| Company Name | Careclaim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540899 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony Radford |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(4 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 19 November 2013) |
| Role | Consultant |
| Correspondence Address | 13 Demontfort Rise Ware Hertfordshire SG12 0DQ |
| Secretary Name | Peter John Beard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(4 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 35 Hazeldell Watton At Stone Hertford SG13 3SN |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | C/O Desai & Co Serviced Office Centre Northside House Mount Pleasant Hertfordshire EN4 9EB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Anthony Radford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,097 |
| Cash | £8,017 |
| Current Liabilities | £2,920 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2013 | Application to strike the company off the register (3 pages) |
| 22 July 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
| 15 May 2012 | Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL on 15 May 2012 (1 page) |
| 15 May 2012 | Registered office address changed from 23 Station Close Potters Bar Hertfordshire EN6 1TL on 15 May 2012 (1 page) |
| 23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 (4 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 155 powys lane london N13 4NS (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 155 powys lane london N13 4NS (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 911 green lanes london N21 2QP (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 911 green lanes london N21 2QP (1 page) |
| 1 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 October 2007 | Return made up to 20/09/07; full list of members (5 pages) |
| 2 October 2007 | Return made up to 20/09/07; full list of members (5 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 3 October 2006 | Return made up to 20/09/06; full list of members
|
| 7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 25 September 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 25 September 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 25 November 2002 | New secretary appointed (2 pages) |
| 25 November 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 18 November 2002 | New director appointed (2 pages) |
| 18 November 2002 | New director appointed (2 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 20 September 2002 | Incorporation (9 pages) |