Company NameCarecroft Limited
Company StatusDissolved
Company Number03914121
CategoryPrivate Limited Company
Incorporation Date26 January 2000(24 years, 3 months ago)
Dissolution Date28 May 2002 (21 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Roger John Rosedale
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2000(10 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 28 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Waldemar Avenue
London
SW6 5NA
Director NameJohn Colin Mannin Bishop
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 December 2000)
RoleCompany Director
Correspondence Address73 Thames Side
Staines
Middlesex
TW18 2HF
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed26 January 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed26 January 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

5 February 2002First Gazette notice for voluntary strike-off (1 page)
30 November 2001Application for striking-off (1 page)
1 June 2001Return made up to 26/01/01; full list of members (7 pages)
25 January 2001New director appointed (3 pages)
16 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Secretary resigned (1 page)
9 January 2001Registered office changed on 09/01/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
3 May 2000New director appointed (2 pages)
26 January 2000Incorporation (11 pages)