row W1K 7DA London 64					152869160001
MAGNUS, Alan Melvyn Autumn Leaves Latimer Road Monken EN5 5NU Hadley Barnet Hertfordshire	Apr 28, 2003	Nov 15, 2004	Secretary	Autumn Leaves Latimer Road Monken EN5 5NU Hadley Barnet Hertfordshire		British		Business Consultant	88944620002
SULLIVAN, Anthony Nicholas John 10 Dukes Orchard DA5 2DU Bexley Kent	Nov 15, 2004	Dec 05, 2006	Secretary	10 Dukes Orchard DA5 2DU Bexley Kent		British			1823720001
WILLIAMSON, Edward Leigh Upland Road CR2 6RE South Croydon 31 Surrey	Apr 21, 2009	Jul 22, 2010	Secretary	Upland Road CR2 6RE South Croydon 31 Surrey		British			137886520001
EDELSTEIN, Tony Warren 74 Longland Drive Totteridge N20 8HL London	Jul 02, 2002	Apr 08, 2003	Director	74 Longland Drive Totteridge N20 8HL London		British	1936-6	Director	46507060001
KING-CLINE, Anthony Laurence 16 Folkington Corner N12 7BH London	Jul 02, 2002	Mar 02, 2009	Director	16 Folkington Corner N12 7BH London	United Kingdom	British	1936-6	Chartered Surveyor	34461460001
MAGNUS, Alan Melvyn Autumn Leaves Latimer Road Monken EN5 5NU Hadley Barnet Hertfordshire	Apr 28, 2003	Sep 28, 2006	Director	Autumn Leaves Latimer Road Monken EN5 5NU Hadley Barnet Hertfordshire		British	1938-8	Business Consultant	88944620002
NORRIS, Anthony Carmelo Little Hollow Seal Hollow Road TN13 3SF Sevenoaks Kent	Jul 10, 2002	Jan 09, 2009	Director	Little Hollow Seal Hollow Road TN13 3SF Sevenoaks Kent	England	British	1963-2	Chartered Accountant	70951730005
TRUSTRAM EVE, John Richard Astra Court Hythe SO45 6DZ Southampton 2 Hampshire	Jul 02, 2002	Apr 15, 2010	Director	Astra Court Hythe SO45 6DZ Southampton 2 Hampshire	England	British	1936-4	Chartered Surveyor	2751740003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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