LARA Care (Eastern) Limited

Company Name	LARA Care (Eastern) Limited
Company Status	Dissolved
Company Number	04631265
Category	Private Limited Company
Incorporation Date	8 January 2003(21 years, 3 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Cramer Haughton Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Krzysztof Malinowski
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Polish
Status	Closed
Appointed	03 April 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	8 Buxton Road Stockport Cheshire SK2 6NU

Director Name	Konrad Zawadzki
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Polish
Status	Closed
Appointed	03 April 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	8 Buxton Road Stockport Cheshire SK2 6NU

Secretary Name	Josef Blaziak
Nationality	Polish
Status	Closed
Appointed	01 August 2007(4 years, 6 months after company formation)
Appointment Duration	1 year (closed 06 August 2008)
Role	Company Director
Correspondence Address	Flat 101 275 Deansgate Manchester Lancashire M3 4EL

Director Name	Rajendra Kanani
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Property Developer
Correspondence Address	Tp Oficina 123 Ctra Moirara Teulada 62 Centro Comerical Barclays 03724 Moraira Alicante 03724 Spain

Director Name	Paul Quinn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Retailer Property Developer
Country of Residence	United Kingdom
Correspondence Address	97 Torkington Road Hazel Grove Stockport Cheshire SK7 6NR

Secretary Name	Alister Cook
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2007)
Role	Accountant
Correspondence Address	321 London Road Appleton Warrington Cheshire WA4 5JA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Secretariate Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Contact

Website	lara.co.uk/

Location

Registered Address	Suite 401 275 Deansgate Manchester Greater Manchester M3 4EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£172,889
Cash	£1,560
Current Liabilities	£193,041

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2008	First Gazette notice for compulsory strike-off (1 page)
22 January 2008	Strike-off action suspended (1 page)
9 September 2007	New secretary appointed (2 pages)
9 September 2007	Secretary resigned (1 page)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
27 July 2007	Registered office changed on 27/07/07 from: fpirth floor brook house 70 spring gardens manchester M2 2BQ (1 page)
27 July 2007	Director resigned (1 page)
26 June 2007	First Gazette notice for compulsory strike-off (1 page)
1 March 2007	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
8 August 2006	Company name changed cramer haughton LTD\certificate issued on 08/08/06 (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: c/o nexus solicitors carlton house 16-18 albert square manchester M2 5PE (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2006	Return made up to 08/01/06; full list of members (7 pages)
7 February 2006	Director resigned (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 June 2005	Secretary's particulars changed (1 page)
9 February 2005	Return made up to 08/01/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
22 September 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
19 May 2004	Registered office changed on 19/05/04 from: savoy house, savoy circus 78 old oak common lane london W3 7DA (1 page)
28 April 2004	Return made up to 08/01/04; full list of members (7 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
27 August 2003	Particulars of mortgage/charge (3 pages)
7 July 2003	New director appointed (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
8 January 2003	Incorporation (9 pages)

LARA Care (Eastern) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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