St. Clare Hospice Development Company Limited

Company Name	St. Clare Hospice Development Company Limited
Company Status	Dissolved
Company Number	03513727
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Edward Iain Wallace
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2004(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Merrills 6b Kendal Avenue Epping Essex CM16 4PN

Director Name	Mr Riyad Islam
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 March 2012)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Stone Barton,Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Secretary Name	Mr Riyad Islam
Status	Closed
Appointed	30 October 2009(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 March 2012)
Role	Company Director
Correspondence Address	Stone Barton,Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	Christopher Frank James Foster
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Fyfield Ongar Essex CM5 0RH

Director Name	Dr John Denby Hill
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	Retired Anaesthetist
Correspondence Address	33 Forest Glade Epping Essex CM16 6LD

Secretary Name	Josephine Ann Brennan
Nationality	British
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Role	General Manager
Correspondence Address	1 Princes Gate Bishops Park Bishops Stortford Hertfordshire CM23 4DF

Secretary Name	Isabelle Doreen Langridge
Nationality	British
Status	Resigned
Appointed	14 February 2000(1 year, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	3 Woodredon Close Roydon Harlow Essex CM19 5JD

Director Name	Mr Anthony Clarke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(11 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 April 2010)
Role	Building / Construction Consultant
Country of Residence	England
Correspondence Address	Stone Barton,Hastingwood Road Hastingwood Harlow Essex CM17 9JX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	stclarehospice.org.uk/
Telephone	07 564136456
Telephone region	Mobile

Location

Registered Address	Stone Barton,Hastingwood Road Hastingwood Harlow Essex CM17 9JX
Region	East of England
Constituency	Harlow
County	Essex
Parish	North Weald Bassett
Ward	Hastingwood, Matching and Sheering Village

Shareholders

2 at £1	Trustees Of St. Clare West Essex Hospice Care Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
11 November 2011	Application to strike the company off the register (3 pages)
11 November 2011	Application to strike the company off the register (3 pages)
5 September 2011	Full accounts made up to 31 March 2011 (6 pages)
5 September 2011	Full accounts made up to 31 March 2011 (6 pages)
11 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-11 GBP 2 (4 pages)
11 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-11 GBP 2 (4 pages)
28 September 2010	Full accounts made up to 31 March 2010 (6 pages)
28 September 2010	Full accounts made up to 31 March 2010 (6 pages)
29 June 2010	Termination of appointment of Anthony Clarke as a director (1 page)
29 June 2010	Termination of appointment of Anthony Clarke as a director (1 page)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Edward Iain Wallace on 19 February 2010 (2 pages)
2 March 2010	Director's details changed for Edward Iain Wallace on 19 February 2010 (2 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
31 December 2009	Full accounts made up to 31 March 2009 (6 pages)
31 December 2009	Full accounts made up to 31 March 2009 (6 pages)
23 November 2009	Appointment of Mr Anthony Clarke as a director (2 pages)
23 November 2009	Appointment of Mr Anthony Clarke as a director (2 pages)
23 November 2009	Termination of appointment of Christopher Foster as a director (1 page)
23 November 2009	Termination of appointment of Christopher Foster as a director (1 page)
30 October 2009	Appointment of Mr Riyad Islam as a secretary (1 page)
30 October 2009	Appointment of Mr Riyad Islam as a secretary (1 page)
30 October 2009	Termination of appointment of Isabelle Langridge as a secretary (1 page)
30 October 2009	Termination of appointment of Isabelle Langridge as a secretary (1 page)
30 October 2009	Appointment of Mr Riyad Islam as a director (2 pages)
30 October 2009	Appointment of Mr Riyad Islam as a director (2 pages)
6 March 2009	Return made up to 19/02/09; full list of members (3 pages)
6 March 2009	Return made up to 19/02/09; full list of members (3 pages)
30 December 2008	Full accounts made up to 31 March 2008 (6 pages)
30 December 2008	Full accounts made up to 31 March 2008 (6 pages)
29 March 2008	Return made up to 19/02/08; no change of members (7 pages)
29 March 2008	Return made up to 19/02/08; no change of members (7 pages)
11 January 2008	Full accounts made up to 31 March 2007 (6 pages)
11 January 2008	Full accounts made up to 31 March 2007 (6 pages)
28 March 2007	Return made up to 19/02/07; full list of members (7 pages)
28 March 2007	Return made up to 19/02/07; full list of members (7 pages)
19 January 2007	Full accounts made up to 31 March 2006 (7 pages)
19 January 2007	Full accounts made up to 31 March 2006 (7 pages)
24 March 2006	Return made up to 19/02/06; full list of members (7 pages)
24 March 2006	Return made up to 19/02/06; full list of members (7 pages)
1 February 2006	Full accounts made up to 31 March 2005 (6 pages)
1 February 2006	Full accounts made up to 31 March 2005 (6 pages)
21 March 2005	Return made up to 19/02/05; full list of members (2 pages)
21 March 2005	Return made up to 19/02/05; full list of members (2 pages)
6 September 2004	Full accounts made up to 31 March 2004 (6 pages)
6 September 2004	Full accounts made up to 31 March 2004 (6 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
25 March 2004	Return made up to 19/02/04; full list of members (7 pages)
25 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
24 February 2004	Full accounts made up to 31 March 2003 (6 pages)
24 February 2004	Full accounts made up to 31 March 2003 (6 pages)
25 March 2003	Return made up to 19/02/03; full list of members (7 pages)
25 March 2003	Return made up to 19/02/03; full list of members (7 pages)
25 September 2002	Full accounts made up to 31 March 2002 (6 pages)
25 September 2002	Full accounts made up to 31 March 2002 (6 pages)
1 March 2002	Return made up to 19/02/02; full list of members (6 pages)
1 March 2002	Return made up to 19/02/02; full list of members (6 pages)
1 October 2001	Full accounts made up to 31 March 2001 (6 pages)
1 October 2001	Full accounts made up to 31 March 2001 (6 pages)
5 March 2001	Return made up to 19/02/01; full list of members (6 pages)
5 March 2001	Return made up to 19/02/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (6 pages)
22 March 2000	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2000	Return made up to 19/02/00; full list of members (6 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
26 October 1999	Full accounts made up to 31 March 1999 (6 pages)
26 October 1999	Full accounts made up to 31 March 1999 (6 pages)
24 February 1999	Return made up to 19/02/99; full list of members (6 pages)
24 February 1999	Return made up to 19/02/99; full list of members (6 pages)
21 April 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
21 April 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (2 pages)
19 February 1998	Incorporation (13 pages)
19 February 1998	Incorporation (13 pages)

St. Clare Hospice Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses