Company NameExtended Service Care Limited
Company StatusDissolved
Company Number03636082
CategoryPrivate Limited Company
Incorporation Date22 September 1998(25 years, 7 months ago)
Dissolution Date1 March 2011 (13 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Joseph Anthony Finnerty
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1998(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence Address33 Bar Gap Road
Oldham
OL1 3RL
Secretary NamePatricia Mary Finnerty
NationalityBritish
StatusClosed
Appointed22 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address33 Bar Gap Road
Oldham
OL1 3RL
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed22 September 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed22 September 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address33 Bar Gap Road
Oldham
OL1 3RL
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£51,948
Cash£642
Current Liabilities£46,137

Accounts

Latest Accounts30 September 2009 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
4 November 2010Application to strike the company off the register (2 pages)
4 November 2010Application to strike the company off the register (2 pages)
13 October 2010Annual return made up to 12 September 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 2
(4 pages)
13 October 2010Annual return made up to 12 September 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 2
(4 pages)
20 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
26 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
11 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 October 2008Return made up to 12/09/08; full list of members (3 pages)
2 October 2008Return made up to 12/09/08; full list of members (3 pages)
5 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 September 2007Return made up to 12/09/07; full list of members (2 pages)
19 September 2007Return made up to 12/09/07; full list of members (2 pages)
25 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 September 2006Return made up to 12/09/06; full list of members (2 pages)
21 September 2006Return made up to 12/09/06; full list of members (2 pages)
19 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 November 2005Return made up to 12/09/05; full list of members (6 pages)
24 November 2005Return made up to 12/09/05; full list of members (6 pages)
25 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 September 2004Return made up to 12/09/04; full list of members (6 pages)
6 September 2004Return made up to 12/09/04; full list of members (6 pages)
24 February 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 February 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 October 2003Return made up to 12/09/03; full list of members (6 pages)
7 October 2003Return made up to 12/09/03; full list of members (6 pages)
28 June 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 June 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 September 2002Return made up to 12/09/02; full list of members (6 pages)
10 September 2002Return made up to 12/09/02; full list of members (6 pages)
25 June 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 June 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 September 2001Return made up to 12/09/01; full list of members (6 pages)
20 September 2001Return made up to 12/09/01; full list of members (6 pages)
10 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
10 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
19 September 2000Return made up to 12/09/00; full list of members (6 pages)
19 September 2000Return made up to 12/09/00; full list of members (6 pages)
5 July 2000Accounts for a small company made up to 30 September 1999 (3 pages)
5 July 2000Accounts for a small company made up to 30 September 1999 (3 pages)
17 November 1999Return made up to 22/09/99; full list of members (6 pages)
17 November 1999Return made up to 22/09/99; full list of members (6 pages)
5 October 1998Registered office changed on 05/10/98 from: 16 churchill way cardiff CF1 4DX (1 page)
5 October 1998Secretary resigned (1 page)
5 October 1998New secretary appointed (2 pages)
5 October 1998Secretary resigned (1 page)
5 October 1998New director appointed (2 pages)
5 October 1998New director appointed (2 pages)
5 October 1998Director resigned (1 page)
5 October 1998Registered office changed on 05/10/98 from: 16 churchill way cardiff CF1 4DX (1 page)
5 October 1998Director resigned (1 page)
5 October 1998New secretary appointed (2 pages)
22 September 1998Incorporation (14 pages)