| Company Name | Care Transport (London) Limited |
|---|---|
| Director | Anthony Bexfield |
| Company Status | Dissolved |
| Company Number | 03922510 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Directors
| Director Name | Anthony Bexfield |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(3 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Transport Management |
| Correspondence Address | 8 Purleigh Avenue Woodford Green Essex IG8 8DU |
| Secretary Name | Ellen Teresa Bexfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Purleigh Avenue Woodford Green Essex IG8 8DU |
| Secretary Name | Stephen John Mordey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 April 2000) |
| Role | Driving |
| Correspondence Address | 5 Alice Lane London E3 5JX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Uhy Hacker Young St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £446,389 |
| Gross Profit | £75,163 |
| Net Worth | -£9,096 |
| Cash | £521 |
| Current Liabilities | £151,838 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 13 January 2006 | Dissolved (1 page) |
|---|---|
| 13 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2005 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 19 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2004 | Resolutions
|
| 19 November 2004 | Statement of affairs (6 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: rex house 354 ballards lane north finchley london N12 0EG (1 page) |
| 21 May 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 25 January 2004 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 11 February 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 26 February 2002 | Return made up to 09/02/02; full list of members
|
| 7 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 11 October 2001 | Ad 01/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2001 | Particulars of mortgage/charge (3 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: rex house 354 ballards lane north finchley london N12 0EG (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Return made up to 09/02/01; full list of members
|
| 21 November 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 1ST floor 7 harley street london W1N 1DA (1 page) |