Nucare Dormant Limited

Company Name	Nucare Dormant Limited
Company Status	Dissolved
Company Number	02141888
Category	Private Limited Company
Incorporation Date	23 June 1987(36 years, 10 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	30 June 2008(21 years after company formation)
Appointment Duration	4 years (closed 03 July 2012)
Role	Secretary
Correspondence Address	Rosemary Cottage Seahill Road Saughall Chester Cheshire CH1 6BJ Wales

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dean Drive Bowdon Cheshire WA14 3NE

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 July 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Director Name	Edward Michael Thornton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(4 years after company formation)
Appointment Duration	12 years, 9 months (resigned 23 April 2004)
Role	Pharmacist
Correspondence Address	Melrose Manor Wimborne Road East Ferndown Dorset BH22 9NW

Director Name	Mrs Shirley Thornton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(4 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Melrose Manor Wimborne Road East Ferndown Dorset BH22 9NW

Secretary Name	Mrs Shirley Thornton
Nationality	British
Status	Resigned
Appointed	05 July 1991(4 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Melrose Manor Wimborne Road East Ferndown Dorset BH22 9NW

Director Name	Ms Gillian Lesley Abley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(12 years, 3 months after company formation)
Appointment Duration	8 years (resigned 28 September 2007)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	16 Rancliffe Avenue Keyworth Nottinghamshire NG12 5HY

Secretary Name	Mr George Thornton
Nationality	British
Status	Resigned
Appointed	30 September 1999(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	124 Dunyeats Road Broadstone Poole Dorset BH18 8AN

Director Name	Mr George Thornton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	124 Dunyeats Road Broadstone Poole Dorset BH18 8AN

Secretary Name	Mr Chandrakirti Liladhar Shah
Nationality	British
Status	Resigned
Appointed	23 April 2004(16 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	Mr Mahesh Kumar Shah
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2009)
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Woodgate Crescent Northwood Middlesex HA6 3RB

Director Name	Mr Hiten Gunwantlal Trambaklal Rawal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(16 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Lamberts 27a High Street Croughton Brackley Northamptonshire NN13 5LT

Director Name	Mr Chandrakirti Liladhar Shah
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Belmont Lane Stanmore Middlesex HA7 2PZ

Director Name	Michael Evelyn Major
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(17 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	1 Frobisher Gardens Guildford Surrey GU1 2NT

Director Name	Mr Matthew John Dreaper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2009)
Role	Finance Director
Correspondence Address	55 Harpes Road Oxford OX2 7QJ

Secretary Name	Mr Matthew John Dreaper
Nationality	British
Status	Resigned
Appointed	08 March 2006(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2009)
Role	Finance Director
Correspondence Address	55 Harpes Road Oxford OX2 7QJ

Location

Registered Address	Phoenix Medical Supplies Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

50.2k at £1	Phoenix Medical Supplies Limited 100.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2012	Voluntary strike-off action has been suspended (1 page)
18 April 2012	Voluntary strike-off action has been suspended (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
12 March 2012	Application to strike the company off the register (3 pages)
12 March 2012	Application to strike the company off the register (3 pages)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2012	Statement by directors (1 page)
16 February 2012	Solvency statement dated 10/02/12 (1 page)
16 February 2012	Statement by Directors (1 page)
16 February 2012	Solvency Statement dated 10/02/12 (1 page)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
28 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
30 July 2010	Full accounts made up to 31 January 2010 (14 pages)
30 July 2010	Full accounts made up to 31 January 2010 (14 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 31 January 2009 (15 pages)
2 March 2010	Full accounts made up to 31 January 2009 (15 pages)
1 July 2009	Return made up to 28/06/09; full list of members (3 pages)
1 July 2009	Return made up to 28/06/09; full list of members (3 pages)
15 May 2009	Director appointed kevin robert hudson (2 pages)
15 May 2009	Director appointed kevin robert hudson (2 pages)
11 February 2009	Director appointed paul johnathan smith (2 pages)
11 February 2009	Director appointed paul johnathan smith (2 pages)
8 February 2009	Appointment terminated secretary matthew dreaper (1 page)
8 February 2009	Appointment Terminated Director hiten rawal (1 page)
8 February 2009	Appointment Terminated Director mahesh shah (1 page)
8 February 2009	Appointment terminated director hiten rawal (1 page)
8 February 2009	Appointment Terminated Director matthew dreaper (1 page)
8 February 2009	Appointment terminated director mahesh shah (1 page)
8 February 2009	Appointment Terminated Secretary matthew dreaper (1 page)
8 February 2009	Appointment terminated director matthew dreaper (1 page)
19 November 2008	Full accounts made up to 31 January 2008 (17 pages)
19 November 2008	Full accounts made up to 31 January 2008 (17 pages)
11 July 2008	Return made up to 28/06/08; full list of members (4 pages)
11 July 2008	Return made up to 28/06/08; full list of members (4 pages)
9 July 2008	Secretary appointed michael peter blakeman (1 page)
9 July 2008	Secretary appointed michael peter blakeman (1 page)
9 July 2008	Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page)
9 July 2008	Registered office changed on 09/07/2008 from luminar house deltic avenue rooksley milton keynes MK13 8LW united kingdom (1 page)
25 February 2008	Notice of res removing auditor (1 page)
25 February 2008	Notice of res removing auditor (1 page)
24 February 2008	Registered office changed on 24/02/2008 from nimrod house, pitfield kiln farm milton keynes MK11 3LW (1 page)
24 February 2008	Registered office changed on 24/02/2008 from nimrod house, pitfield kiln farm milton keynes MK11 3LW (1 page)
19 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
3 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
3 December 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
22 October 2007	Company name changed peach ethical LIMITED\certificate issued on 22/10/07 (2 pages)
22 October 2007	Company name changed peach ethical LIMITED\certificate issued on 22/10/07 (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 16 rancliffe avenue keyworth nottingham NG12 5HY (1 page)
2 October 2007	Registered office changed on 02/10/07 from: 16 rancliffe avenue keyworth nottingham NG12 5HY (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Return made up to 05/07/07; full list of members (3 pages)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Return made up to 05/07/07; full list of members (3 pages)
22 July 2007	Full accounts made up to 30 September 2006 (17 pages)
22 July 2007	Full accounts made up to 30 September 2006 (17 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2006	Return made up to 05/07/06; full list of members (3 pages)
24 July 2006	Return made up to 05/07/06; full list of members (3 pages)
9 June 2006	Full accounts made up to 30 September 2005 (15 pages)
9 June 2006	Full accounts made up to 30 September 2005 (15 pages)
9 May 2006	Secretary resigned;director resigned (1 page)
9 May 2006	Secretary resigned;director resigned (1 page)
15 March 2006	New secretary appointed;new director appointed (1 page)
15 March 2006	New secretary appointed;new director appointed (1 page)
5 January 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
5 January 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
17 August 2005	Return made up to 05/07/05; full list of members (3 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 05/07/05; full list of members (3 pages)
17 August 2005	Director's particulars changed (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
12 August 2004	Return made up to 05/07/04; full list of members (9 pages)
12 August 2004	Return made up to 05/07/04; full list of members (9 pages)
28 July 2004	Aud res stat 394 (1 page)
28 July 2004	Aud res stat 394 (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
19 May 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
19 May 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Registered office changed on 10/05/04 from: no.1 Fiscal house christchurch road boscombe bournemouth , BH7 6DQ (1 page)
10 May 2004	Registered office changed on 10/05/04 from: no.1 Fiscal house christchurch road boscombe bournemouth , BH7 6DQ (1 page)
10 May 2004	Ad 31/03/04--------- Â£ si 50000@1=50000 Â£ ic 200/50200 (2 pages)
10 May 2004	Ad 31/03/04--------- Â£ si 50000@1=50000 Â£ ic 200/50200 (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Director resigned (1 page)
2 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2004	Nc inc already adjusted 03/02/04 (2 pages)
2 April 2004	Nc inc already adjusted 03/02/04 (2 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 August 2003	Return made up to 05/07/03; full list of members (8 pages)
6 August 2003	Return made up to 05/07/03; full list of members (8 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
20 August 2002	Return made up to 05/07/02; full list of members (8 pages)
20 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
12 July 2001	Return made up to 05/07/01; full list of members (7 pages)
12 July 2001	Return made up to 05/07/01; full list of members (7 pages)
18 January 2001	Full accounts made up to 31 March 2000 (11 pages)
18 January 2001	Full accounts made up to 31 March 2000 (11 pages)
28 July 2000	Return made up to 05/07/00; full list of members (7 pages)
28 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Ad 30/09/99--------- Â£ si 150@1=150 Â£ ic 50/200 (2 pages)
21 December 1999	Ad 30/09/99--------- Â£ si 150@1=150 Â£ ic 50/200 (2 pages)
13 December 1999	Â£ nc 100/200 30/09/99 (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Â£ nc 100/200 30/09/99 (1 page)
13 December 1999	Secretary resigned;director resigned (1 page)
13 December 1999	Secretary resigned;director resigned (1 page)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 July 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1999	Return made up to 05/07/99; full list of members (6 pages)
16 April 1999	Ad 31/03/99--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
16 April 1999	Ad 31/03/99--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
20 January 1999	Accounts made up to 31 March 1998 (1 page)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 September 1998	Return made up to 05/07/98; no change of members (4 pages)
3 September 1998	Return made up to 05/07/98; no change of members (4 pages)
11 August 1997	Company name changed the golden eye company (U.K.) li mited\certificate issued on 12/08/97 (2 pages)
11 August 1997	Company name changed the golden eye company (U.K.) li mited\certificate issued on 12/08/97 (2 pages)
17 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 July 1997	Accounts made up to 31 March 1997 (1 page)
17 July 1997	Return made up to 05/07/97; full list of members (6 pages)
17 July 1997	Return made up to 05/07/97; full list of members (6 pages)
28 August 1996	Return made up to 05/07/96; no change of members (4 pages)
28 August 1996	Full accounts made up to 31 March 1996 (1 page)
28 August 1996	Return made up to 05/07/96; no change of members (4 pages)
28 August 1996	Full accounts made up to 31 March 1996 (1 page)
2 August 1995	Full accounts made up to 31 March 1995 (1 page)
2 August 1995	Return made up to 05/07/95; no change of members (4 pages)
2 August 1995	Return made up to 05/07/95; no change of members (4 pages)
2 August 1995	Full accounts made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
23 June 1987	Incorporation (15 pages)
23 June 1987	Incorporation (15 pages)

Nucare Dormant Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire