Company NameE-Care Limited
Company StatusDissolved
Company Number03891897
CategoryPrivate Limited Company
Incorporation Date10 December 1999(24 years, 4 months ago)
Dissolution Date26 July 2011 (12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRonald Lightfoot
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1999(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHoneysuckle Cottage
Beckhole
Whitby
North Yorkshire
YO22 5LD
Secretary NameMiss Sian Gillian Richardson
NationalityEnglish
StatusClosed
Appointed10 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeartree Cottage
Nidd
Harrogate
North Yorks
HG3 3BJ
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address6 Back Royal Parade
Harrogate
HG2 0QA
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
4 January 2010Annual return made up to 10 December 2009 with a full list of shareholders
Statement of capital on 2010-01-04
  • GBP 1
(5 pages)
4 January 2010Annual return made up to 10 December 2009 with a full list of shareholders
Statement of capital on 2010-01-04
  • GBP 1
(5 pages)
3 January 2010Register inspection address has been changed (1 page)
3 January 2010Register inspection address has been changed (1 page)
3 January 2010Director's details changed for Ronald Lightfoot on 10 December 2009 (2 pages)
3 January 2010Director's details changed for Ronald Lightfoot on 10 December 2009 (2 pages)
30 January 2009Accounts made up to 31 March 2008 (2 pages)
30 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 December 2008Return made up to 10/12/08; full list of members (3 pages)
15 December 2008Return made up to 10/12/08; full list of members (3 pages)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 January 2008Accounts made up to 31 March 2007 (2 pages)
4 January 2008Return made up to 10/12/07; full list of members (2 pages)
4 January 2008Return made up to 10/12/07; full list of members (2 pages)
24 September 2007Return made up to 10/12/06; full list of members (2 pages)
24 September 2007Return made up to 10/12/06; full list of members (2 pages)
24 January 2007Accounts made up to 31 March 2006 (2 pages)
24 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2006Return made up to 10/12/05; full list of members (2 pages)
25 January 2006Return made up to 10/12/05; full list of members (2 pages)
6 January 2006Accounts made up to 31 March 2005 (1 page)
6 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
19 October 2005Director's particulars changed (1 page)
19 October 2005Return made up to 10/12/04; full list of members (2 pages)
19 October 2005Return made up to 10/12/04; full list of members (2 pages)
19 October 2005Director's particulars changed (1 page)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
31 January 2005Accounts made up to 31 March 2004 (1 page)
13 April 2004Return made up to 10/12/03; full list of members (6 pages)
13 April 2004Return made up to 10/12/03; full list of members (6 pages)
29 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
29 January 2004Accounts made up to 31 March 2003 (1 page)
30 January 2003Return made up to 10/12/02; full list of members (6 pages)
30 January 2003Return made up to 10/12/02; full list of members (6 pages)
8 January 2003Accounts made up to 31 March 2002 (1 page)
8 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
8 February 2002Return made up to 10/12/01; full list of members (6 pages)
8 February 2002Return made up to 10/12/01; full list of members (6 pages)
8 October 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
8 October 2001Accounts made up to 31 March 2001 (1 page)
5 January 2001Return made up to 10/12/00; full list of members (6 pages)
5 January 2001Return made up to 10/12/00; full list of members (6 pages)
8 February 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
8 February 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
17 December 1999New secretary appointed (2 pages)
17 December 1999Secretary resigned (1 page)
17 December 1999Secretary resigned (1 page)
17 December 1999Director resigned (1 page)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New secretary appointed (2 pages)
17 December 1999Director resigned (1 page)
10 December 1999Incorporation (14 pages)