CHARNWOOD COUNTRY RESIDENCE FOR THE ELDERLY LTD.

Key Data

Status

Dissolved

Company No.

02289817

Incorporation date

24/08/1988

Size

Total Exemption Small

Classification

Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1988)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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06/08/2010

Voluntary strike-off action has been suspended

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31/05/2010

First Gazette notice for voluntary strike-off

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20/05/2010

Application to strike the company off the register

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29/04/2010

Statement by Directors

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29/04/2010

Statement of capital on 2010-04-30

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29/04/2010

Solvency Statement dated 31/03/10

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29/04/2010

Resolutions

View PDF (1 pages)

13/01/2010

Registered office address changed from Charnwood Country Residential Ho Much Dewchurch Hereford Herefordshirehr2 8Dl on 2010-01-14

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26/09/2009

Appointment Terminated Director david campion

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26/09/2009

Director appointed david john campion

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30/04/2009

Total exemption small company accounts made up to 2008-03-31

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31/03/2009

Return made up to 31/03/09; full list of members

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30/07/2008

Return made up to 31/03/08; full list of members

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29/07/2008

Total exemption small company accounts made up to 2007-03-31

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11/04/2007

Return made up to 31/03/07; full list of members

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31/01/2007

Total exemption small company accounts made up to 2006-03-31

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15/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/04/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

04/04/2005

Return made up to 31/03/05; full list of members

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03/02/2005

Total exemption small company accounts made up to 2004-03-31

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25/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

25/04/2004

Director's particulars changed

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03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/03/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

08/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

12/04/2000

Return made up to 31/03/00; full list of members

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12/04/2000

Secretary resigned

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03/02/2000

Accounts for a small company made up to 1999-03-31

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01/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/1999

Return made up to 31/03/99; full list of members

View PDF (4 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

New secretary appointed

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25/04/1999

Secretary resigned;director resigned

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25/04/1999

Director resigned

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02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

22/12/1998

Declaration of satisfaction of mortgage/charge

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03/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

07/06/1998

Registered office changed on 08/06/98

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07/06/1998

Resolutions

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07/06/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

22/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/1997

Certificate of change of name

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31/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

20/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

06/03/1997

New director appointed

View PDF (2 pages)

02/07/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

15/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

15/04/1996

Secretary's particulars changed;director's particulars changed

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15/04/1996

Registered office changed on 16/04/96

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12/06/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

12/06/1995

Accounts for a small company made up to 1995-03-31

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26/01/1995

Certificate of change of name

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1994-03-31

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18/05/1994

Return made up to 31/03/94; no change of members

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18/05/1994

Registered office changed on 19/05/94

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04/04/1994

Ad 29/03/94--------- £ si 60000@1=60000 £ ic 60000/120000

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25/11/1993

Particulars of mortgage/charge

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20/08/1993

Full accounts made up to 1993-03-31

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04/04/1993

Return made up to 31/03/93; full list of members

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12/10/1992

Registered office changed on 13/10/92 from: 2 st.petersbugh mews london W2 4JT

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23/08/1992

Particulars of mortgage/charge

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23/08/1992

Particulars of mortgage/charge

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23/07/1992

Resolutions

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12/07/1992

Ad 24/06/92--------- £ si 59998@1=59998 £ ic 2/60000

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12/07/1992

£ nc 100/500000 24/06/92

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29/04/1992

Accounts made up to 1992-03-31

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29/04/1992

Resolutions

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29/04/1992

Return made up to 31/03/92; no change of members

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29/04/1992

Location of debenture register address changed

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02/02/1992

Certificate of change of name

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20/06/1991

Return made up to 31/03/91; no change of members

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10/06/1991

Resolutions

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10/06/1991

Accounts made up to 1991-03-31

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20/11/1990

Memorandum and Articles of Association

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14/11/1990

Resolutions

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28/10/1990

Resolutions

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28/10/1990

Accounts made up to 1990-03-31

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28/10/1990

Return made up to 31/03/90; full list of members

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10/10/1990

Registered office changed on 11/10/90 from: 213 piccadilly london W1V 9LD

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21/06/1990

New secretary appointed;new director appointed

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20/06/1990

Resolutions

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20/06/1990

Accounts made up to 1989-03-31

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20/06/1990

Return made up to 31/03/89; full list of members

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16/11/1988

Director resigned;new director appointed

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16/11/1988

Secretary resigned;new secretary appointed

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16/11/1988

Registered office changed on 17/11/88 from: 2 baches street london N1 6UB

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01/11/1988

Resolutions

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24/08/1988

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Campion, David John	Director	26/08/2009 - 30/08/2009	6
Blatherwick, Jonathon Victor	Director	18/07/1997 - 26/03/1999	1
Mayers, Christopher Joseph Arther	Director	13/02/1997 - Present	-
Blatherwick, Eileen Florence Marjorie	Director	18/04/1997 - 26/03/1999	-
Mayers, Eric Frederick	Secretary	01/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHARNWOOD COUNTRY RESIDENCE FOR THE ELDERLY LTD.

CHARNWOOD COUNTRY RESIDENCE FOR THE ELDERLY LTD. is an(a) Dissolved company incorporated on 24/08/1988 with the registered office located at Mellwood Little Birch Road, Much Birch, Hereford, Herefordshire HR2 8AU. 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 CHARNWOOD COUNTRY RESIDENCE FOR THE ELDERLY LTD.?

CHARNWOOD COUNTRY RESIDENCE FOR THE ELDERLY LTD. is currently Dissolved. It was registered on 24/08/1988 and dissolved on 30/05/2011.

Where is CHARNWOOD COUNTRY RESIDENCE FOR THE ELDERLY LTD. located?

CHARNWOOD COUNTRY RESIDENCE FOR THE ELDERLY LTD. is registered at Mellwood Little Birch Road, Much Birch, Hereford, Herefordshire HR2 8AU.

What does CHARNWOOD COUNTRY RESIDENCE FOR THE ELDERLY LTD. do?

CHARNWOOD COUNTRY RESIDENCE FOR THE ELDERLY LTD. operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for CHARNWOOD COUNTRY RESIDENCE FOR THE ELDERLY LTD.?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.