CAREPAC LIMITED

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CAREPAC LIMITED

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Key Data

Status

Dissolved

Company No.

03730278

Incorporation date

09/03/1999

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Olive House, Regal Way, Faringdon, Oxfordshire SN7 7BXCopy
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Latest events (Record since 09/03/1999)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2011
First Gazette notice for voluntary strike-off
dot icon26/04/2011
Application to strike the company off the register
dot icon17/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
dot icon26/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/03/2009
Return made up to 10/03/09; full list of members
dot icon08/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/04/2008
Return made up to 10/03/08; full list of members
dot icon19/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/04/2007
Return made up to 10/03/07; full list of members
dot icon12/03/2007
Secretary resigned
dot icon12/03/2007
Secretary resigned;director resigned
dot icon28/11/2006
Accounts made up to 2005-12-31
dot icon07/06/2006
New director appointed
dot icon05/06/2006
New secretary appointed;new director appointed
dot icon19/03/2006
Return made up to 10/03/06; full list of members
dot icon18/09/2005
Accounts made up to 2004-12-31
dot icon13/04/2005
Return made up to 10/03/05; full list of members
dot icon30/11/2004
Accounts made up to 2003-12-31
dot icon25/03/2004
Return made up to 10/03/04; full list of members
dot icon24/09/2003
Director resigned
dot icon08/09/2003
Accounts made up to 2002-12-31
dot icon03/09/2003
New secretary appointed
dot icon23/06/2003
Return made up to 10/03/03; full list of members
dot icon06/10/2002
Accounts made up to 2001-12-31
dot icon20/03/2002
Return made up to 10/03/02; full list of members
dot icon25/09/2001
Accounts made up to 2000-12-31
dot icon01/04/2001
Return made up to 10/03/01; full list of members
dot icon01/04/2001
New secretary appointed
dot icon16/11/2000
Accounts made up to 2000-03-31
dot icon16/11/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon12/04/2000
Return made up to 10/03/00; full list of members
dot icon29/11/1999
New director appointed
dot icon15/11/1999
Secretary resigned
dot icon15/11/1999
Director resigned
dot icon15/11/1999
Registered office changed on 16/11/99 from: cannon court 129A high street lymington hampshire SO41 9AQ
dot icon30/09/1999
New director appointed
dot icon25/04/1999
Ad 12/04/99--------- £ si 1@1=1 £ ic 4/5
dot icon17/04/1999
New director appointed
dot icon31/03/1999
New secretary appointed
dot icon31/03/1999
Registered office changed on 01/04/99 from: 15 haglane copse pennington lymington hampshire SO41 8DT
dot icon31/03/1999
Ad 10/03/99--------- £ si 2@1=2 £ ic 2/4
dot icon28/03/1999
Secretary resigned
dot icon28/03/1999
Director resigned
dot icon28/03/1999
Registered office changed on 29/03/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon09/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
09/03/1999 - 10/03/1999
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
09/03/1999 - 10/03/1999
2651
Boyce, Mairead
Secretary
06/07/2003 - 05/04/2006
-
Fecher, Hubert Anthony
Secretary
26/09/1999 - 05/04/2006
-
Warren, Thelma Mary
Secretary
10/03/1999 - 26/09/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CAREPAC LIMITED

CAREPAC LIMITED is an(a) Dissolved company incorporated on 09/03/1999 with the registered office located at Olive House, Regal Way, Faringdon, Oxfordshire SN7 7BX. 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 CAREPAC LIMITED?

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CAREPAC LIMITED is currently Dissolved. It was registered on 09/03/1999 and dissolved on 22/08/2011.

Where is CAREPAC LIMITED located?

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CAREPAC LIMITED is registered at Olive House, Regal Way, Faringdon, Oxfordshire SN7 7BX.

What is the latest filing for CAREPAC LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.