Moneycare Limited

Company Name	Moneycare Limited
Company Status	Dissolved
Company Number	00951598
Category	Private Limited Company
Incorporation Date	8 April 1969(55 years, 1 month ago)
Dissolution Date	2 October 2012 (11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ronald Paston
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(23 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2000)
Role	Chartered Secretary
Correspondence Address	5 Rutherford Glen Nuneaton Warwickshire CV11 6UP

Director Name	Mr John Waterhouse Shipley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(23 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Laurels 1 Knights Hill Aldridge Walsall West Midlands WS9 0TG

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	29 June 1992(23 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Mr Jeremy Robin Kaye
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(31 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 September 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Mr Nicholas Mark Fielden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(38 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cartbridge Lane Rushall Walsall West Midlands WS4 1SB

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2011(42 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Arleston Way Solihull B90 4LH

Location

Registered Address	Arbuthnot House 20 Ropemaker Street London EC2Y 9AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Termination of appointment of Jeremy Kaye as a director (2 pages)
29 September 2011	Termination of appointment of Jeremy Robin Kaye as a secretary on 19 September 2011 (2 pages)
29 September 2011	Termination of appointment of Paul Lynam as a director (2 pages)
29 September 2011	Termination of appointment of Jeremy Kaye as a secretary (2 pages)
29 September 2011	Termination of appointment of Paul Anthony Lynam as a director on 19 September 2011 (2 pages)
29 September 2011	Termination of appointment of Jeremy Robin Kaye as a director on 19 September 2011 (2 pages)
13 July 2011	Amended accounts made up to 31 December 2010 (4 pages)
13 July 2011	Amended total exemption full accounts made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 100,000 (14 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 100,000 (14 pages)
20 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders Statement of capital on 2011-06-20 GBP 100,000 (14 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
14 June 2011	Appointment of Mr Paul Anthony Lynam as a director (3 pages)
14 June 2011	Termination of appointment of Nicholas Fielden as a director (2 pages)
14 June 2011	Appointment of Mr Paul Anthony Lynam as a director (3 pages)
14 June 2011	Termination of appointment of Nicholas Fielden as a director (2 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
16 June 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (14 pages)
30 April 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010 (2 pages)
30 April 2010	Registered office address changed from One Arleston Way Solihull B90 4LH on 30 April 2010 (2 pages)
2 November 2009	Register inspection address has been changed (2 pages)
2 November 2009	Register(s) moved to registered inspection location (2 pages)
2 November 2009	Register(s) moved to registered inspection location (2 pages)
2 November 2009	Register inspection address has been changed (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 June 2009	Return made up to 07/06/09; full list of members (5 pages)
22 June 2009	Accounts made up to 31 December 2008 (4 pages)
22 June 2009	Return made up to 07/06/09; full list of members (5 pages)
4 July 2008	Return made up to 07/06/08; no change of members (7 pages)
4 July 2008	Return made up to 07/06/08; no change of members (7 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 July 2008	Accounts made up to 31 December 2007 (4 pages)
14 July 2007	New director appointed (1 page)
14 July 2007	Return made up to 07/06/07; no change of members (7 pages)
14 July 2007	New director appointed (1 page)
14 July 2007	Return made up to 07/06/07; no change of members (7 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
3 July 2007	Accounts made up to 31 December 2006 (4 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
22 June 2006	Return made up to 07/06/06; full list of members (7 pages)
22 June 2006	Accounts made up to 31 December 2005 (4 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 June 2006	Return made up to 07/06/06; full list of members (7 pages)
20 June 2005	Return made up to 07/06/05; full list of members (7 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Return made up to 07/06/05; full list of members (7 pages)
20 June 2005	Accounts made up to 31 December 2004 (4 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 June 2004	Accounts made up to 31 December 2003 (4 pages)
16 June 2004	Return made up to 07/06/04; full list of members (7 pages)
16 June 2004	Return made up to 07/06/04; full list of members (7 pages)
26 March 2004	Location of register of members (1 page)
26 March 2004	Location of register of members (1 page)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 June 2003	Return made up to 07/06/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (7 pages)
25 June 2003	Accounts made up to 31 December 2002 (4 pages)
25 June 2003	Return made up to 07/06/03; full list of members (7 pages)
3 July 2002	Return made up to 07/06/02; full list of members (7 pages)
3 July 2002	Accounts made up to 31 December 2001 (5 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 July 2002	Return made up to 07/06/02; full list of members (7 pages)
3 July 2001	Return made up to 07/06/01; full list of members (6 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
3 July 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
29 June 2000	Accounts made up to 31 December 1999 (4 pages)
29 June 2000	Return made up to 07/06/00; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 June 2000	Return made up to 07/06/00; full list of members (6 pages)
28 June 1999	Return made up to 07/06/99; no change of members (4 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 June 1999	Return made up to 07/06/99; no change of members (4 pages)
28 June 1999	Accounts made up to 31 December 1998 (4 pages)
11 December 1998	Registered office changed on 11/12/98 from: 23-27 heathfield road birmingham B14 7BY (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 23-27 heathfield road birmingham B14 7BY (1 page)
25 June 1998	Return made up to 07/06/98; no change of members (4 pages)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 June 1998	Accounts made up to 31 December 1997 (4 pages)
25 June 1998	Return made up to 07/06/98; no change of members (4 pages)
18 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1997	Return made up to 07/06/97; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 December 1996 (5 pages)
1 July 1997	Full accounts made up to 31 December 1996 (5 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
1 July 1996	Return made up to 07/06/96; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 December 1995 (5 pages)
1 July 1996	Full accounts made up to 31 December 1995 (5 pages)
1 July 1996	Return made up to 07/06/96; no change of members (4 pages)
26 June 1995	Return made up to 07/06/95; no change of members (4 pages)
26 June 1995	Full accounts made up to 31 December 1994 (7 pages)
26 June 1995	Full accounts made up to 31 December 1994 (7 pages)
26 June 1995	Return made up to 07/06/95; no change of members (4 pages)

Moneycare Limited

Business Activity

Directors

Location

Accounts

Filing History

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