Company NameAncare (U.K.) Limited
Company StatusDissolved
Company Number02792867
CategoryPrivate Limited Company
Incorporation Date23 February 1993(27 years, 9 months ago)
Dissolution Date4 October 2011 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Colin Manson Harvey
Date of BirthOctober 1945 (Born 75 years ago)
NationalityNew Zealander
StatusClosed
Appointed23 February 1993(same day as company formation)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address55 Beach Road
Castor Bay
Auckland
New Zealand
Director NameDavid Kirk Johnson
Date of BirthMay 1949 (Born 71 years ago)
NationalityNew Zealander
StatusClosed
Appointed23 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address79 Marine Parade
Herne Bay
Auckland
New Zealand
Secretary NameDavid Kirk Johnson
NationalityNew Zealander
StatusClosed
Appointed23 February 1994(1 year after company formation)
Appointment Duration17 years, 7 months (closed 04 October 2011)
RoleCompany Director
Correspondence Address79 Marine Parade
Herne Bay
Auckland
New Zealand
Director NameCorporate Nominee Services Limited (Corporation)
StatusResigned
Appointed23 February 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP
Secretary NameCorporate Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed23 February 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
L2 9RP

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011First Gazette notice for voluntary strike-off (1 page)
13 June 2011Application to strike the company off the register (4 pages)
7 March 2011Annual return made up to 23 February 2011 with a full list of shareholders
Statement of capital on 2011-03-07
  • GBP 2
(5 pages)
7 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 May 2010Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 4 May 2010 (1 page)
4 May 2010Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT on 4 May 2010 (1 page)
16 April 2010Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
30 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 May 2009Return made up to 23/02/09; full list of members (3 pages)
16 February 2009Return made up to 23/02/08; full list of members (5 pages)
13 February 2009Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 April 2007Return made up to 23/02/07; full list of members (5 pages)
5 April 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 April 2006Return made up to 23/02/06; full list of members (5 pages)
10 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005Return made up to 23/02/05; full list of members (5 pages)
21 March 2005Location of register of members (1 page)
15 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 June 2004Registered office changed on 14/06/04 from: temple court 35 bull street birmingham west midlands B4 6JT (1 page)
8 March 2004Return made up to 23/02/04; full list of members (5 pages)
8 March 2004Secretary's particulars changed;director's particulars changed (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 April 2003Secretary's particulars changed;director's particulars changed (1 page)
24 April 2003Return made up to 23/02/03; full list of members (5 pages)
4 March 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 March 2002Return made up to 23/02/02; full list of members (5 pages)
10 May 2001Return made up to 23/02/01; full list of members (5 pages)
27 February 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 January 2001Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 April 2000Return made up to 23/02/00; full list of members
  • 363(287) ‐ Registered office changed on 17/04/00
(6 pages)
9 July 1999Return made up to 23/02/99; full list of members (5 pages)
9 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
30 December 1998Return made up to 23/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 June 1997Return made up to 23/02/97; full list of members (4 pages)
20 March 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 June 1996Return made up to 23/02/96; full list of members (5 pages)
24 June 1996Director's particulars changed (1 page)
31 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
23 February 1993Incorporation (12 pages)