| Company Name | Cozycare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03802068 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1999(24 years, 9 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 3 months ago) |
| Previous Name | OK4U Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Martin Sciama |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2001(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southwood Hargate Drive Hale Altrincham Cheshire WA15 0NL |
| Director Name | Mr Michael Ernest Sciama |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2001(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westbourne Rappax Road Hale Altrincham Cheshire WA15 0NT |
| Director Name | Richard Nigel Sciama |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2001(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Homestead Planetree Road Hale Altrincham Cheshire WA15 9JN |
| Secretary Name | Mr Michael Ernest Sciama |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2002(2 years, 12 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westbourne Rappax Road Hale Altrincham Cheshire WA15 0NT |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Lea James Garner |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 June 2002) |
| Role | Company Director |
| Correspondence Address | 47 Queens Road Hazel Grove Stockport Cheshire SK7 4HZ |
| Secretary Name | Shirley Hargrove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 June 2002) |
| Role | Company Director |
| Correspondence Address | 18 Parkgate Drive Swinton Manchester Lancashire M27 5LN |
| Director Name | Mr Robert James Hargrove |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 February 2002) |
| Role | Company Director |
| Correspondence Address | 18 Parkgate Drive Swinton Manchester M27 5LN |
Location
| Registered Address | Moss Rose Mill Springfield Road Kearsley Bolton Lancashire BL4 8JW |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Kearsley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2009 | Application for striking-off (2 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 August 2008 | Return made up to 07/07/08; no change of members (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 July 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 11 December 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 19 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 24 February 2004 | Auditor's resignation (1 page) |
| 20 February 2004 | Particulars of mortgage/charge (9 pages) |
| 14 February 2004 | Registered office changed on 14/02/04 from: griffin court 201 chapel street salford lancashire M3 5EQ (1 page) |
| 8 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 2 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 7 February 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Secretary resigned (1 page) |
| 24 June 2002 | Particulars of mortgage/charge (4 pages) |
| 12 February 2002 | Director resigned (1 page) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 17 October 2001 | New director appointed (2 pages) |
| 20 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 9 November 2000 | Particulars of mortgage/charge (4 pages) |
| 21 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 5 May 2000 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
| 18 January 2000 | Company name changed OK4U LIMITED\certificate issued on 19/01/00 (2 pages) |
| 19 December 1999 | New director appointed (2 pages) |
| 21 November 1999 | Ad 11/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | Secretary resigned (1 page) |
| 26 October 1999 | New secretary appointed (2 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 26 October 1999 | New director appointed (2 pages) |
| 7 July 1999 | Incorporation (18 pages) |