| Company Name | UK Care Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03746025 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1999(25 years, 1 month ago) |
| Dissolution Date | 11 August 2009 (14 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ben Smith |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Distribution Director |
| Correspondence Address | 28 Norfolk Park Drive Sheffield South Yorkshire S2 3QG |
| Director Name | Stuart Smith |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 216 Derbyshire Lane Norton Lees Sheffield S8 8SE |
| Director Name | Peter Watson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Halifax Road Grenoside Sheffield S35 8PA |
| Secretary Name | Mr Martin David Flowers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 332 Ringinglow Road Sheffield S11 7PY |
| Director Name | Clive Frederick Webster |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 September 2000) |
| Role | Marketing Consultant |
| Correspondence Address | 27 Carlton Avenue Worksop Nottinghamshire S81 7JY |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Petre House Petre Street Sheffield S4 8LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,409 |
| Current Liabilities | £68,616 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2005 | Return made up to 06/04/05; full list of members
|
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 28 April 2004 | Return made up to 06/04/04; full list of members (8 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 16 April 2003 | Return made up to 06/04/03; full list of members
|
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 10 May 2002 | Return made up to 06/04/02; full list of members
|
| 18 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 24 July 2001 | Ad 02/04/01--------- £ si 900@1 (2 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 12 July 2000 | Return made up to 06/04/00; full list of members
|
| 26 June 2000 | Ad 20/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 2000 | Particulars of mortgage/charge (3 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | Secretary resigned (1 page) |
| 12 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Incorporation (16 pages) |