| Company Name | Conservatory Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08362839 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section N | Administrative and support service activities |
| SIC 81229 | Other building and industrial cleaning activities |
Directors
| Director Name | Mark Bass |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Glazier |
| Country of Residence | Sidcup Kent |
| Correspondence Address | 12a Wellington Parade Sidcup Kent DA15 9NB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr John Barrett |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Carron Mead South Woodham Ferrers Chelmsford Essex CM3 5GH |
| Director Name | Mr Fraser Gerard Warren |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Contract Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Wansunt Road Bexley Kent DA5 2DH |
| Secretary Name | Fraser Gerard Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Wansunt Road Bexley Kent DA5 2DH |
Contact
| Website | www.conservatorycare.co.uk |
|---|
Location
| Registered Address | 335 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 33 at £1 | Mr Fraser Gerard Warren 33.33% Ordinary |
|---|---|
| 33 at £1 | Mr John Barrett 33.33% Ordinary |
| 33 at £1 | Mr Mark Bass 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,314 |
| Cash | £4,618 |
| Current Liabilities | £1,835 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2015 | Application to strike the company off the register (3 pages) |
| 11 March 2015 | Application to strike the company off the register (3 pages) |
| 10 December 2014 | Termination of appointment of Fraser Gerard Warren as a director on 14 November 2014 (1 page) |
| 10 December 2014 | Termination of appointment of John Barrett as a director on 14 November 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Fraser Gerard Warren as a secretary on 14 November 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Fraser Gerard Warren as a secretary on 14 November 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Fraser Gerard Warren as a director on 14 November 2014 (1 page) |
| 10 December 2014 | Termination of appointment of John Barrett as a director on 14 November 2014 (1 page) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 10 May 2013 | Appointment of Fraser Gerard Warren as a secretary (3 pages) |
| 10 May 2013 | Appointment of Mr Fraser Gerard Warren as a director (3 pages) |
| 10 May 2013 | Appointment of Mark Bass as a director (3 pages) |
| 10 May 2013 | Appointment of Mr John Barrett as a director (3 pages) |
| 10 May 2013 | Appointment of Mark Bass as a director (3 pages) |
| 10 May 2013 | Appointment of Mr John Barrett as a director (3 pages) |
| 10 May 2013 | Appointment of Fraser Gerard Warren as a secretary (3 pages) |
| 10 May 2013 | Appointment of Mr Fraser Gerard Warren as a director (3 pages) |
| 8 May 2013 | Statement of capital following an allotment of shares on 16 January 2013
|
| 8 May 2013 | Statement of capital following an allotment of shares on 16 January 2013
|
| 21 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 January 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 January 2013 | Incorporation (36 pages) |
| 16 January 2013 | Incorporation (36 pages) |