Company NameHomecare Building Services Limited
DirectorEdward Noel Byrne
Company StatusDissolved
Company Number03763202
CategoryPrivate Limited Company
Incorporation Date30 April 1999(24 years, 11 months ago)
Previous NameHomecare Building Service Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdward Noel Byrne
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address40 Pembroke Croft
Hall Green
Birmingham
B28 9EY
Secretary NameThomas Anthony Byrne
NationalityBritish
StatusCurrent
Appointed01 June 2001(2 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleSecretary
Correspondence Address58 Ralph Road
Shirley
Solihull
West Midlands
B90 3JU
Director NameThomas Anthony Byrne
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address1653 Stratford Road
Hall Green
Birmingham
West Midlands
B28 9JB
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameEdward James Byrne
NationalityIrish
StatusResigned
Appointed30 April 1999(same day as company formation)
RoleSecretary
Correspondence Address1651 Stratford Road
Hall Green
Birmingham
West Midlands
B28 9JB
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed30 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL

Location

Registered Address10/12 New College Parade
Finchley Road
London
NW3 5EP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

27 November 2004Dissolved (1 page)
27 August 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
11 May 2004Liquidators statement of receipts and payments (5 pages)
19 November 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 November 2003Liquidators statement of receipts and payments (5 pages)
16 May 2003Liquidators statement of receipts and payments (5 pages)
13 November 2002Liquidators statement of receipts and payments (5 pages)
13 November 2001Statement of affairs (8 pages)
13 November 2001Appointment of a voluntary liquidator (1 page)
10 October 2001Registered office changed on 10/10/01 from: 14A membury road birmingham west midlands B8 1QL (1 page)
9 August 2001Particulars of mortgage/charge (3 pages)
31 July 2001Particulars of mortgage/charge (11 pages)
20 July 2001New secretary appointed (2 pages)
13 July 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
13 July 2001Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
6 July 2001Director resigned (1 page)
8 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
15 February 2001Particulars of mortgage/charge (3 pages)
16 May 2000Return made up to 30/04/00; full list of members (6 pages)
3 May 2000Particulars of mortgage/charge (3 pages)
5 October 1999Company name changed homecare building service limite d\certificate issued on 06/10/99 (2 pages)
4 June 1999New director appointed (2 pages)
4 June 1999Registered office changed on 04/06/99 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
4 June 1999New director appointed (2 pages)
4 June 1999New secretary appointed (2 pages)
9 May 1999Director resigned (1 page)
9 May 1999Secretary resigned (1 page)
30 April 1999Incorporation (12 pages)