Company NameNewcare (Gbpif) Limited
Company StatusDissolved
Company Number05680283
CategoryPrivate Limited Company
Incorporation Date19 January 2006(18 years, 2 months ago)
Dissolution Date10 March 2009 (15 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCarl Richard Hughes
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2006(same day as company formation)
RoleCompany Director
Correspondence AddressCuckoo Barn Bellamour Way
Colton
Rugeley
WS15 3LN
Secretary NameChristopher Brian Axford
NationalityBritish
StatusResigned
Appointed19 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address115c Cannon Street Road
London
E1 2LX
Director NameGraham Baker
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months after company formation)
Appointment Duration1 year (resigned 18 April 2007)
RoleCompany Director
Correspondence Address52 Whitchurch Lane
Diucens Heath
Solihull
B90 1PB
Director NameMr Ronald Michael McNamara
Date of BirthJune 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed20 March 2006(2 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApplegrarth Manor
Welbury
Northallerton
North Yorkshire
DL6 2SF
Secretary NameGraham Baker
NationalityBritish
StatusResigned
Appointed20 March 2006(2 months after company formation)
Appointment Duration1 year (resigned 18 April 2007)
RoleCompany Director
Correspondence Address52 Whitchurch Lane
Diucens Heath
Solihull
B90 1PB
Secretary NameMarie Royal
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2007(1 year, 3 months after company formation)
Appointment DurationResigned same day (resigned 11 May 2007)
RoleAdministrator
Correspondence Address17 Elmsleigh Gardens
Cleadon Village
Sunderland
Tyne & Wear
SR6 7PR
Secretary NameMarie Royal
NationalityBritish
StatusResigned
Appointed11 May 2007(1 year, 3 months after company formation)
Appointment DurationResigned same day (resigned 11 May 2007)
RoleAdministrator
Correspondence Address17 Elmsleigh Gardens
Cleadon Village
Sunderland
Tyne & Wear
SR6 7PR
Secretary NameMarie Royal
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2007(1 year, 7 months after company formation)
Appointment Duration1 week, 5 days (resigned 17 September 2007)
RoleRegional Administrator
Correspondence Address17 Elmsleigh Gardens
Cleadon Village
Sunderland
Tyne & Wear
SR6 7PR

Location

Registered AddressC/O Speechly Bzrcham Llp
6 St Andrew Street
London
EC4A 3LX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

10 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008First Gazette notice for compulsory strike-off (1 page)
29 November 2007Secretary resigned (1 page)
28 November 2007Director resigned (1 page)
14 November 2007New secretary appointed (2 pages)
24 September 2007Secretary resigned (1 page)
11 September 2007New secretary appointed (2 pages)
8 August 2007Registered office changed on 08/08/07 from: 3 cloth street barbican london EC1A 7NP (1 page)
31 May 2007New secretary appointed (1 page)
31 May 2007Secretary resigned (1 page)
27 April 2007Secretary resigned;director resigned (1 page)
1 March 2007Return made up to 19/01/07; full list of members (7 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
15 December 2006Particulars of mortgage/charge (3 pages)
30 June 2006Secretary resigned (1 page)
26 June 2006New director appointed (3 pages)
26 June 2006New secretary appointed;new director appointed (3 pages)
19 January 2006Incorporation (18 pages)