| Company Name | Grampian Care (1997) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03473826 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1997(26 years, 5 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Malcolm Berger |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Horseshoe Lane London N20 8NJ |
| Director Name | Malcolm Moss |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ravensmead 4 Temple Gardens Moor Park Rickmansworth Hertfordshire WD3 1QJ |
| Director Name | Mr Rashed Mustafa |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Slowmans Close Park St. St. Albans Hertfordshire AL2 2DJ |
| Secretary Name | Portman Registrars And Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 18 Harmont House 20 Harley Street London W1G 9PH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,342,008 |
| Gross Profit | £307,940 |
| Net Worth | -£460,913 |
| Cash | £74,938 |
| Current Liabilities | £1,600,115 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2004 | Registered office changed on 28/02/04 from: 9 bond court leeds west yorkshire LS1 2SN (1 page) |
| 18 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 18 September 2002 | Receiver ceasing to act (1 page) |
| 8 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 30 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 8 August 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 11-15 wigmore street london W1H 9LB (1 page) |
| 5 August 1999 | Administrative Receiver's report (117 pages) |
| 9 June 1999 | Appointment of receiver/manager (1 page) |
| 9 June 1999 | Appointment of receiver/manager (1 page) |
| 9 June 1999 | Appointment of receiver/manager (1 page) |
| 9 June 1999 | Appointment of receiver/manager (1 page) |
| 9 June 1999 | Appointment of receiver/manager (1 page) |
| 9 June 1999 | Appointment of receiver/manager (1 page) |
| 9 June 1999 | Appointment of receiver/manager (1 page) |
| 7 June 1999 | Director resigned (1 page) |
| 12 February 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 16 November 1998 | Return made up to 25/11/98; full list of members
|
| 30 September 1998 | Particulars of mortgage/charge (3 pages) |
| 26 September 1998 | Particulars of mortgage/charge (5 pages) |
| 9 September 1998 | Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page) |
| 18 July 1998 | Particulars of mortgage/charge (5 pages) |
| 6 March 1998 | Particulars of mortgage/charge (5 pages) |
| 4 March 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Particulars of mortgage/charge (5 pages) |
| 23 January 1998 | Particulars of mortgage/charge (3 pages) |
| 9 January 1998 | Particulars of mortgage/charge (5 pages) |
| 9 January 1998 | Particulars of mortgage/charge (3 pages) |
| 31 December 1997 | Particulars of mortgage/charge (5 pages) |
| 24 December 1997 | Particulars of mortgage/charge (3 pages) |
| 2 December 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Incorporation (25 pages) |