Managed Care Limited

00650396

Company Name	Managed Care Limited
Directors	Caroline Mary Burton and John Reginald William Clayton
Company Status	Dissolved
Company Number	00650396
Category	Private Limited Company
Incorporation Date	24 February 1960(64 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(32 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 1992(32 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Solicitor And Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Current
Appointed	03 July 1995(35 years, 4 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Martyn Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 3 months after company formation)
Appointment Duration	4 years (resigned 05 June 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Commonside Keston Kent BR2 6BP

Director Name	Jonathan Charles Naylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Chartered Surveyor
Correspondence Address	Bucks Alley Cottage Bucks Alley Little Berkhamsted Hertford SG13 8LT

Secretary Name	Robert James Wilson Shaw
Nationality	British
Status	Resigned
Appointed	31 May 1992(32 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 July 1995)
Role	Company Director
Correspondence Address	13 Bridge Road St Margarets Twickenham Middlesex TW1 1RE

Director Name	Mr Richard Clive Lewis-Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(35 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 June 1996)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	50 Westhall Road Warlingham Surrey CR6 9BH

Location

Registered Address	Royal Exchange London EC3V 3LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 1998	Dissolved (1 page)
17 November 1997	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 1996	Appointment of a voluntary liquidator (1 page)
17 December 1996	Declaration of solvency (3 pages)
17 December 1996	Res re assets in specie (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
25 June 1996	Return made up to 31/05/96; no change of members (6 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
18 September 1995	Secretary resigned (4 pages)
18 September 1995	New secretary appointed (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	Director resigned (4 pages)

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