Company NameCare Products Cannock Limited
Company StatusDissolved
Company Number06412027
CategoryPrivate Limited Company
Incorporation Date29 October 2007(15 years, 3 months ago)
Dissolution Date13 September 2016 (6 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMr Edward Prange Krawitt
Date of BirthNovember 1961 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed23 February 2016(8 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (closed 13 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Waterloo Road
London
NW2 7TX
Director NameMrs Audrey Elizabeth Byrne
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Croft
7 Broc Hill Way Brocton
Stafford
ST17 0UB
Director NameMr Philip Byrne
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Croft
7 Broc Hill Way, Brocton
Stafford
Staffordshire
ST17 0UB
Secretary NameMr Philip Byrne
NationalityBritish
StatusResigned
Appointed29 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Croft
7 Broc Hill Way, Brocton
Stafford
Staffordshire
ST17 0UB

Contact

Websitewww.wudcare.co.uk

Location

Registered Address45 Waterloo Road
London
NW2 7TX
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Shareholders

50 at £1Audrey Elizabeth Byrne
50.00%
Ordinary
50 at £1Philip Byrne
50.00%
Ordinary

Financials

Year2014
Net Worth£376,885
Cash£44,943
Current Liabilities£36,465

Accounts

Latest Accounts31 December 2015 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016First Gazette notice for voluntary strike-off (1 page)
28 June 2016First Gazette notice for voluntary strike-off (1 page)
20 June 2016Application to strike the company off the register (3 pages)
20 June 2016Application to strike the company off the register (3 pages)
1 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 February 2016Appointment of Mr Edward Prange Krawitt as a director on 23 February 2016 (2 pages)
24 February 2016Appointment of Mr Edward Prange Krawitt as a director on 23 February 2016 (2 pages)
23 February 2016Termination of appointment of Philip Byrne as a director on 23 February 2016 (1 page)
23 February 2016Termination of appointment of Audrey Elizabeth Byrne as a director on 23 February 2016 (1 page)
23 February 2016Termination of appointment of Philip Byrne as a secretary on 23 February 2016 (1 page)
23 February 2016Registered office address changed from 61 Mill Street Cannock Staffs WS11 3DR to 45 Waterloo Road London NW2 7TX on 23 February 2016 (1 page)
23 February 2016Termination of appointment of Philip Byrne as a director on 23 February 2016 (1 page)
23 February 2016Termination of appointment of Audrey Elizabeth Byrne as a director on 23 February 2016 (1 page)
23 February 2016Termination of appointment of Philip Byrne as a secretary on 23 February 2016 (1 page)
23 February 2016Registered office address changed from 61 Mill Street Cannock Staffs WS11 3DR to 45 Waterloo Road London NW2 7TX on 23 February 2016 (1 page)
2 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
2 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
1 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(5 pages)
5 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(5 pages)
1 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(5 pages)
31 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(5 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
19 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
1 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
9 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Philip Byrne on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Audrey Elizabeth Byrne on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Philip Byrne on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Audrey Elizabeth Byrne on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Philip Byrne on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Audrey Elizabeth Byrne on 2 November 2009 (2 pages)
26 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 August 2009Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
25 August 2009Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
28 October 2008Return made up to 28/10/08; full list of members (4 pages)
28 October 2008Registered office changed on 28/10/2008 from 61 mill street cannock staffordshire WS11 3DR (1 page)
28 October 2008Location of debenture register (1 page)
28 October 2008Location of register of members (1 page)
28 October 2008Return made up to 28/10/08; full list of members (4 pages)
28 October 2008Registered office changed on 28/10/2008 from 61 mill street cannock staffordshire WS11 3DR (1 page)
28 October 2008Location of debenture register (1 page)
28 October 2008Location of register of members (1 page)
29 October 2007Incorporation (12 pages)
29 October 2007Incorporation (12 pages)