Company NameCareservice (UK) Limited
DirectorQazi Faruq Ahmed
Company StatusDissolved
Company Number03142171
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 5 months ago)
Previous NameCare Service (UK) Limited

Business Activity

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

Directors

Director NameQazi Faruq Ahmed
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1995(same day as company formation)
RoleChief Executive
Correspondence Address41 Credon Road
London
E13 9BS
Secretary NameQazi Faruq Ahmed
NationalityBritish
StatusCurrent
Appointed28 December 1995(same day as company formation)
RoleChief Executive
Correspondence Address41 Credon Road
London
E13 9BS
Director NameRawnak Ara Ahmed
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address41 Credon Road
London
E13 9BS
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameQazi Alkab Shafqat Ezdi
Date of BirthMarch 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2001(5 years, 11 months after company formation)
Appointment Duration10 months (resigned 16 October 2002)
RoleBusiness Manager
Correspondence AddressFlat 11, Broadgate
727 Barking Road, Plaistow
London
E13 9ES
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressBegbies Traynor
Chiltern House
24-30 King Street
Watford
WD18 0BP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (19 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 March 2006Dissolved (1 page)
8 December 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
6 October 2005Liquidators statement of receipts and payments (5 pages)
14 March 2005Registered office changed on 14/03/05 from: albert chambers a segal & co 221-223 chingford mount road chingford london E4 8LP (1 page)
8 March 2005Liquidators statement of receipts and payments (5 pages)
9 September 2004Liquidators statement of receipts and payments (5 pages)
3 September 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
3 September 2003Statement of affairs (8 pages)
3 September 2003Appointment of a voluntary liquidator (2 pages)
13 August 2003Registered office changed on 13/08/03 from: 486 green street upton park london E13 9DB (1 page)
31 December 2002Return made up to 28/12/02; full list of members (7 pages)
30 October 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
26 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 July 2002New director appointed (2 pages)
27 December 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 December 2001Return made up to 28/12/01; full list of members (6 pages)
28 December 2000Return made up to 28/12/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
10 January 2000Return made up to 28/12/99; full list of members (6 pages)
10 January 2000Accounts for a small company made up to 31 December 1998 (8 pages)
5 January 1999Return made up to 28/12/98; no change of members (4 pages)
13 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
13 January 1998Return made up to 28/12/97; no change of members (4 pages)
1 September 1997Full accounts made up to 31 December 1996 (9 pages)
21 January 1997Return made up to 28/12/96; full list of members (6 pages)
25 July 1996Accounting reference date notified as 31/12 (1 page)
25 July 1996Ad 28/12/95--------- £ si [email protected]=99 £ ic 2/101 (2 pages)
20 March 1996Company name changed care service (uk) LIMITED\certificate issued on 21/03/96 (2 pages)
9 March 1996Particulars of mortgage/charge (3 pages)
4 January 1996Registered office changed on 04/01/96 from: 47/49GREEN lane northwood middlesex HA6 3AE (1 page)
28 December 1995Incorporation (30 pages)