Company NameShiloh Active Care Limited
Company StatusDissolved
Company Number04828895
CategoryPrivate Limited Company
Incorporation Date10 July 2003(20 years, 10 months ago)
Dissolution Date11 September 2007 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr David Riley Stubbins
NationalityBritish
StatusClosed
Appointed10 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrome
Green Lane, Flookburgh
Grange Over Sands
Cumbria
LA11 7JT
Director NameMichael David Fazal
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2005(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 11 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Egerton Road
Hale
Altrincham
Cheshire
WA15 8EE
Director NameIvan Mark Jacques
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2005(2 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 11 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address155 Dorridge Road
Solihull
West Midlands
B93 8BN
Director NameDr Richard Martin Steeves
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2005(2 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 11 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Dunton Road
Leire
Leicestershire
LE17 5HD
Director NameJohn Edwards
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(same day as company formation)
RoleCompany Director
Correspondence AddressRectory View
Pinfold Lane
Mirfield
West Yorkshire
WF14 9JA
Director NameMr Graham John Collyer
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(1 year, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBowden Head Farmhouse
Bowden Lane Chapel En Le Frith
Stockport
Derbyshire
SK23 0QP

Location

Registered AddressShiloh House, Fitton Street
Royton
Oldham
OL2 5JX
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardRoyton South
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts2 April 2006 (18 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

11 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2007Return made up to 27/06/07; full list of members (2 pages)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
15 March 2007Application for striking-off (1 page)
8 February 2007Full accounts made up to 2 April 2006 (7 pages)
7 August 2006Return made up to 10/07/06; full list of members (2 pages)
9 December 2005Director resigned (1 page)
6 December 2005Full accounts made up to 31 March 2005 (6 pages)
10 November 2005New director appointed (4 pages)
4 November 2005New director appointed (4 pages)
14 October 2005Auditor's resignation (1 page)
27 July 2005Return made up to 10/07/05; full list of members (2 pages)
8 June 2005New director appointed (1 page)
8 June 2005Director resigned (1 page)
2 June 2005New director appointed (1 page)
26 January 2005Full accounts made up to 31 March 2004 (6 pages)
19 August 2004Return made up to 10/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(2 pages)
29 December 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
10 July 2003Incorporation (17 pages)