Care Principles Trustees Limited

Company Name	Care Principles Trustees Limited
Company Status	Dissolved
Company Number	05383098
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 1 month ago)
Dissolution Date	7 December 2011 (12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Iain Lynam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 07 December 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Director Name	Sean Patrick Sullivan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 07 December 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Rustat Avenue Cambridge Cambridgeshire CB1 3PF

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 April 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 07 December 2011)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Mr Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Mr David John Roth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 06 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lime Close Burwell Cambridgeshire CB5 0JR

Director Name	Mrs Amanda Sarah Osborne Skull
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 12 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Steggles Barn Whiting Street Bury St Edmunds IP33 1NR

Director Name	Stephen Charles Keating
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2007)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Pyne Lodge Sparks Lane Cuckfield Haywards Heath West Sussex RH17 5JP

Secretary Name	Mr David John Roth
Nationality	German
Status	Resigned
Appointed	26 April 2005(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 06 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lime Close Burwell Cambridgeshire CB5 0JR

Director Name	Mr Anthony McLean
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Cage End, Hatfield Broad Oak Bishops Stortford CM22 7HP

Location

Registered Address	Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 December 2011	Final Gazette dissolved following liquidation (1 page)
7 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2011	Final Gazette dissolved following liquidation (1 page)
7 September 2011	Liquidators' statement of receipts and payments to 2 September 2011 (5 pages)
7 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
7 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 2 September 2011 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 2 September 2011 (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 2 September 2011 (5 pages)
2 June 2011	Liquidators statement of receipts and payments to 12 April 2011 (9 pages)
2 June 2011	Liquidators' statement of receipts and payments to 12 April 2011 (9 pages)
2 June 2011	Liquidators' statement of receipts and payments to 12 April 2011 (9 pages)
29 April 2010	Registered office address changed from Tulip House Craven Court Willie Snaith Road Newmarket England CB8 7FA England on 29 April 2010 (2 pages)
29 April 2010	Registered office address changed from Tulip House Craven Court Willie Snaith Road Newmarket England CB8 7FA England on 29 April 2010 (2 pages)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Appointment of a voluntary liquidator (1 page)
27 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 April 2010	Declaration of solvency (3 pages)
27 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-13 (1 page)
27 April 2010	Declaration of solvency (3 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 1 (6 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 1 (6 pages)
31 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 1 (6 pages)
14 November 2009	Registered office address changed from Oaks Lodge Fordham Road Newmarket Suffolk CB8 7XN on 14 November 2009 (1 page)
14 November 2009	Registered office address changed from Oaks Lodge Fordham Road Newmarket Suffolk CB8 7XN on 14 November 2009 (1 page)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
20 August 2009	Appointment terminated director anthony mclean (1 page)
20 August 2009	Appointment Terminated Director anthony mclean (1 page)
4 June 2009	Full accounts made up to 31 March 2008 (9 pages)
4 June 2009	Full accounts made up to 31 March 2008 (9 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Secretary appointed barcosec LIMITED (2 pages)
15 April 2009	Location of register of members (1 page)
15 April 2009	Director appointed sean patrick sullivan (2 pages)
15 April 2009	Director appointed robert iain lynam (3 pages)
15 April 2009	Director appointed sean patrick sullivan (2 pages)
15 April 2009	Director appointed robert iain lynam (3 pages)
15 April 2009	Secretary appointed barcosec LIMITED (2 pages)
14 April 2009	Appointment Terminated Director and Secretary david roth (1 page)
14 April 2009	Appointment terminated director and secretary david roth (1 page)
5 April 2009	Return made up to 04/03/09; full list of members (3 pages)
5 April 2009	Return made up to 04/03/09; full list of members (3 pages)
22 December 2008	Appointment Terminated Director amanda skull (1 page)
22 December 2008	Director appointed anthony mclean (2 pages)
22 December 2008	Appointment terminated director amanda skull (1 page)
22 December 2008	Director appointed anthony mclean (2 pages)
23 May 2008	Return made up to 04/03/08; full list of members (3 pages)
23 May 2008	Return made up to 04/03/08; full list of members (3 pages)
16 January 2008	Full accounts made up to 31 March 2007 (9 pages)
16 January 2008	Full accounts made up to 31 March 2007 (9 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
13 March 2007	Full accounts made up to 31 March 2006 (8 pages)
13 March 2007	Full accounts made up to 31 March 2006 (8 pages)
7 March 2007	Return made up to 04/03/07; full list of members (2 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 04/03/07; full list of members (2 pages)
31 March 2006	Return made up to 04/03/06; full list of members (2 pages)
31 March 2006	Return made up to 04/03/06; full list of members (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New secretary appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
14 April 2005	Secretary's particulars changed (1 page)
14 April 2005	Secretary's particulars changed (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 10 norwich street london EC4A 1BD (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 10 norwich street london EC4A 1BD (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
4 March 2005	Incorporation (15 pages)
4 March 2005	Incorporation (15 pages)

Care Principles Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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