| Company Name | 1st Care Nursing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405821 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 9 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Susan Ann Clayton |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1998(7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 June 2003) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 4 Stambridge Road Rochford Essex SS4 1DG |
| Secretary Name | Hilary Anne Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 28 Genesta Road Westcliff On Sea Essex SS0 8DA |
| Director Name | David Francis Ricky Wills |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 3 Browning Avenue Southend On Sea Essex SS2 5HF |
| Secretary Name | Susan Ann Clayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 138 North Road Westcliff On Sea Essex SS0 7AG |
| Director Name | Lynette Jai Spong |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 June 1999) |
| Role | Counsellor |
| Correspondence Address | Woodside Disraeli Road Rayleigh Essex SS6 8XP |
| Secretary Name | Ruth Elizabeth Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 June 1999) |
| Role | Company Director |
| Correspondence Address | 178 Hadleigh Road Leigh On Sea Essex SS9 2LP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 38a Hamlet Court Road Westcliff On Sea Essex SS0 7LX |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335,546 |
| Cash | £26,586 |
| Current Liabilities | £139,139 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2003 | Application for striking-off (1 page) |
| 2 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 22 August 2001 | Return made up to 21/07/01; full list of members (7 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 13 weston road southend on sea SS1 1AS (1 page) |
| 29 August 2000 | Director's particulars changed (1 page) |
| 29 August 2000 | Return made up to 21/07/00; full list of members (5 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 27 July 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 7 July 1999 | New secretary appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 1 December 1998 | Full accounts made up to 31 July 1998 (13 pages) |
| 23 July 1998 | Return made up to 21/07/98; full list of members
|
| 19 March 1998 | New director appointed (2 pages) |
| 19 March 1998 | New secretary appointed (2 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | Director resigned (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 96 london road southend on sea essex SS1 1PG (1 page) |
| 1 August 1997 | Ad 21/07/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 31 July 1997 | Secretary resigned (1 page) |
| 31 July 1997 | New secretary appointed (2 pages) |
| 31 July 1997 | Director resigned (1 page) |
| 31 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | Incorporation (17 pages) |