About

Registered Number: 03208825
Date of Incorporation: 06/06/1996 (28 years ago)
Company Status: Dissolved
Date of Dissolution: 14/02/2017 (7 years and 4 months ago)
Registered Address: 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN

 

Extra Care Services Ltd was founded on 06 June 1996 and has its registered office in Coventry, it has a status of "Dissolved". The current directors of the business are listed as Hall, Vikki, Abbey, Nicholas John, Abbey, Nicholas John. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBEY, Nicholas John 27 January 2014 04 September 2015 1
Secretary Name Appointed Resigned Total Appointments
HALL, Vikki 06 January 2014 - 1
ABBEY, Nicholas John 17 June 2013 06 January 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 29 November 2016
DS01 - Striking off application by a company 21 November 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 05 January 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 09 June 2014
CH01 - Change of particulars for director 09 June 2014
AP01 - Appointment of director 03 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 20 January 2014
AP03 - Appointment of secretary 14 January 2014
TM02 - Termination of appointment of secretary 14 January 2014
AP03 - Appointment of secretary 18 June 2013
AR01 - Annual Return 18 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 03 January 2012
AD01 - Change of registered office address 16 November 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 23 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
363a - Annual Return 11 June 2008
AA - Annual Accounts 26 September 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
363s - Annual Return 26 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 23 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 15 June 2002
AA - Annual Accounts 06 December 2001
225 - Change of Accounting Reference Date 02 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 21 June 1999
363s - Annual Return 25 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
288a - Notice of appointment of directors or secretaries 22 June 1998
AA - Annual Accounts 04 June 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
363s - Annual Return 05 June 1997
288a - Notice of appointment of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
225 - Change of Accounting Reference Date 01 October 1996
288 - N/A 25 September 1996
MEM/ARTS - N/A 23 August 1996
CERTNM - Change of name certificate 15 August 1996
288 - N/A 21 July 1996
288 - N/A 21 July 1996
287 - Change in situation or address of Registered Office 21 July 1996
288 - N/A 21 July 1996
288 - N/A 21 July 1996
NEWINC - New incorporation documents 06 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.