Company NameGrampian Care (1997) Limited
Company StatusDissolved
Company Number03473826
CategoryPrivate Limited Company
Incorporation Date25 November 1997(25 years ago)
Dissolution Date5 April 2016 (6 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMalcolm Berger
Date of BirthDecember 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Horseshoe Lane
London
N20 8NJ
Director NameMalcolm Moss
Date of BirthMay 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(same day as company formation)
RoleCompany Director
Correspondence AddressRavensmead 4 Temple Gardens
Moor Park
Rickmansworth
Hertfordshire
WD3 1QJ
Director NameMr Rashed Mustafa
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Slowmans Close
Park St.
St. Albans
Hertfordshire
AL2 2DJ
Secretary NamePortman Registrars And Nominees Ltd (Corporation)
StatusResigned
Appointed25 November 1997(same day as company formation)
Correspondence Address18 Harmont House
20 Harley Street
London
W1G 9PH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 November 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£1,342,008
Gross Profit£307,940
Net Worth-£460,913
Cash£74,938
Current Liabilities£1,600,115

Accounts

Latest Accounts30 June 1998 (24 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
28 February 2004Registered office changed on 28/02/04 from: 9 bond court leeds west yorkshire LS1 2SN (1 page)
28 February 2004Registered office changed on 28/02/04 from: 9 bond court leeds west yorkshire LS1 2SN (1 page)
18 September 2002Receiver's abstract of receipts and payments (3 pages)
18 September 2002Receiver ceasing to act (1 page)
18 September 2002Receiver's abstract of receipts and payments (3 pages)
18 September 2002Receiver ceasing to act (1 page)
8 July 2002Receiver's abstract of receipts and payments (3 pages)
8 July 2002Receiver's abstract of receipts and payments (3 pages)
30 August 2001Receiver's abstract of receipts and payments (3 pages)
30 August 2001Receiver's abstract of receipts and payments (3 pages)
8 August 2000Receiver's abstract of receipts and payments (3 pages)
8 August 2000Receiver's abstract of receipts and payments (3 pages)
15 May 2000Director resigned (1 page)
15 May 2000Director resigned (1 page)
15 May 2000Secretary resigned (1 page)
15 May 2000Director resigned (1 page)
15 May 2000Director resigned (1 page)
15 May 2000Secretary resigned (1 page)
2 September 1999Registered office changed on 02/09/99 from: 11-15 wigmore street london W1H 9LB (1 page)
2 September 1999Registered office changed on 02/09/99 from: 11-15 wigmore street london W1H 9LB (1 page)
5 August 1999Administrative Receiver's report (117 pages)
5 August 1999Administrative Receiver's report (117 pages)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
9 June 1999Appointment of receiver/manager (1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
12 February 1999Full accounts made up to 30 June 1998 (10 pages)
12 February 1999Full accounts made up to 30 June 1998 (10 pages)
16 November 1998Return made up to 25/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 1998Return made up to 25/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 September 1998Particulars of mortgage/charge (3 pages)
30 September 1998Particulars of mortgage/charge (3 pages)
26 September 1998Particulars of mortgage/charge (5 pages)
26 September 1998Particulars of mortgage/charge (5 pages)
9 September 1998Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page)
9 September 1998Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page)
18 July 1998Particulars of mortgage/charge (5 pages)
18 July 1998Particulars of mortgage/charge (5 pages)
6 March 1998Particulars of mortgage/charge (5 pages)
6 March 1998Particulars of mortgage/charge (5 pages)
4 March 1998Particulars of mortgage/charge (3 pages)
4 March 1998Particulars of mortgage/charge (3 pages)
29 January 1998Particulars of mortgage/charge (5 pages)
29 January 1998Particulars of mortgage/charge (5 pages)
23 January 1998Particulars of mortgage/charge (3 pages)
23 January 1998Particulars of mortgage/charge (3 pages)
9 January 1998Particulars of mortgage/charge (5 pages)
9 January 1998Particulars of mortgage/charge (3 pages)
9 January 1998Particulars of mortgage/charge (5 pages)
9 January 1998Particulars of mortgage/charge (3 pages)
31 December 1997Particulars of mortgage/charge (5 pages)
31 December 1997Particulars of mortgage/charge (5 pages)
24 December 1997Particulars of mortgage/charge (3 pages)
24 December 1997Particulars of mortgage/charge (3 pages)
2 December 1997Secretary resigned (1 page)
2 December 1997Secretary resigned (1 page)
25 November 1997Incorporation (25 pages)
25 November 1997Incorporation (25 pages)