Carebridge Limited

Company Name	Carebridge Limited
Company Status	Dissolved
Company Number	02081699
Category	Private Limited Company
Incorporation Date	8 December 1986(37 years, 4 months ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Anthony Peter Heaton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1991(4 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (closed 05 April 2005)
Role	Company Director
Correspondence Address	565 Wilmslow Road Withington Manchester M20 3QH

Director Name	Mr Neil Gordon Troward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(4 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (closed 05 April 2005)
Role	Company Director
Correspondence Address	Jenkins House Hicks Mill Bissoe Truro Cornwall TR4 8RD

Secretary Name	Mr Neil Gordon Troward
Nationality	British
Status	Closed
Appointed	10 July 2001(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 April 2005)
Role	Managing Director
Correspondence Address	Jenkins House Hicks Mill Bissoe Truro Cornwall TR4 8RD

Director Name	John Berry
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 June 1993)
Role	Investment Executive
Correspondence Address	Trevint Strangways Villas Truro Cornwall TR1 2PA

Director Name	Mrs Loretta Hope Troward
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 05 June 1993)
Role	Company Director
Correspondence Address	Hillcrest Farm Hicks Mill Bissoe Truro Cornwall TR14 8RD

Secretary Name	Mr Neil Gordon Troward
Nationality	British
Status	Resigned
Appointed	05 June 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 1995)
Role	Company Director
Correspondence Address	Jenkins House Hicks Mill Bissoe Truro Cornwall TR4 8RD

Director Name	Geoffrey Charles Brooks
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Orchard House Sparrow Hill Way Upper Weare Axbridge Somerset BS26 2LA

Director Name	Paul Robert Wattam
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(6 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown Henmore Lane Upper Weare Axbridge Somerset BS26 2LB

Secretary Name	Paul Robert Wattam
Nationality	British
Status	Resigned
Appointed	06 September 1995(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown Henmore Lane Upper Weare Axbridge Somerset BS26 2LB

Director Name	Mr Paul Anthony Hardwick
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 2001)
Role	Accountant
Correspondence Address	7 Nursery Close Tamerton Foliot Plymouth Devon PL5 4QG

Location

Registered Address	Rsm Robson Rhodes 2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,310,238
Gross Profit	£1,234,853
Net Worth	-£132,861
Cash	£408
Current Liabilities	£1,529,799

Accounts

Latest Accounts	28 February 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

5 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
26 July 2004	Receiver's abstract of receipts and payments (2 pages)
26 July 2004	Receiver ceasing to act (1 page)
1 June 2004	Receiver's abstract of receipts and payments (2 pages)
15 August 2003	Receiver's abstract of receipts and payments (3 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Administrative Receiver's report (6 pages)
16 July 2002	Stat of affairs with f 3.10 (7 pages)
18 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 24 April 2002 (2 pages)
13 June 2002	Notice of completion of voluntary arrangement (3 pages)
20 May 2002	Registered office changed on 20/05/02 from: cardrew industrial estate redruth cornwall TR15 1SS (1 page)
18 April 2002	Appointment of receiver/manager (2 pages)
24 January 2002	Particulars of mortgage/charge (11 pages)
7 December 2001	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
3 August 2001	Full accounts made up to 28 February 2001 (20 pages)
27 July 2001	Director resigned (1 page)
20 July 2001	New secretary appointed (2 pages)
28 December 2000	Full accounts made up to 29 February 2000 (21 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Return made up to 05/06/00; no change of members (7 pages)
26 August 1999	Return made up to 05/06/99; no change of members (6 pages)
17 June 1999	Full accounts made up to 28 February 1999 (22 pages)
30 March 1999	Full accounts made up to 28 February 1998 (20 pages)
12 March 1999	Ad 24/07/97--------- Â£ si 3000000@1 (2 pages)
12 March 1999	Nc inc already adjusted 24/07/97 (1 page)
12 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1999	Particulars of contract relating to shares (3 pages)
23 December 1998	Delivery ext'd 3 mth 28/02/98 (2 pages)
7 July 1998	Return made up to 05/06/98; full list of members (8 pages)
19 August 1997	Particulars of mortgage/charge (7 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Full accounts made up to 28 February 1997 (25 pages)
21 July 1997	Return made up to 05/06/97; no change of members (6 pages)
3 April 1997	New director appointed (2 pages)
30 June 1996	Return made up to 05/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
14 May 1996	Full accounts made up to 28 February 1995 (18 pages)
20 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)
1 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1995	New secretary appointed (2 pages)
24 July 1995	Return made up to 05/06/95; no change of members (4 pages)
11 July 1995	Particulars of mortgage/charge (3 pages)
4 April 1995	Full accounts made up to 28 February 1994 (13 pages)
14 July 1992	Articles of association (24 pages)
21 March 1990	Memorandum and Articles of Association (40 pages)

Carebridge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London