MY FAMILY CARE BC LIMITED

Key Data

Status

Dissolved

Company No.

02590054

Incorporation date

07/03/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1991)

18/10/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2009

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

View PDF (5 pages)

05/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2009

Return made up to 08/03/09; full list of members

View PDF (10 pages)

30/09/2009

Location of register of members

View PDF (1 pages)

06/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/09/2008

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

View PDF (7 pages)

02/12/2007

Certificate of change of name

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2007

Registered office changed on 02/08/07 from: bupa house 15-19 bloomsbury way london WC1A 2BA

View PDF (1 pages)

01/08/2007

Auditor's resignation

View PDF (1 pages)

26/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2007

Certificate of change of name

View PDF (2 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/03/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

02/04/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

21/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

11/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/04/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/04/2003

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

View PDF (6 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

08/04/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

New director appointed

View PDF (3 pages)

19/11/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (3 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

08/04/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/07/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Return made up to 08/03/00; full list of members

View PDF (12 pages)

02/04/2000

Director resigned

View PDF (1 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

05/06/1999

Full accounts made up to 1998-12-31

View PDF (0 pages)

15/04/1999

Return made up to 08/03/99; full list of members

View PDF (28 pages)

04/03/1999

Auditor's resignation

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (6 pages)

09/02/1999

Ad 17/12/98--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

31/01/1999

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

View PDF (5 pages)

24/01/1999

Memorandum and Articles of Association

View PDF (3 pages)

21/01/1999

Nc inc already adjusted 12/12/98

View PDF (1 pages)

21/01/1999

Resolutions

View PDF (0 pages)

21/01/1999

Resolutions

View PDF (0 pages)

21/01/1999

Resolutions

View PDF (1 pages)

19/01/1999

Resolutions

View PDF (0 pages)

19/01/1999

Resolutions

View PDF (0 pages)

19/01/1999

Resolutions

View PDF (1 pages)

19/01/1999

Location of register of members

View PDF (1 pages)

19/01/1999

Resolutions

View PDF (4 pages)

23/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1998

Registered office changed on 24/12/98 from: 18 high street bidford on avon warwickshire. B50 4BU

View PDF (1 pages)

23/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (8 pages)

23/12/1998

New director appointed

View PDF (5 pages)

20/12/1998

Resolutions

View PDF (0 pages)

20/12/1998

Resolutions

View PDF (1 pages)

07/04/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

28/01/1998

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

View PDF (7 pages)

18/03/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (6 pages)

16/09/1996

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

View PDF (6 pages)

12/03/1996

Return made up to 08/03/96; no change of members

View PDF (4 pages)

12/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/1996

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

View PDF (6 pages)

12/03/1995

Return made up to 08/03/95; no change of members

View PDF (6 pages)

26/01/1995

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

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/05/1994

Return made up to 08/03/94; full list of members

View PDF (0 pages)

14/12/1993

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

View PDF (0 pages)

28/04/1993

Return made up to 08/03/93; no change of members

View PDF (0 pages)

04/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

06/04/1992

Return made up to 08/03/92; full list of members

View PDF (0 pages)

08/05/1991

Memorandum and Articles of Association

View PDF (7 pages)

02/05/1991

Registered office changed on 03/05/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

02/05/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/05/1991

Director resigned;new director appointed

View PDF (0 pages)

24/04/1991

Certificate of change of name

View PDF (2 pages)

07/03/1991

Incorporation

View PDF (9 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
Ms Nadine Vanessa Dorries	Director	20/03/1991 - 30/12/1999	5
Dugdale, Michael Ian	Director	31/12/2001 - 26/07/2007	111
Black, Oliver Shields	Director	26/07/2007 - Present	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/03/1991 - 20/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/03/1991 - 20/03/1991	43699

Persons with Significant Control

No PSC data available.

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Description

About MY FAMILY CARE BC LIMITED

MY FAMILY CARE BC LIMITED is an(a) Dissolved company incorporated on 07/03/1991 with the registered office located at Unit 14 Elysium Gate, 126-128 New Kings Road, London SW6 4NQ. There are currently 3 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 MY FAMILY CARE BC LIMITED?

MY FAMILY CARE BC LIMITED is currently Dissolved. It was registered on 07/03/1991 and dissolved on 18/10/2010.

Where is MY FAMILY CARE BC LIMITED located?

MY FAMILY CARE BC LIMITED is registered at Unit 14 Elysium Gate, 126-128 New Kings Road, London SW6 4NQ.

What does MY FAMILY CARE BC LIMITED do?

MY FAMILY CARE BC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MY FAMILY CARE BC LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via compulsory strike-off.