Norcare Enterprises (2005) Ltd

Company Name	Norcare Enterprises (2005) Ltd
Company Status	Dissolved
Company Number	05485674
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 2005(18 years, 10 months ago)
Dissolution Date	6 August 2008 (15 years, 9 months ago)
Previous Names	NFP Enterprises Limited and Norcare Enterprises Ltd

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Jennifer Melody Cawson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(same day as company formation)
Role	Carer Management Consultant Me
Correspondence Address	14 Beechcroft Kenton Road Newcastle Upon Tyne Tyne & Wear NE3 4NB

Director Name	Ms Barbara Elaine Dennis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Whitfield Road Forest Hall North Tyneside Tyne & Wear NE12 7LJ

Director Name	Lynn Joyce Dorothy Willis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Roe House Farm Cottages Stocksfield Northumberland NE43 7HP

Secretary Name	Denise Yvonne Keane
Nationality	British
Status	Closed
Appointed	14 December 2005(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 06 August 2008)
Role	Office Manager
Correspondence Address	11 Clovelly Avenue Grainger Park Newcastle Upon Tyne Tyne & Wear NE4 8SD

Director Name	Mr Roderick Peter Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 06 August 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	6 Chishillways Barrasford Hexham Northumberland NE48 4AE

Director Name	Mr John Walter Probert
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 06 August 2008)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	5 Miller Close Stockton Yarm Cleveland TS15 9UU

Director Name	Susan Mary Bickerton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 August 2008)
Role	Chief Executive
Correspondence Address	12 South Farm Nedderton Village Bedlington Northumberland NE22 6BH

Director Name	Mr Malcolm Douglas Page
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2007)
Role	Director Of Corporate Resource
Country of Residence	United Kingdom
Correspondence Address	2 Cauldwell Close Monkseaton Whitley Bay Tyne & Wear NE25 8LP

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Director Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(same day as company formation)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Registered Address	Portman House Portland Road Shieldfield Newcastle Upon Tyne Tyne & Wear NE2 1AQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
5 February 2008	Application for striking-off (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 July 2007	Annual return made up to 21/06/07 (6 pages)
19 June 2007	Director resigned (1 page)
18 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
18 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 February 2007	New director appointed (2 pages)
12 July 2006	Annual return made up to 21/06/06 363(288) ‐ Director's particulars changed (5 pages)
4 July 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	Memorandum and Articles of Association (25 pages)
3 January 2006	Company name changed nfp enterprises LIMITED\certificate issued on 03/01/06 (2 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 1 st james gate newcastle upon tyne tyne & wear NE99 1YQ (1 page)
9 August 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
21 June 2005	Incorporation (30 pages)

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