The Critical Care Trust

02682819

Company Name	The Critical Care Trust
Company Status	Dissolved
Company Number	02682819
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 January 1992(32 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Malcolm John Gillett Allan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	27 January 1992
Appointment Duration	32 years, 2 months
Role	Publisher
Country of Residence	England
Correspondence Address	6 Kings Court Bishops Stortford Hertfordshire CM23 2AA

Director Name	James Blackley Hague Goble
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	27 January 1992
Appointment Duration	32 years, 2 months
Role	Retired Company Director
Correspondence Address	Court Farm Upton Snodsbury Worcester Worcestershire WR7 4NN

Director Name	Mr Harold North
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	27 January 1992
Appointment Duration	32 years, 2 months
Role	Retired Chartered Accountant
Correspondence Address	Flat 3 Byron Court Harrogate North Yorkshire HG2 0LL

Secretary Name	Mr Malcolm John Gillett Allan
Nationality	British
Status	Current
Appointed	27 January 1992
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kings Court Bishops Stortford Hertfordshire CM23 2AA

Director Name	Mr George Harrison Cox
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	30 January 1992(same day as company formation)
Role	Company Director - Solicitor
Correspondence Address	Field House Gallogate Lane Weeton Leeds N Yorks LS17 0AZ

Director Name	Prof Bernard Henry Knight
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Welsh
Status	Current
Appointed	30 January 1992(same day as company formation)
Role	University Professor
Correspondence Address	26 Millwood Lisvane Cardiff South Glamorgan CF4 5TL Wales

Director Name	Ronald Anthony Clegg
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 July 1992(5 months, 2 weeks after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	Whixley Hall Whixley York Yorkshire YO5 8AR

Director Name	Mr John Francis Greetham
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 1994)
Role	Co Director
Correspondence Address	Champs Grand 46500 Couzou Lot France

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 October 1996	Dissolved (1 page)
30 July 1996	Liquidators statement of receipts and payments (5 pages)
23 July 1996	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 1996	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 1996	Liquidators statement of receipts and payments (5 pages)
29 February 1996	Declaration of solvency (3 pages)
27 February 1996	Appointment of a voluntary liquidator (1 page)
23 February 1996	Registered office changed on 23/02/96 from: millars one southmill road bishops stortford hertfordshire CM23 3DH (1 page)
25 September 1995	Full accounts made up to 31 December 1994 (10 pages)

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