Company NameCozycare Limited
Company StatusDissolved
Company Number03802068
CategoryPrivate Limited Company
Incorporation Date7 July 1999 (20 years, 2 months ago)
Dissolution Date29 December 2009 (9 years, 8 months ago)
Previous NameOK4U Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Martin Sciama
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2001(2 years, 3 months after company formation)
Appointment Duration8 years, 2 months (closed 29 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthwood
Hargate Drive Hale
Altrincham
Cheshire
WA15 0NL
Director NameMr Michael Ernest Sciama
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2001(2 years, 3 months after company formation)
Appointment Duration8 years, 2 months (closed 29 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestbourne
Rappax Road Hale
Altrincham
Cheshire
WA15 0NT
Director NameRichard Nigel Sciama
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2001(2 years, 3 months after company formation)
Appointment Duration8 years, 2 months (closed 29 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Homestead
Planetree Road Hale
Altrincham
Cheshire
WA15 9JN
Secretary NameMr Michael Ernest Sciama
NationalityBritish
StatusClosed
Appointed04 July 2002(2 years, 12 months after company formation)
Appointment Duration7 years, 6 months (closed 29 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestbourne
Rappax Road Hale
Altrincham
Cheshire
WA15 0NT
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed07 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameLea James Garner
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1999(3 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 June 2002)
RoleCompany Director
Correspondence Address47 Queens Road
Hazel Grove
Stockport
Cheshire
SK7 4HZ
Secretary NameShirley Hargrove
NationalityBritish
StatusResigned
Appointed07 October 1999(3 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 June 2002)
RoleCompany Director
Correspondence Address18 Parkgate Drive
Swinton
Manchester
Lancashire
M27 5LN
Director NameMr Robert James Hargrove
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(4 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 07 February 2002)
RoleCompany Director
Correspondence Address18 Parkgate Drive
Swinton
Manchester
M27 5LN

Location

Registered AddressMoss Rose Mill
Springfield Road
Kearsley Bolton
Lancashire
BL4 8JW
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardKearsley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2008 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009First Gazette notice for voluntary strike-off (1 page)
5 September 2009Application for striking-off (2 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 August 2008Return made up to 07/07/08; no change of members (7 pages)
15 October 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 July 2007Return made up to 07/07/07; no change of members (7 pages)
16 August 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 August 2006Return made up to 07/07/06; full list of members (7 pages)
13 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 July 2005Return made up to 07/07/05; full list of members (7 pages)
11 December 2004Accounts for a small company made up to 31 March 2004 (7 pages)
19 July 2004Return made up to 07/07/04; full list of members (7 pages)
24 February 2004Auditor's resignation (1 page)
20 February 2004Particulars of mortgage/charge (9 pages)
14 February 2004Registered office changed on 14/02/04 from: griffin court 201 chapel street salford lancashire M3 5EQ (1 page)
8 December 2003Accounts for a small company made up to 31 March 2003 (5 pages)
2 July 2003Return made up to 07/07/03; full list of members (7 pages)
7 February 2003Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
2 September 2002New secretary appointed (2 pages)
28 August 2002Accounts for a small company made up to 31 October 2001 (6 pages)
23 August 2002Director resigned (1 page)
23 August 2002Secretary resigned (1 page)
24 June 2002Particulars of mortgage/charge (4 pages)
12 February 2002Director resigned (1 page)
17 October 2001New director appointed (2 pages)
17 October 2001New director appointed (2 pages)
17 October 2001New director appointed (2 pages)
20 July 2001Return made up to 07/07/01; full list of members (6 pages)
22 June 2001Accounts for a small company made up to 31 October 2000 (5 pages)
9 November 2000Particulars of mortgage/charge (4 pages)
21 July 2000Return made up to 07/07/00; full list of members (6 pages)
5 May 2000Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
18 January 2000Company name changed OK4U LIMITED\certificate issued on 19/01/00 (2 pages)
19 December 1999New director appointed (2 pages)
21 November 1999Ad 11/11/99--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
26 October 1999Secretary resigned (1 page)
26 October 1999Director resigned (1 page)
26 October 1999New director appointed (2 pages)
26 October 1999New secretary appointed (2 pages)
26 October 1999Registered office changed on 26/10/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
7 July 1999Incorporation (18 pages)