Company NameCare Givers Limited
Company StatusDissolved
Company Number03635709
CategoryPrivate Limited Company
Incorporation Date21 September 1998(25 years, 7 months ago)
Dissolution Date19 October 2004 (19 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Secretary NameAudrey Rita Noonan
NationalityIrish
StatusClosed
Appointed21 September 1998(same day as company formation)
RoleSecretary
Correspondence AddressRosemount
Cloneen
Colnmel
Co Tipperary
Irish
Director NameBarbara Lewandowski
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1998(1 week, 1 day after company formation)
Appointment Duration6 years (closed 19 October 2004)
RoleStudent
Correspondence Address58 The Ride
Brentford
Middlesex
TW8 9LA
Director NameAlan Gerard Graham
Date of BirthAugust 1969 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed21 September 1998(same day as company formation)
RoleSecretary
Correspondence AddressRosemount
Cloneen
Colnmel
Co Tipperary
Irish
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed21 September 1998(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed21 September 1998(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address58 The Ride
Brentford
Middlesex
TW8 9LA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Financials

Year2014
Turnover£14,993
Net Worth-£1,309

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2004First Gazette notice for voluntary strike-off (1 page)
21 May 2004Application for striking-off (1 page)
20 May 2004New director appointed (2 pages)
6 May 2004Director resigned (1 page)
29 September 2003Return made up to 21/09/03; full list of members (6 pages)
30 June 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 October 2001Total exemption small company accounts made up to 30 September 2000 (2 pages)
24 September 2001Return made up to 21/09/01; full list of members (6 pages)
23 August 2001Registered office changed on 23/08/01 from: 88 hicks avenue greenford middlesex UB6 8EY (1 page)
17 October 2000Return made up to 21/09/00; full list of members (6 pages)
21 July 2000Accounts for a small company made up to 30 September 1999 (2 pages)
20 October 1999Return made up to 21/09/99; full list of members (5 pages)
29 September 1998Director resigned (1 page)
29 September 1998Secretary resigned (1 page)
29 September 1998Registered office changed on 29/09/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
29 September 1998New director appointed (2 pages)
21 September 1998Incorporation (13 pages)