Company NameCredit Care Direct Limited
Company StatusDissolved
Company Number00653127
CategoryPrivate Limited Company
Incorporation Date18 March 1960(64 years, 1 month ago)
Dissolution Date8 October 2002 (21 years, 6 months ago)
Previous NamePlanning And Development Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Edward Ellis Costello
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(31 years, 7 months after company formation)
Appointment Duration10 years, 11 months (closed 08 October 2002)
RoleCompany Director
Correspondence AddressHamilton House
King Street
Salford
M6 7GY
Director NameMrs Joyce Costello
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1991(31 years, 7 months after company formation)
Appointment Duration10 years, 11 months (closed 08 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House King Street
Salford
M6 7GY
Secretary NameMr Edward Ellis Costello
NationalityBritish
StatusClosed
Appointed01 November 1991(31 years, 7 months after company formation)
Appointment Duration10 years, 11 months (closed 08 October 2002)
RoleCompany Director
Correspondence AddressHamilton House
King Street
Salford
M6 7GY

Location

Registered AddressHamilton House
King Street
Salford
M6 7GY
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardClaremont
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002First Gazette notice for voluntary strike-off (1 page)
15 May 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 May 2002Application for striking-off (1 page)
16 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
16 November 2001Return made up to 01/11/01; full list of members (7 pages)
21 November 2000Return made up to 01/11/00; full list of members (7 pages)
23 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
23 November 1999Return made up to 01/11/99; full list of members (7 pages)
25 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
22 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1998Return made up to 01/11/98; no change of members (4 pages)
22 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
22 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1998Return made up to 01/11/97; no change of members (4 pages)
21 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
3 November 1996Return made up to 01/11/96; full list of members (6 pages)
12 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
23 May 1996Company name changed planning and development consult ants LIMITED\certificate issued on 24/05/96 (2 pages)
20 November 1995Return made up to 01/11/95; no change of members (4 pages)
20 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)