April 95 Limited

Company Name	April 95 Limited
Company Status	Dissolved
Company Number	02751843
Category	Private Limited Company
Incorporation Date	30 September 1992(31 years, 6 months ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Names	Brumarsh Limited and Age Concern Comcare Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roy Bookman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 17 August 2010)
Role	Company Director
Correspondence Address	11 Rossanne House London N3 2UJ

Director Name	Mr Patrick Farragher
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 8 months (closed 17 August 2010)
Role	Company Director
Correspondence Address	7 Hilton House 22 Craven Hill Gardens London W2 3EE

Secretary Name	Mark Ian Harvey
Nationality	British
Status	Closed
Appointed	01 August 2008(15 years, 10 months after company formation)
Appointment Duration	2 years (closed 17 August 2010)
Role	Company Director
Correspondence Address	Flat 3 30 Lanhill Road London W9 2BS

Director Name	Mr Robert William Hand
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 1995)
Role	Marketing Manager
Correspondence Address	Wildfields Barn North Common Chailey East Sussex BN8 4EB

Director Name	Mr Arthur Gordon Lishman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 01 April 2009)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	42 Halifax Road Briercliffe Burnley Lancashire BB10 3QN

Director Name	Anthony Sherwin Page
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 21 August 2006)
Role	Marketing Consultant
Correspondence Address	Flat 5 Canute Court 83-87 Knollys Road London SW16 2JP

Director Name	Mr Ian Bremner Purvis
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 01 August 2009)
Role	Barrister
Country of Residence	Scotland
Correspondence Address	The Allars Jedburgh Roxburghshire TD8 6NR Scotland

Director Name	Mr Alan Maurice Ashley
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 23 February 2009)
Role	Chartered Accountant
Correspondence Address	11 Letchworth Close Bromley Kent BR2 9BD

Secretary Name	Mr Alan Maurice Ashley
Nationality	British
Status	Resigned
Appointed	05 December 1992(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 February 1997)
Role	Chartered Accountant
Correspondence Address	10 Page Heath Lane Bickley Bromley Kent BR1 2DS

Director Name	George David Smith
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 1994)
Role	Company Director
Correspondence Address	Glen Rosa Ring Fence Woolaston Lydney Gloucestershire GL15 6NX Wales

Secretary Name	Roger Leonard Pashley
Nationality	British
Status	Resigned
Appointed	03 February 1997(4 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Secretary Name	Maureen Patricia Nolan
Nationality	British
Status	Resigned
Appointed	30 June 2004(11 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2009)
Role	Company Director
Correspondence Address	30a Aynhoe Road London W14 0QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	York House 207-221 Pentonville Road London N1 9UZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 November 2009	Appointment of Mark Ian Harvey as a secretary (1 page)
13 November 2009	Appointment of Mark Ian Harvey as a secretary (1 page)
29 October 2009	Termination of appointment of Ian Purvis as a director (1 page)
29 October 2009	Termination of appointment of Ian Purvis as a director (1 page)
27 October 2009	Termination of appointment of Arthur Lishman as a director (1 page)
27 October 2009	Termination of appointment of Arthur Lishman as a director (1 page)
27 October 2009	Termination of appointment of Maureen Nolan as a secretary (1 page)
27 October 2009	Termination of appointment of Maureen Nolan as a secretary (1 page)
15 October 2009	Registered office address changed from Astral House 1268 London Road London SW16 4EJ on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from Astral House 1268 London Road London SW16 4EJ on 15 October 2009 (1 page)
3 March 2009	Appointment Terminated Director alan ashley (1 page)
3 March 2009	Appointment terminated director alan ashley (1 page)
27 October 2008	Accounts made up to 31 March 2008 (9 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
27 October 2008	Accounts made up to 31 March 2007 (9 pages)
3 October 2008	Return made up to 30/09/08; full list of members (5 pages)
3 October 2008	Return made up to 30/09/08; full list of members (5 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Full accounts made up to 31 March 2006 (10 pages)
14 November 2006	Return made up to 30/09/06; full list of members (3 pages)
14 November 2006	Return made up to 30/09/06; full list of members (3 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
2 November 2006	Secretary's particulars changed (1 page)
2 November 2006	Secretary's particulars changed (1 page)
13 December 2005	Full accounts made up to 31 March 2005 (8 pages)
13 December 2005	Full accounts made up to 31 March 2005 (8 pages)
31 October 2005	Return made up to 30/09/05; full list of members (3 pages)
31 October 2005	Return made up to 30/09/05; full list of members (3 pages)
31 January 2005	Full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Full accounts made up to 31 March 2004 (8 pages)
11 October 2004	Return made up to 30/09/04; full list of members (9 pages)
11 October 2004	Return made up to 30/09/04; full list of members (9 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
27 October 2003	Return made up to 30/09/03; full list of members (9 pages)
27 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
26 September 2002	Return made up to 30/09/02; full list of members (9 pages)
26 September 2002	Return made up to 30/09/02; full list of members (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (8 pages)
22 October 2001	Return made up to 30/09/01; full list of members (8 pages)
22 October 2001	Return made up to 30/09/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
10 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2000	Return made up to 30/09/00; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
26 October 1999	Return made up to 30/09/99; full list of members (8 pages)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Return made up to 30/09/99; full list of members (8 pages)
26 October 1999	Director's particulars changed (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
27 January 1998	Return made up to 30/09/97; no change of members (7 pages)
27 January 1998	Return made up to 30/09/97; no change of members (7 pages)
6 January 1998	Full accounts made up to 31 March 1997 (11 pages)
6 January 1998	Full accounts made up to 31 March 1997 (11 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Return made up to 30/09/96; full list of members (9 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (9 pages)
11 February 1997	Secretary resigned (1 page)
31 October 1996	Full accounts made up to 31 March 1996 (13 pages)
31 October 1996	Full accounts made up to 31 March 1996 (13 pages)
27 June 1996	Full accounts made up to 31 March 1995 (13 pages)
27 June 1996	Full accounts made up to 31 March 1995 (13 pages)
16 May 1996	Return made up to 30/09/95; no change of members (6 pages)
16 May 1996	Return made up to 30/09/95; no change of members (6 pages)
18 April 1995	Company name changed age concern comcare LIMITED\certificate issued on 19/04/95 (2 pages)
18 April 1995	Company name changed age concern comcare LIMITED\certificate issued on 19/04/95 (4 pages)
18 February 1993	Particulars of contract relating to shares (3 pages)
18 February 1993	Ad 23/12/92--------- Â£ si 998@1 (2 pages)
28 January 1993	Ad 23/12/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
30 September 1992	Incorporation (13 pages)
30 September 1992	Incorporation (13 pages)

April 95 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London