Forces Help Society And Lord Roberts Workshops(The)

Company Name	Forces Help Society And Lord Roberts Workshops(The)
Company Status	Dissolved
Company Number	00069876
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Richard Douglas Pearse
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2014(112 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 January 2017)
Role	Interim Group Finance Director
Country of Residence	England
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Secretary Name	Mr Richard Douglas Pearse
Status	Closed
Appointed	29 September 2014(112 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 January 2017)
Role	Company Director
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Director Name	Brigadier Helen Guild Meechie
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 1993)
Role	Retired
Correspondence Address	35 Leylands Viewfield Road London SW18 1NF

Director Name	Surgeon Captain Alan McEwan
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2002)
Role	Medical Practitioner Director Bowden Hse Clin
Correspondence Address	8 Wellington Road Hampton Hill Hampton Middlesex TW12 1JR

Director Name	Maj Gen Peter Lawrence De Carteret Martin
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Retired
Correspondence Address	17 Station Street Lymington Hampshire SO41 3BA

Director Name	Mrs Audrey Needham
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2002)
Role	Voluntary Worker
Country of Residence	England
Correspondence Address	Slade Gate Cottage Buckhold Pangbourne Berks RG8 8QJ

Director Name	Air Commodore Brian James Lemon
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Self Employed
Correspondence Address	The Corner House The Green Middleton Cheney Banbury Oxon OX17 2LR

Director Name	Mr Neil Jenkinson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Chairman - Industrial Tribunals
Correspondence Address	Downend 20 Chilbolton Avenue Winchester Hampshire SO22 5HD

Director Name	Maj Gen Jerrie Anthony Hulme
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 1992)
Role	Retired
Correspondence Address	Sandy Down Cottage London Road Stockbridge Hampshire SO20 6EN

Director Name	Maj Gen Henry Edmund Melville Lennox Garrett
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	21 years (resigned 20 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	102 Madrid Road London SW13 9PG

Director Name	Daphne Patricia Nichol
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 1995)
Role	Retired
Correspondence Address	Charlton House 22 Hollow Lane Hayling Island Hampshire PO11 9EX

Director Name	Sir Julian Tolver Julian Paget
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Retired
Correspondence Address	4 Trevor Street London SW7 1DU

Director Name	Mr Douglas Arthur Reed
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Architect
Correspondence Address	277 Benfleet Road South Benfleet Benfleet Haleigh Essex SS7 1PS

Director Name	Mr Michael Brodie Cooper
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Retired
Correspondence Address	The Orchard Manor House Lane Bookham Leatherhead Surrey KT23 4EW

Director Name	Air Vice Marshal Henry Reed Purvis
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2002)
Role	Retired
Correspondence Address	Little Lemhill Farm Lechlade Gloucester Gloucestershire GL7 3EB Wales

Director Name	Sir Michael Berry Savory
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 January 2006)
Role	Stockbroker
Correspondence Address	5 Culross Street London W1Y 3HL

Director Name	Capt Patrick Michael Causabon Vincent
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 January 2002)
Role	Charity Manager
Correspondence Address	35 Howards Lane Putney London SW15 6NX

Secretary Name	Col Anthony Wilmer Davis
Nationality	British
Status	Resigned
Appointed	20 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	Park Barn House Park Road Blockley Nr Moreton-In-Marsh Gloucester GL56 9BZ Wales

Director Name	Peter Gerald Welch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(89 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 July 1992)
Role	Bank Manager
Correspondence Address	121 Green End Lane Hemel Hempstead Hertfordshire HP1 2AX

Director Name	Mr Ian Charles Noble
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 1993)
Role	Bank Manager
Correspondence Address	2 Clareville Road Orpington Kent BR5 1RU

Director Name	Brigadier Alfred James Macgregor Percival
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(91 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 24 July 2008)
Role	Area Organiser
Correspondence Address	Lovell Place Marnhull Dorset DT10 1JJ

Director Name	Paul Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(91 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1995)
Role	Bank Manager
Correspondence Address	22 Tenby Road Welling Kent DA16 1EN

Director Name	Peter Ronald Davies
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(92 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1996)
Role	Director General Rspca
Correspondence Address	Basement Flat 39 Westmoreland Terrace London Sw1v 4ag SW1V 4AQ

Director Name	James William Talbot Lewis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1996)
Role	Bank Manager
Correspondence Address	34 Brocklebank Road London SW18 3AU

Secretary Name	Col Timothy Green
Nationality	British
Status	Resigned
Appointed	02 January 1996(94 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Church House Barkers Hill Donhead St Andrew Shaftesbury Dorset SP7 9EB

Secretary Name	Mrs Beila Rochelle Best
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 March 2000)
Role	Secretary
Correspondence Address	Varenna Crabtree Gardens Headley Hampshire GU35 8LN

Director Name	Judith Norman
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(95 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	4 Swanmore Park Upper Swanmore Southampton SO32 2QS

Director Name	Bernard David James Crisp
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(95 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2002)
Role	Retired
Correspondence Address	37 Rectory Park Sanderstead Surrey CR2 9JR

Director Name	John Leslie Bird
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(95 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 July 2008)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Furze Hall Ingatestone Essex CM4 0PB

Director Name	Group Captain Paul Everard Terrett
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(95 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Idle Cottage Sharptor Liskeard Cornwall PL14 5AT

Secretary Name	Peter Charles Wykeham-Martin
Nationality	British
Status	Resigned
Appointed	14 June 2000(98 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner Cottage Hill Brow Road Liss Hampshire GU33 7PS

Secretary Name	Brigadier William Edward Shackell
Nationality	British
Status	Resigned
Appointed	13 December 2001(100 years after company formation)
Appointment Duration	8 years (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Applewood Tudor Close Pulborough West Sussex RH20 2EF

Secretary Name	Mr Keith Ronald Wood
Nationality	British
Status	Resigned
Appointed	24 August 2008(106 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 June 2014)
Role	Director Of Finance & Hr
Country of Residence	United Kingdom
Correspondence Address	8 Highbury Grove Haslemere Surrey GU27 1BB

Director Name	Mr David James Ashman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(110 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Secretary Name	Mr David James Ashman
Status	Resigned
Appointed	13 June 2014(112 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 September 2014)
Role	Company Director
Correspondence Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD

Location

Registered Address	Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 April 1921	Delivered on: 19 April 1921 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All moneys etc not exceeding Â£15,000. Particulars: No 525-531 (odd) fulham road 1-7 (odd) waterford road london sw 9-27 (odd) waterford road london sw. Outstanding

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
4 January 2016	Annual return made up to 3 August 2015 no member list (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
24 December 2014	Termination of appointment of David James Ashman as a director on 29 September 2014 (1 page)
24 December 2014	Termination of appointment of David James Ashman as a secretary on 29 September 2014 (1 page)
24 December 2014	Appointment of Mr Richard Douglas Pearse as a director on 29 September 2014 (2 pages)
24 December 2014	Appointment of Mr Richard Douglas Pearse as a secretary on 29 September 2014 (2 pages)
22 August 2014	Appointment of Mr David James Ashman as a secretary on 13 June 2014 (2 pages)
22 August 2014	Annual return made up to 3 August 2014 no member list (2 pages)
22 August 2014	Termination of appointment of Keith Ronald Wood as a director on 13 June 2014 (1 page)
22 August 2014	Termination of appointment of Keith Ronald Wood as a secretary on 13 June 2014 (1 page)
22 August 2014	Annual return made up to 3 August 2014 no member list (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 August 2013	Annual return made up to 3 August 2013 no member list (3 pages)
21 August 2013	Annual return made up to 3 August 2013 no member list (3 pages)
21 August 2013	Registered office address changed from 19 Queen Elizabeth Street London SE1 2LP on 21 August 2013 (1 page)
8 April 2013	Amended accounts made up to 31 December 2011 (7 pages)
12 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
30 August 2012	Termination of appointment of Henry Garrett as a director (1 page)
30 August 2012	Appointment of Mr David James Ashman as a director (2 pages)
30 August 2012	Annual return made up to 3 August 2012 no member list (4 pages)
30 August 2012	Annual return made up to 3 August 2012 no member list (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
31 August 2011	Annual return made up to 3 August 2011 no member list (4 pages)
31 August 2011	Annual return made up to 3 August 2011 no member list (4 pages)
24 November 2010	Director's details changed for Major General Henry Edmund Melville Lennox Garrett on 1 January 2010 (2 pages)
24 November 2010	Director's details changed for Major General Henry Edmund Melville Lennox Garrett on 1 January 2010 (2 pages)
24 November 2010	Annual return made up to 3 August 2010 no member list (4 pages)
24 November 2010	Annual return made up to 3 August 2010 no member list (4 pages)
23 November 2010	Termination of appointment of William Shackell as a secretary (1 page)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
27 August 2010	Annual return made up to 3 August 2009 no member list (3 pages)
27 August 2010	Annual return made up to 3 August 2009 no member list (3 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 September 2008	Annual return made up to 03/08/08 (2 pages)
1 September 2008	Director appointed mr keith ronald wood (2 pages)
1 September 2008	Secretary appointed mr keith ronald wood (1 page)
1 September 2008	Appointment terminated director alfred percival (1 page)
1 September 2008	Appointment terminated director john bird (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
5 September 2007	Annual return made up to 03/08/07 (4 pages)
25 April 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Annual return made up to 03/08/06 (5 pages)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
15 August 2005	Annual return made up to 03/08/05 (5 pages)
11 August 2004	Annual return made up to 03/08/04 (5 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
24 July 2003	Annual return made up to 03/08/03 (5 pages)
14 August 2002	Annual return made up to 03/08/02 363(288) ‐ Director's particulars changed (8 pages)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (7 pages)
9 August 2001	Annual return made up to 03/08/01 (6 pages)
14 November 2000	Full accounts made up to 31 December 1999 (7 pages)
28 September 2000	Director resigned (1 page)
18 September 2000	Annual return made up to 20/07/00 (7 pages)
18 September 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
15 October 1999	Amended full accounts made up to 31 December 1998 (7 pages)
21 September 1999	Full accounts made up to 31 December 1998 (7 pages)
28 July 1999	Annual return made up to 20/07/99 (8 pages)
1 April 1999	Memorandum and Articles of Association (20 pages)
1 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Annual return made up to 20/07/98 (8 pages)
11 August 1997	Annual return made up to 20/07/97 363(287) ‐ Registered office changed on 11/08/97 (8 pages)
16 July 1997	Full accounts made up to 31 December 1996 (17 pages)
16 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
17 January 1997	New secretary appointed (2 pages)
17 July 1996	Annual return made up to 20/07/96 363(288) ‐ Director's particulars changed (8 pages)
17 July 1996	Full accounts made up to 31 December 1995 (12 pages)
16 April 1996	Director resigned (1 page)
8 March 1996	Director resigned (2 pages)
11 February 1996	Secretary resigned;new secretary appointed (2 pages)
20 September 1995	New director appointed (2 pages)
10 August 1995	Full accounts made up to 31 December 1994 (14 pages)

Forces Help Society And Lord Roberts Workshops(The)

Business Activity

Directors

Location

Accounts

Charges

Filing History

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