Company NameOnward Care Services Limited
Company StatusDissolved
Company Number04124111
CategoryPrivate Limited Company
Incorporation Date13 December 2000(23 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMrs Jan Elizabeth Lawson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2000(same day as company formation)
RoleInsurance Broke
Country of ResidenceUnited Kingdom
Correspondence AddressMouse Hall
Galphay
Ripon
North Yorkshire
HG4 3NT
Secretary NameMrs Gillian Mary Davidson
NationalityBritish
StatusClosed
Appointed01 October 2006(5 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 12 May 2009)
RoleSecretary & General Mgr
Country of ResidenceEngland
Correspondence AddressHainsworth Cottage
Kildwick Grange
Kildwick
West Yorkshire
BD20 9AD
Director NamePeter Richard Bye
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(same day as company formation)
RoleInsurance Broker
Correspondence AddressMouse Hall
Galphay
Ripon
North Yorkshire
HG4 3NT
Secretary NameMrs Jan Elizabeth Lawson
NationalityBritish
StatusResigned
Appointed13 December 2000(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressMouse Hall
Galphay
Ripon
North Yorkshire
HG4 3NT
Secretary NameMr John William Dawson
NationalityBritish
StatusResigned
Appointed16 December 2004(4 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Overdale Grange
Skipton
North Yorkshire
BD23 6AG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressThe Bailey
Skipton
North Yorkshire
BD23 1DN
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishSkipton
WardSkipton West
Built Up AreaSkipton
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
9 January 2009Return made up to 13/12/08; full list of members (3 pages)
13 November 2008Application for striking-off (2 pages)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 January 2008Return made up to 13/12/07; full list of members (2 pages)
29 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 January 2007Return made up to 13/12/06; full list of members (2 pages)
18 October 2006Secretary resigned (1 page)
17 October 2006New secretary appointed (2 pages)
19 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 January 2006Return made up to 13/12/05; full list of members (2 pages)
25 July 2005Full accounts made up to 31 December 2004 (9 pages)
10 January 2005Return made up to 13/12/04; full list of members (7 pages)
5 January 2005Secretary resigned (1 page)
29 December 2004New secretary appointed (2 pages)
29 December 2004Director resigned (1 page)
30 March 2004Registered office changed on 30/03/04 from: holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
27 February 2004Full accounts made up to 31 December 2002 (10 pages)
27 February 2004Full accounts made up to 31 December 2003 (9 pages)
9 February 2004Auditor's resignation (1 page)
31 December 2003Return made up to 13/12/03; full list of members (7 pages)
3 January 2003Return made up to 13/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 August 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
9 January 2002Return made up to 13/12/01; full list of members (6 pages)
15 January 2001Ad 13/12/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
19 December 2000Registered office changed on 19/12/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 December 2000New secretary appointed;new director appointed (2 pages)
19 December 2000Director resigned (1 page)
19 December 2000Secretary resigned (1 page)
19 December 2000New director appointed (2 pages)