Intercare Properties Limited

Company Name	Intercare Properties Limited
Company Status	Dissolved
Company Number	03449597
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)
Dissolution Date	7 October 2009 (14 years, 6 months ago)
Previous Name	Sungift Plc

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

Secretary Name	John Marshall Adams Jr
Nationality	American
Status	Closed
Appointed	03 November 2006(9 years after company formation)
Appointment Duration	2 years, 11 months (closed 07 October 2009)
Role	Company Director
Correspondence Address	3800 Beecham Court Columbus Ohio 43220 43220

Director Name	Ms Linda Anne Harty
Date of Birth	August 1960 (Born 63 years ago)
Status	Closed
Appointed	05 January 2007(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 October 2009)
Role	Executive
Correspondence Address	1761 Roxbury Road Columbus Ohio 43212 43212

Director Name	Mr Jorge Mario Gomez Agudelo
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Columbian
Status	Closed
Appointed	03 November 2008(11 years after company formation)
Appointment Duration	11 months, 1 week (closed 07 October 2009)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	8028 Holyrood Court Dublin Oh 43017 United States

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Rees Withers
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1997)
Role	Company Director
Correspondence Address	The Shenfield Chelford Road Knutsford Cheshire WA16 8LU

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	20 October 1997(6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 03 September 2004)
Role	Company Director
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 years, 4 months after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Dr Malcolm Archibald Taylor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 05 January 2007)
Role	Managing Director
Correspondence Address	Windsor House Cornwall Road Harrowgate North Yorkshire NG1 2PW

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(8 years, 4 months after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Chartered Accountant
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Brendan Allen Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2007(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2008)
Role	Executive
Correspondence Address	798 Tweed Court Worthington Ohio 43085 43085

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(7 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2009	Appointment of a voluntary liquidator (1 page)
23 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 March 2009	Declaration of solvency (3 pages)
13 February 2009	Re-registration of Memorandum and Articles (13 pages)
13 February 2009	Application for reregistration from PLC to private (1 page)
13 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 December 2008	Director appointed jorge gomez (1 page)
11 December 2008	Appointment terminated director brendan ford (1 page)
4 November 2008	Return made up to 14/10/08; full list of members (3 pages)
28 February 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 October 2007	Return made up to 14/10/07; full list of members (2 pages)
16 January 2007	New director appointed (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	New secretary appointed (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: cardinal health uk 432 LIMITED windsor house, cornwall road harrogate north yorkshire HG1 2PW (1 page)
14 November 2006	Secretary resigned;director resigned (1 page)
30 October 2006	Return made up to 14/10/06; full list of members (7 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
22 December 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/12/05 (7 pages)
1 December 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
25 January 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
28 October 2004	Return made up to 14/10/04; full list of members (7 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	Director resigned (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
9 October 2003	Return made up to 14/10/03; full list of members (7 pages)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 October 2002	Particulars of mortgage/charge (9 pages)
21 October 2002	Resolutions RES13 ‐ Facility agreement 08/10/02 (4 pages)
21 October 2002	Return made up to 14/10/02; full list of members (7 pages)
28 June 2002	Full accounts made up to 31 December 2001 (9 pages)
19 October 2001	Return made up to 14/10/01; full list of members (6 pages)
3 August 2001	Full accounts made up to 31 December 2000 (9 pages)
5 October 2000	Return made up to 14/10/00; full list of members (6 pages)
7 September 2000	Company name changed sungift PLC\certificate issued on 08/09/00 (2 pages)
9 May 2000	Full accounts made up to 31 December 1999 (7 pages)
9 February 2000	Registered office changed on 09/02/00 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page)
29 October 1999	Return made up to 14/10/99; full list of members (6 pages)
27 October 1999	Particulars of mortgage/charge (18 pages)
27 October 1999	Particulars of mortgage/charge (18 pages)
18 June 1999	Full accounts made up to 31 December 1998 (7 pages)
21 October 1998	Return made up to 14/10/98; full list of members (6 pages)
30 April 1998	Registered office changed on 30/04/98 from: 22/23 blayds yard leeds west yorkshire LS1 4AD (1 page)
11 January 1998	New director appointed (2 pages)
5 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
5 January 1998	Ad 15/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
5 January 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
5 January 1998	Nc inc already adjusted 15/12/97 (1 page)
1 January 1998	Re-registration of Memorandum and Articles (10 pages)
1 January 1998	Application for reregistration from private to PLC (1 page)
1 January 1998	Declaration on reregistration from private to PLC (1 page)
10 November 1997	Company name changed hallco 183 LIMITED\certificate issued on 11/11/97 (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: st jamess court brown street manchester M2 2JF (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed;new director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
14 October 1997	Incorporation (15 pages)

Intercare Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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