| Company Name | Matercare International (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03680076 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 December 1998(25 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dr John Kelly |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Retired Obstetrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hintlesham Avenue Birmingham West Midlands B15 2PH |
| Secretary Name | Dr Peter Francis Doherty |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 10 December 1999(1 year after company formation) |
| Appointment Duration | 9 years, 5 months (closed 02 June 2009) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 60 Nassau Road Barnes London SW13 9QE |
| Director Name | Dr Robert Alastair Hardie |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Role | General Medical Practitioner |
| Correspondence Address | Old Post Office Winsley Bradford On Avon Wiltshire BA15 2LB |
| Director Name | Datasearch Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | 18a Queen Square Bath BA1 2HR |
| Secretary Name | Datasearch Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | 18a Queen Square Bath BA1 2HR |
Location
| Registered Address | Brampton House 60 Grove End Road London NW8 9NH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £89 |
| Net Worth | £2,248 |
| Cash | £2,340 |
| Current Liabilities | £110 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 11 September 2007 | Annual return made up to 08/12/06
|
| 24 January 2007 | Director resigned (1 page) |
| 24 October 2006 | Annual return made up to 08/12/05 (4 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 15 August 2005 | Annual return made up to 08/12/04 (4 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
| 29 July 2004 | Annual return made up to 08/12/03 (4 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 26 February 2003 | Annual return made up to 08/12/02 (4 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 28 October 2002 | Annual return made up to 08/12/01 (3 pages) |
| 13 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 30 October 2001 | Annual return made up to 08/12/00
|
| 12 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 17 April 2000 | Annual return made up to 08/12/99
|
| 28 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 14 October 1999 | New director appointed (2 pages) |
| 14 October 1999 | New director appointed (2 pages) |
| 16 December 1998 | Registered office changed on 16/12/98 from: 18A queen square bath BA1 2HR (1 page) |
| 16 December 1998 | Secretary resigned (1 page) |
| 16 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Incorporation (19 pages) |