| Company Name | Show-U-Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03896744 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1999(24 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Andrew Price |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Bournemouth Road Wimbledon London SW19 3AP |
| Secretary Name | Collette Claudine Lux |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Bournemouth Road London SW19 3AP |
| Director Name | Mr Martin John Frost |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Heathview Gardens Putney Heath London SW15 3SZ |
| Director Name | Collette Claudine Lux |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Bournemouth Road London SW19 3AP |
| Director Name | Mr David John Peregrine Rosling |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Locks Farmhouse Botley Road Bishops Waltham Southampton Hampshire SO32 1DR |
| Director Name | Martin King |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 09 February 2001) |
| Role | Company Director |
| Correspondence Address | 38a Station Approach South Ruislip Middlesex HA4 6RY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£258,795 |
| Cash | £412,520 |
| Current Liabilities | £128,603 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 13 February 2004 | Dissolved (1 page) |
|---|---|
| 13 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: 23 bartlett street caerphilly mid glamorgan CF83 1JS (1 page) |
| 31 July 2001 | Resolutions
|
| 30 July 2001 | Statement of affairs (6 pages) |
| 21 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 22 February 2001 | Return made up to 20/12/00; full list of members (11 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Ad 04/10/00-08/12/00 £ si [email protected]=900 £ ic 751/1651 (6 pages) |
| 9 February 2001 | Ad 04/10/00--------- £ si [email protected]=750 £ ic 1/751 (4 pages) |
| 9 February 2001 | Nc inc already adjusted 07/04/00 (1 page) |
| 9 February 2001 | Div 07/04/00 (1 page) |
| 9 February 2001 | Resolutions
|
| 23 November 2000 | Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 20 December 1999 | Incorporation (17 pages) |
| 20 December 1999 | Secretary resigned (1 page) |