The Independent Care Organisations

Company Name	The Independent Care Organisations
Company Status	Dissolved
Company Number	03261845
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 October 1996(27 years, 6 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)
Previous Name	Titledirect Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	John Joseph Gilliland
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1996(1 month after company formation)
Appointment Duration	12 years, 6 months (closed 02 June 2009)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	14 Yorkdale Drive Hambleton North Yorkshire Y08 9YB

Secretary Name	John Joseph Gilliland
Nationality	British
Status	Closed
Appointed	06 October 1999(2 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 02 June 2009)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	14 Yorkdale Drive Hambleton North Yorkshire Y08 9YB

Director Name	Miss Mandy Langford
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(1 month after company formation)
Appointment Duration	8 months (resigned 16 July 1997)
Role	Principal
Correspondence Address	10 Alexander Street Bayswater London W2 5NT

Secretary Name	John William Beney
Nationality	British
Status	Resigned
Appointed	12 November 1996(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 1999)
Role	General Secretary
Correspondence Address	21 Dukes Wood Crowthorne Berkshire RG45 6NF

Director Name	Mrs Janice Wood
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Manor House Heol Ddwr Caerwys Mold Clwyd CH7 5AT Wales

Director Name	Stephen Graeme Millar
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 1999)
Role	Company Director
Correspondence Address	285 Brompton Park Crescent London SW6 1SP

Director Name	Mr Andrew Francis McGlynn
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(9 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	216 Wootton Road Kings Lynn Norfolk PE30 3BQ

Director Name	David Anthony Lucas
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(9 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1999)
Role	Executive Director
Correspondence Address	65 Hamlet Gardens London W6 0SU

Director Name	John William Beney
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 1999)
Role	General Secretary
Correspondence Address	21 Dukes Wood Crowthorne Berkshire RG45 6NF

Director Name	Miss Sylvia Margaret Baker
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 2001)
Role	Consultant Aromatherapist
Correspondence Address	3 Latymer Close Braybrooke Market Harborough Leicestershire LE16 8LN

Director Name	Linda Nercida Nazarko
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 2001)
Role	Nurse
Correspondence Address	25 Grovelands Road Purley Surrey CR8 4LB

Director Name	Mrs Nadra Khanum Ahmed
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 2005)
Role	Self Employed
Country of Residence	England
Correspondence Address	Malling Place 96 St Leonards Street West Malling Maidstone Kent ME19 6PD

Director Name	Alison May Hargreaves
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(2 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	4 Stourclose Close Gillingham Dorset SP8 5QD

Director Name	Dr Marilyn Glenville
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(2 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2001)
Role	Nutritional Therapist
Country of Residence	United Kingdom
Correspondence Address	Towners Hill Tollwood Road Crowborough East Sussex TN6 2NH

Director Name	Neville William Pierce-Jenkins
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(2 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 2000)
Role	Programme Director
Correspondence Address	Manor House Water Street, Caerwys Qold Clwyd CH7 5AT Wales

Director Name	Taber Sally
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 2001)
Role	Head Of Operational Policy
Correspondence Address	Independent Healthcare Association 22 Little Russell Street London WC1A 2HT

Director Name	Mr Mario Franz Kreft
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2002)
Role	Nursing Home Proprieter
Correspondence Address	Woodcroft Castle Rise Hawarden Flintshire CH5 3QU Wales

Director Name	Lesley Ann Grimwood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2005)
Role	Aroma Therapist
Correspondence Address	504 Willoughby House The Barbican London EC2Y 8BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Office 5 11 The Crescent Selby North Yorkshire YO8 4PD
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Selby
Ward	Selby East
Built Up Area	Selby

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
19 April 2006	Director resigned (1 page)
4 January 2006	Accounts made up to 31 December 2003 (12 pages)
21 October 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
4 February 2004	Accounts made up to 31 December 2002 (11 pages)
3 November 2003	Annual return made up to 10/10/03 (5 pages)
17 February 2003	Registered office changed on 17/02/03 from: 10 leeds road selby north yorkshire YO8 4HX (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Annual return made up to 10/10/02 (5 pages)
4 November 2002	Accounts made up to 31 December 2001 (12 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Annual return made up to 10/10/01 363(288) ‐ Director resigned (5 pages)
11 October 2001	Director resigned (1 page)
8 October 2001	Accounts made up to 31 December 2000 (11 pages)
4 October 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
19 October 2000	Annual return made up to 10/10/00 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
22 September 2000	Annual return made up to 10/10/99 363(287) ‐ Registered office changed on 22/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2000	New secretary appointed (2 pages)
7 September 2000	New director appointed (2 pages)
29 August 2000	Accounts made up to 31 December 1999 (12 pages)
9 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Secretary resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
20 September 1999	Accounts made up to 31 December 1998 (12 pages)
24 August 1999	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
18 May 1999	Compulsory strike-off action has been discontinued (1 page)
17 May 1999	Accounts made up to 31 October 1997 (3 pages)
17 May 1999	Annual return made up to 10/10/98 (6 pages)
13 April 1999	First Gazette notice for compulsory strike-off (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Annual return made up to 10/10/97 363(288) ‐ Director resigned (4 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
19 December 1996	Company name changed titledirect LIMITED\certificate issued on 20/12/96 (4 pages)
19 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	Registered office changed on 12/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	Director resigned (1 page)
10 October 1996	Incorporation (11 pages)

The Independent Care Organisations

Business Activity

Directors

Location

Accounts

Filing History

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