Gallant Healthcare Properties (1) Limited

Company Name	Gallant Healthcare Properties (1) Limited
Company Status	Dissolved
Company Number	03801435
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 9 months ago)
Dissolution Date	17 December 2002 (21 years, 4 months ago)

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

Secretary Name	Mr Kenneth Lemin
Nationality	British
Status	Closed
Appointed	11 September 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 December 2002)
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	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

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	Mr Nicholas John Todd
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2001)
Role	Ops Manager
Country of Residence	England
Correspondence Address	13 Coppice Hill Esh Winning Durham County Durham DH7 9QQ

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

Registered Address	Suite C Nickalls House, Metrocentre Gateshead Tyne & Wear NE11 9NH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside

Accounts Category	No Accounts Filed
Accounts Year End	09 July

17 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
13 March 2002	Director resigned (1 page)
19 September 2001	Accounting reference date shortened from 31/07/01 to 09/07/01 (1 page)
7 March 2001	Director resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
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)
28 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
1 March 2000	Particulars of mortgage/charge (3 pages)
22 November 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
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	New director appointed (2 pages)
2 August 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Incorporation (13 pages)

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