C.I.T.C. Care Limited

Company Name	C.I.T.C. Care Limited
Company Status	Dissolved
Company Number	04379230
Category	Private Limited Company
Incorporation Date	21 February 2002(22 years, 2 months ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Sushilkumar Chandulal Radia
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2012(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite C Symal House 423 Edgware Road London NW9 0HU

Secretary Name	Shreya Patel
Nationality	British
Status	Closed
Appointed	12 November 2012(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	Suite C Symal House 423 Edgware Road London NW9 0HU

Director Name	Keith William Knight
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Proposed Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinneys Houghton Road St Ives Cambridgeshire PE27 6RN

Director Name	Linda Mary Knight
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Proposed Company Director
Correspondence Address	The Spinneys Houghton Road St Ives Cambridgeshire PE27 6RN

Secretary Name	Keith William Knight
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Proposed Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinneys Houghton Road St Ives Cambridgeshire PE27 6RN

Director Name	Prof Justin Allan Spaven Jewitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2007(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables 89 Aston End Road Aston Stevenage Hertfordshire SG2 7EY

Director Name	Jane Suzanne Scott
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2007(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 2008)
Role	Company Director
Correspondence Address	Sweetbriar Farm Old Warden Biggleswade Bedfordshire SG18 9HG

Secretary Name	Jane Suzanne Scott
Nationality	British
Status	Resigned
Appointed	03 June 2007(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 March 2008)
Role	Company Director
Correspondence Address	Sweetbriar Farm Old Warden Biggleswade Bedfordshire SG18 9HG

Director Name	James Richard Hussey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 7 Victoria House Victoria Street Aldershot Hampshire

Secretary Name	James Richard Hussey
Nationality	British
Status	Resigned
Appointed	18 March 2008(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 7 Victoria House Victoria Street Aldershot Hampshire

Director Name	Mr Atholl Roy Dunn Craigmyle
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 June 2012(10 years, 3 months after company formation)
Appointment Duration	5 months (resigned 12 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodland Drive St Albans Hertfordshire AL4 0EN

Secretary Name	Atholl Roy Dunn Craigmyle
Nationality	British
Status	Resigned
Appointed	12 June 2012(10 years, 3 months after company formation)
Appointment Duration	5 months (resigned 12 November 2012)
Role	Company Director
Correspondence Address	4 Woodland Drive St Albans Hertfordshire AL4 0EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Suite C Symal House 423 Edgware Road London NW9 0HU
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London

Shareholders

1000 at £1	Home Choice Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	5 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 June

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
13 December 2013	Application to strike the company off the register (3 pages)
13 December 2013	Application to strike the company off the register (3 pages)
3 May 2013	Total exemption small company accounts made up to 5 June 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 5 June 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 5 June 2012 (4 pages)
28 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 1,000 (4 pages)
28 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-03-28 GBP 1,000 (4 pages)
7 February 2013	Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages)
7 February 2013	Appointment of Shreya Patel as a secretary (3 pages)
7 February 2013	Registered office address changed from 29 Bridge Street Hitchin Hertfordshire SG5 2DF on 7 February 2013 (2 pages)
7 February 2013	Appointment of Shreya Patel as a secretary on 12 November 2012 (3 pages)
6 February 2013	Appointment of Mr Sushilkumar Chandulal Radia as a director (3 pages)
6 February 2013	Appointment of Mr Sushilkumar Chandulal Radia as a director on 12 November 2012 (3 pages)
23 November 2012	Termination of appointment of Justin Jewitt as a director (2 pages)
23 November 2012	Termination of appointment of Atholl Roy Dunn Craigmyle as a director on 12 November 2012 (2 pages)
23 November 2012	Termination of appointment of Justin Allan Spaven Jewitt as a director on 12 November 2012 (2 pages)
23 November 2012	Termination of appointment of Atholl Craigmyle as a secretary (2 pages)
23 November 2012	Termination of appointment of Atholl Roy Dunn Craigmyle as a secretary on 12 November 2012 (2 pages)
23 November 2012	Termination of appointment of Atholl Craigmyle as a director (2 pages)
16 August 2012	Termination of appointment of James Hussey as a secretary (1 page)
16 August 2012	Termination of appointment of James Richard Hussey as a secretary on 20 July 2012 (1 page)
16 August 2012	Termination of appointment of James Richard Hussey as a director on 20 July 2012 (1 page)
16 August 2012	Termination of appointment of James Hussey as a director (1 page)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a secretary on 12 June 2012 (2 pages)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a secretary (2 pages)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a director on 12 June 2012 (2 pages)
12 July 2012	Appointment of Atholl Roy Dunn Craigmyle as a director (2 pages)
14 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 5 June 2011 (5 pages)
20 December 2011	Accounts for a dormant company made up to 5 June 2011 (5 pages)
20 December 2011	Accounts for a dormant company made up to 5 June 2011 (5 pages)
18 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
18 January 2011	Accounts for a dormant company made up to 5 June 2010 (5 pages)
18 January 2011	Accounts for a dormant company made up to 5 June 2010 (5 pages)
18 January 2011	Accounts for a dormant company made up to 5 June 2010 (5 pages)
14 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 5 June 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 5 June 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 5 June 2009 (5 pages)
27 March 2009	Return made up to 21/02/09; full list of members (3 pages)
27 March 2009	Return made up to 21/02/09; full list of members (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from c/o hammonds (ref tms/npa) 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
28 January 2009	Registered office changed on 28/01/2009 from c/o hammonds (ref tms/npa) 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
28 January 2009	Appointment Terminated Director jane scott (1 page)
28 January 2009	Appointment terminated director jane scott (1 page)
27 January 2009	Total exemption small company accounts made up to 5 June 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 5 June 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 5 June 2008 (4 pages)
7 May 2008	Director and secretary appointed james hussey (2 pages)
7 May 2008	Director and secretary appointed james hussey (2 pages)
6 May 2008	Appointment Terminated Secretary jane scott (1 page)
6 May 2008	Appointment terminated secretary jane scott (1 page)
20 March 2008	Return made up to 21/02/08; full list of members (4 pages)
20 March 2008	Return made up to 21/02/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 5 June 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 5 June 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 5 June 2007 (4 pages)
14 December 2007	Secretary resigned;director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Secretary resigned;director resigned (1 page)
14 December 2007	Accounting reference date shortened from 31/08/07 to 05/06/07 (1 page)
14 December 2007	Accounting reference date shortened from 31/08/07 to 05/06/07 (1 page)
3 November 2007	New secretary appointed;new director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New secretary appointed;new director appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: town hall, market hill st ives huntingdon cambridgeshire PE27 5AL (1 page)
11 September 2007	Registered office changed on 11/09/07 from: town hall, market hill st ives huntingdon cambridgeshire PE27 5AL (1 page)
23 April 2007	Return made up to 21/02/07; full list of members (7 pages)
23 April 2007	Return made up to 21/02/07; full list of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 February 2006	Return made up to 21/02/06; full list of members (7 pages)
27 February 2006	Return made up to 21/02/06; full list of members (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 March 2005	Return made up to 21/02/05; full list of members (7 pages)
1 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
3 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 April 2004	Ad 01/09/02-31/01/04 Â£ si 900@1 (2 pages)
19 April 2004	Return made up to 21/02/04; full list of members (7 pages)
19 April 2004	Ad 01/09/02-31/01/04 Â£ si 900@1 (2 pages)
19 April 2004	Particulars of contract relating to shares (4 pages)
19 April 2004	Particulars of contract relating to shares (4 pages)
19 April 2004	Return made up to 21/02/04; full list of members (7 pages)
19 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
19 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
9 March 2003	Return made up to 21/02/03; full list of members (8 pages)
9 March 2003	Return made up to 21/02/03; full list of members (8 pages)
8 January 2003	Accounts made up to 31 August 2002 (1 page)
8 January 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
31 December 2002	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
31 December 2002	Accounting reference date shortened from 28/02/03 to 31/08/02 (1 page)
30 August 2002	Ad 21/02/02-11/08/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2002	Ad 21/02/02-11/08/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
21 February 2002	Incorporation (18 pages)
21 February 2002	Incorporation (18 pages)

C.I.T.C. Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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