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THE NATIONAL HEART AND LUNG INSTITUTE

Learn more about THE NATIONAL HEART AND LUNG INSTITUTE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOVEHOUSE STREET, LONDON, SW3 6LY

THE NATIONAL HEART AND LUNG INSTITUTE on the map

Company type: Converted/Closed
Company number: 01101651
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1973.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8021 - General secondary education
  • 7310 - R & D on nat sciences & engineering
Company THE NATIONAL HEART AND LUNG INSTITUTE is a Converted/Closed, registration number 01101651, established in United Kingdom on the 13. March 1973. The company has been in business for 43 years and 8 months. The company is based on DOVEHOUSE STREET, LONDON, SW3 6LY. Business of the company THE NATIONAL HEART AND LUNG INSTITUTE by SIC and NACE code are "8021 - General secondary education", "7310 - R & D on nat sciences & engineering". There are 39 company documents available. The most recent document is "DISSOLVED BY PRIVATE ACT" from the 1997.09.08. The latest accounts are filed up to 1996.07.31. The latest annual return was filed up to 1997.01.25. We do not have any information about the company THE NATIONAL HEART AND LUNG INSTITUTE being in liquidation. The total number of directors was so far 21. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1996.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.25
documents available: 1

List of company documents:

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DISSOLVED BY PRIVATE ACT
Form type: PA
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.27
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ANNUAL RETURN MADE UP TO 25/01/97
Form type: 363s
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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EXEMPTION FROM APPOINTING AUDITORS 20/03/96
Form type: SRES03
Date: 1996.04.03
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S366A DISP HOLDING AGM 20/03/96
Form type: ELRES
Date: 1996.04.03
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ADOPT MEM AND ARTS 20/03/96
Form type: SRES01
Date: 1996.04.03
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S252 DISP LAYING ACC 20/03/96
Form type: ELRES
Date: 1996.04.03
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ANNUAL RETURN MADE UP TO 25/01/96
Form type: 363s
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.27
£2.95
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ALTER MEM AND ARTS 13/06/95
Form type: SRES01
Date: 1995.07.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.03
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.13
£2.95
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ANNUAL RETURN MADE UP TO 25/01/95
Form type: 363s
Date: 1995.02.13
Child documents:
Document type: ANNOTATION
Date: 1995.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/94
Form type: 363(287)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/01/94
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/01/93
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/01/92
Form type: 363b
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/01/91
Form type: 363
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/02/90
Form type: 363
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/05/89 FROM:, FULHAM ROAD, LONDON SW3 6HP
Form type: 287
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/02/89
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARDIOTHORACIC INSTITUTE (THE), CERTIFICATE ISSUED ON 16/08/88
Form type: CERTNM
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 04/02/88
Form type: 363
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/02/86
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/02/87
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1986.08.21

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Company directors and board members:

IRENE FRANCES ODDY (dissolve)
Secretary, 1992.01.25
MYRTLE COTTAGE 41 OLD WATFORD ROAD BRICKET WOOD , ST ALBANS
AL2 3RU, HERTFORDSHIRE
PETER JOHN BARNES (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.04.01
44 WOODSOME ROAD , LONDON
NW5 1RZ
TIMOTHY JOHN HAYES CLARK (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.01.25
8 LAWRENCE COURT MILL HILL , LONDON
NW7 3QP
PHILIP ALEXANDER POOLE-WILSON (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.01.25
174 BURBAGE ROAD DULWICH VILLAGE , LONDON
SE21 7AG
ROBERT HENRY ANDERSON (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.01.25 - 1993.06.30
60 EARLSFIELD ROAD , LONDON
SW18 3DN
WILLIAM BAIN (dissolve)
Director, HEALTH SERVICE CHIEF EXECUTIVE, 1992.01.25 - 1996.03.20
"COOMBE KANATA" KINGSTON HILL , KINGSTON-UPON-THAMES
KT2 4JZ, SURREY
PETER JOHN COLE (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.01.25 - 1996.03.20
25 BEAUMONT STREET , LONDON
W1G 6DQ
DAVID MAURICE DENISON (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.01.25 - 1992.09.30
63 THAMES STREET , WEYBRIDGE
KT13 8LA, SURREY
DUNCAN WILLIAM EMPEY (dissolve)
Director, CONSULTANT PHYSICIAN, 1992.01.25 - 1994.08.12
2 FARNABY ROAD , BROMLEY
BR1 4BJ, KENT
ROGER GRAHAM FOX (dissolve)
Director, SENIOR LECTURER, 1992.01.25 - 1996.03.20
53 THE AVENUE CHISWICK , LONDON
W4 1HD
MALCOLM GREEN (dissolve)
Director, DIRECTOR BRITISH POSTGRADUATE, 1992.01.25 - 1996.03.20
38 LANSDOWNE GARDENS , LONDON
SW8 2EL
JOHN EDWARD HICKS (dissolve)
Director, SURGEON, 1992.01.25 - 1993.09.30
ROSEMARY PROMENADE DE VERNON , PURLEY
CR8 3LN, SURREY
ANTHONY BARRINGTON KAY (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.01.25 - 1993.06.30
STAMFORD BROOK HOUSE 12 STAMFORD BROOK AVENUE , LONDON
W6 0YD
EMMANUEL KAYE (dissolve)
Director, CHAIRMAN OF COMPANIES, 1992.01.25 - 1996.03.20
HARTLEY PLACE , HARTLEY WINTNEY
RG27 8HT, HAMPSHIRE
WILLIAM ALASTAIR LESLEY MANSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 1996.03.20
1 CLONMEL ROAD , LONDON
SW6 5BL
ANTHONY JOHN NEWMAN TAYLOR (dissolve)
Director, UNIVERSITY PROFESSOR, 1993.07.01 - 1996.03.20
11 WALDEGRAVE ROAD BICKLEY , BROMLEY
BR1 2JP, KENT
MICHAEL FRANCIS OLIVER (dissolve)
Director, DIRECTOR OF WYNN INSTITUTE, 1992.01.25 - 1993.07.31
WYNN INSTITUTE FOR METABOLIC RESEARCH 21 WELLINGTON ROAD , LONDON
NW8 9SQ
PHILIP HOWARD OTTON (dissolve)
Director, HIGH COURT JUDGE, 1992.01.25 - 1996.03.20
27 MUSGRAVE CRESCENT , LONDON
SW6 4QE
ROBERT SIMON OWEN REES (dissolve)
Director, RADIOLOGIST, 1992.01.25 - 1992.03.31
ROBBIN COTTAGE TEYFORD , MIDHURST
GU2 9HD, WEST SUSSEX
DAVID BERTRAM VAUGHAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.25 - 1996.03.20
55 KINNERTON STREET , LONDON
SW1X 8EB
TIMOTHY JOHN WILLIAMS (dissolve)
Director, UNIVERSITY PROFESSOR, 1993.07.01 - 1996.03.20
42 WOODCOTE HURST WOODCOTE , EPSOM
KT18 7DT, SURREY
MAGDI HABIB YACOUB (dissolve)
Director, UNIVERSITY PROFESSOR, 1992.01.25 - 1996.03.20
HILLCREST 1 HILLCREST ROAD EALING , LONDON
W5 2JL

Companies near to THE NATIONAL HEART AND LUNG INSTITUTE

Information about the Converted/Closed THE NATIONAL HEART AND LUNG INSTITUTE 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: 2016.07.24. Reload the data