| Company Name | Nina Byrne Care Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05569849 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2005(18 years, 7 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Kevin Vincent Bryne |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Care Manager |
| Correspondence Address | 62 Sherry Lane Upton Wirral Merseyside CH49 5LT Wales |
| Director Name | Nina Bryne |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Care Manager |
| Correspondence Address | 62 Sherry Lane Upton Wirral Merseyside CH49 5LT Wales |
| Secretary Name | Nina Bryne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Sherry Lane Upton Wirral Merseyside CH49 5LT Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,105 |
| Cash | £102,282 |
| Current Liabilities | £72,116 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2011 | Application to strike the company off the register (4 pages) |
| 4 May 2011 | Application to strike the company off the register (4 pages) |
| 20 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 20 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-09-20
|
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 5 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 June 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 19 June 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | Ad 21/09/05--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | Ad 21/09/05--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 4 October 2005 | Ad 21/09/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Ad 21/09/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Secretary resigned (1 page) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | Director resigned (1 page) |
| 21 September 2005 | Incorporation (15 pages) |