Company NameM A Care Ltd
Company StatusDissolved
Company Number03682565
CategoryPrivate Limited Company
Incorporation Date11 December 1998(25 years, 4 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)
Previous NameImperial Solutions Ltd

Directors

Director NameMaralyn Ann Blowers
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1998(3 days after company formation)
Appointment Duration1 year, 9 months (closed 19 September 2000)
RoleCompany Director
Correspondence Address7 Anderson Avenue
Chelmsford
CM1 2BZ
Secretary NameMaralyn Ann Blowers
NationalityBritish
StatusClosed
Appointed14 December 1998(3 days after company formation)
Appointment Duration1 year, 9 months (closed 19 September 2000)
RoleCompany Director
Correspondence Address7 Anderson Avenue
Chelmsford
CM1 2BZ
Director NameJulia Brown
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 19 September 2000)
RoleCompany Director
Correspondence Address10 Berwick Avenue
Chelmsford
CM1 4AS
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address347 Ipswich Road
Colchester
Essex
CO4 0HN
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 4 Anglia House
North Station Road
Colchester
Essex
CO1 1SB
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed11 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressAnglia House North Station Road
Colchester
Essex
CO1 1SB
Director NameAngela Millstead
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(3 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 February 1999)
RoleCompany Director
Correspondence Address98 Home Mead
Barnard Road Galleywood
Chelmsford
CM2 8WA

Location

Registered Address116 Beehive Lane
Chelmsford
CM2 9SH
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow West
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2000First Gazette notice for compulsory strike-off (1 page)
12 February 1999New director appointed (2 pages)
12 February 1999Director resigned (1 page)
27 January 1999New secretary appointed;new director appointed (2 pages)
27 January 1999New director appointed (2 pages)
23 December 1998Company name changed imperial solutions LTD\certificate issued on 24/12/98 (2 pages)
22 December 1998Registered office changed on 22/12/98 from: 2B granville road colchester CO1 2EE (1 page)
17 December 1998Registered office changed on 17/12/98 from: anglia house north station road colchester CO1 1SB (1 page)
17 December 1998Director resigned (1 page)
17 December 1998Secretary resigned;director resigned (1 page)
11 December 1998Incorporation (16 pages)