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OLD COURT HOSPITAL LIMITED

Learn more about OLD COURT HOSPITAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 MONTPELIER ROAD, EALING, LONDON

OLD COURT HOSPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 00981546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.09
dissolution date: 2001.01.09
last member list: 1993.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8511 - Hospital activities

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1994.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.26
documents available: 1

Mortgages:

ALLIED IRISH BANKS LIMITED
DEBENTURE - Outstanding on 1983.11.24 Receiver Appointed
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1989.10.06
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.11.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.09.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.03.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.03.21
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.03.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.09.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.12.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.09.05
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
Child documents:
Document type: ANNOTATION
Date: 1995.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.10.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.21
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AAMD
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OLD COURT NURSING HOME LIMITED, CERTIFICATE ISSUED ON 25/04/89
Form type: CERTNM
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/88 FROM:, 19 MONTPELIER ROAD, EALING, W5
Form type: 287
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/88 FROM:, 1/3 LEONARD STREET, LONDON, EC2
Form type: 287
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.06

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Company directors and board members:

WESLEY SECRETARIES LIMITED (dissolve)
Secretary, 1994.03.17 - 2001.01.09
FIRST FLOOR 105-111 EUSTON STREET , LONDON
NW1 2EW
MONEERAH BINT SAUD AL KABIR (dissolve)
Director, HOUSEWIFE, 1995.01.18 - 2001.01.09
PO BOX 75 , RIYADH
11421
SAUDI ARABIA
NORA BINT MUSAED SAUD AL SAUD (dissolve)
Director, HOUSEWIFE, 1995.01.18 - 2001.01.09
PO BOX 765 , RIYADH
11421
SAUDI ARABIA
HAIG SECRETARIES LTD (dissolve)
Secretary, 1991.04.26 - 1994.03.17
1 WESLEY STREET , LONDON
W1M 7PT
SAUD AL KABIR (dissolve)
Director, CO DIRECTOR, 1991.04.26 - 1991.06.14
PO BOX 765 MANSQURIAH , RIYADH
FOREIGN
SAUDI ARABIA
BRIGID MARY KANE (dissolve)
Director, SOLICITOR, 1991.04.26 - 1992.06.24
17 POND STREET , LONDON
NW3 2PN
MOHAMED OSMAN SALEH (dissolve)
Director, CO DIRECTOR, 1991.04.26 - 1994.12.01
NEWHURST WARFIELD STREET , WARFIELD
RG12 6AR, BERKSHIRE

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Information about the Private Limited Company OLD COURT HOSPITAL 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: 2016.07.09. Reload the data