Country Care Limited

Company Name	Country Care Limited
Company Status	Dissolved
Company Number	02306909
Category	Private Limited Company
Incorporation Date	19 October 1988(35 years, 6 months ago)
Dissolution Date	16 September 2003 (20 years, 7 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	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1994(5 years, 10 months after company formation)
Appointment Duration	9 years (closed 16 September 2003)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(11 years, 10 months after company formation)
Appointment Duration	3 years (closed 16 September 2003)
Role	Chartered Accountant
Correspondence Address	185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Closed
Appointed	16 June 1994(5 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 September 2003)
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 07 August 1996)
Role	Chartered Accountant
Correspondence Address	185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(3 years, 9 months after company formation)
Appointment Duration	2 months (resigned 25 September 1992)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	21 July 1992(3 years, 9 months after company formation)
Appointment Duration	2 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Michael George Parson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	Grey Flags Upavon Wiltshire SN9 6DT

Director Name	Miss Julia Melanie Dale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Secretary Name	Miss Julia Melanie Dale
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Joanna Victoria Sutton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(13 years, 9 months after company formation)
Appointment Duration	11 months (resigned 20 June 2003)
Role	Secretary
Correspondence Address	58 Macmillan Way London SW17 6AS

Location

Registered Address	15 Adam Street London WC2N 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 June 2003	Director resigned (1 page)
1 April 2003	First Gazette notice for voluntary strike-off (1 page)
17 February 2003	Application for striking-off (1 page)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
31 May 2001	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
13 October 2000	Director resigned (1 page)
15 September 2000	New director appointed (5 pages)
16 August 2000	Return made up to 21/07/00; full list of members (7 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 August 1998	Return made up to 21/07/98; full list of members (7 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 August 1997	Return made up to 21/07/97; full list of members (12 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	Director resigned (2 pages)
4 August 1996	Return made up to 21/07/96; full list of members (7 pages)
28 July 1995	Return made up to 21/07/95; no change of members (10 pages)

Country Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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