Care Property Solutions Ltd

Company Name	Care Property Solutions Ltd
Company Status	Dissolved
Company Number	03920078
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrew Preisner
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Grantley Close Guildford Surrey GU4 8DL

Director Name	Mr Raymond Thomas Stewart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Care Operator
Correspondence Address	31 Station Road Craigavad County Down BT18 0BP Northern Ireland

Secretary Name	Mr Raymond Thomas Stewart
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Station Road Craigavad County Down BT18 0BP Northern Ireland

Director Name	Gillian Veronica Mary Preisner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	3 Grantley Close Shalford Guildford Surrey GU4 8DL

Secretary Name	Gillian Veronica Mary Preisner
Nationality	British
Status	Resigned
Appointed	27 May 2004(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	3 Grantley Close Shalford Guildford Surrey GU4 8DL

Director Name	Graham Baker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2007)
Role	Chairman
Correspondence Address	52 Whitchurch Lane Diucens Heath Solihull B90 1PB

Director Name	Mr Ronald Michael McNamara
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Applegrarth Manor Welbury Northallerton North Yorkshire DL6 2SF

Secretary Name	Graham Baker
Nationality	British
Status	Resigned
Appointed	02 September 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2007)
Role	Chairman
Correspondence Address	52 Whitchurch Lane Diucens Heath Solihull B90 1PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7th Floor 6 New Street Square London EC4A 3LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£138,410

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o speechly bzrcham LLP 6 st andrew street london EC4A 3LX (1 page)
28 November 2007	Director resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: suite 1 90 high street henley in arden west midlands B95 5BY (1 page)
17 May 2007	Return made up to 04/02/07; full list of members (7 pages)
27 April 2007	Secretary resigned;director resigned (1 page)
16 April 2007	Full accounts made up to 31 December 2005 (14 pages)
8 June 2006	Return made up to 04/02/06; full list of members (7 pages)
8 June 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Secretary resigned;director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 5 ridge house ridge house drive festival park stoke on trent staffordshire ST1 5SJ (1 page)
16 January 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
4 March 2005	Return made up to 04/02/05; full list of members (8 pages)
24 September 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
15 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 June 2004	Declaration of assistance for shares acquisition (4 pages)
15 June 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	Declaration of assistance for shares acquisition (4 pages)
3 June 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
9 March 2004	Return made up to 04/02/04; full list of members (8 pages)
6 March 2003	Total exemption full accounts made up to 28 February 2002 (12 pages)
17 February 2003	Return made up to 04/02/03; full list of members (8 pages)
27 March 2002	Return made up to 04/02/02; full list of members (7 pages)
5 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
22 March 2001	Return made up to 04/02/01; full list of members (6 pages)
26 May 2000	Ad 15/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 May 2000	Ad 04/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 February 2000	Secretary resigned (1 page)
4 February 2000	Incorporation (16 pages)

Care Property Solutions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London