| Company Name | Carefact Limited |
|---|---|
| Directors | Jeremy Bronitt and Mark David Skilton |
| Company Status | Dissolved |
| Company Number | 03094271 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Jeremy Bronitt |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Operations Editor |
| Correspondence Address | 3 Princess Avenue Woodford Green Essex IG8 0LL |
| Director Name | Mark David Skilton |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Operations Editor |
| Correspondence Address | 26 Osterley Gardens Chevy Road Southall Middlesex UB2 4UW |
| Secretary Name | Jeremy Bronitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Operations Editor |
| Correspondence Address | 3 Princess Avenue Woodford Green Essex IG8 0LL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 5 September 2000 | Dissolved (1 page) |
|---|---|
| 5 June 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: A.J.M.K. Chartered accountant lear house 259 cranbrook road ilford essex IG1 4TG (1 page) |
| 4 October 1999 | Statement of affairs (4 pages) |
| 4 October 1999 | Resolutions
|
| 4 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 34 richmond crescent highams park london E4 9RU (1 page) |
| 13 October 1997 | Return made up to 23/08/97; no change of members (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 21 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
| 29 January 1996 | Ad 16/01/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 21 November 1995 | Secretary resigned (2 pages) |
| 21 November 1995 | Director resigned (2 pages) |
| 23 August 1995 | Incorporation (30 pages) |