Company NameCaremead Limited
Company StatusDissolved
Company Number03098026
CategoryPrivate Limited Company
Incorporation Date4 September 1995(28 years, 8 months ago)
Dissolution Date20 July 1999 (24 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameRoy Peter Noakes
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1995(2 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 20 July 1999)
RoleCar-Truck Hire
Correspondence AddressJasmin Cottage Fambridge Road
North Fambridge
Chelmsford
Essex
CM3 6NB
Secretary NameEdna May Noakes
NationalityBritish
StatusClosed
Appointed12 November 1995(2 months, 1 week after company formation)
Appointment Duration3 years, 8 months (closed 20 July 1999)
RoleAccounts Clerk
Correspondence AddressJasmin Cottage Fambridge Road
North Fambridge
Chelmsford
Essex
CM3 6NB
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed04 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressAvon House
19a Spital Road
Maldon Essex
CM9 6DY
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

20 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
30 March 1999First Gazette notice for voluntary strike-off (1 page)
31 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
21 October 1997Return made up to 04/09/97; no change of members (4 pages)
7 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
4 November 1996Return made up to 04/09/96; full list of members (6 pages)
5 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
1 December 1995Director resigned (2 pages)
1 December 1995New director appointed (2 pages)
1 December 1995New secretary appointed (2 pages)
1 December 1995Secretary resigned (2 pages)
1 December 1995Registered office changed on 01/12/95 from: 31 church road hendon london NW4 4EB (1 page)
4 September 1995Incorporation (22 pages)