Gallant Healthcare Properties (2) Limited

Company Name	Gallant Healthcare Properties (2) Limited
Company Status	Dissolved
Company Number	03801440
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 9 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Nicholas John Todd
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2000(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 19 October 2010)
Role	Ops Manager
Country of Residence	England
Correspondence Address	13 Coppice Hill Esh Winning Durham County Durham DH7 9QQ

Secretary Name	Mr Kenneth Lemin
Nationality	British
Status	Closed
Appointed	11 September 2000(1 year, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 19 October 2010)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	14 Marsden Walk Darlington County Durham DL3 0SB

Director Name	Mr Carl Buckley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 week, 6 days after company formation)
Appointment Duration	11 months (resigned 15 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South View Station Road East Boldon Tyne & Wear NE36 0LD

Director Name	Mrs Jennifer Pamela Houghton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 week, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 27 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB

Director Name	Philip Douglas Parkinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 week, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 June 2000)
Role	Company Director
Correspondence Address	Peacock Lodge Cleadon Lane Cleadon Village Tyne & Wear SR6 7UX

Secretary Name	Philip Douglas Parkinson
Nationality	British
Status	Resigned
Appointed	19 July 1999(1 week, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Peacock Lodge Cleadon Lane Cleadon Village Tyne & Wear SR6 7UX

Director Name	Mrs Jennifer Pamela Houghton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(10 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 15 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB

Secretary Name	Mr Thomas McQuillan
Nationality	British
Status	Resigned
Appointed	09 June 2000(11 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 26 June 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5 Thistledon Avenue Fellside Park Whickham Tyne & Wear NE16 5YS

Director Name	Joan Finley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 September 2000)
Role	Operations Director
Correspondence Address	11 Bonnington Crescent The Grove Billingham Teesside TS23 3WJ

Director Name	Ralph Greaves
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 February 2001)
Role	Operations Manager
Correspondence Address	32 Saltersbrook Road Darfield Barnsley South Yorkshire S73 9AP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(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	06 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	09 July

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
31 March 2010	Receiver's abstract of receipts and payments to 23 March 2010 (2 pages)
31 March 2010	Notice of ceasing to act as receiver or manager (1 page)
31 March 2010	Receiver's abstract of receipts and payments to 23 March 2010 (2 pages)
31 March 2010	Notice of ceasing to act as receiver or manager (1 page)
30 October 2009	Receiver's abstract of receipts and payments to 9 October 2009 (2 pages)
30 October 2009	Receiver's abstract of receipts and payments to 9 October 2009 (2 pages)
30 October 2009	Receiver's abstract of receipts and payments to 9 October 2009 (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 October 2008	Receiver's abstract of receipts and payments to 9 October 2008 (2 pages)
23 October 2008	Receiver's abstract of receipts and payments to 9 October 2008 (2 pages)
23 October 2008	Receiver's abstract of receipts and payments to 9 October 2008 (2 pages)
6 January 2008	Receiver ceasing to act (1 page)
6 January 2008	Receiver ceasing to act (1 page)
19 October 2007	Receiver's abstract of receipts and payments (2 pages)
19 October 2007	Receiver's abstract of receipts and payments (2 pages)
13 October 2006	Receiver's abstract of receipts and payments (2 pages)
13 October 2006	Receiver's abstract of receipts and payments (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page)
29 December 2005	Receiver ceasing to act (1 page)
29 December 2005	Appointment of receiver/manager (1 page)
29 December 2005	Appointment of receiver/manager (1 page)
29 December 2005	Receiver ceasing to act (1 page)
24 October 2005	Receiver's abstract of receipts and payments (2 pages)
24 October 2005	Receiver's abstract of receipts and payments (2 pages)
19 October 2004	Receiver's abstract of receipts and payments (2 pages)
19 October 2004	Receiver's abstract of receipts and payments (2 pages)
10 August 2004	Order of court - dissolution void (4 pages)
10 August 2004	Order of court - dissolution void (4 pages)
12 December 2003	Dissolved (1 page)
12 December 2003	Dissolved (1 page)
7 November 2003	Receiver's abstract of receipts and payments (3 pages)
7 November 2003	Receiver's abstract of receipts and payments (3 pages)
12 September 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 September 2003	Liquidators' statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
14 July 2003	Liquidators' statement of receipts and payments (5 pages)
14 July 2003	Liquidators statement of receipts and payments (5 pages)
25 October 2002	Receiver's abstract of receipts and payments (3 pages)
25 October 2002	Receiver's abstract of receipts and payments (3 pages)
4 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2002	Appointment of a voluntary liquidator (1 page)
4 July 2002	Statement of affairs (7 pages)
4 July 2002	Statement of affairs (7 pages)
4 July 2002	Appointment of a voluntary liquidator (1 page)
21 June 2002	Registered office changed on 21/06/02 from: suite c nickalls house gateshead tyne & wear NE11 9NH (1 page)
21 June 2002	Registered office changed on 21/06/02 from: suite c nickalls house gateshead tyne & wear NE11 9NH (1 page)
13 May 2002	Administrative Receiver's report (8 pages)
13 May 2002	Administrative Receiver's report (8 pages)
18 October 2001	Appointment of receiver/manager (1 page)
18 October 2001	Appointment of receiver/manager (1 page)
19 September 2001	Accounting reference date shortened from 31/07/01 to 09/07/01 (1 page)
19 September 2001	Accounting reference date shortened from 31/07/01 to 09/07/01 (1 page)
17 July 2001	Return made up to 06/07/01; full list of members (6 pages)
17 July 2001	Return made up to 06/07/01; full list of members (6 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Secretary resigned (1 page)
2 August 2000	Return made up to 06/07/00; full list of members (6 pages)
2 August 2000	Return made up to 06/07/00; full list of members (6 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	New director appointed (3 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
7 June 2000	Particulars of mortgage/charge (7 pages)
7 June 2000	Particulars of mortgage/charge (7 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	New secretary appointed;new director appointed (2 pages)
2 August 1999	Registered office changed on 02/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed;new director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 1999	Secretary resigned (1 page)
6 July 1999	Incorporation (13 pages)

Gallant Healthcare Properties (2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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