| Company Name | The Autumncare Nursing Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03331811 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1997(27 years, 1 month ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
| Previous Name | Rollerdome Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Alan Lax |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside 1 Steephill Sunderland SR3 3NP |
| Director Name | Mrs Jill Cartwright Lax |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 18 March 2003) |
| Role | Nurse (State Registered) |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Kira Drive Durham County Durham DH1 5GU |
| Secretary Name | Mr Paul Lawrence Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 18 March 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sheringham Close Sunderland Tyne & Wear SR3 2NH |
| Secretary Name | Mrs Jill Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Seaton Park Stockton Road Seaham County Durham SR7 0HH |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mr Paul Lawrence Lawson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(6 months after company formation) |
| Appointment Duration | 4 years (resigned 12 October 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sheringham Close Sunderland Tyne & Wear SR3 2NH |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Kenton House Four Lane Ends Hetton-Le-Hole Tyne & Wear DH5 0AA |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,818 |
| Cash | £320 |
| Current Liabilities | £12,559 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2002 | Application for striking-off (1 page) |
| 25 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 October 2001 | Director resigned (1 page) |
| 26 March 2001 | Return made up to 12/03/01; full list of members
|
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 March 2000 | Return made up to 12/03/00; full list of members (7 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 April 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 9 February 1999 | Director's particulars changed (1 page) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 20 April 1998 | Return made up to 12/03/98; full list of members (6 pages) |
| 10 November 1997 | Company name changed rollerdome LIMITED\certificate issued on 11/11/97 (2 pages) |
| 23 September 1997 | Registered office changed on 23/09/97 from: suite 3 vermont house washington tyne and wear NE37 2SQ (1 page) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 23 September 1997 | Ad 15/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 19 March 1997 | New secretary appointed (2 pages) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | Secretary resigned (1 page) |
| 19 March 1997 | Registered office changed on 19/03/97 from: 64 whitchurch road cardiff CF4 3LX (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 12 March 1997 | Incorporation (16 pages) |