Company NameCostcare Hygiene Limited
Company StatusDissolved
Company Number03314464
CategoryPrivate Limited Company
Incorporation Date7 February 1997(27 years, 2 months ago)
Dissolution Date18 August 1998 (25 years, 8 months ago)
Previous NameDataprem Limited

Directors

Director NameMr Roger Charles Sallis
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1997(1 week, 5 days after company formation)
Appointment Duration1 year, 5 months (closed 18 August 1998)
RoleManaging Director
Correspondence AddressMelbury House Lincoln Road
Chalfont Heights
Buckinghamshire
SL9 9TQ
Secretary NameMrs Gena Maria Sallis
NationalityBritish
StatusClosed
Appointed19 February 1997(1 week, 5 days after company formation)
Appointment Duration1 year, 5 months (closed 18 August 1998)
RoleCompany Director
Correspondence AddressWindsor Cottage
Temple Park Farm
Hurley
Berks
SL6 5LT
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed07 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed07 February 1997(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressUnit 15 The Empire Centre
Imperial Way
Watford
Hertfordshire
WD2 4YY
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998First Gazette notice for voluntary strike-off (1 page)
6 March 1998Application for striking-off (1 page)
24 March 1997Registered office changed on 24/03/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
24 March 1997Secretary resigned (1 page)
24 March 1997Director resigned (1 page)
24 March 1997New secretary appointed (2 pages)
24 March 1997New director appointed (2 pages)
18 March 1997Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
3 March 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 March 1997Nc inc already adjusted 20/02/97 (1 page)
26 February 1997Company name changed dataprem LIMITED\certificate issued on 27/02/97 (2 pages)
7 February 1997Incorporation (16 pages)