THE LONG TERM CARE BUREAU LIMITED

THE LONG TERM CARE BUREAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE LONG TERM CARE BUREAU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07147219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LONG TERM CARE BUREAU LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE LONG TERM CARE BUREAU LIMITED located?

    Registered Office Address
    3rd Floor
    1 Royal Exchange
    EC3V 3LN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LONG TERM CARE BUREAU LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for THE LONG TERM CARE BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2013

    Statement of capital on Apr 23, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Louisa Voss on Sep 20, 2012

    2 pagesCH03

    Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

    1 pagesAD02

    Appointment of Mr Grant Edwin Stobart as a director on Nov 21, 2012

    2 pagesAP01

    Registered office address changed from 5th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on Nov 29, 2012

    1 pagesAD01

    Appointment of Mr Phillip Mark Elliott as a director on Nov 21, 2012

    2 pagesAP01

    Register(s) moved to registered office address

    1 pagesAD04

    Termination of appointment of Tony O'dwyer as a director on Nov 21, 2012

    1 pagesTM01

    Termination of appointment of John Antony Cooper as a director on Nov 21, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Secretary's details changed for Louisa Voss on May 16, 2012

    2 pagesCH03

    Annual return made up to Feb 05, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Tony O'dwyer on Aug 24, 2010

    2 pagesCH01

    Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom

    1 pagesAD02

    Registered office address changed from 6 Bevis Marks London EC3A 7AF on Apr 26, 2010

    1 pagesAD01

    Register(s) moved to registered office address

    1 pagesAD04

    Register inspection address has been changed from 5th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of THE LONG TERM CARE BUREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOSS, Louisa
    1 Royal Exchange
    EC3V 3LN London
    3rd Floor
    England
    Secretary
    1 Royal Exchange
    EC3V 3LN London
    3rd Floor
    England
    148720690001
    ELLIOTT, Phillip Mark
    Floor
    1 Royal Exchange
    EC3V 3LN London
    3rd
    United Kingdom
    Director
    Floor
    1 Royal Exchange
    EC3V 3LN London
    3rd
    United Kingdom
    EnglandBritishHead Of Finance49613060001
    STOBART, Grant Edwin
    Floor
    1 Royal Exchange
    EC3V 3LN London
    3rd
    United Kingdom
    Director
    Floor
    1 Royal Exchange
    EC3V 3LN London
    3rd
    United Kingdom
    EnglandSouth African,BritishChief Executive Officer98434010003
    COOPER, John Antony
    Cumberland Mills Square
    E14 3BJ London
    82
    Director
    Cumberland Mills Square
    E14 3BJ London
    82
    EnglandBritishCompany Director119544390001
    O'DWYER, Tony
    Floor, Leon House
    233 High Street
    CR9 9AF Croydon
    5th
    Surrey
    United Kingdom
    Director
    Floor, Leon House
    233 High Street
    CR9 9AF Croydon
    5th
    Surrey
    United Kingdom
    United KingdomIrishAccountant244880160001

    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.
    • license: CC0