Playcare Merton

Company Name	Playcare Merton
Company Status	Dissolved
Company Number	02540773
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 September 1990(33 years, 7 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Mary Elaine Black
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(1 year after company formation)
Appointment Duration	17 years, 8 months (closed 12 May 2009)
Role	Retired
Country of Residence	England
Correspondence Address	16 Wilton Crescent Wimbledon London SW19 3QZ

Secretary Name	Mrs Janet Ann Borrow
Nationality	British
Status	Closed
Appointed	18 September 1991(1 year after company formation)
Appointment Duration	17 years, 8 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	24 Richmond Avenue Wimbledon London SW20 8LA

Director Name	Mr Ian Petherbridge
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1999(8 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 12 May 2009)
Role	Community Manager
Country of Residence	United Kingdom
Correspondence Address	Hendrelas Cwmann Lampeter SA48 5HA Wales

Director Name	Angela Sandra Martin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(13 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 May 2009)
Role	Children & Families Support Wo
Country of Residence	United Kingdom
Correspondence Address	12 Sutherland Drive Merton Abbey London SW19 2UJ

Director Name	Teresa Stopa
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(14 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 12 May 2009)
Role	Health Visitor
Correspondence Address	12 Letchworth Street Tooting London SW17 8SX

Director Name	Ms Annette Brown
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 May 2009)
Role	Lecturer
Country of Residence	England
Correspondence Address	79 Burleigh Road Sutton Surrey SM3 9NB

Director Name	Georgina Tyrrell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 May 2009)
Role	Portage Co Ordinator
Correspondence Address	99 Rutland Drive Morden Surrey SM4 5QQ

Director Name	Karlene Wong
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2007(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 May 2009)
Role	Health Visitor
Correspondence Address	22 Woodside Green South Norwood London SE25 5EU

Director Name	Mr Patrick William John Erriciker
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 1993)
Role	Local Government Officer
Correspondence Address	72 Amity Grove Raynes Park London SW20 0LJ

Secretary Name	Georgina Tyrell
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 February 1997)
Role	Family Centre Worker
Correspondence Address	99 Rutland Drive Morden Surrey SM4 5QQ

Director Name	Georgina Tyrell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 1999)
Role	Nursery Nurse
Correspondence Address	99 Rutland Drive Morden Surrey SM4 5QQ

Location

Registered Address	Vestry Hall London Road Mitcham Surrey CR4 3UD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£99,824

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
26 November 2008	Total exemption full accounts made up to 31 August 2008 (17 pages)
24 November 2008	Application for striking-off (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 16-18 buckfast rd. morden surrey SM4 5LY (1 page)
22 August 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
19 September 2007	Annual return made up to 18/09/07 (2 pages)
19 September 2007	New director appointed (1 page)
28 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 October 2006	Annual return made up to 18/09/06 (2 pages)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
18 October 2005	Annual return made up to 18/09/05 363(288) ‐ Director's particulars changed (4 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
27 September 2004	Annual return made up to 18/09/04 (4 pages)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
10 October 2003	Annual return made up to 18/09/03 (4 pages)
9 October 2003	Partial exemption accounts made up to 31 March 2003 (10 pages)
2 October 2002	Partial exemption accounts made up to 31 March 2002 (13 pages)
27 September 2002	Annual return made up to 18/09/02 (4 pages)
6 November 2001	Partial exemption accounts made up to 31 March 2001 (8 pages)
22 October 2001	Annual return made up to 18/09/01 (3 pages)
13 December 2000	Full accounts made up to 31 March 2000 (8 pages)
31 October 2000	Annual return made up to 18/09/00 (3 pages)
3 November 1999	Full accounts made up to 31 March 1999 (10 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Annual return made up to 18/09/99 363(288) ‐ Director resigned (4 pages)
12 November 1998	Full accounts made up to 31 March 1998 (9 pages)
24 September 1998	Annual return made up to 18/09/98 363(288) ‐ Director's particulars changed (4 pages)
27 November 1997	Full accounts made up to 31 March 1997 (7 pages)
12 October 1997	Annual return made up to 18/09/97 (4 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	Annual return made up to 18/09/96 363(288) ‐ Secretary resigned (4 pages)
13 February 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
19 October 1995	Full accounts made up to 31 March 1995 (11 pages)
19 October 1995	Annual return made up to 18/09/95 363(288) ‐ Secretary's particulars changed (4 pages)

Playcare Merton

Business Activity

Directors

Location

Financials

Accounts

Filing History

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