Uk-Carehomes Limited

Company Name	Uk-Carehomes Limited
Company Status	Dissolved
Company Number	03295177
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)
Previous Name	Care Systems (UK) Limited

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	Roberta Clare Duggan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1999(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 March 2006)
Role	Retired
Correspondence Address	9 Cloes Coed Hir Whitchurch Cardiff CF14 7BG Wales

Secretary Name	Martin John Duggan
Nationality	British
Status	Closed
Appointed	24 September 1999(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 March 2006)
Role	Computer Engineer
Correspondence Address	35 Kings Mill Lane Settle North Yorkshire BD24 9FD

Director Name	Martin John Duggan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 1999)
Role	Engineer
Correspondence Address	Pendle House 90 Bawdlands Clitheroe Lancashire BB7 2LA

Secretary Name	Roberta Clare Woon
Nationality	British
Status	Resigned
Appointed	18 February 1997(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	96 Manor Way Cardiff CF4 1RF Wales

Director Name	Andrew Warren Heales
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2001)
Role	Internet Designer
Correspondence Address	8 Waddow Grove Waddington Clitheroe Lancashire BB7 3JL

Director Name	Margaret Wilson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2002)
Role	Secretary
Correspondence Address	1 Midgley Close Embsay Skipton BD23 6PZ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(2 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 15 September 1999)
Correspondence Address	73-75 Princess Street St Peters Square Manchester M2 4EG

Location

Registered Address	8 Station Road Settle North Yorkshire BD24 9AA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Settle
Ward	Settle and Ribblebanks
Built Up Area	Settle

Accounts

Latest Accounts	30 October 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 October

Filing History

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
25 October 2005	Application for striking-off (1 page)
3 September 2004	Accounts for a dormant company made up to 30 October 2003 (4 pages)
4 February 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2003	Registered office changed on 22/12/03 from: pendle house 90 bawdlands clitheroe lancashire BB7 2LA (1 page)
2 September 2003	Total exemption small company accounts made up to 30 October 2002 (3 pages)
17 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2002	Director resigned (1 page)
4 September 2002	Total exemption small company accounts made up to 30 October 2001 (3 pages)
4 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
26 October 2001	Total exemption small company accounts made up to 31 October 2000 (2 pages)
9 March 2001	Return made up to 20/12/00; full list of members (7 pages)
24 October 2000	Accounts for a dormant company made up to 30 October 1999 (2 pages)
23 February 2000	New director appointed (2 pages)
24 December 1999	Return made up to 20/12/99; full list of members (6 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
17 September 1999	New director appointed (2 pages)
27 August 1999	Company name changed care systems (uk) LIMITED\certificate issued on 31/08/99 (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Registered office changed on 24/08/99 from: pendle house 90 bawdlands clitheroe lancashire BB7 2LA (1 page)
28 July 1999	Return made up to 20/12/98; no change of members (6 pages)
17 June 1999	Accounts for a dormant company made up to 30 October 1998 (2 pages)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Accounts for a dormant company made up to 30 October 1997 (2 pages)
19 October 1998	Registered office changed on 19/10/98 from: pendle house phoenik way burnley lancashire BB11 5SX (1 page)
14 May 1998	Return made up to 20/12/97; full list of members (6 pages)
27 October 1997	Accounting reference date shortened from 31/12/97 to 30/10/97 (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Registered office changed on 14/03/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page)
14 March 1997	Secretary resigned (1 page)
20 December 1996	Incorporation (14 pages)

Uk-Carehomes Limited

Business Activity

Directors

Location

Accounts

Filing History

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