LA PIERRE CARE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02647567

Incorporation date

19/09/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/09/1991)

27/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2011

Termination of appointment of David Manson as a director

View PDF (1 pages)

26/04/2011

Appointment of Mr David James Hall as a secretary

View PDF (2 pages)

26/04/2011

Appointment of Mr Philip Henry Scott as a director

View PDF (2 pages)

26/04/2011

Appointment of Mr Jason David Lock as a director

View PDF (2 pages)

26/04/2011

Appointment of Mr Matthew Franzidis as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Scott Morrison as a secretary

View PDF (1 pages)

26/04/2011

Termination of appointment of Albert Smith as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Christine Cameron as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Julian Ball as a director

View PDF (1 pages)

14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2011

Application to strike the company off the register

View PDF (3 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

17/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

08/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

11/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

30/09/2009

Director appointed julian charles ball

View PDF (2 pages)

28/07/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

29/06/2009

Director appointed christine isabel cameron

View PDF (2 pages)

23/03/2009

Appointment Terminated Director charles cameron

View PDF (1 pages)

25/02/2009

Location of register of members (non legible)

View PDF (1 pages)

25/02/2009

Location of debenture register (non legible)

View PDF (1 pages)

25/02/2009

Appointment Terminated Secretary blg (professional services) LIMITED

View PDF (1 pages)

25/02/2009

Secretary appointed scott morrison

View PDF (2 pages)

13/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (17 pages)

06/10/2008

Resolutions

View PDF (4 pages)

01/09/2008

Resolutions

View PDF (21 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

05/06/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

07/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

17/10/2007

Return made up to 20/09/07; full list of members

View PDF (7 pages)

17/10/2007

Director's particulars changed;director resigned

View PDF (0 pages)

16/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

04/01/2007

Director resigned

View PDF (1 pages)

07/11/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

10/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

03/08/2006

Director resigned

View PDF (1 pages)

31/05/2006

New director appointed

View PDF (3 pages)

25/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (4 pages)

16/03/2006

New director appointed

View PDF (4 pages)

16/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/01/2006

Director resigned

View PDF (1 pages)

22/01/2006

New director appointed

View PDF (3 pages)

14/12/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

05/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

21/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

23/11/2003

Registered office changed on 24/11/03 from: hillcairnie saint andrews road droitwich worcestershire WR9 8DJ

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

24/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

15/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2003

Particulars of mortgage/charge

View PDF (31 pages)

26/08/2003

Resolutions

View PDF (2 pages)

25/08/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

25/08/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

25/08/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/04/2003

New director appointed

View PDF (5 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (1 pages)

12/04/2003

Resolutions

View PDF (0 pages)

12/04/2003

Resolutions

View PDF (0 pages)

12/04/2003

Resolutions

View PDF (0 pages)

12/04/2003

Resolutions

View PDF (1 pages)

31/03/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

01/03/2003

Miscellaneous

View PDF (1 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2002

Full accounts made up to 2001-03-08

View PDF (12 pages)

18/11/2002

Accounting reference date shortened from 08/03/02 to 31/12/01

View PDF (1 pages)

14/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

14/08/2002

Location of register of members

View PDF (1 pages)

11/12/2001

Memorandum and Articles of Association

View PDF (20 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (16 pages)

11/11/2001

Resolutions

View PDF (0 pages)

11/11/2001

Resolutions

View PDF (2 pages)

11/11/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

01/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

01/10/2001

Director's particulars changed

View PDF (0 pages)

08/05/2001

Registered office changed on 09/05/01 from: prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

08/05/2001

Accounting reference date shortened from 31/03/01 to 08/03/01

View PDF (1 pages)

26/04/2001

Return made up to 20/09/00; full list of members

View PDF (7 pages)

28/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Secretary resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (3 pages)

25/03/2001

New director appointed

View PDF (3 pages)

25/03/2001

Resolutions

View PDF (2 pages)

25/03/2001

Resolutions

View PDF (1 pages)

21/03/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/03/2001

Ad 20/09/91--------- £ si 98@1

View PDF (2 pages)

27/01/2001

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

View PDF (5 pages)

02/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

Registered office changed on 28/09/00 from: sterling house 2B fulbourne road london E17 4EE

View PDF (1 pages)

28/06/2000

Resolutions

View PDF (2 pages)

28/06/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/06/2000

Auditor's resignation

View PDF (1 pages)

15/03/2000

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

View PDF (6 pages)

27/09/1999

Return made up to 20/09/99; no change of members

View PDF (4 pages)

25/04/1999

Registered office changed on 26/04/99 from: bridge house 648-652 high road leyton london E10 6RN

View PDF (1 pages)

03/01/1999

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

View PDF (6 pages)

25/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

06/01/1998

Return made up to 20/09/97; no change of members

View PDF (4 pages)

05/01/1998

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

View PDF (6 pages)

01/03/1997

New director appointed

View PDF (2 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

22/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

06/11/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

07/02/1996

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

View PDF (7 pages)

06/12/1995

New director appointed

View PDF (2 pages)

25/10/1995

Registered office changed on 26/10/95 from: 8A colmore road ponders end enfield middlesex

View PDF (1 pages)

04/10/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

06/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

04/10/1994

Return made up to 20/09/94; change of members

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15/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

28/09/1993

Return made up to 20/09/93; no change of members

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19/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (6 pages)

16/06/1993

Director resigned

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03/02/1993

Accounting reference date shortened from 30/09 to 31/03

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20/10/1992

Return made up to 20/09/92; full list of members

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20/08/1992

Registered office changed on 21/08/92 from: 8 station road winchmore hill london N21 3RB

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30/09/1991

New director appointed

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30/09/1991

Secretary resigned;new secretary appointed

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19/09/1991

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
Smith, Albert Edward	Director	18/04/2004 - 13/04/2011	184
Lock, Jason David	Director	13/04/2011 - Present	397
Sideras, Louis	Director	19/09/1991 - 23/05/1993	7
Sideras, Louis	Director	31/10/1996 - 31/10/1998	7
Sideras, George	Director	19/09/1991 - 08/03/2001	17

Persons with Significant Control

No PSC data available.

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Description

About LA PIERRE CARE HOMES LIMITED

LA PIERRE CARE HOMES LIMITED is an(a) Dissolved company incorporated on 19/09/1991 with the registered office located at Craegmoor House, Perdiswell Park, Worcestershire WR3 7NW. There are currently 4 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 LA PIERRE CARE HOMES LIMITED?

LA PIERRE CARE HOMES LIMITED is currently Dissolved. It was registered on 19/09/1991 and dissolved on 27/06/2011.

Where is LA PIERRE CARE HOMES LIMITED located?

LA PIERRE CARE HOMES LIMITED is registered at Craegmoor House, Perdiswell Park, Worcestershire WR3 7NW.

What is the latest filing for LA PIERRE CARE HOMES LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.