Laurel Care Ltd

Company Name	Laurel Care Ltd
Company Status	Dissolved
Company Number	02562282
Category	Private Limited Company
Incorporation Date	26 November 1990(33 years, 5 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frank Roger Rene Pelle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	30 September 1997(6 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robins Cob Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP

Secretary Name	Karen Pelle
Nationality	British
Status	Closed
Appointed	01 November 2004(13 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 March 2009)
Role	Company Director
Correspondence Address	Robins Cob Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP

Director Name	Anthony Charles Leigh
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Robins Cob Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP

Secretary Name	Karen Pelle
Nationality	British
Status	Resigned
Appointed	25 November 1991(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Robins Cob Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP

Director Name	Mrs Sheila Moore
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1997)
Role	Administrator
Correspondence Address	Myramar Oasis Block 3 Planta 3b Benalmedina Costa Malaga Spain

Secretary Name	Mr Frank Roger Rene Pelle
Nationality	French
Status	Resigned
Appointed	25 March 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robins Cob Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP

Director Name	Karen Pelle
Nationality	British
Status	Resigned
Appointed	14 January 1994(3 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 January 1995)
Role	Nursing Home Operator
Correspondence Address	Robins Cob Fanshawe Lane Henbury Macclesfield Cheshire SK11 9PP

Secretary Name	Mrs Sheila Moore
Nationality	British
Status	Resigned
Appointed	30 September 1997(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2004)
Role	Company Director
Correspondence Address	Myramar Oasis Block 3 Planta 3b Benalmedina Costa Malaga Spain

Location

Registered Address	Robins Cob Fanshawe Lane Henbury Cheshire SK11 9PP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Henbury
Ward	Gawsworth

Financials

Year	2014
Net Worth	£439,228
Cash	£12,696
Current Liabilities	£8,578

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Voluntary strike-off action has been suspended (1 page)
11 September 2007	Voluntary strike-off action has been suspended (1 page)
11 September 2007	First Gazette notice for voluntary strike-off (1 page)
6 March 2007	Voluntary strike-off action has been suspended (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
10 January 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 January 2007	Application for striking-off (1 page)
3 January 2007	Return made up to 26/11/06; full list of members (6 pages)
9 December 2005	Return made up to 26/11/05; full list of members (6 pages)
30 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
19 December 2003	Return made up to 26/11/03; full list of members (6 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
9 March 2003	Return made up to 26/11/02; full list of members (6 pages)
9 March 2003	Total exemption small company accounts made up to 30 November 2001 (7 pages)
9 March 2003	Registered office changed on 09/03/03 from: the holme burnley road cliviger lancs BB10 4ST (1 page)
5 December 2001	Return made up to 26/11/01; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 30 November 1999 (8 pages)
3 January 2001	Return made up to 26/11/00; full list of members (6 pages)
17 December 1999	Return made up to 26/11/99; full list of members (6 pages)
27 August 1999	Full accounts made up to 30 November 1998 (12 pages)
29 December 1998	Return made up to 26/11/98; full list of members (6 pages)
19 October 1998	Full accounts made up to 30 November 1997 (12 pages)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Return made up to 26/11/96; no change of members (4 pages)
14 November 1997	Particulars of mortgage/charge (7 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
3 August 1997	Full accounts made up to 30 November 1996 (12 pages)
2 January 1997	Full accounts made up to 30 November 1995 (12 pages)
4 March 1996	Full accounts made up to 30 November 1994 (11 pages)
22 January 1996	Return made up to 26/11/95; no change of members (4 pages)
26 November 1990	Incorporation (12 pages)

Laurel Care Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire