| Company Name | North East Care Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02529716 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1990(33 years, 8 months ago) |
| Dissolution Date | 30 October 2001 (22 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Thomas Robson |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(1 year after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 30 June 1999) |
| Role | Retired |
| Correspondence Address | East Wing Scotts House Newcastle Road West Boldon South Tyneside NE36 0BE |
| Director Name | Dr Satva Prakash Srivastava |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(1 year after company formation) |
| Appointment Duration | 7 years (resigned 02 September 1998) |
| Role | Radiologist |
| Correspondence Address | 28 Earnshaw Way Beaumont Park Whitley Bay Northumberland NE25 9UN |
| Director Name | Mrs Vineeta Srivastava |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 August 1991(1 year after company formation) |
| Appointment Duration | 8 years (resigned 02 September 1999) |
| Role | Care Home Manager |
| Correspondence Address | 28 Earnshaw Way Beaumont Park Whitley Bay Northumberland NE25 9UN |
| Secretary Name | Mrs Vineeta Srivastava |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 August 1991(1 year after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 28 Earnshaw Way Beaumont Park Whitley Bay Northumberland NE25 9UN |
| Director Name | Jagdish Singh Bedi |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(7 years, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 23 May 2001) |
| Role | Accountant |
| Correspondence Address | 19 Christian Fields London SW16 3JY |
| Secretary Name | Jagdish Singh Bedi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(7 years, 12 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 July 1999) |
| Role | Accountant |
| Correspondence Address | 19 Christian Fields London SW16 3JY |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1998(7 years, 12 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 July 1999) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 September 2000) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Grant Thornton House Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165,840 |
| Cash | £51 |
| Current Liabilities | £1,057 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2001 | Director resigned (1 page) |
| 25 May 2001 | Application for striking-off (1 page) |
| 11 September 2000 | Secretary resigned (1 page) |
| 8 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 23 December 1999 | Return made up to 10/08/99; full list of members (5 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 3 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Return made up to 10/08/98; full list of members (13 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | Director resigned (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | Secretary resigned;director resigned (1 page) |
| 20 November 1998 | New director appointed (7 pages) |
| 20 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 138 station road ashington northumberland NE63 9XE (1 page) |
| 21 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 4 September 1997 | Return made up to 10/08/97; full list of members
|
| 25 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 15 September 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 30 June 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |