Networking Care Partnerships (Devon) Limited

Company Name	Networking Care Partnerships (Devon) Limited
Company Status	Dissolved
Company Number	05100509
Category	Private Limited Company
Incorporation Date	13 April 2004(20 years ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Name	Michco 409 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 Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Ann Dorothy Balchin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sealands New Barnstaple Road Ilfracombe Devon EX34 9NT

Director Name	Paul Dennis Arthur King
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 August 2005)
Role	Company Director
Correspondence Address	Sedgemoor Cottage 21 Main Road Weston Zoy Land Bridgwater TA7 0EB

Secretary Name	Paul Dennis Arthur King
Nationality	British
Status	Resigned
Appointed	02 August 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 19 August 2005)
Role	Company Director
Correspondence Address	Sedgemoor Cottage 21 Main Road Weston Zoy Land Bridgwater TA7 0EB

Director Name	Mr Jack Wyatt Balchin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sealands New Barnstaple Road Ilfracombe North Devon EX34 9NT

Secretary Name	Mrs Ann Dorothy Balchin
Nationality	British
Status	Resigned
Appointed	17 October 2005(1 year, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sealands New Barnstaple Road Ilfracombe Devon EX34 9NT

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	09 March 2006(1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(3 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Durham Road Low Fell Gateshead NE9 5AL

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	377 Durham Road Low Fell Gateshead NE9 5AL

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(7 years, 6 months after company formation)
Appointment Duration	9 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	Woodwater House Exeter Devon EX2 5WR

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	Woodwater House Exeter Devon EX2 5WR

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	Termination of appointment of Timothy James Bolot as a director on 24 July 2012 (1 page)
24 July 2012	Termination of appointment of Timothy Bolot as a director (1 page)
25 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 1 (3 pages)
25 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 1 (3 pages)
16 November 2011	Termination of appointment of William Buchan as a director (1 page)
16 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
3 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
3 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
29 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
16 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
16 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
13 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
19 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
17 April 2009	Return made up to 13/04/09; full list of members (4 pages)
17 April 2009	Return made up to 13/04/09; full list of members (4 pages)
27 March 2009	Accounts made up to 28 September 2008 (2 pages)
27 March 2009	Accounts for a dormant company made up to 28 September 2008 (2 pages)
15 January 2009	Director appointed william james buchan (1 page)
15 January 2009	Director appointed william james buchan (1 page)
9 October 2008	Appointment Terminated Director william colvin (1 page)
9 October 2008	Appointment terminated director william colvin (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
18 August 2008	Director appointed richard neil midmer (1 page)
18 August 2008	Director appointed richard neil midmer (1 page)
24 July 2008	Director appointed kamma foulkes (1 page)
24 July 2008	Director appointed kamma foulkes (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
21 April 2008	Return made up to 13/04/08; full list of members (4 pages)
21 April 2008	Return made up to 13/04/08; full list of members (4 pages)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Accounts made up to 30 September 2007 (2 pages)
5 March 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 March 2008	Appointment terminated director graham sizer (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
23 May 2007	Accounts for a dormant company made up to 1 October 2006 (7 pages)
23 May 2007	Accounts made up to 1 October 2006 (7 pages)
23 May 2007	Accounts for a dormant company made up to 1 October 2006 (7 pages)
8 May 2007	Return made up to 13/04/07; full list of members (2 pages)
8 May 2007	Return made up to 13/04/07; full list of members (2 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
2 May 2006	Return made up to 13/04/06; full list of members (2 pages)
2 May 2006	Return made up to 13/04/06; full list of members (2 pages)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
13 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 March 2006	Accounts made up to 31 May 2005 (1 page)
30 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
30 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
18 November 2005	Registered office changed on 18/11/05 from: unit 4 moxham court 12 silver street barnstaple devon EX32 8HR (1 page)
18 November 2005	New director appointed (7 pages)
18 November 2005	New director appointed (6 pages)
18 November 2005	Registered office changed on 18/11/05 from: unit 4 moxham court 12 silver street barnstaple devon EX32 8HR (1 page)
18 November 2005	New director appointed (7 pages)
18 November 2005	New director appointed (6 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	Secretary resigned;director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: suite 1 westway farm wick road bishop sutton bristol BS39 5XP (1 page)
13 July 2005	Registered office changed on 13/07/05 from: suite 1 westway farm wick road bishop sutton bristol BS39 5XP (1 page)
4 May 2005	Return made up to 13/04/05; full list of members (7 pages)
4 May 2005	Return made up to 13/04/05; full list of members (7 pages)
19 April 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
19 April 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
18 April 2005	Registered office changed on 18/04/05 from: suite 1 westway farm wick road bishop sutton bristol BS39 5XP (1 page)
18 April 2005	Registered office changed on 18/04/05 from: suite 1 westway farm wick road bishop sutton bristol BS39 5XP (1 page)
18 April 2005	Registered office changed on 18/04/05 from: woodwater house pynes hill exeter devon EX2 5WR (1 page)
18 April 2005	Registered office changed on 18/04/05 from: woodwater house pynes hill exeter devon EX2 5WR (1 page)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New director appointed (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	New director appointed (1 page)
23 December 2004	Registered office changed on 23/12/04 from: suite 1 westway farm wick road bishop sutton bristol BS39 5XP (1 page)
15 October 2004	New director appointed (4 pages)
15 October 2004	New director appointed (4 pages)
16 September 2004	Company name changed michco 409 LIMITED\certificate issued on 16/09/04 (2 pages)
16 September 2004	Company name changed michco 409 LIMITED\certificate issued on 16/09/04 (2 pages)
13 September 2004	Registered office changed on 13/09/04 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 18 cathedral yard exeter devon EX1 1HE (1 page)
13 April 2004	Incorporation (19 pages)

Networking Care Partnerships (Devon) Limited

Business Activity

Directors

Location

Accounts

Filing History

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