JIM Care Limited

Company Name	JIM Care Limited
Company Status	Dissolved
Company Number	03143546
Category	Private Limited Company
Incorporation Date	4 January 1996(28 years, 4 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Name	PENN Installations Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Bernadette Joan Elizabeth Redmond
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1997(1 year after company formation)
Appointment Duration	17 years, 11 months (closed 02 December 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	James Emmanuel Safo
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(1 year after company formation)
Appointment Duration	13 years, 11 months (resigned 06 December 2010)
Role	Residential Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	123 South End Croydon Surrey CR0 1BJ

Secretary Name	James Emmanuel Kwabena Safo
Nationality	British
Status	Resigned
Appointed	03 January 1997(1 year after company formation)
Appointment Duration	13 years, 11 months (resigned 06 December 2010)
Role	Residential Home Proprietor
Country of Residence	United Kingdom
Correspondence Address	102 Hayes Lane Kenley Surrey CR8 5HR

Director Name	Karen Geraldine Campbell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 year, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 September 1997)
Role	Housewife-Bookkeeper
Correspondence Address	41 Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BX

Director Name	Jacob Kpakpo Addo
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(15 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	308 High Street Croydon Surrey CR0 1NG

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	308 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	James Emmanuel Kwabena Safo 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,536
Cash	£647

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Compulsory strike-off action has been suspended (1 page)
5 February 2014	Compulsory strike-off action has been suspended (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	Compulsory strike-off action has been suspended (1 page)
11 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Notice of ceasing to act as receiver or manager (2 pages)
31 July 2012	Receiver's abstract of receipts and payments to 26 July 2012 (2 pages)
31 July 2012	Notice of ceasing to act as receiver or manager (2 pages)
31 July 2012	Receiver's abstract of receipts and payments to 26 July 2012 (2 pages)
12 September 2011	Notice of appointment of receiver or manager (3 pages)
12 September 2011	Notice of appointment of receiver or manager (3 pages)
11 September 2011	Termination of appointment of Jacob Addo as a director (1 page)
11 September 2011	Termination of appointment of Jacob Addo as a director (1 page)
3 August 2011	Appointment of Jacob Kpakpo Addo as a director (2 pages)
3 August 2011	Appointment of Jacob Kpakpo Addo as a director (2 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
17 June 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-06-17 GBP 2 (3 pages)
17 June 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-06-17 GBP 2 (3 pages)
17 June 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-06-17 GBP 2 (3 pages)
16 June 2011	Registered office address changed from 123 South End Croydon Surrey CR0 1BJ United Kingdom on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from 123 South End Croydon Surrey CR0 1BJ United Kingdom on 16 June 2011 (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	Amended accounts made up to 31 March 2010 (5 pages)
18 January 2011	Amended accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Termination of appointment of James Safo as a secretary (1 page)
29 December 2010	Termination of appointment of James Safo as a secretary (1 page)
29 December 2010	Termination of appointment of James Safo as a director (1 page)
29 December 2010	Termination of appointment of James Safo as a director (1 page)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
15 June 2010	Compulsory strike-off action has been discontinued (1 page)
14 June 2010	Secretary's details changed for James Emmanuel Kwabena Safo on 1 October 2009 (1 page)
14 June 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for James Emmanuel Kwabena Safo on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for James Emmanuel Kwabena Safo on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Bernadette Joan Elizabeth Redmond on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Bernadette Joan Elizabeth Redmond on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Bernadette Joan Elizabeth Redmond on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for James Emmanuel Kwabena Safo on 1 October 2009 (1 page)
14 June 2010	Secretary's details changed for James Emmanuel Kwabena Safo on 1 October 2009 (1 page)
14 June 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for James Emmanuel Kwabena Safo on 1 October 2009 (2 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 23 February 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 January 2009	Return made up to 04/01/09; full list of members (3 pages)
4 January 2009	Return made up to 04/01/09; full list of members (3 pages)
7 January 2008	Return made up to 04/01/08; full list of members (2 pages)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2008	Return made up to 04/01/08; full list of members (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 September 2007	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
18 September 2007	Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page)
9 January 2007	Return made up to 04/01/07; full list of members (2 pages)
9 January 2007	Return made up to 04/01/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Return made up to 04/01/06; full list of members (2 pages)
12 January 2006	Return made up to 04/01/06; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
10 February 2005	Return made up to 04/01/05; full list of members (7 pages)
10 February 2005	Return made up to 04/01/05; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
30 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
16 September 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
8 January 2003	Return made up to 04/01/03; full list of members (7 pages)
8 January 2003	Return made up to 04/01/03; full list of members (7 pages)
23 September 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
23 September 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
8 January 2002	Return made up to 04/01/02; full list of members (6 pages)
8 January 2002	Return made up to 04/01/02; full list of members (6 pages)
28 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
28 September 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
10 January 2001	Return made up to 04/01/01; full list of members (6 pages)
10 January 2001	Return made up to 04/01/01; full list of members (6 pages)
16 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
16 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
17 February 2000	Return made up to 04/01/00; full list of members (6 pages)
17 February 2000	Return made up to 04/01/00; full list of members (6 pages)
28 September 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
28 September 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
12 January 1999	Return made up to 04/01/99; no change of members (4 pages)
12 January 1999	Return made up to 04/01/99; no change of members (4 pages)
13 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
13 October 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
2 February 1998	Return made up to 04/01/98; full list of members (6 pages)
2 February 1998	Return made up to 04/01/98; full list of members (6 pages)
6 November 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
6 November 1997	Accounts for a small company made up to 31 January 1997 (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
26 August 1997	Compulsory strike-off action has been discontinued (1 page)
26 August 1997	Compulsory strike-off action has been discontinued (1 page)
22 August 1997	Return made up to 04/01/97; full list of members (8 pages)
22 August 1997	Return made up to 04/01/97; full list of members (8 pages)
19 August 1997	Company name changed penn installations LIMITED\certificate issued on 20/08/97 (2 pages)
19 August 1997	Company name changed penn installations LIMITED\certificate issued on 20/08/97 (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Ad 08/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 August 1997	Ad 08/08/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Registered office changed on 13/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
13 August 1997	Registered office changed on 13/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
13 August 1997	New director appointed (2 pages)
7 August 1997	New secretary appointed;new director appointed (2 pages)
7 August 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
11 January 1996	Secretary resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
11 January 1996	Secretary resigned (1 page)
4 January 1996	Incorporation (19 pages)
4 January 1996	Incorporation (19 pages)

JIM Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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