Investorcare Limited

Company Name	Investorcare Limited
Company Status	Dissolved
Company Number	02796494
Category	Private Limited Company
Incorporation Date	5 March 1993(30 years, 3 months ago)
Dissolution Date	23 January 2007 (16 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(13 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 23 January 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Secretary Name	Douglas John Richards
Nationality	British
Status	Closed
Appointed	03 April 2006(13 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 23 January 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Mr Gabriel Marie Joseph Crayford
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Shortsill Lane Coneythorpe Knaresborough HG5 0RL

Secretary Name	Mrs Barbara Jane Crayford
Nationality	British
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Shortsill Lane Coneythorpe Knaresborough HG5 0RL

Director Name	Paul Tallet
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 2002)
Role	Financial Advisor
Correspondence Address	Old Post Office 7 North View Little Ribston Wetherby West Yorkshire LS22 4ES

Director Name	Ian Peter Greenhalgh
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 July 2002)
Role	Company Director
Correspondence Address	White House 7 Wayside Crescent Scarcroft Leeds West Yorkshire LS14 3BD

Director Name	Douglas Gardner
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 August 2005)
Role	Company Director
Correspondence Address	Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE

Director Name	Richard Stephen Jeremy Thomason
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Ramwells House Windy Harbour Lane, Bromley Cross Bolton Lancashire BL7 9AP

Secretary Name	Clare Elizabeth Morrissy
Nationality	British
Status	Resigned
Appointed	25 July 2002(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	238 Strines Road Strines Stockport Cheshire SK6 7GA

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Awd Group Plc 1 King Street Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£15,000

Accounts

Latest Accounts	31 December 2005 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006	Secretary resigned (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
4 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 August 2006	Application for striking-off (1 page)
9 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Director resigned (1 page)
25 April 2006	Return made up to 05/03/06; full list of members (2 pages)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
4 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
24 October 2005	Director's particulars changed (1 page)
19 August 2005	Director resigned (1 page)
21 March 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
13 January 2005	Accounts for a dormant company made up to 30 April 2004 (8 pages)
19 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (14 pages)
23 March 2003	Full accounts made up to 30 April 2002 (19 pages)
6 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2002	Registered office changed on 16/12/02 from: 1 king street manchester M2 6AW (1 page)
19 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Registered office changed on 02/08/02 from: 21 east parade harrogate north yorkshire HG1 5LF (1 page)
4 April 2002	Return made up to 05/03/02; full list of members (8 pages)
22 January 2002	Full accounts made up to 30 April 2001 (18 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Return made up to 05/03/01; full list of members (7 pages)
14 November 2000	Ad 15/09/00--------- £ si [email protected]=14801 £ ic 199/15000 (2 pages)
2 November 2000	Ad 11/09/00--------- £ si [email protected]=99 £ ic 100/199 (2 pages)
19 October 2000	Nc inc already adjusted 15/09/00 (1 page)
19 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 September 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
24 May 2000	Ad 30/04/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 April 2000	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
10 April 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
10 April 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
6 March 2000	Return made up to 05/03/00; full list of members (6 pages)
21 January 2000	Registered office changed on 21/01/00 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
25 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 March 1999	Return made up to 05/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 March 1996	Return made up to 05/03/96; no change of members (4 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
23 March 1995	Return made up to 05/03/95; no change of members (4 pages)

Investorcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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