DUE CARE LIMITED

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DUE CARE LIMITED

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Key Data

Status

Dissolved

Company No.

05287097

Incorporation date

14/11/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor Castlewood House, 77-91 New Oxford Street, London WC1A 1DGCopy
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Latest events (Record since 14/11/2004)
dot icon18/03/2013
Final Gazette dissolved via voluntary strike-off
dot icon03/12/2012
First Gazette notice for voluntary strike-off
dot icon19/11/2012
Application to strike the company off the register
dot icon15/11/2012
Total exemption small company accounts made up to 2012-10-14
dot icon01/11/2012
Previous accounting period shortened from 2012-11-30 to 2012-10-14
dot icon25/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon10/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon10/11/2011
Director's details changed for Nicholas Oorloff on 2010-11-11
dot icon03/02/2011
Total exemption full accounts made up to 2010-11-30
dot icon24/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon25/07/2010
Director's details changed for Nicholas Oorloff on 2010-07-19
dot icon13/04/2010
Total exemption full accounts made up to 2009-11-30
dot icon10/11/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon10/11/2009
Director's details changed for Nicholas Oorloff on 2009-11-11
dot icon11/05/2009
Director's Change of Particulars / nicholas oorloff / 05/05/2009 / HouseName/Number was: , now: flat 1 welbeck mansions; Street was: 161 miles buildings, now: 206 hammersmith road; Area was: penfold place, now: hammersmith; Post Code was: NW1 6RH, now: W6 7DP
dot icon21/04/2009
Total exemption full accounts made up to 2008-11-30
dot icon10/03/2009
Certificate of change of name
dot icon22/02/2009
Return made up to 15/11/08; full list of members
dot icon27/05/2008
Total exemption full accounts made up to 2007-11-30
dot icon03/12/2007
Return made up to 15/11/07; full list of members
dot icon31/08/2007
Total exemption full accounts made up to 2006-11-30
dot icon16/08/2007
New secretary appointed
dot icon12/08/2007
Secretary resigned
dot icon27/06/2007
Director's particulars changed
dot icon29/01/2007
Secretary's particulars changed
dot icon29/01/2007
Return made up to 15/11/06; full list of members
dot icon28/08/2006
Director's particulars changed
dot icon15/05/2006
Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
dot icon01/05/2006
Total exemption full accounts made up to 2005-11-30
dot icon27/02/2006
Registered office changed on 28/02/06 from: 1ST contact broadway house 2-6 fulham broadway london SW6 1AA
dot icon28/11/2005
Return made up to 15/11/05; full list of members
dot icon16/10/2005
New director appointed
dot icon19/04/2005
Certificate of change of name
dot icon16/03/2005
Registered office changed on 17/03/05 from: 30A the green kings norton birmingham B38 8SD
dot icon16/03/2005
New secretary appointed
dot icon16/11/2004
Secretary resigned
dot icon16/11/2004
Director resigned
dot icon14/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
13/10/2012
dot iconLast change occurred
13/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
13/10/2012
dot iconNext account date
13/10/2013
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
14/11/2004 - 16/11/2004
36449
1ST CONTACT SECRETARIES LIMITED
Nominee Secretary
28/02/2005 - 02/08/2007
435
FORM 10 DIRECTORS FD LTD
Nominee Director
14/11/2004 - 16/11/2004
41295
Taylor, Marie Cathrine
Secretary
12/08/2007 - Present
-
Oorloff, Nicholas
Director
10/03/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DUE CARE LIMITED

DUE CARE LIMITED is an(a) Dissolved company incorporated on 14/11/2004 with the registered office located at 1st Floor Castlewood House, 77-91 New Oxford Street, London WC1A 1DG. 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 DUE CARE LIMITED?

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DUE CARE LIMITED is currently Dissolved. It was registered on 14/11/2004 and dissolved on 18/03/2013.

Where is DUE CARE LIMITED located?

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DUE CARE LIMITED is registered at 1st Floor Castlewood House, 77-91 New Oxford Street, London WC1A 1DG.

What does DUE CARE LIMITED do?

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DUE CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for DUE CARE LIMITED?

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The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.