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COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)

Learn more about COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DALE BUILDINGS, COOK STREET, COVENTRY, CV1 1JH

COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00569178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.07.19
dissolution date: 2012.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.21
£2.95
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19/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.27
£2.95
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19/07/10
Form type: AR01
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR FRASER DAVID GREGORY
Form type: TM01
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED STEVEN MICHAEL LOS
Form type: AP01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROWN
Form type: TM01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
Form type: CH01
Date: 2010.05.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
Form type: CH01
Date: 2009.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALLAN BROWN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
£2.95
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ANNUAL RETURN MADE UP TO 19/07/09
Form type: 363a
Date: 2009.08.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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SECTION 175 07/01/2009
Form type: RES13
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR FERGUS KEE
Form type: 288b
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN FLANAGAN
Form type: 288b
Date: 2008.11.13
£2.95
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ANNUAL RETURN MADE UP TO 19/07/08
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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ANNUAL RETURN MADE UP TO 19/07/07
Form type: 363a
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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ANNUAL RETURN MADE UP TO 19/07/06
Form type: 363a
Date: 2006.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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ANNUAL RETURN MADE UP TO 19/07/05
Form type: 363a
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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ANNUAL RETURN MADE UP TO 19/07/04
Form type: 363a
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.95
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ANNUAL RETURN MADE UP TO 19/07/03
Form type: 363a
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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ANNUAL RETURN MADE UP TO 19/07/02
Form type: 363a
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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ANNUAL RETURN MADE UP TO 19/07/01
Form type: 363a
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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ANNUAL RETURN MADE UP TO 19/07/00
Form type: 363a
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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ANNUAL RETURN MADE UP TO 19/07/99
Form type: 363a
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.15
£2.95
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S366A DISP HOLDING AGM 10/11/98
Form type: ELRES
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: ELRES
Document description: S386 DISP APP AUDS 10/11/98
Document type: ANNOTATION
Date: 1998.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/11/98
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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ANNUAL RETURN MADE UP TO 19/07/98
Form type: 363a
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

BUPA SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2012.01.17
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
NICHOLAS TETLEY BEAZLEY (dissolve)
Director, 2005.09.01 - 2012.01.17
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
STEVEN MICHAEL LOS (dissolve)
Director, COMPANY DIRECTOR, 2010.06.21 - 2012.01.17
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
SHEILA MARY BAISBROWN (dissolve)
Secretary, COMPANY SECRETARY, 1992.06.10 - 1995.02.28
145 AVON STREET WYKEN , COVENTRY
CV2 3GQ, WEST MIDLANDS
PAUL RAMON NEWTON (dissolve)
Secretary, 1998.06.03 - 2005.06.30
17 COMYN ROAD , LONDON
SW11 1QB
KEITH NORMAN ROBSON (dissolve)
Secretary, 1991.07.19 - 1992.06.10
MELROSE CHURCH CLOSE OLD ARLEY , COVENTRY
CV7 8QA, WARWICKSHIRE
PHILIP EDMUND WHEELHOUSE (dissolve)
Secretary, 1995.03.01 - 1998.06.03
FOURACRES FOSSE WAY HUNNINGHAM HILL , LEAMINGTON SPA
CV33 9EJ, WARWICKSHIRE
JOHN ANTHONY BAYLEY (dissolve)
Director, RETIRED JOG AND TOOL INSPECTOR, 1991.07.19 - 1998.06.03
9 TREGORRICK ROAD EXHALL , COVENTRY
CV7 9FF, WEST MIDLANDS
GEOFFREY ALLAN BROWN (dissolve)
Director, CHIEF ACTUARY, 1998.06.03 - 2010.05.25
40 CLEVEDON ROAD , TICKENHAM
BS21 6RB, AVON
DAVID WILFRED BURDITT (dissolve)
Director, QUALITY CONTROLLER, 1991.07.19 - 1998.06.03
28 WESTFIELD ROAD , RUGBY
CV22 6AS, WARWICKSHIRE
JOHN COOPER (dissolve)
Director, UNEMPLOYED, 1991.07.19 - 1997.09.10
182 TILE HILL LANE , COVENTRY
CV4 9DE, WEST MIDLANDS
CHARLES DODDS (dissolve)
Director, QUALITY INSPECTOR, 1993.06.09 - 1998.06.03
97 BOLINGBROKE ROAD , COVENTRY
CV3 1AP
JOHN LEONARD EDMUNDS (dissolve)
Director, MACHINE TOOL SETTER, 1993.01.13 - 1998.06.03
166 BLACKHORSE ROAD LONGFORD , COVENTRY
CV6 6DL, WARWICKSHIRE
STEPHEN DAVID FLANAGAN (dissolve)
Director, SALES DRECTOR, 1998.06.03 - 2008.11.10
NIBLICKS POND ROAD HOOK HEATH , WOKING
GU22 0JZ, SURREY
KENNETH ROBIN FRENCH (dissolve)
Director, UNEMPLOYED, 1991.07.19 - 1998.06.03
23 FLYNT AVENUE ALLESLEY , COVENTRY
CV5 9GF, WEST MIDLANDS
VALERIE FRANCES GOODING (dissolve)
Director, MANAGING DIRECTOR - UK OPS, 1998.06.03 - 1999.02.04
22 SPENCER ROAD , EAST MOLESEY
KT8 0SP, SURREY
ELAINE GREENWOOD (dissolve)
Director, MARKETING DIRECTOR, 1999.02.04 - 2003.12.19
GRANGE LAITHE BANK NEWTON GARGRAVE , SKIPTON
BD23 3NT, NORTH YORKSHIRE
FRASER DAVID GREGORY (dissolve)
Director, 2007.11.01 - 2010.06.21
9 NIGHTINGALE SHOTT , EGHAM
TW20 9SU, BERKSHIRE
JOHN HARRISON (dissolve)
Director, UNION CONVENOR, 1993.06.09 - 1995.06.07
7 SWINBURNE AVENUE COPESWOOD , COVENTRY
CV2 5LH, WARWICKSHIRE
EAMONN WILLIAM HARRON (dissolve)
Director, FITTER, 1991.07.19 - 1998.06.03
1 LOUISE WARD CLOSE MARTON , RUGBY
CV23 9RR, WARWICKSHIRE
RITA FAY HEELEY (dissolve)
Director, SENIOR NURSING OFFICER, 1991.07.19 - 1998.06.03
4 HILARY ROAD , COVENTRY
CV4 7BQ, WEST MIDLANDS
CYRIL ARTHUR ISMAY (dissolve)
Director, UNEMPLOYED, 1991.07.19 - 1993.06.09
193 OLDFIELD ROAD , COVENTRY
CV5 8FQ, WEST MIDLANDS
JOHN KAY (dissolve)
Director, SELF EMPLOYED DRIVER, 1991.07.19 - 1996.10.30
18 WOODWARD CLOSE WHITNASH , LEAMINGTON SPA
CV31 2LS, WARWICKSHIRE
FERGUS ALEXANDER KEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.03 - 2008.11.03
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
REGINALD KEITH KENNELL (dissolve)
Director, UNEMPLOYED, 1991.07.19 - 1998.01.06
22 ST ANDREWS ROAD , COVENTRY
CV5 6FP, WEST MIDLANDS
BENJAMIN DAVID JEMPHREY KENT (dissolve)
Director, COMPANY DIRECTOR, 2005.09.01 - 2007.11.01
FERNLEIGH LODGE NORTHCHURCH COMMON , BERKHAMSTED
HP4 1LR, HERTFORDSHIRE
PATRICK JOSEPH MALONE (dissolve)
Director, WAREHOUSEMAN, 1993.06.09 - 1998.06.03
87 BATSFORD ROAD COUDON , COVENTRY
CV6 1AU
GEORGE WALTER MALTBY (dissolve)
Director, WELDER, 1997.09.10 - 1998.06.03
12 CEDARS AVENUE , COVENTRY
CV6 1DR
ALAN FRANK MOORE (dissolve)
Director, SHEET METAL WORKER, 1991.07.19 - 1993.06.09
30 KEMPLEY AVENUE , COVENTRY
CV2 5LP, WEST MIDLANDS
DAVID JAMES MORGAN (dissolve)
Director, MACHINE TOOL ELECTRICIAN, 1991.07.19 - 1997.09.10
16 AYNHO CLOSE , COVENTRY
CV5 7HH, WEST MIDLANDS
BARRY WALTER MORTON (dissolve)
Director, BENEVOLENT FUND SECRETARY, 1991.07.19 - 1998.06.03
181 SUTTON AVENUE , COVENTRY
CV5 7EW, WEST MIDLANDS
JUDITH NEAL (dissolve)
Director, OFFICEWORKER, 1994.06.08 - 1998.06.03
28 GEORGE STREET STOCKTON , RUGBY
CV23 8JT, WARWICKSHIRE
JEFFREY FREDERICK PLACE (dissolve)
Director, SELF EMPLOYED WELFARE CONSULTANT, 1991.07.19 - 1997.10.23
536 KINGSWOOD ROAD , NUNEATON
CV10 8QQ, WARWICKSHIRE
ALISON PLATT (dissolve)
Director, DEPUTY MD UK MEMBERSHIP, 1999.02.04 - 2004.12.06
10 MORLEY ROAD , TWICKENHAM
TW1 2HF
KEITH NORMAN ROBSON (dissolve)
Director, CHIEF EXECUTIVE, 1992.06.10 - 1996.12.31
MELROSE CHURCH CLOSE OLD ARLEY , COVENTRY
CV7 8QA, WARWICKSHIRE

Companies near to COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) COVENTRY & WARWICKSHIRE HOSPITAL SATURDAY FUND (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data