Company NameThe City Of London Welfare Association Limited
Company StatusDissolved
Company Number00164296
CategoryPrivate Limited Company
Incorporation Date20 February 1920(101 years, 1 month ago)
Dissolution Date23 April 2008 (12 years, 10 months ago)
Previous NameCity Of London Sanatorium Association Limited(The)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameEileen Linda Barnard
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1994(74 years, 4 months after company formation)
Appointment Duration13 years, 10 months (closed 23 April 2008)
RoleBank Of England Officer
Country of ResidenceUnited Kingdom
Correspondence Address6 Fell Walk
Wellingborough
Northamptonshire
NN8 5ZU
Director NameDavid Thick
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 July 1995(75 years, 5 months after company formation)
Appointment Duration12 years, 9 months (closed 23 April 2008)
RoleSenior Manager
Correspondence Address40 Treverbyn Road
Padstow
Cornwall
PL28 8DN
Director NameAndrew James Parncutt
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(77 years, 5 months after company formation)
Appointment Duration10 years, 9 months (closed 23 April 2008)
RolePensions Manager
Correspondence Address94 Stanley Road
South Woodford
London
E18 2NS
Director NameDorrigen Cheryl Soanes
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1999(79 years, 10 months after company formation)
Appointment Duration8 years, 4 months (closed 23 April 2008)
RoleSenior Personnel Manager
Correspondence Address25 Chesworth Close
Erith
Kent
DA8 3AB
Director NameMr Christopher Andrew Verney
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2005(85 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 23 April 2008)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMannings
The Paddocks
Upper Beeding
West Sussex
BN44 3JW
Secretary NameLyn Fordred
NationalityBritish
StatusClosed
Appointed15 March 2005(85 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 23 April 2008)
RoleCompany Director
Correspondence Address7 Oakfield Street
London
SW10 9JA
Director NameMr Paul Carey
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 March 1995)
RolePersonnel Manager
Correspondence AddressQuarry Cottage Tanyard Lane
Dane Hill
Haywards Heath
West Sussex
RH17 7JL
Director NameMrs Margaret Valerie Harty
Date of BirthApril 1938 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1991(71 years, 11 months after company formation)
Appointment Duration9 months (resigned 30 September 1992)
RolePersonnel Manager (London) Lloyds Bank
Correspondence Address123 Poplar Road South
Merton Park
London
SW19 3JZ
Director NameMichael John Kerr
Date of BirthJuly 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 11 months after company formation)
Appointment Duration6 months (resigned 30 June 1992)
RoleHead Of Group Pensions Midland Bank Plc
Correspondence Address18 Woodcrest Road
Purley
Surrey
CR8 4JB
Director NameMiss Janet Ann Musson
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1996)
RoleManager
Correspondence Address87a The Grove
Coulsdon
Surrey
CR5 2BH
Director NameMr Glynne Sewell
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 July 1995)
RoleCompany Director
Correspondence Address157 Cloonmore Avenue
Orpington
Kent
BR6 9LN
Director NameMrs Karen Walkden
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 March 1994)
RolePersonnel Manager
Correspondence Address41 Dollis Road
Finchley
London
N3 1RD
Secretary NameMrs Pamela Lesley Thomas
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 11 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address75 Hayes Chase
West Wickham
Kent
BR4 0HX
Director NameMr Neil Lister
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(72 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1994)
RoleCompany Director
Correspondence Address163 Wood Street
Chelmsford
Essex
CM2 8BJ
Director NameMr Andrew Martin Finch
Date of BirthJuly 1953 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed08 December 1992(72 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 February 1997)
RoleBank Manager
Correspondence Address64 Princes Road
Buckhurst Hill
Essex
IG9 5DZ
Director NameHelen Foster
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(74 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 30 October 1995)
RolePersonnel Manager
Correspondence Address92 Westcombe Hill
London
SE3 7DT
Director NameRichard John Woodhams
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1994(74 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1997)
RolePensions Manager
Correspondence Address53 Harwood Avenue
Bromley
Kent
BR1 3DX
Director NameJulie Anne Nicholds
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(75 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 25 January 1996)
RoleHuman Resources Manager
Correspondence Address40 St Marks Road
Teddington
Middlesex
TW11 9DD
Director NameGerry Peter Leonard
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1996(76 years, 1 month after company formation)
Appointment Duration11 months (resigned 28 February 1997)
RoleBanking
Correspondence Address34 Rochester Avenue
Bromley
Kent
BR1 3DW
Director NameHelen Jackson
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(76 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 March 1998)
RoleHr Adviser
Correspondence Address14 Greenhill Close
Winchester
Hampshire
SO22 5DZ
Director NameKeith Andrew Carter
NationalityBritish
StatusResigned
Appointed28 February 1997(77 years after company formation)
Appointment Duration1 year, 7 months (resigned 07 October 1998)
RolePersonnel Manager
Correspondence Address26 Thames Close
Flitwick
Bedfordshire
MK45 1EQ
Director NameAnthony Liversedge
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(77 years after company formation)
Appointment Duration2 years, 9 months (resigned 14 December 1999)
RolePersonnel Manager
Correspondence Address15 Barnaby Rudge
Chelmsford
Essex
CM1 4YG
Director NameMr Christopher Martyn Mowll
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1997(77 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 12 March 2004)
RoleSolicitor-Retired
Correspondence Address15 West Hill
Sanderstead
South Croydon
Surrey
CR2 0SB
Secretary NameWendy Joyce Baldwin
NationalityBritish
StatusResigned
Appointed01 April 2002(82 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 July 2002)
RoleBank Officer
Correspondence Address17 Arthur Street
Gravesend
Kent
DA11 0PP
Secretary NameDiane Moore
NationalityBritish
StatusResigned
Appointed22 July 2002(82 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 March 2005)
RoleCompany Director
Correspondence Address47 Park Drive
Upminster
Essex
RM14 3AL
Director NameJohn Maxwell Johnstone
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(82 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 December 2004)
RoleBanker
Correspondence Address47 Ambrose Lane
Harpenden
Hertfordshire
AL5 4BU
Director NameDavid Austin
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(83 years, 10 months after company formation)
Appointment Duration9 months (resigned 07 September 2004)
RoleInternal Auditor
Correspondence Address33 Abbey Road
Barkingside
Ilford
Essex
IG2 7NB

Location

Registered AddressCommunity Relations
Bank Of England
Threadneedle Street
London
EC2R 8AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Financials

Year2014
Net Worth£18,830
Cash£23,545
Current Liabilities£4,715

Accounts

Latest Accounts31 March 2006 (14 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

23 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
29 October 2007Application for striking-off (2 pages)
7 December 2006Return made up to 12/11/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
22 February 2006Accounts made up to 31 March 2005 (12 pages)
18 March 2005Secretary resigned (1 page)
18 March 2005New secretary appointed (2 pages)
18 March 2005New director appointed (2 pages)
20 December 2004Director resigned (1 page)
18 November 2004Accounts made up to 31 March 2004 (10 pages)
18 November 2004Return made up to 12/11/04; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 September 2004Director resigned (1 page)
19 March 2004Director resigned (1 page)
15 December 2003Return made up to 09/12/03; full list of members (12 pages)
15 December 2003New director appointed (2 pages)
15 December 2003Accounts made up to 31 March 2003 (11 pages)
23 December 2002Return made up to 09/12/02; no change of members (6 pages)
23 December 2002Secretary resigned (1 page)
12 December 2002Accounts made up to 31 March 2002 (10 pages)
7 November 2002New director appointed (2 pages)
26 September 2002Registered office changed on 26/09/02 from: 27/33 poultry london EC2P 2BX (2 pages)
27 July 2002Secretary resigned (1 page)
27 July 2002New secretary appointed (2 pages)
29 May 2002New secretary appointed (2 pages)
23 April 2002Accounts made up to 31 March 2001 (10 pages)
24 January 2002Return made up to 31/12/01; no change of members (6 pages)
5 January 2001Accounts made up to 31 March 2000 (10 pages)
5 January 2001Return made up to 31/12/00; full list of members (12 pages)
28 February 2000New director appointed (2 pages)
21 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
21 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
6 January 2000Director resigned (1 page)
15 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
11 February 1999Company name changed city of london sanatorium associ ation LIMITED(the)\certificate issued on 12/02/99 (5 pages)
1 February 1999Return made up to 31/12/98; full list of members (10 pages)
21 January 1999Accounts made up to 31 March 1998 (9 pages)
14 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
23 October 1998Director resigned (1 page)
29 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
9 January 1998Return made up to 31/12/97; full list of members (8 pages)
27 August 1997New director appointed (2 pages)
31 July 1997New director appointed (2 pages)
29 July 1997Director resigned (1 page)
12 May 1997Director's particulars changed (1 page)
17 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
14 January 1997New director appointed (2 pages)
8 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997Return made up to 31/12/96; full list of members (10 pages)
14 October 1996New director appointed (2 pages)
30 August 1996Director resigned (1 page)
30 August 1996Director resigned (1 page)
18 December 1995Return made up to 31/12/95; change of members
  • 363(288) ‐ Director resigned
(8 pages)
18 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
18 December 1995New director appointed (2 pages)
31 August 1995Director resigned;new director appointed (2 pages)