Company NameEarth-Kare Limited
Company StatusDissolved
Company Number04932844
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 October 2003(20 years, 5 months ago)
Dissolution Date12 December 2006 (17 years, 3 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education
Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameChristopher Fox
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2003(same day as company formation)
RolePlanner Co Ordinator
Correspondence Address76 Garden Lane
Chester
Cheshire
CH1 4EY
Wales
Director NamePaul France
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2003(same day as company formation)
RoleWeb Designer
Correspondence Address57 Keysbrook
Tattenhall
Chester
CH3 9QP
Wales
Director NameDavid Howell
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2003(same day as company formation)
RoleStudent Work Placement Liaison
Correspondence Address6 Norville
Rosmere Park
South Wirral
CH66 1SQ
Wales
Director NameRichard Payne Gill
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2003(same day as company formation)
RoleBusiness Strategist
Correspondence AddressSandhollow Farm
Burwardsley Tattenhall
Chester
Cheshire
CH3 9NU
Wales
Director NameMrs Katherine Stott
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2003(same day as company formation)
RolePlanner Co Ordinator
Country of ResidenceEngland
Correspondence Address16 Edgecroft
Tattenhall
Chester
Cheshire
CH3 9LN
Wales
Director NameDr Tim Stott
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2003(same day as company formation)
RoleEnvironmental Lecturer
Correspondence Address16 Edgecroft
Tattenhall
Chester
Cheshire
CH3 9LN
Wales
Secretary NameMrs Katherine Stott
NationalityBritish
StatusClosed
Appointed15 October 2003(same day as company formation)
RolePlanner Co Ordinator
Country of ResidenceEngland
Correspondence Address16 Edgecroft
Tattenhall
Chester
Cheshire
CH3 9LN
Wales
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed15 October 2003(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 2003(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Location

Registered Address133 Albert Road
Widnes
Cheshire
WA8 6LB
RegionNorth West
ConstituencyHalton
CountyCheshire
WardAppleton
Built Up AreaWidnes

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2006First Gazette notice for voluntary strike-off (1 page)
17 July 2006Application for striking-off (2 pages)
12 October 2005Annual return made up to 15/10/05 (6 pages)
3 February 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
13 October 2004Annual return made up to 15/10/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
4 October 2004Memorandum and Articles of Association (7 pages)
24 May 2004New secretary appointed;new director appointed (2 pages)
24 May 2004New director appointed (2 pages)
24 May 2004New director appointed (2 pages)
24 May 2004New director appointed (2 pages)
24 May 2004New director appointed (2 pages)
24 May 2004New director appointed (2 pages)
26 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
26 October 2003Secretary resigned (1 page)
26 October 2003Director resigned (1 page)
26 October 2003Registered office changed on 26/10/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)