Homecare (North East) Limited

Company Name	Homecare (North East) Limited
Company Status	Dissolved
Company Number	02997518
Category	Private Limited Company
Incorporation Date	2 December 1994(29 years, 4 months ago)
Dissolution Date	17 October 2008 (15 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2002(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Barn Creeting Hall Farm Creeting Saint Peter Ipswich Suffolk IP6 8QZ

Director Name	Michael Robert Parish
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2002(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawksmill House Hawksmill Street Needham Market Suffolk IP6 8LU

Secretary Name	Mr Paul Justin Humphreys
Nationality	British
Status	Closed
Appointed	01 May 2003(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Barn Creeting Hall Farm Creeting Saint Peter Ipswich Suffolk IP6 8QZ

Director Name	Mr Michael John Carris
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorne House Front Street East Boldon Tyne And Wear NE36 0SN

Director Name	Peter English
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Manager
Correspondence Address	1 Bournemouth Gardens Whitley Bay Tyne & Wear NE26 1QF

Secretary Name	Mr Michael John Carris
Nationality	British
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorne House Front Street East Boldon Tyne And Wear NE36 0SN

Director Name	Mr Roger Ian Booker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 May 2003)
Role	Company Director
Correspondence Address	4 Southgate Gardens Long Melford Sudbury Suffolk CO10 9HB

Director Name	Mr Andrew Philip Thomas Russell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Woodley Lane Romsey Hampshire SO51 7JL

Director Name	Christine Jennifer Scott
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 May 2003)
Role	Company Director
Correspondence Address	166 Bucklesham Road Purdis Farm Ipswich Suffolk IP3 8SW

Secretary Name	Mr Roger Ian Booker
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 May 2003)
Role	Company Director
Correspondence Address	4 Southgate Gardens Long Melford Sudbury Suffolk CO10 9HB

Director Name	Mr James Richard Stansfeld Bryant
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Drapers Farmhouse Rushden Buntingford Hertfordshire SG9 0TB

Director Name	Mr Richard Stanley Clough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX

Director Name	Catherine Jane Weeks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	8 Chancellery Mews Risbygate Street Bury St. Edmunds Suffolk IP33 3AB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
29 April 2008	Appointment of a voluntary liquidator (1 page)
29 April 2008	Declaration of solvency (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from connaught house the crescent colchester business park colchester essex CO4 9QB (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 December 2007	Return made up to 02/12/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
5 December 2006	Return made up to 02/12/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (9 pages)
2 December 2005	Return made up to 02/12/05; full list of members (2 pages)
22 July 2005	Full accounts made up to 30 September 2004 (9 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
30 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
14 July 2003	Full accounts made up to 30 September 2002 (11 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
7 December 2002	Return made up to 02/12/02; full list of members 363(287) ‐ Registered office changed on 07/12/02 (9 pages)
24 October 2002	Director's particulars changed (1 page)
6 October 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
12 July 2002	New director appointed (3 pages)
12 July 2002	New director appointed (3 pages)
10 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/12/01 (8 pages)
4 September 2001	Full accounts made up to 30 September 2000 (11 pages)
18 May 2001	Director's particulars changed (1 page)
19 December 2000	Return made up to 02/12/00; full list of members (8 pages)
2 October 2000	New director appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: connaught house 850 the crescent colchester business colchester essex CO4 4YQ (1 page)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 August 2000	Registered office changed on 25/08/00 from: crown house crown house, stephenson road colchester essex CO4 4QR (1 page)
2 August 2000	Full accounts made up to 30 September 1999 (16 pages)
26 April 2000	Director's particulars changed (1 page)
11 April 2000	Particulars of mortgage/charge (11 pages)
10 April 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	New director appointed (3 pages)
17 March 2000	New director appointed (3 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
20 December 1999	Return made up to 02/12/99; full list of members (7 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Accounting reference date shortened from 01/12/99 to 30/09/99 (1 page)
25 April 1999	Secretary resigned;director resigned (1 page)
25 April 1999	Registered office changed on 25/04/99 from: commercial house commercial road south shields tyne and wear NE33 1RW (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New secretary appointed;new director appointed (2 pages)
25 April 1999	Director resigned (1 page)
5 March 1999	Accounts for a small company made up to 1 December 1998 (5 pages)
31 December 1998	Return made up to 02/12/98; no change of members (4 pages)
20 March 1998	Accounts for a small company made up to 1 December 1997 (6 pages)
11 December 1997	Return made up to 02/12/97; no change of members (4 pages)
9 April 1997	Accounts for a small company made up to 1 December 1996 (6 pages)
13 December 1996	Return made up to 02/12/96; full list of members (6 pages)
14 May 1996	Accounts for a small company made up to 1 December 1995 (6 pages)
23 April 1996	Accounting reference date shortened from 31/12/95 to 01/12/95 (1 page)
5 January 1996	Return made up to 02/12/95; full list of members (6 pages)

Homecare (North East) Limited

Business Activity

Directors

Location

Accounts

Filing History

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