| Company Name | Long Term Care Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03626175 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1998(25 years, 7 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
| Previous Name | Dolourplan Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | John William Smith |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Bywell Stocksfield Northumberland NE43 7AD |
| Secretary Name | International Corporate Finance Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 24 April 2001) |
| Correspondence Address | 13 Hazel Mead Arkley Barnet Hertfordshire EN5 3LP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Treon Anoup |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 March 2000) |
| Role | Director Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 1 7 Cambridge Gate Regents Park London NW1 4JX |
| Director Name | Michael David Dawson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 30 November 1999) |
| Role | Accountant |
| Correspondence Address | 47 Castelnau Gardens Arundel Terrace Barnes London SW13 9DU |
| Director Name | Mr William Gibbeson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamblewood Hambleton Oakham Rutland LE15 8TJ |
| Director Name | Russell Marks Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 18 November 1998) |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0PE |
| Secretary Name | Russell Marks Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 18 November 1998) |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Location
| Registered Address | C/O Union Healthcare 55 Park Lane London W1Y 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2000 | Application for striking-off (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 4 November 1999 | Return made up to 03/09/99; full list of members (7 pages) |
| 30 July 1999 | Registered office changed on 30/07/99 from: 21 aylmer parade aylmer road london N2 0PE (1 page) |
| 18 April 1999 | Director resigned (1 page) |
| 25 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | New director appointed (3 pages) |
| 31 January 1999 | Secretary resigned (1 page) |
| 31 January 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | Director resigned (1 page) |
| 31 January 1999 | New director appointed (3 pages) |
| 31 January 1999 | New director appointed (3 pages) |
| 25 November 1998 | Company name changed dolourplan LIMITED\certificate issued on 26/11/98 (2 pages) |
| 12 November 1998 | New secretary appointed (2 pages) |
| 12 November 1998 | New director appointed (2 pages) |
| 3 September 1998 | Incorporation (16 pages) |