CARE PRODUCTS LIMITED.

Key Data

Status

Dissolved

Company No.

00611789

Incorporation date

25/09/1958

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/1958)

18/01/2011

Final Gazette dissolved via voluntary strike-off

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05/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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03/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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03/09/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

11/05/2009

Return made up to 11/05/09; full list of members

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02/09/2008

Accounts made up to 2007-12-31

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20/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

21/05/2007

Return made up to 11/05/07; full list of members

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01/12/2006

New director appointed

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

09/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

16/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

07/10/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

26/05/2005

Return made up to 11/05/05; full list of members

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07/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

01/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

29/09/2003

Accounts made up to 2002-12-31

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09/06/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

05/03/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

05/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

23/10/2001

Accounts made up to 2000-12-31

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17/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

17/05/2001

Location of register of members address changed

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10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN

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25/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

09/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

07/10/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

02/06/1999

Return made up to 11/05/99; full list of members

View PDF (5 pages)

21/02/1999

Registered office changed on 21/02/99 from: alderley house alderley park macclesfield cheshire SK10 4TF

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

27/05/1998

Return made up to 11/05/98; full list of members

View PDF (5 pages)

02/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

09/06/1997

Return made up to 11/05/97; full list of members

View PDF (5 pages)

01/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

26/05/1996

Return made up to 11/05/96; full list of members

View PDF (5 pages)

25/09/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

22/05/1995

Return made up to 11/05/95; full list of members

View PDF (5 pages)

17/10/1994

Director resigned

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17/10/1994

New director appointed

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03/10/1994

Full accounts made up to 1993-12-31

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05/06/1994

Return made up to 11/05/94; full list of members

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05/06/1994

Location of register of members

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05/06/1994

Location of register of directors' interests

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07/02/1994

Director resigned;new director appointed

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14/10/1993

Accounts made up to 1992-12-31

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07/06/1993

Return made up to 11/05/93; full list of members

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07/06/1993

Secretary's particulars changed

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20/10/1992

Accounts for a small company made up to 1991-12-31

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22/05/1992

Return made up to 11/05/92; full list of members

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20/02/1992

Director resigned;new director appointed

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20/02/1992

Director resigned;new director appointed

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20/02/1992

Registered office changed on 20/02/92 from: southbank alderley park macclesfield cheshire SK10 4TF

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23/10/1991

Accounts made up to 1990-12-31

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11/06/1991

Return made up to 01/05/91; full list of members

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16/07/1990

Director resigned;new director appointed

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16/07/1990

Secretary resigned;new secretary appointed

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07/06/1990

Accounts made up to 1989-12-31

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07/06/1990

Return made up to 11/05/90; full list of members

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15/03/1990

Registered office changed on 15/03/90 from: lindow house beech lane wilmslow cheshire SK9 5HF

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15/03/1990

Director resigned

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15/03/1990

New director appointed

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10/10/1989

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

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05/06/1989

Accounts made up to 1988-12-31

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05/06/1989

Return made up to 12/05/89; full list of members

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02/06/1988

Accounts made up to 1987-12-31

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02/06/1988

Return made up to 13/05/88; full list of members

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24/07/1987

Director's particulars changed

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22/07/1987

Accounts made up to 1986-12-31

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22/07/1987

Return made up to 14/05/87; full list of members

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12/02/1987

Director resigned;new director appointed

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12/02/1987

Secretary resigned;new secretary appointed

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18/06/1986

Accounts made up to 1986-04-30

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18/06/1986

Return made up to 14/05/86; full list of members

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18/06/1986

Secretary's particulars changed;director's particulars changed

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25/09/1958

Incorporation

View PDF (18 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Lachlan, Cacilia Maria	Director	04/01/1999 - Present	38
Hoskins, Justin Wilbert	Director	20/11/2006 - Present	36
Bowman, Neville James, Dr	Director	31/12/1993 - 04/01/1999	5
Kemp, Adrian Charles Noel	Director	02/04/2001 - 20/11/2006	64
Lachlan, Cacilia Maria	Secretary	04/01/1999 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About CARE PRODUCTS LIMITED.

CARE PRODUCTS LIMITED. is an(a) Dissolved company incorporated on 25/09/1958 with the registered office located at 15 Stanhope Gate, London, W1K 1LN. 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 PRODUCTS LIMITED.?

CARE PRODUCTS LIMITED. is currently Dissolved. It was registered on 25/09/1958 and dissolved on 18/01/2011.

Where is CARE PRODUCTS LIMITED. located?

CARE PRODUCTS LIMITED. is registered at 15 Stanhope Gate, London, W1K 1LN.

What is the latest filing for CARE PRODUCTS LIMITED.?

The latest filing was on 18/01/2011: Final Gazette dissolved via voluntary strike-off.