Gold Care (N E) Limited

03777246

Company Name	Gold Care (N E) Limited
Directors	Michael John Lees and Doris Needham
Company Status	Dissolved
Company Number	03777246
Category	Private Limited Company
Incorporation Date	26 May 1999(24 years, 11 months ago)

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	Michael John Lees
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 July 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Managing Director
Correspondence Address	29 Windmill Way Kensington Court Morpeth NE61 1XQ

Director Name	Doris Needham
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 July 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Academy Gardens Gainford Darlington DL2 3EN

Secretary Name	Doris Needham
Nationality	British
Status	Current
Appointed	04 July 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Academy Gardens Gainford Darlington DL2 3EN

Director Name	Janice Rogers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Secretary
Correspondence Address	9 Coronation Terrace Trimdon Trimdon Station County Durham TS29 6PQ

Director Name	Rev John Arthur Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Coronation Terrace Trimdon Village County Durham TS29 6PQ

Secretary Name	Janice Rogers
Nationality	British
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Role	Secretary
Correspondence Address	9 Coronation Terrace Trimdon Trimdon Station County Durham TS29 6PQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 May 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	21a North Burns Chester Le Street County Durham DH3 3TF
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street North
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	-£51,726
Cash	£637
Current Liabilities	£51,700

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

20 July 2004	Dissolved (1 page)
20 April 2004	Completion of winding up (1 page)
14 January 2003	Order of court to wind up (3 pages)
3 August 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (2 pages)
3 August 2000	Secretary resigned;director resigned (2 pages)
3 August 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Return made up to 26/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 1999	Ad 04/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
2 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Registered office changed on 02/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New director appointed (2 pages)
26 May 1999	Incorporation (10 pages)

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