| Company Name | M & L Leaving Care Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806712 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Inez Sylvester Mascoll |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(5 days after company formation) |
| Appointment Duration | 10 years (closed 02 July 2013) |
| Role | Leaving Care Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Compton Avenue Wembley Middlesex HA0 3FD |
| Secretary Name | Inez Sylvester Mascoll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(5 days after company formation) |
| Appointment Duration | 10 years (closed 02 July 2013) |
| Role | Leaving Care Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Compton Avenue Wembley Middlesex HA0 3FD |
| Director Name | Mr Brian Fitzroy Lewis |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2003(5 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 September 2003) |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 134b Headstone Road Harrow Middlesex HA1 1PF |
| Director Name | Ms June Deborah Fletcher |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 May 2009) |
| Role | Support Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Silverdale Road Bushey Hertfordshire WD23 2LZ |
| Director Name | Mr Michael Trevor Mascoll |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 March 2009) |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Compton Avenue Wembley Middlesex HA0 3FD |
| Secretary Name | Mr Michael Trevor Mascoll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 March 2009) |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Compton Avenue Wembley Middlesex HA0 3FD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 226 Harrow View Harrow Middlesex HA2 6PL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Inez S. Mascoll 50.00% Ordinary |
|---|---|
| 1 at £1 | June Deborah Fletcher 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 11 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-11
|
| 11 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-07-11
|
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 18 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 September 2010 | Registered office address changed from Abm Accountancy Ltd 135 Elm Drive Harrow Middlesex HA2 7BZ on 21 September 2010 (1 page) |
| 21 September 2010 | Registered office address changed from Abm Accountancy Ltd 135 Elm Drive Harrow Middlesex HA2 7BZ on 21 September 2010 (1 page) |
| 5 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Inez Sylvester Mascoll on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Inez Sylvester Mascoll on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Inez Sylvester Mascoll on 1 October 2009 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 September 2009 | Appointment Terminated Director june fletcher (1 page) |
| 3 September 2009 | Appointment terminated director june fletcher (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 23 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 23 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 4 June 2009 | Appointment Terminated Secretary michael mascoll (1 page) |
| 4 June 2009 | Appointment terminated secretary michael mascoll (1 page) |
| 4 June 2009 | Appointment Terminated Director michael mascoll (1 page) |
| 4 June 2009 | Appointment terminated director michael mascoll (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 19 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 5 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 29 December 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 28 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2005 | Accounts made up to 31 March 2004 (2 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 2 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2004 | Return made up to 20/06/04; full list of members (8 pages) |
| 13 July 2004 | Return made up to 20/06/04; full list of members (8 pages) |
| 5 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 5 April 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 14 September 2003 | New director appointed (2 pages) |
| 14 September 2003 | Director resigned (1 page) |
| 14 September 2003 | Director resigned (1 page) |
| 14 September 2003 | New director appointed (2 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: abm accountancy 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 27 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: abm accountancy 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 27 August 2003 | New director appointed (2 pages) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 June 2003 | Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 June 2003 | Director resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 30 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | Incorporation (6 pages) |
| 20 June 2003 | Incorporation (6 pages) |