| Company Name | Longfellow Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01566124 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1981(42 years, 11 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
| Previous Name | Rose Lodge Care Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Sidney Scudamore |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1992(10 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | Spring Mead 25 Meads Brow Eastbourne East Sussex BN20 7UP |
| Secretary Name | Anne Vibeke Scudamore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | Spring Mead 25 Meads Brow Eastbourne East Sussex BN20 7UP |
| Director Name | Jean Corbett Harrison |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 1993) |
| Role | Secretary |
| Correspondence Address | Hodland Cottage Stainton Penrith Cumbria CA11 0EP |
| Director Name | Mr Winthrop Scott Perry |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 February 1992(10 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 04 March 1993) |
| Role | Company Director |
| Correspondence Address | 3 Moor Park Gardens Coombe Lane West Kingston-Upon-Thames Surrey KT2 9TZ |
| Director Name | Christine Ann Sarkis |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 20 July 1999) |
| Role | Secretary |
| Correspondence Address | 24 Ivory House Plantation Wharf London SW11 3TN |
| Secretary Name | Jean Corbett Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | Hodland Cottage Stainton Penrith Cumbria CA11 0EP |
| Secretary Name | Thomas Irwin Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 28 April 1999) |
| Role | Company Director |
| Correspondence Address | 68 Netherend Road Penrith Cumbria CA11 8PH |
| Secretary Name | Mr Martin John Bociek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1999(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Brockwell Oakley Bedfordshire MK43 7TD |
| Director Name | Mr Martin John Bociek |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(18 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Brockwell Oakley Bedfordshire MK43 7TD |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,198,694 |
| Gross Profit | £1,087,736 |
| Net Worth | £100,594 |
| Cash | £18,384 |
| Current Liabilities | £508,802 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2002 | Application for striking-off (1 page) |
| 27 February 2002 | Return made up to 06/02/02; full list of members
|
| 16 October 2001 | Full accounts made up to 30 June 2001 (16 pages) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | Secretary resigned;director resigned (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: rose lodge winters park penrith cumbria CA11 8RG (1 page) |
| 12 June 2001 | Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2001 | Company name changed rose lodge care LIMITED\certificate issued on 29/05/01 (2 pages) |
| 13 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 30 September 2000 (17 pages) |
| 15 March 2000 | Return made up to 06/02/00; full list of members
|
| 3 March 2000 | Full accounts made up to 30 September 1999 (18 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 4 May 1999 | Director's particulars changed (1 page) |
| 15 April 1999 | Return made up to 06/02/99; full list of members
|
| 4 February 1999 | Full accounts made up to 30 September 1998 (20 pages) |
| 29 January 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 30 September 1997 (19 pages) |
| 12 June 1997 | Full accounts made up to 30 September 1996 (17 pages) |
| 1 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 28 February 1996 | Full accounts made up to 30 September 1995 (17 pages) |
| 27 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 25 January 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1995 | Particulars of mortgage/charge (4 pages) |
| 24 November 1995 | Particulars of mortgage/charge (4 pages) |
| 21 March 1995 | Full accounts made up to 30 September 1994 (14 pages) |