Cambridge
CB4 2LL
Secretary Name | Elizabeth Oakley |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2004(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 17 July 2012) |
Role | Company Director |
Correspondence Address | 18 Ashwell Road Bury St Edmunds Suffolk IP33 3LU |
Secretary Name | Mr Kevin Elliston |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Carbury Close Hornchurch Essex RM12 6TT |
Secretary Name | Darren Richard Williams |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
Secretary Name | Sidney Mullocks |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1999(7 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 October 2004) |
Role | Company Director |
Correspondence Address | 12 Edgecombe Cambridge Cambridgeshire CB4 2LL |
Registered Address | 52b Ashingdon Road Rochford Essex SS4 1RD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche North and Rural |
Built Up Area | Southend-on-Sea |
1 at £1 | John Margetts 100.00% Ordinary |
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Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2012 | Application to strike the company off the register (3 pages) |
23 March 2012 | Application to strike the company off the register (3 pages) |
30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
15 February 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
15 February 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
15 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages) |
15 February 2011 | Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
6 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
8 September 2010 | Registered office address changed from 32 Ashcombe Rochford Essex SS4 1SL on 8 September 2010 (2 pages) |
30 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (13 pages) |
30 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (13 pages) |
29 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
29 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
27 March 2009 | Return made up to 11/03/09; full list of members (8 pages) |
27 March 2009 | Return made up to 11/03/09; full list of members (8 pages) |
21 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
21 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
8 May 2008 | Return made up to 11/03/08; no change of members (6 pages) |
8 May 2008 | Return made up to 11/03/08; no change of members (6 pages) |
7 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
7 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
4 April 2007 | Return made up to 11/03/07; full list of members (6 pages) |
4 April 2007 | Return made up to 11/03/07; full list of members (6 pages) |
18 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
18 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
22 March 2006 | Return made up to 11/03/06; full list of members (6 pages) |
22 March 2006 | Return made up to 11/03/06; full list of members (6 pages) |
13 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
13 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
10 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
10 March 2005 | Return made up to 11/03/05; full list of members (6 pages) |
18 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
18 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
3 November 2004 | New secretary appointed (2 pages) |
3 November 2004 | New secretary appointed (2 pages) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | Secretary resigned (1 page) |
18 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
18 March 2004 | Return made up to 11/03/04; full list of members (6 pages) |
29 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
29 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
20 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
20 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
16 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
16 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
12 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
12 March 2002 | Return made up to 11/03/02; full list of members (6 pages) |
24 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
24 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
28 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
22 March 2001 | Company name changed careline business services limit ed\certificate issued on 22/03/01 (2 pages) |
22 March 2001 | Company name changed careline business services limit ed\certificate issued on 22/03/01 (2 pages) |
12 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
12 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
12 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
12 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
27 January 2000 | Registered office changed on 27/01/00 from: devine house 1299/1301 london road, leigh on sea essex SS9 2AD (1 page) |
27 January 2000 | Registered office changed on 27/01/00 from: devine house 1299/1301 london road, leigh on sea essex SS9 2AD (1 page) |
1 November 1999 | Company name changed careline transport LIMITED\certificate issued on 02/11/99 (2 pages) |
1 November 1999 | Company name changed careline transport LIMITED\certificate issued on 02/11/99 (2 pages) |
29 October 1999 | Secretary resigned (1 page) |
29 October 1999 | Secretary resigned (1 page) |
29 October 1999 | New secretary appointed (2 pages) |
29 October 1999 | New secretary appointed (2 pages) |
17 March 1999 | New secretary appointed (2 pages) |
17 March 1999 | Secretary resigned (1 page) |
17 March 1999 | New secretary appointed (2 pages) |
17 March 1999 | Secretary resigned (1 page) |
11 March 1999 | Incorporation (18 pages) |