ST CLARE'S HOSPICE TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

ST CLARE'S HOSPICE TRADING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ST CLARE'S HOSPICE TRADING LIMITED was incorporated 26 years ago on 10/10/1997 and has the registered number: 03447525. The accounts status is SMALL and accounts are next due on 31/12/2019.

ST CLARE'S HOSPICE TRADING LIMITED - LONDON

This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

6TH FLOOR
LONDON
EC2A 2AP

This Company Originates in : United Kingdom
Previous trading names include:
ST.CLARE'S HOSPICE LOTTERY LIMITED (until 24/04/2012)

Confirmation Statements

Last Statement Next Statement Due
10/10/2018 24/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALTER FEATHERSTONE ARMSTRONG Dec 1937 British Director 2013-04-21 CURRENT
WAYHAM HUTCHESON MORAN Feb 1947 British Director 2016-09-20 UNTIL 2018-12-31 RESIGNED
DAVID MATTHEW HALL Oct 1958 British Secretary 2007-10-01 UNTIL 2017-01-31 RESIGNED
JOHN PATRICK MAHER Mar 1945 British Secretary 2000-09-12 UNTIL 2006-10-09 RESIGNED
MARGARET RITA ROUTLEDGE Jul 1960 Secretary 2006-10-09 UNTIL 2007-10-01 RESIGNED
GEOFFREY ERNEST WILKINSON Apr 1927 British Secretary 1998-03-31 UNTIL 2000-09-12 RESIGNED
JOANNE NIMMO BLANE CHINN May 1953 British Secretary 1997-10-10 UNTIL 1998-03-31 RESIGNED
ALAN FORSTER Mar 1958 British Director 2017-01-31 UNTIL 2017-11-15 RESIGNED
MARGARET RITA ROUTLEDGE Jul 1960 Director 2006-10-09 UNTIL 2007-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-10 UNTIL 1997-10-10 RESIGNED
JOHN PATRICK MAHER Mar 1945 British Director 2000-09-12 UNTIL 2006-10-09 RESIGNED
DAVID MATTHEW HALL Oct 1958 British Director 2007-10-01 UNTIL 2017-01-31 RESIGNED
JOANNE NIMMO BLANE CHINN May 1953 British Director 1997-10-10 UNTIL 1998-03-31 RESIGNED
DONALD FIRTH Apr 1925 British Director 1997-10-10 UNTIL 2003-07-01 RESIGNED
MRS UNA TERESA FENNELLY Aug 1946 British Director 2003-07-01 UNTIL 2006-10-09 RESIGNED
MRS LINDA BUTLER Apr 1954 British Director 2010-07-06 UNTIL 2013-04-21 RESIGNED
RAPHAEL ATTARD Oct 1929 British Director 2006-10-09 UNTIL 2010-07-06 RESIGNED
GEOFFREY ERNEST WILKINSON Apr 1927 British Director 1997-10-10 UNTIL 2000-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St Clare's Hospice 2016-04-06 Jarrow   Tyne & Wear Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REXAM HIGH PERFORMANCE FLEXIBLES LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SCA PACKAGING BRITAIN LIMITED DUNSTABLE ENGLAND ... TOTAL EXEMPTION FULL 74990 - Non-trading company
REXAM FW LIMITED LUTON ENGLAND Active DORMANT 74990 - Non-trading company
REXAM CLOSURES LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
IMPACT PACKAGING LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SIG COMBIBLOC LIMITED GATESHEAD Active SMALL 82110 - Combined office administrative service activities
GEORDIE JOBFINDERS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 78200 - Temporary employment agency activities
REXAM PACKAGING LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
REXAM LIQUID PACKAGING LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THE WHITBURN HALL MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHERN RECRUITMENT GROUP LIMITED PURLEY UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
NORTHERN ACCOUNTANCY APPOINTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... 78109 - Other activities of employment placement agencies
RANNOCH HOUSE RESIDENTS ASSOCIATION LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
REXAM FLEXIBLES VIKING LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
OPD PACKAGING LIMITED LUTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VALUPLAST LIMITED LONDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
LEARNING DYNAMIX LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 8042 - Adult and other education
TALENT PARTNERSHIPS (UK) LIMITED GATESHEAD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
KEY COMMUNITY SOUTH SHIELDS ENGLAND Active SMALL 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCHANT E1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
MJD FINTECH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
MJD RESEARCH LIMITED LONDON UNITED KINGDOM Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
GOLFSUPPORT INVEST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KOOKY WHETSTONE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
KOOKY BISHOP'S STORTFORD NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
DLT HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ELEMENTUM (GEORGIA) I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INFINUM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
COLORBAR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 46190 - Agents involved in the sale of a variety of goods