| Company Name | LCA Care Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918749 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 8 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anita Marie Collins |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 31 January 2012) |
| Role | Company Director |
| Correspondence Address | Farm Cottage The Green Letchmore Heath Watford Hertfordshire WD25 8ES |
| Secretary Name | Michael Fitzmaurice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(1 day after company formation) |
| Appointment Duration | 2 years (resigned 01 September 2008) |
| Role | Company Director |
| Correspondence Address | Farm Cottage The Green Letchmore Heath Watford Hertfordshire WD25 8ES |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,130 |
| Cash | £111,914 |
| Current Liabilities | £12,784 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 January 2010 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 8 January 2010 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Termination of appointment of Michael Fitzmaurice as a secretary (2 pages) |
| 30 November 2009 | Termination of appointment of Michael Fitzmaurice as a secretary (2 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 16 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 22 September 2007 | Return made up to 30/08/07; full list of members
|
| 22 September 2007 | Return made up to 30/08/07; full list of members (6 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) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | New secretary appointed (2 pages) |
| 18 October 2006 | New director appointed (2 pages) |
| 11 September 2006 | Ad 31/08/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 September 2006 | Ad 31/08/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 31 August 2006 | Director resigned (1 page) |
| 31 August 2006 | Secretary resigned (1 page) |
| 30 August 2006 | Incorporation (13 pages) |
| 30 August 2006 | Incorporation (13 pages) |