| Company Name | Weeley Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06801388 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 2 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
| Previous Name | Willow Employment Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Peter Thompson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40-42 High Street Maldon Essex CM9 5PN |
| Director Name | Laura Joanne Clark |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 122 St Osyth Road West Little Clacton Essex CU15 9NY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Deana Martin |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 44 Weeley Road Little Clacton Essex CU15 9EN |
| Director Name | Mr Mark John Thompson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Walton Road Kirby Le Soken Frinton On Sea Essex CO13 0DB |
Location
| Registered Address | 40-42 High Street Maldon Essex CM9 5PN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Shareholders
| 100 at £1 | David Peter Thompson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 28 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-28
|
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr David Peter Thompson on 1 January 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr David Peter Thompson on 1 January 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr David Peter Thompson on 1 January 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 14 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Termination of appointment of Mark Thompson as a director (1 page) |
| 12 April 2010 | Termination of appointment of Deana Martin as a director (1 page) |
| 12 April 2010 | Termination of appointment of Laura Clark as a director (1 page) |
| 12 April 2010 | Termination of appointment of Deana Martin as a director (1 page) |
| 12 April 2010 | Termination of appointment of Laura Clark as a director (1 page) |
| 12 April 2010 | Termination of appointment of Mark Thompson as a director (1 page) |
| 15 October 2009 | Resolutions
|
| 15 October 2009 | Company name changed willow employment LIMITED\certificate issued on 15/10/09
|
| 15 October 2009 | Company name changed willow employment LIMITED\certificate issued on 15/10/09
|
| 15 October 2009 | Resolutions
|
| 28 September 2009 | Ad 27/01/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 28 September 2009 | Director appointed deana martin (1 page) |
| 28 September 2009 | Director appointed mark john thompson (2 pages) |
| 28 September 2009 | Director appointed david thompson (2 pages) |
| 28 September 2009 | Ad 27/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 September 2009 | Director appointed david thompson (2 pages) |
| 28 September 2009 | Director appointed deana martin (1 page) |
| 28 September 2009 | Director appointed laura joanne clark (1 page) |
| 28 September 2009 | Director appointed mark john thompson (2 pages) |
| 28 September 2009 | Director appointed laura joanne clark (1 page) |
| 27 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 27 January 2009 | Appointment Terminated Director yomtov jacobs (1 page) |
| 26 January 2009 | Incorporation (9 pages) |
| 26 January 2009 | Incorporation (9 pages) |