| Company Name | Consucare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03204820 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1996(27 years, 11 months ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Louis Tegelaar |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Karperstratt 37 Nieuwkoop 2421 Hv |
| Secretary Name | Jacobus Joannes Josephus Maria Kramers |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Huwynberg 81 Roosendaal L1708 Ca |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | Jackson Taylor Ca 162-164 Upper Richmond Road London SW15 2SL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | Director resigned (1 page) |
| 22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 1998 | Application for striking-off (1 page) |
| 20 October 1997 | Return made up to 29/05/97; full list of members
|
| 29 September 1997 | Resolutions
|
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 186 hammersmith road london W6 7DJ (1 page) |
| 25 June 1996 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 5 June 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | Ad 29/05/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 5 June 1996 | New director appointed (2 pages) |
| 29 May 1996 | Incorporation (18 pages) |