Hulton Care Limited

Company Name	Hulton Care Limited
Company Status	Dissolved
Company Number	02476597
Category	Private Limited Company
Incorporation Date	2 March 1990(34 years, 1 month ago)
Dissolution Date	2 April 2002 (22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robin Alexander Cotton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1992(2 years after company formation)
Appointment Duration	10 years, 1 month (closed 02 April 2002)
Role	Company Director
Correspondence Address	28 Alpine Drive Milnrow Rochdale Lancashire OL16 3HW

Director Name	Mr John Smethurst
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1997(7 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Thornham Lane Middleton Manchester Lancashire M24 2RE

Secretary Name	Ian Smethurst
Nationality	British
Status	Closed
Appointed	03 December 1999(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 April 2002)
Role	Accountant
Correspondence Address	11 Thornham Lane Middleton Manchester Lancashire M24 2RE

Director Name	Mr Peter Coster
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 10 December 1991)
Role	Nursing Home Director
Correspondence Address	171 Simister Lane Middleton Manchester Lancashire M24 4SJ

Director Name	Mr Derek Whalley Hutchinson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	7 Croftacres Ramsbottom Bury Lancashire BL0 0LX

Secretary Name	Mrs Sheila Cotton
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	28 Alpine Drive Milnrow Rochdale Lancashire OL16 3HW

Director Name	Mr Peter Coster
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 03 December 1999)
Role	Nursing Home Director
Correspondence Address	171 Simister Lane Middleton Manchester Lancashire M24 4SJ

Director Name	Mr John Frederick Taylor
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 December 1999)
Role	Company Director
Correspondence Address	33 Severn Drive Milnrow Rochdale Lancashire OL16 3ES

Location

Registered Address	43 Thornham Lane Slattocks Middleton Manchester M24 2RE
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£258,816
Current Liabilities	£637

Accounts

Latest Accounts	31 August 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 January 2002	Registered office changed on 21/01/02 from: lodge street middleton manchester M24 3AD (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
15 May 2001	Voluntary strike-off action has been suspended (1 page)
24 April 2001	First Gazette notice for voluntary strike-off (1 page)
14 March 2001	Application for striking-off (1 page)
8 March 2001	Return made up to 02/03/01; full list of members (6 pages)
6 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
10 July 2000	Return made up to 02/03/00; full list of members (7 pages)
10 July 2000	New secretary appointed (2 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
4 January 2000	Declaration of assistance for shares acquisition (4 pages)
4 January 2000	Director resigned (1 page)
19 August 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
30 March 1999	Return made up to 02/03/99; no change of members (4 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
26 March 1997	Return made up to 02/03/97; full list of members (6 pages)
10 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 March 1996	Return made up to 02/03/96; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Hulton Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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