MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
Overview
| Company Name | MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06349353 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED | Aug 21, 2007 | Aug 21, 2007 |
What are the latest accounts for MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Olivia Ann Shepherd as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Helen Louise Everitt as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Emily Jane Doornenbal as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of James Greenfield as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Director's details changed for Mark Dening Bradshaw on Oct 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Level 30, Citypoint 1 Ropemaker Street London EC2Y 9HD* on Mar 21, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Dominic Tan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Emily Jane Doornenbal as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for Mr Mark Jonathan Dooley on Aug 20, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Jonathan Dooley on Dec 04, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 178768850001 | |||||||
| SHEPHERD, Olivia Ann | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 183926130001 | |||||||
| BRADSHAW, Mark Dening | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 119821410003 | |||||
| DOOLEY, Mark Jonathan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Australian | 120146970002 | |||||
| STITSELAAR, Willem Reitze | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | Netherlands | Dutch | 146755420001 | |||||
| DOORNENBAL, Emily Jane | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | 156336200001 | |||||||
| GREENFIELD, James William | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | British | 131060960003 | ||||||
| TALLENTIRE, Robert John | Secretary | Stormore 9 Green Lane WD19 4NL Oxhey Hertfordshire | New Zealander | 91810370005 | ||||||
| TAN, Dominic | Secretary | Level 30, Citypoint 1 Ropemaker Street EC2Y 9HD London | British | 133267370002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAMMOND, Matthew John | Director | 15 Whistler Street Highbury N5 1NH London | England | Australian | 141991170001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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. - license: CC0