| Company Name | Checkcare Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007785 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
| Previous Name | Cargodream Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Angela Wellings |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1995(2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 04 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maes Wepre Connahs Quay Deeside Flintshire CH5 4RX Wales |
| Director Name | Mr Geoffrey Wellings |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1995(2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 04 May 2004) |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maes Wepre Connahs Quay Deeside Flintshire CH5 4RX Wales |
| Secretary Name | Mrs Angela Wellings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1995(2 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 04 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maes Wepre Connahs Quay Deeside Flintshire CH5 4RX Wales |
| Director Name | Andrew Morris Bibby |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 October 1996) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bron Y Glyn 26 Cornist Lane Flint Clwyd CH6 5HF Wales |
| Director Name | Paul Christopher James Delaney |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1995(2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 18 December 1997) |
| Role | Engineering & Installation Man |
| Correspondence Address | 20 Spruce Drive Light Water Surrey |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Haven Buildings Chester Road West Queensferry Deeside Clwyd CH5 1SA Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2003 | Application for striking-off (1 page) |
| 19 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 2 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 August 1998 | Director resigned (1 page) |
| 11 April 1998 | Return made up to 09/01/98; full list of members
|
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 March 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 4 March 1997 | Director resigned (1 page) |
| 22 July 1996 | Resolutions
|
| 22 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 May 1995 | Ad 27/04/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 7 April 1995 | Memorandum and Articles of Association (12 pages) |
| 31 March 1995 | Company name changed cargodream LIMITED\certificate issued on 03/04/95 (4 pages) |
| 29 March 1995 | Secretary resigned;new director appointed (2 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 March 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 29 March 1995 | New director appointed (2 pages) |