| Company Name | The Care Funding Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07163173 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2010(14 years, 2 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Louisa Voss |
|---|---|
| Status | Closed |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 1 Royal Exchange London EC3V 3LN |
| Director Name | Mr Phillip Mark Elliott |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2012(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 March 2014) |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 1 Royal Exchange London EC3V 3LN |
| Director Name | Mr Grant Edwin Stobart |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | South African,Britis |
| Status | Closed |
| Appointed | 21 November 2012(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 04 March 2014) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 1 Royal Exchange London EC3V 3LN |
| Director Name | John Antony Cooper |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Cumberland Mills Square London E14 3BJ |
| Director Name | Mr Tony O'Dwyer |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 February 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF |
Location
| Registered Address | 3rd Floor 1 Royal Exchange London EC3V 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | Application to strike the company off the register (3 pages) |
| 12 November 2013 | Application to strike the company off the register (3 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 23 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 29 November 2012 | Appointment of Mr Phillip Mark Elliott as a director on 21 November 2012 (2 pages) |
| 29 November 2012 | Register inspection address has been changed from 3rd Floor 1Royal Exchange London EC3V 3LN United Kingdom (1 page) |
| 29 November 2012 | Registered office address changed from 5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 29 November 2012 (1 page) |
| 29 November 2012 | Register inspection address has been changed from 3Rd Floor 1Royal Exchange London EC3V 3LN United Kingdom (1 page) |
| 29 November 2012 | Appointment of Mr Grant Edwin Stobart as a director (2 pages) |
| 29 November 2012 | Secretary's details changed for Louisa Voss on 19 October 2012 (2 pages) |
| 29 November 2012 | Secretary's details changed for Louisa Voss on 19 October 2012 (2 pages) |
| 29 November 2012 | Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page) |
| 29 November 2012 | Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 29 November 2012 (1 page) |
| 29 November 2012 | Appointment of Mr Phillip Mark Elliott as a director (2 pages) |
| 29 November 2012 | Appointment of Mr Grant Edwin Stobart as a director on 21 November 2012 (2 pages) |
| 29 November 2012 | Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page) |
| 28 November 2012 | Termination of appointment of Tony O'dwyer as a director on 21 November 2012 (1 page) |
| 28 November 2012 | Register(s) moved to registered office address (1 page) |
| 28 November 2012 | Termination of appointment of Tony O'dwyer as a director (1 page) |
| 28 November 2012 | Register(s) moved to registered office address (1 page) |
| 28 November 2012 | Termination of appointment of John Antony Cooper as a director on 21 November 2012 (1 page) |
| 28 November 2012 | Termination of appointment of John Cooper as a director (1 page) |
| 14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 31 May 2012 | Secretary's details changed for Louisa Voss on 16 May 2012 (2 pages) |
| 31 May 2012 | Secretary's details changed for Louisa Voss on 16 May 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 8 September 2010 | Director's details changed for Mr Tony O'dwyer on 24 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Tony O'dwyer on 24 August 2010 (2 pages) |
| 1 June 2010 | Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page) |
| 1 June 2010 | Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page) |
| 26 April 2010 | Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page) |
| 23 April 2010 | Register inspection address has been changed from 5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF (1 page) |
| 23 April 2010 | Register(s) moved to registered office address (1 page) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Register inspection address has been changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF (1 page) |
| 23 April 2010 | Register(s) moved to registered office address (1 page) |
| 23 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 February 2010 | Incorporation
|
| 19 February 2010 | Incorporation
|