Company NameHome From Home Day Care Limited
Company StatusDissolved
Company Number02940661
CategoryPrivate Limited Company
Incorporation Date20 June 1994(29 years, 10 months ago)
Dissolution Date7 February 2012 (12 years, 2 months ago)
Previous NamesKaloda Trading Limited and Home From Home Day Care Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Myra Jean Garlick
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1994(2 weeks, 1 day after company formation)
Appointment Duration17 years, 7 months (closed 07 February 2012)
RoleWine Importer
Country of ResidenceEngland
Correspondence AddressHazelfield
Legh Road
Knutsford
Cheshire
WA16 8LS
Secretary NameMrs Myra Jean Garlick
NationalityBritish
StatusClosed
Appointed05 July 1994(2 weeks, 1 day after company formation)
Appointment Duration17 years, 7 months (closed 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazelfield
Legh Road
Knutsford
Cheshire
WA16 8LS
Director NameMr David Ross Garlick
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2001(6 years, 11 months after company formation)
Appointment Duration10 years, 8 months (closed 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazelfield Legh Road
Knutsford
Cheshire
WA16 8LS
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Brinkworthy Road
Bristol
BS16 1DP
Secretary NameKathryn Louise Jones
NationalityBritish
StatusResigned
Appointed20 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address29 St Woollos Road
Newport
Gwent
NP9 4GN
Wales
Director NameLisa Markham
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1994(4 days after company formation)
Appointment Duration6 years, 11 months (resigned 31 May 2001)
RoleHousewife
Correspondence Address25 Boothbed Lane
Goostrey
Crewe
Cheshire
CW4 8NA

Location

Registered AddressHazelfield
Legh Road
Knutsford
Cheshire
WA16 8LS
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
25 October 2011First Gazette notice for voluntary strike-off (1 page)
13 October 2011Application to strike the company off the register (3 pages)
13 October 2011Application to strike the company off the register (3 pages)
29 June 2011Annual return made up to 20 June 2011 with a full list of shareholders
Statement of capital on 2011-06-29
  • GBP 1,000
(5 pages)
29 June 2011Annual return made up to 20 June 2011 with a full list of shareholders
Statement of capital on 2011-06-29
  • GBP 1,000
(5 pages)
29 June 2011Registered office address changed from 4 Adams Court Knutsford Cheshire WA16 6BA on 29 June 2011 (1 page)
29 June 2011Registered office address changed from 4 Adams Court Knutsford Cheshire WA16 6BA on 29 June 2011 (1 page)
11 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
2 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
3 July 2009Return made up to 20/06/09; full list of members (4 pages)
3 July 2009Return made up to 20/06/09; full list of members (4 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2008Accounts made up to 31 December 2007 (1 page)
4 July 2008Return made up to 20/06/08; full list of members (4 pages)
4 July 2008Return made up to 20/06/08; full list of members (4 pages)
28 October 2007Accounts made up to 31 December 2006 (1 page)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
9 August 2007Return made up to 20/06/07; full list of members (7 pages)
9 August 2007Return made up to 20/06/07; full list of members (7 pages)
11 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
11 September 2006Accounts made up to 31 December 2005 (1 page)
17 July 2006Return made up to 20/06/06; full list of members (7 pages)
17 July 2006Return made up to 20/06/06; full list of members (7 pages)
12 October 2005Accounts made up to 31 December 2004 (1 page)
12 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
20 July 2005Return made up to 20/06/05; full list of members (7 pages)
20 July 2005Return made up to 20/06/05; full list of members (7 pages)
3 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
3 August 2004Accounts made up to 31 December 2003 (1 page)
9 July 2004Return made up to 20/06/04; full list of members (7 pages)
9 July 2004Return made up to 20/06/04; full list of members (7 pages)
28 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
28 July 2003Accounts made up to 31 December 2002 (1 page)
11 July 2003Return made up to 20/06/03; full list of members (7 pages)
11 July 2003Return made up to 20/06/03; full list of members (7 pages)
27 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
27 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
23 July 2002Return made up to 20/06/02; full list of members (7 pages)
23 July 2002Return made up to 20/06/02; full list of members (7 pages)
19 July 2001Return made up to 20/06/01; full list of members (6 pages)
19 July 2001Return made up to 20/06/01; full list of members (6 pages)
13 July 2001New director appointed (2 pages)
13 July 2001Director resigned (1 page)
13 July 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
13 July 2001Director resigned (1 page)
13 July 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
13 July 2001New director appointed (2 pages)
11 May 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
11 May 2001Accounts made up to 30 September 2000 (1 page)
30 June 2000Return made up to 20/06/00; full list of members (6 pages)
30 June 2000Return made up to 20/06/00; full list of members (6 pages)
23 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
23 May 2000Accounts made up to 30 September 1999 (1 page)
22 July 1999Return made up to 20/06/99; full list of members (6 pages)
22 July 1999Return made up to 20/06/99; full list of members (6 pages)
10 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
10 June 1999Accounts made up to 30 September 1998 (1 page)
12 June 1998Accounts made up to 30 September 1997 (1 page)
12 June 1998Return made up to 20/06/98; full list of members (6 pages)
12 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
12 June 1998Return made up to 20/06/98; full list of members (6 pages)
22 July 1997Return made up to 20/06/97; no change of members (6 pages)
22 July 1997Return made up to 20/06/97; no change of members (6 pages)
3 October 1996Accounts made up to 30 September 1996 (1 page)
3 October 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
19 August 1996Return made up to 20/06/96; no change of members (6 pages)
19 August 1996Return made up to 20/06/96; no change of members (6 pages)
14 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
14 March 1996Accounts made up to 30 September 1995 (1 page)