GUY'S HOSPITAL NOMINEES
Status | DISSOLVED |
Company No. | 01216194 |
Category | |
Incorporated | 16 Jun 1975 |
Age | 48 years, 11 months, 18 days |
Jurisdiction | England Wales |
Dissolution | 13 Jul 2010 |
Years | 13 years, 10 months, 22 days |
SUMMARY
GUY'S HOSPITAL NOMINEES is an dissolved with number 01216194. It was incorporated 48 years, 11 months, 18 days ago, on 16 June 1975 and it was dissolved 13 years, 10 months, 22 days ago, on 13 July 2010. The company address is 1st Floor West Wing 1st Floor West Wing, Great Maze Pond, SE1 9RT, London, England.
Company Fillings
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/11/08
Documents
Legacy
Date: 24 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 24/04/2009 from 1ST floor west wing counting house guys hospital st thomas street london SE1 9RT
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288c
Description: 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:
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288c
Description: 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
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288c
Description: 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
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed mr john rory hamilton maw
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed dr fiona nicolette godlee
Documents
Legacy
Date: 18 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / stanley fink / 04/09/2008 / Occupation was: grp chief executive, now: chief executive officer
Documents
Legacy
Date: 18 Feb 2009
Category: Officers
Type: 288c
Description: 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
Documents
Legacy
Date: 17 Dec 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/11/07
Documents
Legacy
Date: 17 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Feb 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 21/11/06
Documents
Legacy
Date: 03 Feb 2007
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed;director resigned
Documents
Legacy
Date: 30 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/05
Documents
Legacy
Date: 03 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Mar 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/04
Documents
Legacy
Date: 06 Jan 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/03
Documents
Legacy
Date: 06 Jan 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed;director resigned
Documents
Legacy
Date: 07 Dec 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/02
Documents
Legacy
Date: 07 Dec 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed;director resigned
Documents
Legacy
Date: 04 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/01
Documents
Legacy
Date: 04 Jan 2002
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 18 Dec 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/00
Documents
Legacy
Date: 18 Dec 2000
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 17 Jan 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/99
Documents
Legacy
Date: 17 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Dec 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Dec 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Gazette filings brought up to date
Date: 07 Sep 1999
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 07 Sep 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Sep 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/98
Documents
Legacy
Date: 07 Sep 1999
Category: Annual-return
Type: 363(288)
Description: Secretary resigned
Documents
Legacy
Date: 06 Jan 1999
Category: Address
Type: 287
Description: Registered office changed on 06/01/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
Documents
Legacy
Date: 19 Feb 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/97
Documents
Legacy
Date: 19 Feb 1998
Category: Annual-return
Type: 363(288)
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 05 Mar 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Feb 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Feb 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Dec 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/96
Documents
Legacy
Date: 13 Dec 1996
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 28 May 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 14 Dec 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/95
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 24 Nov 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/94
Documents
Legacy
Date: 09 Feb 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/93
Documents
Legacy
Date: 09 Feb 1994
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 09/02/94
Documents
Legacy
Date: 04 Feb 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Feb 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Feb 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 Jan 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/92
Documents
Legacy
Date: 21 Jan 1993
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 31 May 1992
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/11/91
Documents
Legacy
Date: 31 May 1992
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 31/05/92
Documents
Legacy
Date: 08 Oct 1991
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/12/90
Documents
Resolution
Date: 13 Jun 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Dec 1989
Category: Annual-return
Type: 363
Description: Annual return made up to 16/11/89
Documents
Legacy
Date: 03 Feb 1989
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 26 Oct 1988
Category: Annual-return
Type: 363
Description: Annual return made up to 18/08/88
Documents
Legacy
Date: 26 Oct 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 27 Sep 1988
Action Date: 31 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-31
Documents
Accounts with accounts type full
Date: 27 Oct 1987
Action Date: 31 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-31
Documents
Legacy
Date: 25 Sep 1987
Category: Annual-return
Type: 363
Description: Annual return made up to 04/08/87
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 12 Sep 1986
Action Date: 31 Mar 1986
Category: Accounts
Type: AA
Made up date: 1986-03-31
Documents
Legacy
Date: 12 Sep 1986
Category: Annual-return
Type: 363
Description: Return made up to 29/07/86; full list of members
Documents
Legacy
Date: 12 Sep 1986
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
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