About

Registered Number: 04387779
Date of Incorporation: 05/03/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2018 (5 years and 8 months ago)
Registered Address: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

 

Having been setup in 2002, The Old Rectory Care Home Ltd are based in Cardiff, it's status at Companies House is "Dissolved". The company has one director listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Beryl Wyn 20 March 2002 05 September 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 July 2018
LIQ14 - N/A 25 April 2018
RESOLUTIONS - N/A 10 March 2017
4.20 - N/A 10 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 10 March 2017
AD01 - Change of registered office address 15 February 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 14 August 2015
SH01 - Return of Allotment of shares 29 May 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 19 March 2014
AP01 - Appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 11 December 2012
AD01 - Change of registered office address 18 September 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 24 March 2011
SH01 - Return of Allotment of shares 23 March 2011
SH01 - Return of Allotment of shares 23 March 2011
AD01 - Change of registered office address 04 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 02 March 2005
287 - Change in situation or address of Registered Office 28 February 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 06 March 2004
AA - Annual Accounts 08 January 2004
395 - Particulars of a mortgage or charge 02 May 2003
363s - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
NEWINC - New incorporation documents 05 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.