| Company Name | Kernow Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03834507 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 8 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Carol Anne Lewis |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | Poltair Cottage Madron Penzance Cornwall TR20 8SR |
| Director Name | Ian Douglas Lewis |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1999(5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | Poltair Cottage Madron Penzance Cornwall TR20 8SR |
| Secretary Name | Mr John Ernest Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Colebrook Close Putney London SW15 3HZ |
| Director Name | Helen Hutson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynden House Castle Horneck Penzance Cornwall TR18 4LP |
| Director Name | Mr Paul Lynden Hutson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lafrowda House 4 Bank Square St Just Cornwall TR19 7HH |
| Secretary Name | Helen Hutson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynden House Castle Horneck Penzance Cornwall TR18 4LP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 42-48 Charlbert Street St Johns Wood London NW8 7BU |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,684 |
| Cash | £181 |
| Current Liabilities | £201,983 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2005 | Application for striking-off (1 page) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 25 April 2005 | Director resigned (1 page) |
| 7 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 9 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 29 April 2002 | Director's particulars changed (2 pages) |
| 4 September 2001 | Return made up to 01/09/01; full list of members (8 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 September 2000 (1 page) |
| 3 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2001 | New secretary appointed (1 page) |
| 30 March 2001 | Registered office changed on 30/03/01 from: lynden house castle horneck penzance cornwall TR18 4LP (1 page) |
| 30 March 2001 | Secretary resigned;director resigned (1 page) |
| 28 March 2001 | Return made up to 01/09/00; full list of members (7 pages) |
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: 2ND floor c/o rm comp sevices LTD, 80 great eastern st london EC2A 3JL (1 page) |
| 6 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | Ad 01/09/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Incorporation (20 pages) |