| Company Name | The Leaving Care Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05162997 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2004(19 years, 10 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 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 | Mr Michael Fitzmaurice |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farm Cottage The Green Letchmore Herts WD25 8ES |
| Secretary Name | Anita Fitzmaurice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Farm Cottage The Green Lethcmore Heath Hertfordshire WD25 8ES |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Farm Cottage The Green Letchmore Heath Watford Hertfordshire WD25 8ES |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2012 | Application to strike the company off the register (3 pages) |
| 19 July 2012 | Application to strike the company off the register (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
| 24 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 January 2009 | Appointment terminated secretary anita fitzmaurice (1 page) |
| 30 January 2009 | Appointment Terminated Secretary anita fitzmaurice (1 page) |
| 16 October 2008 | Secretary's change of particulars / anita fitzmaurice / 14/10/2008 (2 pages) |
| 16 October 2008 | Director's change of particulars / michael fitzmaurice / 14/10/2008 (2 pages) |
| 16 October 2008 | Secretary's Change of Particulars / anita fitzmaurice / 14/10/2008 / HouseName/Number was: , now: farm; Street was: 20 alexander avenue, now: cottage; Area was: , now: the green; Post Town was: london, now: lethcmore heath; Region was: , now: hertfordshire; Post Code was: NW10 3QS, now: WD25 8ES; Country was: , now: uk; Occupation was: social worke (2 pages) |
| 16 October 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 16 October 2008 | Director's Change of Particulars / michael fitzmaurice / 14/10/2008 / Title was: , now: mr; Honours was: ma lantab dip ed london, now: ; HouseName/Number was: , now: farm; Street was: 20 alexander avenue, now: cottage; Area was: , now: the green; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: NW10 3QS, (2 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 20 alexander avenue london NW10 3QS (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: 20 alexander avenue london NW10 3QS (1 page) |
| 28 August 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 28 August 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 August 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 16 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 25/06/05; full list of members
|
| 30 July 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 27 July 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 20 alexander avenue london NW10 3QS (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 20 alexander avenue london NW10 3QS (1 page) |
| 6 July 2004 | Director resigned (1 page) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Director resigned (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 25 June 2004 | Incorporation (14 pages) |
| 25 June 2004 | Incorporation (14 pages) |