Martin's Care Limited

Company Name	Martin's Care Limited
Company Status	Dissolved
Company Number	03869041
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 5 months ago)
Dissolution Date	4 June 2008 (15 years, 10 months ago)

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	Mr Sushilkumar Chandulal Radia
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 June 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	2 Hillpoint Loudwater Lane, Loudwater Rickmansworth WD3 4HW

Secretary Name	Shreya Patel
Nationality	British
Status	Closed
Appointed	07 March 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 June 2008)
Role	Co Secretary
Correspondence Address	19 Woodhall Gate Pinner Middlesex HA5 4TN

Director Name	Yvonne Martin
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Home Care Provider
Correspondence Address	12 Wardle Place Milton Keynes Bucks MK6 2XT

Secretary Name	Mrs Susan Elizabeth Welton
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Home Care Provider
Country of Residence	United Kingdom
Correspondence Address	5 Queens Road Ampthill Bedfordshire MK45 2TD

Secretary Name	Michael Christopher Martin
Nationality	British
Status	Resigned
Appointed	06 March 2002(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 March 2005)
Role	Marketing Manager
Correspondence Address	12 Wardle Place Oldbrook Milton Keynes Buckinghamshire MK6 2XT

Director Name	Mr Jayesh Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Court Parade East Lane Wembley Middlesex HA0 3HX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite C Symal House 423 Edgware Road London NW9 0HU
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 June 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2008	First Gazette notice for voluntary strike-off (1 page)
10 January 2008	Application for striking-off (1 page)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 July 2007	Director resigned (1 page)
2 May 2007	Return made up to 31/03/07; full list of members (2 pages)
2 May 2007	Location of register of members (1 page)
2 May 2007	Registered office changed on 02/05/07 from: suite g symal house 423 edgware road london NW9 0HU (1 page)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 December 2005	Accounting reference date shortened from 07/03/06 to 31/12/05 (1 page)
23 November 2005	Return made up to 01/11/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 7 March 2005 (7 pages)
13 September 2005	Registered office changed on 13/09/05 from: c/o stoten gillam chartered accountants alban house 99 high street south dunstable bedfordshire LU6 3SF (1 page)
19 April 2005	Accounting reference date shortened from 31/03/05 to 07/03/05 (1 page)
19 April 2005	New director appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New director appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (14 pages)
16 November 2004	Return made up to 01/11/04; full list of members (6 pages)
7 November 2003	Return made up to 01/11/03; full list of members (6 pages)
30 May 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 November 2002	Return made up to 01/11/02; full list of members (6 pages)
8 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (3 pages)
12 November 2001	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (6 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 June 2001	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
7 November 2000	Return made up to 01/11/00; full list of members (6 pages)
23 November 1999	Ad 02/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New secretary appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
1 November 1999	Incorporation (17 pages)

Martin's Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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