Lydcare Limited

Company Name	Lydcare Limited
Company Status	Dissolved
Company Number	01026073
Category	Private Limited Company
Incorporation Date	4 October 1971(52 years, 7 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jacqueline Gold
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(26 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 14 March 2006)
Role	Company Director
Correspondence Address	2 Godstone Road Whyteleafe Surrey CR3 0EA

Secretary Name	Mr Praful Gokaldas Unadkat
Nationality	British
Status	Closed
Appointed	01 April 2005(33 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 14 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	John William Gibbins
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(19 years, 5 months after company formation)
Appointment Duration	7 years (resigned 14 April 1998)
Role	Publisher
Correspondence Address	Skeffington Court Skeffington Leicestershire LE7 9YE

Director Name	David William Tizzard
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(19 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	10 Overstone Gardens Shirley Croydon Surrey CR0 7NS

Secretary Name	John William Gibbins
Nationality	British
Status	Resigned
Appointed	27 March 1991(19 years, 5 months after company formation)
Appointment Duration	7 years (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Skeffington Court Skeffington Leicestershire LE7 9YE

Director Name	Mr Praful Gokaldas Unadkat
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(20 years after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Patrick David Harold
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(25 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Keepers Lodge Seal Road Seal Sevenoaks Kent TN15 0AW

Director Name	Julie Dawn Harris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(26 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	2 Godstone Road Whyteleafe Surrey CR3 0EA

Secretary Name	Jacqueline Gold
Nationality	British
Status	Resigned
Appointed	14 April 1998(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 May 1999)
Role	Company Director
Correspondence Address	2 Godstone Road Whyteleafe Surrey CR3 0EA

Secretary Name	Patrick David Harold
Nationality	British
Status	Resigned
Appointed	06 May 1999(27 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Keepers Lodge Seal Road Seal Sevenoaks Kent TN15 0AW

Director Name	John Clarke
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(27 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2001)
Role	Retail Operations Director
Correspondence Address	45 Craignish Avenue Norbury London SW16 4RW

Secretary Name	Christopher Ord
Nationality	British
Status	Resigned
Appointed	01 October 2001(30 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2005)
Role	Operations Director
Correspondence Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG

Location

Registered Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,300
Current Liabilities	£5,303,984

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 November 2005	First Gazette notice for voluntary strike-off (1 page)
14 October 2005	Application for striking-off (1 page)
25 April 2005	Return made up to 02/04/05; full list of members (2 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
7 May 2004	Full accounts made up to 30 June 2003 (11 pages)
13 April 2004	Return made up to 02/04/04; full list of members (6 pages)
6 May 2003	Return made up to 12/04/03; full list of members (7 pages)
4 May 2003	Full accounts made up to 30 June 2002 (15 pages)
3 May 2003	Auditor's resignation (1 page)
24 May 2002	Return made up to 12/04/02; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
16 October 2001	New secretary appointed (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Registered office changed on 15/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page)
15 October 2001	Secretary resigned;director resigned (1 page)
15 October 2001	Director resigned (1 page)
25 April 2001	Return made up to 12/04/01; no change of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (14 pages)
19 April 2000	Return made up to 12/04/00; full list of members (7 pages)
13 August 1999	New director appointed (2 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 May 1999	New secretary appointed (2 pages)
15 May 1999	Secretary resigned (1 page)
6 May 1999	Full accounts made up to 30 June 1998 (14 pages)
4 May 1999	Return made up to 12/04/99; full list of members (9 pages)
5 August 1998	Return made up to 12/04/98; full list of members; amend (11 pages)
27 April 1998	New secretary appointed;new director appointed (2 pages)
27 April 1998	Return made up to 12/04/98; full list of members (9 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Secretary resigned;director resigned (1 page)
27 April 1998	Director resigned (1 page)
2 April 1998	Full accounts made up to 30 June 1997 (14 pages)
20 May 1997	New director appointed (5 pages)
19 May 1997	Return made up to 12/04/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 30 June 1996 (14 pages)
13 February 1997	Registered office changed on 13/02/97 from: c/o morison stoneham 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
9 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 May 1996	Return made up to 12/04/96; full list of members (8 pages)
1 May 1996	Full accounts made up to 30 June 1995 (17 pages)
10 May 1995	Return made up to 12/04/95; no change of members (8 pages)
1 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (13 pages)
21 April 1989	Accounts for a small company made up to 30 June 1988 (6 pages)
7 June 1988	Accounts for a small company made up to 30 June 1987 (6 pages)

Lydcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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