| Company Name | Caremaster Plus (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03353404 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1997(27 years ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Helen Claire Dixon |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 74 Broomfield Rise Abbots Langley Hertfordshire WD5 0HQ |
| Secretary Name | Michael Stephen Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Broomfield Rise Abbots Langley Hertfordshire WD5 0HQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 74 Broomfield Rise Abbots Langley Hertfordshire WD5 0HQ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Gade Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £82,861 |
| Gross Profit | £21,293 |
| Net Worth | £5,757 |
| Cash | £6,456 |
| Current Liabilities | £11,789 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2007 | Voluntary strike-off action has been suspended (1 page) |
| 23 March 2007 | Application for striking-off (1 page) |
| 26 April 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 20 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 10 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 9 April 2002 | Return made up to 16/04/02; full list of members (6 pages) |
| 28 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 14 April 2001 | Return made up to 16/04/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 9 June 2000 | Return made up to 16/04/00; full list of members
|
| 2 June 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 48 birch drive townsend bournemouth BH8 0LS (1 page) |
| 3 August 1999 | Director's particulars changed (1 page) |
| 21 June 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 1 December 1998 | Strike-off action suspended (1 page) |
| 1 December 1998 | Return made up to 16/04/98; full list of members (6 pages) |
| 24 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 1997 | Particulars of mortgage/charge (3 pages) |
| 23 April 1997 | Secretary resigned (1 page) |
| 23 April 1997 | Director resigned (1 page) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 23 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | Incorporation (17 pages) |