CARING PRODUCTS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03634049

Incorporation date

16/09/1998

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

28/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2010

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

07/03/2010

Annual return made up to 2008-09-17 with full list of shareholders

View PDF (4 pages)

03/03/2010

Annual return made up to 2007-09-17 with full list of shareholders

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

14/05/2007

Return made up to 17/09/06; full list of members

View PDF (3 pages)

16/04/2007

Return made up to 17/09/05; full list of members

View PDF (3 pages)

16/04/2007

Secretary's particulars changed

View PDF (1 pages)

16/04/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

05/05/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

14/03/2005

Return made up to 17/09/04; full list of members

View PDF (7 pages)

14/03/2005

Registered office changed on 15/03/05

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25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

New director appointed

View PDF (2 pages)

16/11/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

16/11/2003

Location of register of members address changed

View PDF (0 pages)

16/11/2003

Location of debenture register address changed

View PDF (0 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

10/09/2003

Miscellaneous

View PDF (2 pages)

12/08/2003

Ad 31/07/03--------- £ si 125000@1=125000 £ ic 749998/874998

View PDF (2 pages)

04/08/2003

Ad 21/07/03--------- £ si 374998@1=374998 £ ic 2/375000

View PDF (2 pages)

30/07/2003

Registered office changed on 31/07/03 from: 8 welbeck way london W1M 8NB

View PDF (1 pages)

27/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

30/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

25/10/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

24/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

19/12/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

08/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

25/04/2000

Accounting reference date extended from 30/09/99 to 28/02/00

View PDF (1 pages)

04/01/2000

Return made up to 17/09/99; full list of members

View PDF (6 pages)

04/01/2000

Secretary's particulars changed

View PDF (0 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/09/1998

Registered office changed on 22/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/09/1998 - 16/09/1998	16011
London Law Services Limited	Nominee Director	16/09/1998 - 16/09/1998	15403
Boyd, David Sanson Randall	Director	31/03/2000 - 08/12/2003	6
Storrie, Andrew Crawford	Director	13/01/2004 - Present	-
Noonan, Michael Peter	Director	16/09/1998 - 30/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CARING PRODUCTS (UK) LIMITED

CARING PRODUCTS (UK) LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at 9 Sunnindale Drive, Tollerton, Nottingham NG12 4ES. There are currently 2 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 CARING PRODUCTS (UK) LIMITED?

CARING PRODUCTS (UK) LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 28/04/2014.

Where is CARING PRODUCTS (UK) LIMITED located?

CARING PRODUCTS (UK) LIMITED is registered at 9 Sunnindale Drive, Tollerton, Nottingham NG12 4ES.

What does CARING PRODUCTS (UK) LIMITED do?

CARING PRODUCTS (UK) LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for CARING PRODUCTS (UK) LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.