CARE INTERACTIVE SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02701565

Incorporation date

29/03/1992

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1992)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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21/12/2010

Application to strike the company off the register

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20/10/2010

Statement by Directors

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20/10/2010

Statement of capital on 2010-10-21

View PDF (4 pages)

20/10/2010

Solvency Statement dated 12/10/10

View PDF (1 pages)

20/10/2010

Resolutions

View PDF (1 pages)

08/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (10 pages)

11/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

29/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

30/03/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

01/09/2008

Appointment Terminated Secretary michael wailing

View PDF (1 pages)

01/09/2008

Director and secretary appointed paul keith wright

View PDF (2 pages)

31/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

26/05/2008

Return made up to 30/03/08; no change of members

View PDF (6 pages)

23/07/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

16/05/2007

Return made up to 30/03/07; full list of members

View PDF (6 pages)

15/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

03/04/2006

Return made up to 30/03/06; full list of members

View PDF (6 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

24/06/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

05/04/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

26/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

17/03/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

17/03/2004

Director's particulars changed

View PDF (0 pages)

12/10/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

07/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

07/04/2003

Director resigned

View PDF (0 pages)

02/07/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

07/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

06/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

11/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

29/10/2000

Accounting reference date shortened from 31/12/00 to 31/03/00

View PDF (1 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

15/06/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/07/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

09/05/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

05/05/1999

Return made up to 30/03/99; full list of members

View PDF (0 pages)

28/01/1999

Registered office changed on 29/01/99 from: 7 mill square featherstone road wolverton mill milton keynes MK12 5RA

View PDF (1 pages)

10/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/06/1998

New secretary appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/1998

Registered office changed on 29/05/98 from: c/o cooper lancaster brewers 8TH floor aldwych house 81 aldwych london WC2B 4HP

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28/05/1998

Resolutions

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28/05/1998

Declaration of assistance for shares acquisition

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27/05/1998

Particulars of mortgage/charge

View PDF (11 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1998

Return made up to 30/03/98; full list of members

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10/03/1998

Ad 03/03/98--------- £ si 10000@1=10000 £ ic 391000/401000

View PDF (2 pages)

09/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/1998

Ad 22/12/97--------- £ si 10000@1=10000 £ ic 381000/391000

View PDF (2 pages)

06/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

06/08/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

09/06/1997

Return made up to 30/03/97; full list of members

View PDF (6 pages)

02/06/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

06/04/1997

Ad 04/05/94--------- £ si 1000@1

View PDF (2 pages)

06/04/1997

Ad 19/12/96--------- £ si 30000@1=30000 £ ic 351000/381000

View PDF (2 pages)

06/04/1997

Ad 19/12/96--------- £ si 270000@1=270000 £ ic 81000/351000

View PDF (2 pages)

06/04/1997

Resolutions

View PDF (1 pages)

06/04/1997

Resolutions

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06/04/1997

Resolutions

View PDF (1 pages)

06/04/1997

£ nc 250000/500000 19/12/96

View PDF (1 pages)

19/02/1997

Delivery ext'd 3 mth 30/04/96

View PDF (1 pages)

14/12/1996

Director resigned

View PDF (1 pages)

15/09/1996

Director resigned

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (2 pages)

23/04/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

28/01/1996

Amended accounts made up to 1995-04-30

View PDF (7 pages)

16/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

16/07/1995

Director resigned

View PDF (2 pages)

18/05/1995

Return made up to 30/03/95; full list of members

View PDF (6 pages)

18/05/1995

Director's particulars changed

View PDF (0 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

29/01/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

05/05/1994

Return made up to 30/03/94; full list of members

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05/05/1994

Registered office changed on 06/05/94

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05/05/1994

Director's particulars changed

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04/02/1994

Accounts for a small company made up to 1993-04-30

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09/06/1993

Return made up to 30/03/93; full list of members

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31/03/1993

Accounting reference date extended from 31/03 to 30/04

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13/12/1992

Ad 30/04/92--------- £ si 60000@1=60000 £ ic 2/60002

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02/06/1992

Certificate of change of name

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01/06/1992

Particulars of mortgage/charge

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31/05/1992

Registered office changed on 01/06/92 from: c/o mbc information services lim classic house 174/180 old street london EC1V 9BP

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19/05/1992

Nc inc already adjusted 07/04/92

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19/05/1992

Resolutions

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19/05/1992

Resolutions

View PDF (3 pages)

07/05/1992

Particulars of mortgage/charge

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05/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowry, John Howard	Director	27/02/1995 - 08/07/1995	25
Lenagan, Ian Francis	Director	15/05/1998 - Present	54
Allan, Peter Wishart	Director	07/04/1992 - 30/09/2002	5
Belej, Andrew Eugene	Director	07/04/1992 - 15/05/1998	8
Lane, Peter George	Director	27/02/1995 - 06/05/1997	2

Persons with Significant Control

No PSC data available.

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Description

About CARE INTERACTIVE SOFTWARE LIMITED

CARE INTERACTIVE SOFTWARE LIMITED is an(a) Dissolved company incorporated on 29/03/1992 with the registered office located at Workplace Systems Plc, Precedent Drive Rooksley, Milton Keynes, Buckinghamshire MK13 8PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE INTERACTIVE SOFTWARE LIMITED?

CARE INTERACTIVE SOFTWARE LIMITED is currently Dissolved. It was registered on 29/03/1992 and dissolved on 25/04/2011.

Where is CARE INTERACTIVE SOFTWARE LIMITED located?

CARE INTERACTIVE SOFTWARE LIMITED is registered at Workplace Systems Plc, Precedent Drive Rooksley, Milton Keynes, Buckinghamshire MK13 8PP.

What does CARE INTERACTIVE SOFTWARE LIMITED do?

CARE INTERACTIVE SOFTWARE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for CARE INTERACTIVE SOFTWARE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.