CHILD CARE MATTERS (HUMBER) LIMITED

Key Data

Status

Dissolved

Company No.

03362823

Incorporation date

30/04/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1997)

13/12/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/05/2009

Annual return made up to 01/05/09

View PDF (3 pages)

10/05/2009

Secretary's Change of Particulars / susan brown / 08/05/2009 / Date of Birth was: 01-Jan-1952, now: none

View PDF (1 pages)

07/05/2009

Appointment Terminated Director moreen mowforth

View PDF (1 pages)

07/05/2009

Appointment Terminated Director ian taylor

View PDF (1 pages)

07/05/2009

Appointment Terminated Director emma morton

View PDF (1 pages)

05/02/2009

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

View PDF (5 pages)

28/05/2008

Annual return made up to 01/05/08

View PDF (4 pages)

28/12/2007

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

View PDF (6 pages)

15/08/2007

New director appointed

View PDF (2 pages)

04/08/2007

New director appointed

View PDF (2 pages)

31/05/2007

Annual return made up to 01/05/07

View PDF (6 pages)

31/05/2007

Director's particulars changed

View PDF (0 pages)

07/03/2007

Memorandum and Articles of Association

View PDF (18 pages)

25/02/2007

Certificate of change of name

View PDF (2 pages)

04/02/2007

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

View PDF (6 pages)

28/01/2007

Director resigned

View PDF (1 pages)

28/01/2007

Director resigned

View PDF (1 pages)

16/05/2006

Annual return made up to 01/05/06

View PDF (7 pages)

16/05/2006

Director's particulars changed

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16/05/2006

Location of register of members address changed

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16/05/2006

Location of debenture register address changed

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09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

29/01/2006

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

View PDF (5 pages)

24/07/2005

Registered office changed on 25/07/05 from: c/o cameron, ferriby & co wykeland house 47 queen street, hull east yorkshire HU1 1UU

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

31/05/2005

Annual return made up to 01/05/05

View PDF (2 pages)

31/05/2005

Registered office changed on 01/06/05

View PDF (0 pages)

31/05/2005

Location of debenture register address changed

View PDF (0 pages)

31/05/2005

Location of register of members address changed

View PDF (0 pages)

10/04/2005

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

View PDF (5 pages)

28/07/2004

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

View PDF (6 pages)

10/05/2004

Annual return made up to 01/05/04

View PDF (5 pages)

10/05/2004

Director resigned

View PDF (0 pages)

10/05/2004

Registered office changed on 11/05/04

View PDF (0 pages)

15/04/2004

Registered office changed on 16/04/04 from: po box 48 71 high street kingston upon hull HU1 1QT

View PDF (1 pages)

14/08/2003

Director's particulars changed

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

10/05/2003

Annual return made up to 01/05/03

View PDF (5 pages)

04/04/2003

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

View PDF (4 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

23/03/2003

Certificate of change of name

View PDF (2 pages)

09/06/2002

New director appointed

View PDF (2 pages)

09/06/2002

New director appointed

View PDF (2 pages)

09/06/2002

Director resigned

View PDF (1 pages)

02/05/2002

Annual return made up to 01/05/02

View PDF (4 pages)

23/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

11/06/2001

Annual return made up to 01/05/01

View PDF (4 pages)

01/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

21/05/2000

Annual return made up to 01/05/00

View PDF (4 pages)

21/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

18/08/1999

Annual return made up to 01/05/99

View PDF (5 pages)

18/08/1999

Director resigned

View PDF (1 pages)

14/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

10/06/1998

Annual return made up to 01/05/98

View PDF (0 pages)

10/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/06/1998

Registered office changed on 11/06/98

View PDF (0 pages)

01/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

New director appointed

View PDF (2 pages)

30/04/1997

Incorporation

View PDF (22 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Phillips, Jackie	Director	15/09/1997 - 01/05/1999	2
Bateman, Julie Susan	Director	25/05/2005 - Present	2
Bewell, Neil Andrew	Director	17/03/2005 - Present	30
Stafford, Jane	Director	30/05/2002 - 21/06/2006	3
Holmes, Elaine	Director	01/05/1997 - 19/03/2003	1

Persons with Significant Control

No PSC data available.

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Description

About CHILD CARE MATTERS (HUMBER) LIMITED

CHILD CARE MATTERS (HUMBER) LIMITED is an(a) Dissolved company incorporated on 30/04/1997 with the registered office located at Centre 88, Saner Street, Hull HU3 2TR. There are currently 6 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 CHILD CARE MATTERS (HUMBER) LIMITED?

CHILD CARE MATTERS (HUMBER) LIMITED is currently Dissolved. It was registered on 30/04/1997 and dissolved on 13/12/2010.

Where is CHILD CARE MATTERS (HUMBER) LIMITED located?

CHILD CARE MATTERS (HUMBER) LIMITED is registered at Centre 88, Saner Street, Hull HU3 2TR.

What does CHILD CARE MATTERS (HUMBER) LIMITED do?

CHILD CARE MATTERS (HUMBER) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CHILD CARE MATTERS (HUMBER) LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via compulsory strike-off.