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WATERDEN ROAD PRIVATE CLINIC LIMITED

Learn more about WATERDEN ROAD PRIVATE CLINIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY, GU1 3DA

WATERDEN ROAD PRIVATE CLINIC LIMITED on the map

Company type: Private Limited Company
Company number: 00647469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.20
last member list: 1998.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8512 - Medical practice activities

Accounts:

account ref date: 14.04
overdue: NO
last made update: 1999.04.14
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.24
documents available: 1

List of company documents:

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Find out more information about WATERDEN ROAD PRIVATE CLINIC LIMITED. Our website makes it possible to view other available documents related to WATERDEN ROAD PRIVATE CLINIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.03
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EX RES. RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 2000.03.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.03
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REGISTERED OFFICE CHANGED ON 07/02/00 FROM:, 8 WATERDEN ROAD, GUILFORD, SURREY, GU1 2AP
Form type: 287
Date: 2000.02.07
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FULL ACCOUNTS MADE UP TO 14/04/99
Form type: AA
Date: 2000.02.06
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 14/04/99
Form type: 225
Date: 1999.06.16
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.11
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.10
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.02.17
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ALTER MEM AND ARTS 30/10/96
Form type: SRES01
Date: 1996.12.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.22
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.15

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Company directors and board members:

MARK WILLIAM KISSIN (dissolve)
Secretary, SURGEON, 1992.11.18
MORNINGSIDE 31 TRODDS LANE , GUILDFORD
GU1 2XY, SURREY
MICHAEL EDWARD BAILEY (dissolve)
Director, CONSULTANT SURGEON, 1992.10.24
COURT FARM CHURCH LANE HAMBLEDON , GODALMING
GU8 4DS, SURREY
PERCY MURRAY COATS (dissolve)
Director, SURGEON, 1992.10.24
FAIRACRE HORSHAM ROAD BRAMLEY , GUILDFORD
GU5 0AW, SURREY
NORMAN MARTIN GIBBS (dissolve)
Director, PATHOLOGIST, 1993.09.22
DELLWOOD BEECHWAY , GUILDFORD
GU1 2TA, SURREY
ANTHONY EDWARD BUCKLAND GIDDINGS (dissolve)
Director, SURGEON, 1993.10.24
6 FAIRWAY , MERROW GUILDFORD
GU1 2XG, SURREY
MARK WILLIAM KISSIN (dissolve)
Director, SURGEON, 1992.11.18
MORNINGSIDE 31 TRODDS LANE , GUILDFORD
GU1 2XY, SURREY
CHRISTOPHER GUY MARKS (dissolve)
Director, SURGEON, 1992.10.24
WHITE BEECH , CHIDDINGFOLD
GU8 4XX, SURREY
OLIVER LESTER SCHREINER SCOTT (dissolve)
Director, MEDICAL PRACTITIONER, 1994.02.02
SOUTH LODGE SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TL
ANTHONY EDWARD BUCKLAND GIDDINGS (dissolve)
Secretary, 1992.10.24 - 1993.10.24
6 FAIRWAY , MERROW GUILDFORD
GU1 2XG, SURREY
OLIVER LESTER SCHREINER SCOTT (dissolve)
Secretary, MEDICAL PRACTITIONER, 1992.10.24 - 1992.11.18
SOUTH LODGE SOUTHSIDE WIMBLEDON COMMON , LONDON
SW19 4TL
ANTHONY EDWARD BUCKLAND GIDDINGS (dissolve)
Director, SURGEON, 1992.10.24 - 1992.11.18
6 FAIRWAY , MERROW GUILDFORD
GU1 2XG, SURREY

Companies near to WATERDEN ROAD PRIVATE CLINIC ltd.

Information about the Private Limited Company WATERDEN ROAD PRIVATE CLINIC LIMITED 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: 2016.05.25. Reload the data