CHEDCARE LIMITED

Overview

Company Name	CHEDCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02697942
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1992
Date of Cessation	Apr 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEDCARE LIMITED?

(9999) /

Where is CHEDCARE LIMITED located?

Registered Office Address	40-44 Coombe Road KT3 4QF New Malden Surrey England
Undeliverable Registered Office Address	No

What were the previous names of CHEDCARE LIMITED?

Previous Company Names
Company Name	From	Until
SEA LIFE CENTRES LIMITED	Dec 23, 1993	Dec 23, 1993
VARDON ATTRACTIONS LIMITED	Mar 24, 1992	Mar 24, 1992
LAWGRA (NO.147) LIMITED	Mar 17, 1992	Mar 17, 1992

What are the latest accounts for CHEDCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CHEDCARE LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2010

Application to strike the company off the register

3 pages

DS01

Sep 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 12, 2010

Annual return made up to Mar 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2010	Statement of capital on Apr 12, 2010 Capital: GBP 2	SH01

Apr 12, 2010

Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on Apr 12, 2010

1 pages

AD01

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Apr 07, 2009

legacy

3 pages

363a

Nov 17, 2008

legacy

12 pages

288a

Oct 30, 2008

Accounts made up to Dec 31, 2007

5 pages

Oct 21, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

3 pages

363a

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

1 pages

288b

Dec 23, 2007

legacy

3 pages

288a

Dec 23, 2007

legacy

3 pages

288a

Dec 18, 2007

legacy

1 pages

288b

Dec 18, 2007

legacy

2 pages

288a

Oct 26, 2007

Accounts made up to Dec 31, 2006

5 pages

Apr 10, 2007

legacy

2 pages

363a

Dec 07, 2006

legacy

2 pages

288a

Oct 20, 2006

legacy

1 pages

288b

Oct 13, 2006

Accounts made up to Dec 31, 2005

5 pages

Mar 28, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of CHEDCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007		Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
DOYLE, Kevan-Peter 34 Park Road TW1 2PX Twickenham Middlesex	Nov 30, 2007		Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	British	1968-2	78237230007
HYATT, Gregory John The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	Nov 03, 2008		Director	The Firs 27 Crookham Road GU51 5DP Fleet Hampshire	United Kingdom	British	1964-12	61663230001
DARBY, Barry James Arthur 240 Bromham Road MK40 4AA Bedford Bedfordshire	Apr 06, 1992	Nov 22, 1992	Secretary	240 Bromham Road MK40 4AA Bedford Bedfordshire		British		15988090001
DOBSON, Laura Jane 18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex	Apr 13, 1995	Jun 12, 1998	Secretary	18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex		British		73308490001
MORAN, Derek Joseph Dorrien Lodge March Road KT13 8XA Weybridge Surrey	Nov 22, 1992	Apr 13, 1995	Secretary	Dorrien Lodge March Road KT13 8XA Weybridge Surrey		Canadian		5332280002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jun 12, 1998	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		40530270001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		50807620002
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Mar 17, 1992	Mar 17, 1992	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Apr 30, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	139764120001
FISH, Mark Andrew The Orchard Court Road SL6 8LQ Maidenhead Berkshire	Apr 30, 2001	Sep 30, 2006	Director	The Orchard Court Road SL6 8LQ Maidenhead Berkshire	United Kingdom	British	1962-8	44086510002
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Apr 30, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	75882330001
HUDD, David Leslie 97 Gunterstone Road W14 9BT London	Mar 31, 1992	Apr 07, 1998	Director	97 Gunterstone Road W14 9BT London	United Kingdom	British	1945-3	26032950002
IRENS, Nicholas James Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey	Mar 31, 1992	Apr 13, 1999	Director	Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey		British	1946-10	65447080002
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	139864830001
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Oct 28, 2005	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	227695390001
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	Dec 29, 2000	Dec 16, 2002	Director	25 Cranes Drive KT5 8AJ Surbiton Surrey		British	1968-5	50764370002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Apr 07, 1998	Jun 26, 2001	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Director	6 Doneraile Street Fulham SW6 6EN London	United Kingdom	British	1962-1	40530270001
TAYLOR, Peter Lance Almack House 28 King Street SW1Y 6XA London	Nov 25, 1993	Feb 14, 1996	Director	Almack House 28 King Street SW1Y 6XA London		British	1964-1	92125620001
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent	Dec 29, 2000	Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	16805470001
TURNER, Nicholas Spencer Flat 6 53 Shepherds Hill Highgate N6 5QP London	Mar 17, 1992	Mar 31, 1992	Nominee Director	Flat 6 53 Shepherds Hill Highgate N6 5QP London		British	1961-9	900005470001
WILLIAMS, Christopher 22 Hardman Road KT2 6RH Kingston Upon Thames Surrey	Nov 20, 2006	Nov 30, 2007	Director	22 Hardman Road KT2 6RH Kingston Upon Thames Surrey		British	1968-11	102280630001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	50807620002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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