| Company Name | Ancare (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02792867 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1993(31 years, 2 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 6 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 | Mr Colin Manson Harvey |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 55 Beach Road Castor Bay Auckland New Zealand |
| Director Name | David Kirk Johnson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Marine Parade Herne Bay Auckland New Zealand |
| Secretary Name | David Kirk Johnson |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 23 February 1994(1 year after company formation) |
| Appointment Duration | 17 years, 7 months (closed 04 October 2011) |
| Role | Company Director |
| Correspondence Address | 79 Marine Parade Herne Bay Auckland New Zealand |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2011 | Application to strike the company off the register (4 pages) |
| 13 June 2011 | Application to strike the company off the register (4 pages) |
| 7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 4 May 2010 | Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 4 May 2010 (1 page) |
| 4 May 2010 | Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 4 May 2010 (1 page) |
| 16 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 30 June 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 13 May 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 23/02/08; full list of members (5 pages) |
| 16 February 2009 | Return made up to 23/02/08; full list of members (5 pages) |
| 13 February 2009 | Accounts made up to 31 December 2007 (4 pages) |
| 13 February 2009 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 5 April 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 5 April 2007 | Return made up to 23/02/07; full list of members (5 pages) |
| 5 April 2007 | Return made up to 23/02/07; full list of members (5 pages) |
| 10 April 2006 | Return made up to 23/02/06; full list of members (5 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 10 April 2006 | Return made up to 23/02/06; full list of members (5 pages) |
| 10 April 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 21 March 2005 | Location of register of members (1 page) |
| 21 March 2005 | Location of register of members (1 page) |
| 21 March 2005 | Return made up to 23/02/05; full list of members (5 pages) |
| 21 March 2005 | Return made up to 23/02/05; full list of members (5 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 15 September 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 14 June 2004 | Registered office changed on 14/06/04 from: temple court 35 bull street birmingham west midlands B4 6JT (1 page) |
| 14 June 2004 | Registered office changed on 14/06/04 from: temple court 35 bull street birmingham west midlands B4 6JT (1 page) |
| 8 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2004 | Return made up to 23/02/04; full list of members (5 pages) |
| 8 March 2004 | Return made up to 23/02/04; full list of members (5 pages) |
| 8 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 24 April 2003 | Return made up to 23/02/03; full list of members (5 pages) |
| 24 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2003 | Return made up to 23/02/03; full list of members (5 pages) |
| 4 March 2002 | Return made up to 23/02/02; full list of members (5 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 4 March 2002 | Return made up to 23/02/02; full list of members (5 pages) |
| 4 March 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 10 May 2001 | Return made up to 23/02/01; full list of members (5 pages) |
| 10 May 2001 | Return made up to 23/02/01; full list of members (5 pages) |
| 27 February 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 27 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 26 January 2001 | Accounts made up to 31 December 1999 (2 pages) |
| 17 April 2000 | Return made up to 23/02/00; full list of members
|
| 17 April 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 9 July 1999 | Return made up to 23/02/99; full list of members (5 pages) |
| 9 July 1999 | Return made up to 23/02/99; full list of members (5 pages) |
| 9 July 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 9 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 30 December 1998 | Return made up to 23/02/98; no change of members
|
| 30 December 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 10 September 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 24 June 1997 | Return made up to 23/02/97; full list of members (4 pages) |
| 24 June 1997 | Return made up to 23/02/97; full list of members (4 pages) |
| 20 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 20 March 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 24 June 1996 | Return made up to 23/02/96; full list of members (5 pages) |
| 24 June 1996 | Director's particulars changed (1 page) |
| 24 June 1996 | Return made up to 23/02/96; full list of members (5 pages) |
| 31 October 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 23 February 1993 | Incorporation (12 pages) |
| 23 February 1993 | Incorporation (12 pages) |