Care Design Europe Limited

Company Name	Care Design Europe Limited
Company Status	Dissolved
Company Number	02047778
Category	Private Limited Company
Incorporation Date	19 August 1986(37 years, 8 months ago)
Dissolution Date	2 December 2008 (15 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	John Burrell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 02 December 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	13 Woodland Rise London N10 3UP

Director Name	Derek Salter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 02 December 2008)
Role	Architect
Country of Residence	England
Correspondence Address	16 Cranbourne Road Muswell Hill London N10 2BT

Secretary Name	Derek Salter
Nationality	British
Status	Closed
Appointed	06 May 1992(5 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cranbourne Road Muswell Hill London N10 2BT

Director Name	John Speed
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 1994)
Role	Architect
Correspondence Address	North Lydwicke Cottage Slinfold Horsham Sussex RH13 7RT

Director Name	Martin Steven Valins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 March 1999)
Role	Chartered Architect
Correspondence Address	19 South Broad Street Apartment No 2 Lititz Pa 17543

Secretary Name	John Speed
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	4 months (resigned 06 May 1992)
Role	Company Director
Correspondence Address	North Lydwicke Cottage Slinfold Horsham Sussex RH13 7RT

Location

Registered Address	7 Torriano Mews London NW5 2RZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,693
Cash	£340
Current Liabilities	£30,766

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
17 June 2008	Application for striking-off (1 page)
4 June 2008	Registered office changed on 04/06/2008 from tuscan studios 14 muswell hill road highgate london N6 5UG (1 page)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
18 April 2007	Return made up to 31/12/06; full list of members (3 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 February 2006	Location of register of members (1 page)
21 February 2006	Return made up to 31/12/05; full list of members (3 pages)
1 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 February 2005	Return made up to 31/12/04; full list of members (7 pages)
9 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 February 2003	Return made up to 31/12/02; full list of members (7 pages)
3 April 2002	Return made up to 31/12/01; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
8 March 2001	Return made up to 31/12/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
29 April 1999	Director resigned (1 page)
12 February 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
5 March 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
1 May 1995	Return made up to 31/12/94; full list of members (6 pages)
1 May 1995	Ad 06/04/94--------- Â£ si 1@1 (2 pages)
1 May 1995	Director resigned (2 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (2 pages)

Care Design Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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