Homecare (North-West) Limited

Company Name	Homecare (North-West) Limited
Company Status	Dissolved
Company Number	01673881
Category	Private Limited Company
Incorporation Date	26 October 1982(41 years, 6 months ago)
Dissolution Date	7 October 2009 (14 years, 6 months 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	Ms Linda Anne Harty
Date of Birth	August 1960 (Born 63 years ago)
Status	Closed
Appointed	27 September 2006(23 years, 11 months after company formation)
Appointment Duration	3 years (closed 07 October 2009)
Role	Executive Vice President
Correspondence Address	1761 Roxbury Road Columbus Ohio 43212 43212

Secretary Name	John Marshall Adams Jr
Nationality	American
Status	Closed
Appointed	03 November 2006(24 years after company formation)
Appointment Duration	2 years, 11 months (closed 07 October 2009)
Role	Company Director
Correspondence Address	3800 Beecham Court Columbus Ohio 43220 43220

Director Name	Mr David Markham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 March 1993)
Role	Financial Director
Correspondence Address	199 Cox Green Road Egerton Bolton Lancashire BL7 9UZ

Director Name	Ivor Alan Peter Lee
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 1995)
Role	Managing Director
Correspondence Address	Puthorn Meadows Whalley Road Blackburn Lancashire

Director Name	Mr Colin George Lee
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 1995)
Role	Technical Director
Country of Residence	England
Correspondence Address	208 Slater Lane Leyland Preston Lancashire PR5 3SH

Secretary Name	Mr David Markham
Nationality	British
Status	Resigned
Appointed	31 August 1992(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 March 1993)
Role	Company Director
Correspondence Address	199 Cox Green Road Egerton Bolton Lancashire BL7 9UZ

Secretary Name	Mr Gary Kevin Vicary
Nationality	British
Status	Resigned
Appointed	12 March 1993(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 March 1996)
Role	Company Director
Correspondence Address	481 Didsbury Road Heaton Mersey Stockport Cheshire SK3 3AY

Director Name	Mark Seekings
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 1996)
Role	Managing Director
Correspondence Address	4 Woodstock Drive Worsley Manchester M28 2WW

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(13 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(13 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	14 March 1996(13 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	5 The Old College Steven Way Ripon North Yorkshire HG4 2TQ

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(23 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Rufus John Powell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(23 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2006)
Role	Chartered Accountant
Correspondence Address	Unit B & C Downlands Business Park Lyons Farm Way Worthing West Sussex BN14 9NA

Director Name	Penry Frederick Douglas Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(23 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Loxwood Hall West Loxwood Billingshurst West Sussex RH14 0QP

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(23 years, 4 months after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Brendan Allen Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2006(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2008)
Role	Executive Vice President
Correspondence Address	798 Tweed Court Worthington Ohio 43085 43085

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(22 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 March 2009	Declaration of solvency (3 pages)
23 March 2009	Appointment of a voluntary liquidator (1 page)
11 December 2008	Appointment terminated director brendan ford (1 page)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 September 2008	Return made up to 31/08/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 October 2007	Return made up to 31/08/07; full list of members (2 pages)
8 January 2007	New secretary appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: cardinal health uk 432 LTD windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page)
25 October 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Return made up to 31/08/06; full list of members (9 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New director appointed (3 pages)
1 December 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
5 October 2005	Return made up to 31/08/05; full list of members 363(287) ‐ Registered office changed on 05/10/05 363(288) ‐ Director's particulars changed (7 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 15/09/04 (7 pages)
11 September 2003	Return made up to 31/08/03; full list of members (7 pages)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 September 2002	Return made up to 31/08/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 September 2001	Return made up to 31/08/01; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 August 2000	Return made up to 31/08/00; full list of members (6 pages)
17 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 February 2000	Registered office changed on 09/02/00 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page)
20 August 1999	Return made up to 31/08/99; full list of members (6 pages)
24 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 April 1998	Registered office changed on 30/04/98 from: 22/23 blayds yard leeds west yorkshire LS1 4AD (1 page)
4 November 1997	Registered office changed on 04/11/97 from: holly bank mills lidget street lindley huddersfield HD3 3JB (1 page)
3 September 1997	Return made up to 31/08/97; no change of members (4 pages)
1 September 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
10 March 1997	Registered office changed on 10/03/97 from: pws building nelson street bolton BL3 2JW (1 page)
19 February 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
6 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/09/96 (6 pages)
22 March 1996	New secretary appointed;new director appointed (2 pages)
22 March 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
22 March 1996	Secretary resigned;new director appointed (2 pages)
8 January 1996	Return made up to 31/08/95; no change of members (4 pages)
8 August 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
26 October 1982	Incorporation (17 pages)

Homecare (North-West) Limited

Business Activity

Directors

Location

Accounts

Filing History

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