Company NameCaretronic UK Limited
Company StatusDissolved
Company Number04103090
CategoryPrivate Limited Company
Incorporation Date7 November 2000(23 years, 5 months ago)
Dissolution Date12 August 2003 (20 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameReinhard Matthias Wolfgang Oelze
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityGerman
StatusClosed
Appointed07 November 2000(same day as company formation)
RoleEngineer
Correspondence AddressAchterkaten 1a
D-23560 Luebeck
Foreign
Germany
Director NameWalter Hinrich Thomsen
Date of BirthDecember 1947 (Born 76 years ago)
NationalityGerman
StatusClosed
Appointed07 November 2000(same day as company formation)
RoleEngineer
Correspondence AddressFraunhoferstrasse 10
D-23568 Luebeck
Foreign
Germany
Secretary NameAndrew Charles Kaufman
NationalityBritish
StatusClosed
Appointed07 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address15 The Ridgeway
Stanmore
Middlesex
HA7 4BE

Location

Registered Address25 North Row
London
W1K 6DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2003First Gazette notice for compulsory strike-off (1 page)
28 November 2001Return made up to 07/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
(6 pages)
11 January 2001Ad 27/12/00--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages)
14 November 2000Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
7 November 2000Incorporation (24 pages)