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MONEYCARE LIMITED

Learn more about MONEYCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARBUTHNOT HOUSE 20, ROPEMAKER STREET, LONDON, EC2Y 9AR

MONEYCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00951598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.08
dissolution date: 2012.10.02
last member list: 2011.06.07
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.07
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR JEREMY KAYE
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL LYNAM
Form type: TM01
Date: 2011.09.29
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APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE
Form type: TM02
Date: 2011.09.29
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.07.13
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.20
Form type: LATEST SOC
Document description: 20/06/11 STATEMENT OF CAPITAL;GBP 100000
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
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DIRECTOR APPOINTED MR PAUL ANTHONY LYNAM
Form type: AP01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELDEN
Form type: TM01
Date: 2011.06.14
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.16
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REGISTERED OFFICE CHANGED ON 30/04/2010 FROM, ONE ARLESTON WAY, SOLIHULL, B90 4LH
Form type: AD01
Date: 2010.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/03
Form type: 363(287)
Date: 2003.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
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REGISTERED OFFICE CHANGED ON 11/12/98 FROM:, 23-27 HEATHFIELD ROAD, BIRMINGHAM, B14 7BY
Form type: 287
Date: 1998.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/06/97
Form type: SRES03
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.12

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Company directors and board members:

JEREMY ROBIN KAYE (dissolve)
Secretary, 1992.06.29 - 2011.09.19
MALLARDS 52 MOAT ROAD , EAST GRINSTEAD
RH19 3LH, WEST SUSSEX
NICHOLAS MARK FIELDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.21 - 2011.06.03
38 CARTBRIDGE LANE RUSHALL , WALSALL
WS4 1SB, WEST MIDLANDS
JEREMY ROBIN KAYE (dissolve)
Director, CHARTERED SECRETARY, 2000.12.29 - 2011.09.19
MALLARDS 52 MOAT ROAD , EAST GRINSTEAD
RH19 3LH, WEST SUSSEX
PAUL ANTHONY LYNAM (dissolve)
Director, NONE, 2011.06.02 - 2011.09.19
ONE ARLESTON WAY , SOLIHULL
B90 4LH
RONALD PASTON (dissolve)
Director, CHARTERED SECRETARY, 1992.06.29 - 2000.12.31
5 RUTHERFORD GLEN , NUNEATON
CV11 6UP, WARWICKSHIRE
JOHN WATERHOUSE SHIPLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.29 - 2007.04.30
THE LAURELS 1 KNIGHTS HILL ALDRIDGE , WALSALL
WS9 0TG, WEST MIDLANDS

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Information about the Private Limited Company MONEYCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.22. Reload the data