| Company Name | Customer Care UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05567998 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr David Ferguson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 15a Holt Road Tarenpoint Sydney Nsw 2229 |
| Director Name | Mr Steven Michael Sequeira |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 1 Robert Road Cherrybrook New South Wales 2126 |
| Secretary Name | Mr Steven Michael Sequeira |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 1 Robert Road Cherrybrook New South Wales 2126 |
| Director Name | Mr Shayne Robert Smyth |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 20 Gale Street Woolwich New South Wales 2110 Australia |
Location
| Registered Address | Level 3 31 Springfield Road Chelmsford Essex CM2 6JE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 850 at £1 | Shayne Robert Smyth 85.00% Ordinary |
|---|---|
| 75 at £1 | David Ferguson 7.50% Ordinary |
| 75 at £1 | Steven Michael Sequeira 7.50% Ordinary |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 22 April 2013 | Termination of appointment of Shayne Smyth as a director (1 page) |
| 22 April 2013 | Termination of appointment of Shayne Smyth as a director (1 page) |
| 18 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Secretary's details changed for Mr Steven Michael Sequeira on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Steven Michael Sequeira on 6 December 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Mr Steven Michael Sequeira on 6 December 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Mr Steven Michael Sequeira on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Steven Michael Sequeira on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Steven Michael Sequeira on 6 December 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 September 2010 | Registered office address changed from Level 2 31 Springfield Road Chelmsford Essex CM2 6JE on 24 September 2010 (1 page) |
| 24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Registered office address changed from Level 2 31 Springfield Road Chelmsford Essex CM2 6JE on 24 September 2010 (1 page) |
| 24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 17 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 20 December 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: rosebery house, 31 springfield road, chelmsford essex CM2 6JE (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: rosebery house, 31 springfield road, chelmsford essex CM2 6JE (1 page) |
| 20 December 2006 | Location of register of members (1 page) |
| 20 December 2006 | Location of debenture register (1 page) |
| 20 December 2006 | Location of register of members (1 page) |
| 20 December 2006 | Return made up to 19/09/06; full list of members (3 pages) |
| 20 December 2006 | Location of debenture register (1 page) |
| 6 January 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 6 January 2006 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
| 19 September 2005 | Incorporation (16 pages) |
| 19 September 2005 | Incorporation (16 pages) |