| Company Name | Carespeed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02783056 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
| Previous Name | Barrhead Credcom Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr Adnan Chaherli |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1993(2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 31 August 2004) |
| Role | Managing Director |
| Correspondence Address | 1 Nutfield Gardens Northolt Middlesex UB5 6LT |
| Director Name | George Stephan |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1993(2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 31 August 2004) |
| Role | Financial Director |
| Correspondence Address | 1 Malvern Way Ealing London W13 8EB |
| Secretary Name | George Stephan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1993(2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 31 August 2004) |
| Role | Financial Director |
| Correspondence Address | 1 Malvern Way Ealing London W13 8EB |
| Director Name | Mrs Patricia Mary Wood |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(1 week after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 March 2001) |
| Role | Purchasing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Nutfield Gardens Northolt Middlesex UB5 6LU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 The Mall Ealing London W5 3TJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 5 April 2004 | Application for striking-off (1 page) |
| 21 January 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 14 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 18 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 7 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 19 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 19 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 11 June 2001 | Return made up to 25/01/00; full list of members; amend (7 pages) |
| 9 May 2001 | Director resigned (1 page) |
| 16 February 2001 | Return made up to 25/01/01; full list of members (7 pages) |
| 19 January 2001 | Company name changed barrhead credcom LIMITED\certificate issued on 19/01/01 (2 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 25 January 2000 | Return made up to 25/01/00; full list of members (7 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 1 March 1999 | Return made up to 25/01/99; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 9 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 26 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 30 January 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 19 July 1996 | Company name changed carespeed LIMITED\certificate issued on 22/07/96 (2 pages) |
| 29 February 1996 | Return made up to 25/01/96; no change of members (4 pages) |
| 29 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |