| Company Name | Lilly Ann Care Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07081172 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
Directors
| Director Name | Mrs Pauline Brown |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Camps Manor Hoe Lane Nazeing Waltham Abbey Essex EN9 2RG |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mrs Shane Wilson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144b Dixons Hill Road North Mymms Hatfield Hertfordshire AL9 7DN |
Location
| Registered Address | Camps Manor Hoe Lane Nazeing Waltham Abbey Essex EN9 2RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Nazeing |
| Ward | Lower Nazeing |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Qa Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2018 | Application to strike the company off the register (1 page) |
| 31 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 31 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 3 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Termination of appointment of Shane Wilson as a director (2 pages) |
| 17 December 2010 | Registered office address changed from 144B Dixons Hill Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7DN United Kingdom on 17 December 2010 (2 pages) |
| 17 December 2010 | Registered office address changed from 144B Dixons Hill Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7DN United Kingdom on 17 December 2010 (2 pages) |
| 17 December 2010 | Termination of appointment of Shane Wilson as a director (2 pages) |
| 28 May 2010 | Appointment of Shane Wilson as a director (3 pages) |
| 28 May 2010 | Appointment of Pauline Brown as a director (3 pages) |
| 28 May 2010 | Appointment of Shane Wilson as a director (3 pages) |
| 28 May 2010 | Appointment of Pauline Brown as a director (3 pages) |
| 24 November 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 November 2009 (1 page) |
| 24 November 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 November 2009 (1 page) |
| 24 November 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 24 November 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
| 19 November 2009 | Incorporation
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| 19 November 2009 | Incorporation
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| 19 November 2009 | Incorporation
|