Care Village Developments Limited

Company Name	Care Village Developments Limited
Company Status	Dissolved
Company Number	03874256
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Lakebridge Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Hudson Findlay Cooper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(1 week, 1 day after company formation)
Appointment Duration	12 years, 1 month (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Chapel Road Hothfield Ashford Kent TN25 4LN

Director Name	Mr Andrew Stafford-Deitsch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(1 week, 1 day after company formation)
Appointment Duration	12 years, 1 month (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pembroke Gardens Close London W8 6HR

Secretary Name	Mr Anthony John Burgess
Nationality	British
Status	Closed
Appointed	25 February 2004(4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Sandford Park Place Cheltenham Gloucestershire GL52 6HP Wales

Secretary Name	Mr Derek Purvis
Nationality	British
Status	Resigned
Appointed	23 October 2006(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tavinor Drive Pewsham Chippenham Wiltshire SN15 3FU

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1999(1 week, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 2004)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Location

Registered Address	930 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£8,309
Current Liabilities	£47,536

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
12 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Application to strike the company off the register (3 pages)
3 May 2011	Termination of appointment of Derek Purvis as a secretary (1 page)
3 May 2011	Termination of appointment of Derek Purvis as a secretary (1 page)
14 January 2011	Registered office address changed from the Gatehouse Avon Park Village Limpley Stoke Bath BA2 7NU on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from The Gatehouse Avon Park Village Limpley Stoke Bath BA2 7NU on 14 January 2011 (1 page)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 1 (5 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 1 (5 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 1 (5 pages)
29 October 2009	Full accounts made up to 30 June 2008 (13 pages)
29 October 2009	Full accounts made up to 30 June 2008 (13 pages)
9 December 2008	Return made up to 09/11/08; full list of members (4 pages)
9 December 2008	Return made up to 09/11/08; full list of members (4 pages)
10 December 2007	Return made up to 09/11/07; full list of members (7 pages)
10 December 2007	Return made up to 09/11/07; full list of members (7 pages)
30 November 2007	Full accounts made up to 30 June 2007 (13 pages)
30 November 2007	Full accounts made up to 30 June 2007 (13 pages)
3 October 2007	Auditor's resignation (1 page)
3 October 2007	Auditor's resignation (1 page)
14 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
14 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
10 January 2007	Return made up to 09/11/06; full list of members (7 pages)
10 January 2007	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
22 February 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
22 February 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
9 December 2005	Return made up to 09/11/05; full list of members (7 pages)
9 December 2005	Return made up to 09/11/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 (7 pages)
8 December 2005	Registered office changed on 08/12/05 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
8 December 2005	Registered office changed on 08/12/05 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
4 May 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
22 November 2004	Return made up to 09/11/04; full list of members (7 pages)
22 November 2004	Return made up to 09/11/04; full list of members (7 pages)
30 July 2004	Company name changed lakebridge LIMITED\certificate issued on 30/07/04 (2 pages)
30 July 2004	Company name changed lakebridge LIMITED\certificate issued on 30/07/04 (2 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
18 November 2003	Secretary's particulars changed (1 page)
18 November 2003	Return made up to 09/11/03; full list of members (6 pages)
18 November 2003	Secretary's particulars changed (1 page)
18 November 2003	Return made up to 09/11/03; full list of members (6 pages)
17 December 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
17 December 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
10 December 2002	Return made up to 09/11/02; full list of members (7 pages)
10 December 2002	Return made up to 09/11/02; full list of members (7 pages)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
19 November 2002	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
3 May 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
2 January 2002	Return made up to 09/11/01; full list of members (5 pages)
2 January 2002	Return made up to 09/11/01; full list of members (5 pages)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed (1 page)
20 November 2001	Secretary's particulars changed (1 page)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2001	Full accounts made up to 30 June 2000 (10 pages)
26 January 2001	Full accounts made up to 30 June 2000 (10 pages)
30 November 2000	Return made up to 09/11/00; full list of members (6 pages)
30 November 2000	Return made up to 09/11/00; full list of members (6 pages)
5 October 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
5 October 2000	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
10 December 1999	New director appointed (4 pages)
10 December 1999	New director appointed (4 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
9 November 1999	Incorporation (17 pages)

Care Village Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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