| Company Name | New Care Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06602058 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
| Previous Name | Craydean Limited |
Directors
| Director Name | William Arthur Shires Barff |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2008(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 December 2009) |
| Role | Director Of Care |
| Correspondence Address | 5 Grafton Mews Chipping Campden Gloucestershire GL55 6BW Wales |
| Director Name | Ms Caroline Elizabeth Shaw |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2008(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 December 2009) |
| Role | Director Of Care |
| Country of Residence | England |
| Correspondence Address | 5 Grafton Mews Chipping Campden Gloucestershire GL55 6BW Wales |
| Secretary Name | William Arthur Shires Barff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2008(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 December 2009) |
| Role | Director Of Care |
| Correspondence Address | 5 Grafton Mews Chipping Campden Gloucestershire GL55 6BW Wales |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Taylor Viney & Marlow 1422-1424 London Road Leigh On Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2008 | Appointment terminated director l & a registrars LIMITED (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 31 corsham street london N1 6DR (1 page) |
| 30 June 2008 | Appointment terminated secretary l & a secretarial LIMITED (1 page) |
| 30 June 2008 | Director appointed caroline elizabeth shaw (2 pages) |
| 30 June 2008 | Director and secretary appointed william arthur shires barff (2 pages) |
| 19 June 2008 | Company name changed craydean LIMITED\certificate issued on 20/06/08 (2 pages) |
| 23 May 2008 | Incorporation (17 pages) |