Kiddicare Limited

Company Name	Kiddicare Limited
Company Status	Dissolved
Company Number	03131696
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terence Wilkinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Oakengates Cresswell Drive Hartlepool Cleveland TS26 0EQ

Secretary Name	Lee John Wilkinson
Nationality	British
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Oakengates Cresswell Drive Hartlepool Cleveland TS26 0EQ

Director Name	Mark Lister
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	15 July 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1997)
Role	Director/Company Secretary
Correspondence Address	7 Courtenay Cottage Baise Garden Village Hartlepool

Secretary Name	Mark Lister
Nationality	English
Status	Resigned
Appointed	15 July 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1997)
Role	Director/Company Secretary
Correspondence Address	7 Courtenay Cottage Baise Garden Village Hartlepool

Secretary Name	Craig Richard Wilkinson
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 year, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	11 Endeavour Close Hartlepool Cleveland TS25 1EY

Director Name	Mr Jeffrey Rudd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Jesmond Road Hartlepool Cleveland TS26 0HN

Director Name	Craig Richard Wilkinson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	11 Endeavour Close Hartlepool Cleveland TS25 1EY

Director Name	Ms Candice Louise Wilkinson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakengates Cresswell Drive Hartlepool Cleveland TS26 0EQ

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
25 September 2008	Appointment terminate, director and secretary craig richard wilkinson logged form (1 page)
25 September 2008	Appointment Terminate, Director And Secretary Craig Richard Wilkinson Logged Form (1 page)
22 September 2008	Appointment terminate, director and secretary candice louise wilkinson logged form (1 page)
22 September 2008	Appointment Terminate, Director And Secretary Candice Louise Wilkinson Logged Form (1 page)
5 September 2008	Registered office changed on 05/09/2008 from unit 25A parkview industrial estate hartlepool cleveland TS25 1PG (1 page)
5 September 2008	Registered office changed on 05/09/2008 from unit 25A parkview industrial estate hartlepool cleveland TS25 1PG (1 page)
9 February 2007	Return made up to 28/11/06; full list of members (8 pages)
9 February 2007	Return made up to 28/11/06; full list of members (8 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
5 December 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (1 page)
24 November 2005	Return made up to 28/11/05; full list of members (8 pages)
24 November 2005	Return made up to 28/11/05; full list of members (8 pages)
26 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
26 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
29 June 2005	Registered office changed on 29/06/05 from: 107 york road hartlepool cleveland TS26 9DH (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 107 york road hartlepool cleveland TS26 9DH (1 page)
23 November 2004	Return made up to 28/11/04; full list of members (8 pages)
23 November 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
11 May 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
19 November 2003	Return made up to 28/11/03; full list of members (8 pages)
19 November 2003	Return made up to 28/11/03; full list of members (8 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
6 December 2002	Return made up to 28/11/02; full list of members (7 pages)
6 December 2002	Return made up to 28/11/02; full list of members (7 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	Director resigned (2 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	Director resigned (2 pages)
12 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
12 March 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
7 January 2002	Return made up to 28/11/01; full list of members (7 pages)
7 January 2002	Return made up to 28/11/01; full list of members (7 pages)
6 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
6 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
18 December 2000	Return made up to 28/11/00; full list of members (7 pages)
18 December 2000	Return made up to 28/11/00; full list of members (7 pages)
14 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
14 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 December 1999	Return made up to 28/11/99; full list of members (7 pages)
6 December 1999	Return made up to 28/11/99; full list of members (7 pages)
5 February 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
26 October 1998	Registered office changed on 26/10/98 from: 56 avenue road hartlepool cleveland TS24 8AT (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 56 avenue road hartlepool cleveland TS24 8AT (1 page)
7 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
7 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
30 December 1997	Return made up to 28/11/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 December 1997	Return made up to 28/11/97; full list of members (6 pages)
15 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
15 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
27 December 1996	Return made up to 28/11/96; full list of members (6 pages)
27 December 1996	Return made up to 28/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1996	Registered office changed on 03/08/96 from: oakengates cresswell drive hartlepool cleveland TS26 0FQ (1 page)
3 August 1996	Registered office changed on 03/08/96 from: oakengates cresswell drive hartlepool cleveland TS26 0FQ (1 page)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	New secretary appointed;new director appointed (1 page)
3 August 1996	New secretary appointed;new director appointed (1 page)
30 July 1996	Ad 15/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 July 1996	Ad 15/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	Director resigned (2 pages)
6 December 1995	Director resigned (1 page)
6 December 1995	New director appointed (2 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	New secretary appointed (2 pages)
6 December 1995	Secretary resigned (2 pages)
6 December 1995	Registered office changed on 06/12/95 from: dominions house north queen street cardiff CF1 4AR (1 page)
6 December 1995	Registered office changed on 06/12/95 from: dominions house north queen street cardiff CF1 4AR (1 page)
6 December 1995	New director appointed (1 page)
28 November 1995	Incorporation (19 pages)
28 November 1995	Incorporation (34 pages)

Kiddicare Limited

Business Activity

Directors

Location

Accounts

Filing History

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