Localcare Limited

Company Name	Localcare Limited
Company Status	Dissolved
Company Number	04265904
Category	Private Limited Company
Incorporation Date	7 August 2001(22 years, 8 months ago)
Dissolution Date	17 February 2011 (13 years, 2 months ago)
Previous Name	Globaline Express Freight Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Higby
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Lawns Benfleet Essex SS7 4LD

Director Name	Robert Alan Higby
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2003(2 years after company formation)
Appointment Duration	7 years, 6 months (closed 17 February 2011)
Role	Company Director
Correspondence Address	18 The Lawns Benfleet Essex SS7 4LD

Secretary Name	Mr Alan Higby
Nationality	British
Status	Closed
Appointed	18 August 2003(2 years after company formation)
Appointment Duration	7 years, 6 months (closed 17 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Lawns Benfleet Essex SS7 4LD

Director Name	Ping Wing Lo
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat D 27th Floor Blessings Garden Phase 2 56 Conduit Road Mid Levels Hong Kong

Secretary Name	Mr Allan Edward Rounce
Nationality	British
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	11 Kennedy Close Rayleigh Essex SS6 8UW

Director Name	Charles Fowler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Saxon Way Clacton Essex CO15 5SZ

Director Name	Mr Allan Edward Rounce
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(11 months, 1 week after company formation)
Appointment Duration	10 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	11 Kennedy Close Rayleigh Essex SS6 8UW

Director Name	Philip John Sutton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(11 months, 1 week after company formation)
Appointment Duration	11 months (resigned 17 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southminster House 5 Kings Road Southminster Essex CM0 7EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Tenon Recovery Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 October 2010	Liquidators statement of receipts and payments to 28 May 2010 (5 pages)
2 October 2010	Liquidators' statement of receipts and payments to 28 May 2010 (5 pages)
10 June 2009	Statement of affairs with form 4.19 (6 pages)
10 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-29 (1 page)
10 June 2009	Appointment of a voluntary liquidator (1 page)
10 June 2009	Appointment of a voluntary liquidator (1 page)
10 June 2009	Statement of affairs with form 4.19 (6 pages)
10 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 2009	Registered office changed on 15/05/2009 from unit 1A willows centre market road wickford essex SS12 0RA (1 page)
15 May 2009	Registered office changed on 15/05/2009 from unit 1A willows centre market road wickford essex SS12 0RA (1 page)
3 November 2008	Return made up to 07/08/08; full list of members (4 pages)
3 November 2008	Return made up to 07/08/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 October 2007	Registered office changed on 22/10/07 from: 218 high road benfleet essex SS7 5LD (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 218 high road benfleet essex SS7 5LD (1 page)
9 October 2007	Return made up to 07/08/07; full list of members (2 pages)
9 October 2007	Return made up to 07/08/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 October 2006	Return made up to 07/08/06; full list of members (2 pages)
30 October 2006	Return made up to 07/08/06; full list of members (2 pages)
12 April 2006	Return made up to 07/08/05; full list of members (2 pages)
12 April 2006	Return made up to 07/08/05; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 October 2004	Return made up to 07/08/04; full list of members (7 pages)
7 October 2004	Return made up to 07/08/04; full list of members (7 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
20 September 2003	Return made up to 07/08/03; full list of members 363(287) ‐ Registered office changed on 20/09/03 (8 pages)
20 September 2003	Return made up to 07/08/03; full list of members (8 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
24 May 2003	Secretary resigned;director resigned (1 page)
24 May 2003	Secretary resigned;director resigned (1 page)
10 December 2002	Ad 16/07/02--------- Â£ si 99@1 (2 pages)
10 December 2002	Ad 16/07/02--------- Â£ si 99@1 (2 pages)
10 December 2002	Ad 21/08/02--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
10 December 2002	Ad 21/08/02--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
9 December 2002	Accounts made up to 31 March 2002 (2 pages)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 September 2002	Return made up to 07/08/02; full list of members (7 pages)
31 July 2002	Memorandum and Articles of Association (12 pages)
31 July 2002	Memorandum and Articles of Association (12 pages)
29 July 2002	Company name changed globaline express freight LTD\certificate issued on 27/07/02 (2 pages)
29 July 2002	Company name changed globaline express freight LTD\certificate issued on 27/07/02 (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
1 October 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
1 October 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: phoenix house 215A high road benfleet essex SS7 5HZ (1 page)
5 September 2001	Registered office changed on 05/09/01 from: phoenix house 215A high road benfleet essex SS7 5HZ (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
13 August 2001	Registered office changed on 13/08/01 from: phoenix house 2 high road benfleet essex SS7 5HZ (1 page)
13 August 2001	Registered office changed on 13/08/01 from: phoenix house 2 high road benfleet essex SS7 5HZ (1 page)
7 August 2001	Incorporation (17 pages)
7 August 2001	Incorporation (17 pages)

Localcare Limited

Business Activity

Directors

Location

Accounts

Filing History

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