Sovereign Care Homes Limited

Company Name	Sovereign Care Homes Limited
Company Status	Dissolved
Company Number	00485937
Category	Private Limited Company
Incorporation Date	1 September 1950(73 years, 8 months ago)
Dissolution Date	1 July 2011 (12 years, 10 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graham Shurek Morris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(41 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (closed 01 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Golders Park Close London NW11 7QR

Secretary Name	Michael Lionel Field
Nationality	British
Status	Closed
Appointed	01 November 1991(41 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (closed 01 July 2011)
Role	Secretary
Correspondence Address	16 North Lodge Road Parkstone Poole Dorset BH14 9BB

Director Name	Daniel James Riordan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Barnards Mead Barnards Hill Lane Seaton Devon EX12 2TE

Director Name	David Abraham Schreiber
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(41 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	61 Brampton Grove London NW4 4AH

Director Name	Michael Lionel Field
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(44 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 March 2007)
Role	Secretary
Correspondence Address	16 North Lodge Road Parkstone Poole Dorset BH14 9BB

Director Name	Mr Brian Rabinowitz
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(57 years after company formation)
Appointment Duration	1 year (resigned 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Brampton Grove London NW4 4AG

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2011	Final Gazette dissolved following liquidation (1 page)
1 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
1 April 2011	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2010	Registered office address changed from Po Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH on 21 October 2010 (2 pages)
21 October 2010	Registered office address changed from PO Box 35547 the Exchange 4 Brent Cross Gardens London NW4 3WH on 21 October 2010 (2 pages)
20 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-15 (1 page)
20 October 2010	Declaration of solvency (3 pages)
20 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 2010	Appointment of a voluntary liquidator (2 pages)
20 October 2010	Declaration of solvency (3 pages)
20 October 2010	Appointment of a voluntary liquidator (2 pages)
10 May 2010	Full accounts made up to 31 March 2010 (13 pages)
10 May 2010	Full accounts made up to 31 March 2010 (13 pages)
21 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-21 GBP 200,000 (4 pages)
21 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-21 GBP 200,000 (4 pages)
21 November 2009	Director's details changed for Mr Graham Shurek Morris on 20 November 2009 (2 pages)
21 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-21 GBP 200,000 (4 pages)
21 November 2009	Director's details changed for Mr Graham Shurek Morris on 20 November 2009 (2 pages)
10 November 2009	Full accounts made up to 31 March 2009 (14 pages)
10 November 2009	Full accounts made up to 31 March 2009 (14 pages)
24 November 2008	Return made up to 01/11/08; full list of members (3 pages)
24 November 2008	Return made up to 01/11/08; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 March 2008 (14 pages)
6 October 2008	Full accounts made up to 31 March 2008 (14 pages)
10 September 2008	Appointment Terminated Director brian rabinowitz (1 page)
10 September 2008	Appointment terminated director brian rabinowitz (1 page)
10 July 2008	Re-registration of Memorandum and Articles (12 pages)
10 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 2008	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
10 July 2008	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
10 July 2008	Re-registration of Memorandum and Articles (12 pages)
10 July 2008	Application for reregistration from PLC to private (1 page)
10 July 2008	Application for reregistration from PLC to private (1 page)
10 July 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
12 November 2007	Return made up to 01/11/07; full list of members (2 pages)
12 November 2007	Return made up to 01/11/07; full list of members (2 pages)
23 October 2007	Full accounts made up to 31 March 2007 (13 pages)
23 October 2007	Full accounts made up to 31 March 2007 (13 pages)
19 October 2007	New director appointed (3 pages)
19 October 2007	New director appointed (3 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
29 November 2006	Full accounts made up to 31 March 2006 (13 pages)
29 November 2006	Full accounts made up to 31 March 2006 (13 pages)
27 November 2006	Return made up to 01/11/06; full list of members (2 pages)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006	Return made up to 01/11/06; full list of members (2 pages)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005	Return made up to 01/11/05; full list of members (2 pages)
21 November 2005	Return made up to 01/11/05; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 March 2005 (12 pages)
18 October 2005	Full accounts made up to 31 March 2005 (12 pages)
9 November 2004	Return made up to 01/11/04; full list of members (7 pages)
9 November 2004	Return made up to 01/11/04; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 March 2004 (12 pages)
20 October 2004	Full accounts made up to 31 March 2004 (12 pages)
9 December 2003	Return made up to 01/11/03; full list of members (7 pages)
9 December 2003	Return made up to 01/11/03; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 March 2003 (12 pages)
6 October 2003	Full accounts made up to 31 March 2003 (12 pages)
28 November 2002	Return made up to 01/11/02; full list of members (7 pages)
28 November 2002	Return made up to 01/11/02; full list of members (7 pages)
16 October 2002	Full accounts made up to 31 March 2002 (12 pages)
16 October 2002	Full accounts made up to 31 March 2002 (12 pages)
23 September 2002	Registered office changed on 23/09/02 from: 9 west heath road hampstead london NW3 7UX (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 9 west heath road hampstead london NW3 7UX (1 page)
30 November 2001	Return made up to 01/11/01; full list of members (6 pages)
30 November 2001	Return made up to 01/11/01; full list of members (6 pages)
23 October 2001	Full accounts made up to 31 March 2001 (11 pages)
23 October 2001	Full accounts made up to 31 March 2001 (11 pages)
24 November 2000	Return made up to 01/11/00; full list of members (6 pages)
24 November 2000	Return made up to 01/11/00; full list of members (6 pages)
16 October 2000	Full accounts made up to 31 March 2000 (11 pages)
16 October 2000	Full accounts made up to 31 March 2000 (11 pages)
29 November 1999	Return made up to 01/11/99; full list of members (6 pages)
29 November 1999	Return made up to 01/11/99; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
26 November 1998	Return made up to 01/11/98; no change of members (6 pages)
26 November 1998	Return made up to 01/11/98; no change of members (6 pages)
23 October 1998	Full accounts made up to 31 March 1998 (12 pages)
23 October 1998	Full accounts made up to 31 March 1998 (12 pages)
4 December 1997	Return made up to 01/11/97; no change of members (4 pages)
4 December 1997	Return made up to 01/11/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (12 pages)
30 October 1997	Full accounts made up to 31 March 1997 (12 pages)
23 December 1996	Return made up to 01/11/96; full list of members (6 pages)
23 December 1996	Return made up to 01/11/96; full list of members (6 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
21 October 1996	Full accounts made up to 31 March 1996 (11 pages)
22 September 1995	Full accounts made up to 31 March 1995 (11 pages)
22 September 1995	Full accounts made up to 31 March 1995 (11 pages)
18 April 1995	New director appointed (4 pages)
18 April 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (154 pages)
29 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1988	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
21 June 1988	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
14 June 1988	Re-registration of Memorandum and Articles (10 pages)
14 June 1988	Re-registration of Memorandum and Articles (10 pages)
6 June 1988	Company name changed\certificate issued on 06/06/88 (2 pages)
6 June 1988	Company name changed\certificate issued on 06/06/88 (2 pages)
9 June 1986	Company name changed schreiber U.K. LIMITED\certificate issued on 09/06/86 (2 pages)
9 June 1986	Company name changed schreiber U.K. LIMITED\certificate issued on 09/06/86 (2 pages)

Sovereign Care Homes Limited

Business Activity

Directors

Location

Accounts

Filing History

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