Ealing Crossroads Caring For Carers

Company Name	Ealing Crossroads Caring For Carers
Company Status	Dissolved
Company Number	04218422
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Ealing Crossroads - Caring For Carers Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Reuben Parkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Nigerian
Status	Closed
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	11 years, 1 month (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Church Road Northolt Middlesex UB5 5AH

Director Name	Prof Srboljub Zivanovic
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	11 years, 1 month (closed 19 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Willcott Road London W3 9QX

Secretary Name	Reuben Parkinson
Nationality	Nigerian
Status	Closed
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	11 years, 1 month (closed 19 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Church Road Northolt Middlesex UB5 5AH

Director Name	Mr John George Hummerston
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(1 year, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 19 June 2012)
Role	Architect
Country of Residence	England
Correspondence Address	5 The Knoll Ealing London W13 8HZ

Director Name	Stefan Bernard Wrana
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2003(2 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 June 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	168 North Orbital Road Denham Buckinghamshire UB9 5HA

Director Name	Alf Strange
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 19 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	30 Park Place London W5 5NQ

Director Name	Eleanor Geraldine Dina Denman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	7 months (resigned 19 December 2001)
Role	Community Housing Officer
Correspondence Address	68 Hicks Avenue Greenford Middlesex UB6 8EY

Director Name	Marilyn Eden
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2003)
Role	Birsar
Correspondence Address	59 Garrick Road Greenford Middlesex UB6 9HU

Director Name	Derek Walter John Gadd
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2002)
Role	Retired
Correspondence Address	29 Delamere Road Ealing London W5 3JL

Director Name	Derek Walter John Gadd
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2002)
Role	Retired
Correspondence Address	29 Delamere Road Ealing London W5 3JL

Director Name	Mr Raymond Frank Taylor
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 11 February 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	26a Northwood Gardens Greenford Middlesex UB6 0LF

Director Name	Francis James Satherwaite Ward
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2004)
Role	Retired
Correspondence Address	12 Birkbeck Way Greenford Middlesex UB6 8NY

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	Hillview Surgery 179c Bilton Road Perivale Greenford Middlesex UB6 7HQ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
23 February 2012	Application to strike the company off the register (3 pages)
23 February 2012	Application to strike the company off the register (3 pages)
14 June 2011	Annual return made up to 13 June 2011 no member list (7 pages)
14 June 2011	Annual return made up to 13 June 2011 no member list (7 pages)
7 March 2011	Accounts for a small company made up to 31 March 2010 (11 pages)
7 March 2011	Accounts for a small company made up to 31 March 2010 (11 pages)
23 October 2010	Compulsory strike-off action has been discontinued (1 page)
23 October 2010	Compulsory strike-off action has been discontinued (1 page)
20 October 2010	Annual return made up to 13 June 2010 no member list (7 pages)
20 October 2010	Director's details changed for Prof Srboljub Zivanovic on 31 March 2010 (2 pages)
20 October 2010	Annual return made up to 13 June 2010 no member list (7 pages)
20 October 2010	Director's details changed for Stefan Bernard Wrana on 31 March 2010 (2 pages)
20 October 2010	Director's details changed for Alf Strange on 31 March 2010 (2 pages)
20 October 2010	Director's details changed for Prof Srboljub Zivanovic on 31 March 2010 (2 pages)
20 October 2010	Director's details changed for Stefan Bernard Wrana on 31 March 2010 (2 pages)
20 October 2010	Director's details changed for Alf Strange on 31 March 2010 (2 pages)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	Resolutions RES13 ‐ Company business 17/02/2010 (1 page)
9 March 2010	Resolutions RES13 ‐ Company business 17/02/2010 (1 page)
30 December 2009	Full accounts made up to 31 March 2009 (16 pages)
30 December 2009	Full accounts made up to 31 March 2009 (16 pages)
6 July 2009	Annual return made up to 13/06/09 (3 pages)
6 July 2009	Annual return made up to 13/06/09 (3 pages)
17 November 2008	Full accounts made up to 31 March 2008 (12 pages)
17 November 2008	Full accounts made up to 31 March 2008 (12 pages)
30 June 2008	Appointment Terminated Director derek gadd (1 page)
30 June 2008	Appointment terminated director derek gadd (1 page)
30 June 2008	Annual return made up to 13/06/08 (3 pages)
30 June 2008	Annual return made up to 13/06/08 (3 pages)
19 March 2008	Appointment terminated director raymond taylor (1 page)
19 March 2008	Appointment Terminated Director raymond taylor (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
11 January 2008	Full accounts made up to 31 March 2007 (11 pages)
11 January 2008	Full accounts made up to 31 March 2007 (11 pages)
6 July 2007	Annual return made up to 13/06/07 (6 pages)
6 July 2007	Annual return made up to 13/06/07 (6 pages)
24 October 2006	Full accounts made up to 31 March 2006 (11 pages)
24 October 2006	Full accounts made up to 31 March 2006 (11 pages)
12 July 2006	Annual return made up to 13/06/06 (6 pages)
12 July 2006	Annual return made up to 13/06/06 (6 pages)
28 October 2005	Full accounts made up to 31 March 2005 (9 pages)
28 October 2005	Full accounts made up to 31 March 2005 (9 pages)
24 June 2005	Annual return made up to 13/06/05 (6 pages)
24 June 2005	Annual return made up to 13/06/05 (6 pages)
22 October 2004	Full accounts made up to 31 March 2004 (9 pages)
22 October 2004	Full accounts made up to 31 March 2004 (9 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Annual return made up to 17/05/04 (6 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Annual return made up to 17/05/04 (6 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
12 December 2003	Full accounts made up to 31 March 2003 (9 pages)
12 December 2003	Full accounts made up to 31 March 2003 (9 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Annual return made up to 17/05/03 (5 pages)
31 May 2003	Annual return made up to 17/05/03 (5 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 31 March 2002 (9 pages)
1 July 2002	Full accounts made up to 31 March 2002 (9 pages)
11 June 2002	Annual return made up to 17/05/02 (6 pages)
11 June 2002	Annual return made up to 17/05/02 (6 pages)
15 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
15 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New secretary appointed;new director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New secretary appointed;new director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
7 June 2001	Company name changed ealing crossroads - caring for c arers LTD\certificate issued on 07/06/01 (3 pages)
7 June 2001	Company name changed ealing crossroads - caring for c arers LTD\certificate issued on 07/06/01 (3 pages)
25 May 2001	Registered office changed on 25/05/01 from: 376 euston road london NW1 3BL (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 376 euston road london NW1 3BL (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
17 May 2001	Incorporation (26 pages)
17 May 2001	Incorporation (26 pages)

Ealing Crossroads Caring For Carers

Business Activity

Directors

Location

Accounts

Filing History

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