The City Of London Welfare Association Limited

Company Name	The City Of London Welfare Association Limited
Company Status	Dissolved
Company Number	00164296
Category	Private Limited Company
Incorporation Date	20 February 1920(103 years, 1 month ago)
Dissolution Date	23 April 2008 (14 years, 11 months ago)
Previous Name	City Of London Sanatorium Association Limited(The)

Business Activity

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

Directors

Director Name	Eileen Linda Barnard
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1994(74 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 23 April 2008)
Role	Bank Of England Officer
Country of Residence	United Kingdom
Correspondence Address	6 Fell Walk Wellingborough Northamptonshire NN8 5ZU

Director Name	David Thick
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 July 1995(75 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 April 2008)
Role	Senior Manager
Correspondence Address	40 Treverbyn Road Padstow Cornwall PL28 8DN

Director Name	Andrew James Parncutt
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(77 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 23 April 2008)
Role	Pensions Manager
Correspondence Address	94 Stanley Road South Woodford London E18 2NS

Director Name	Dorrigen Cheryl Soanes
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1999(79 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 23 April 2008)
Role	Senior Personnel Manager
Correspondence Address	25 Chesworth Close Erith Kent DA8 3AB

Director Name	Mr Christopher Andrew Verney
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(85 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 23 April 2008)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Mannings The Paddocks Upper Beeding West Sussex BN44 3JW

Secretary Name	Lyn Fordred
Nationality	British
Status	Closed
Appointed	15 March 2005(85 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 23 April 2008)
Role	Company Director
Correspondence Address	7 Oakfield Street London SW10 9JA

Director Name	Mr Paul Carey
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 1995)
Role	Personnel Manager
Correspondence Address	Quarry Cottage Tanyard Lane Dane Hill Haywards Heath West Sussex RH17 7JL

Director Name	Mrs Margaret Valerie Harty
Date of Birth	April 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(71 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Personnel Manager (London) Lloyds Bank
Correspondence Address	123 Poplar Road South Merton Park London SW19 3JZ

Director Name	Michael John Kerr
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Head Of Group Pensions Midland Bank Plc
Correspondence Address	18 Woodcrest Road Purley Surrey CR8 4JB

Director Name	Miss Janet Ann Musson
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Manager
Correspondence Address	87a The Grove Coulsdon Surrey CR5 2BH

Director Name	Mr Glynne Sewell
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 1995)
Role	Company Director
Correspondence Address	157 Cloonmore Avenue Orpington Kent BR6 9LN

Director Name	Mrs Karen Walkden
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1994)
Role	Personnel Manager
Correspondence Address	41 Dollis Road Finchley London N3 1RD

Secretary Name	Mrs Pamela Lesley Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1991(71 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	75 Hayes Chase West Wickham Kent BR4 0HX

Director Name	Mr Neil Lister
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(72 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	163 Wood Street Chelmsford Essex CM2 8BJ

Director Name	Mr Andrew Martin Finch
Date of Birth	July 1953 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	08 December 1992(72 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1997)
Role	Bank Manager
Correspondence Address	64 Princes Road Buckhurst Hill Essex IG9 5DZ

Director Name	Helen Foster
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(74 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1995)
Role	Personnel Manager
Correspondence Address	92 Westcombe Hill London SE3 7DT

Director Name	Richard John Woodhams
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(74 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1997)
Role	Pensions Manager
Correspondence Address	53 Harwood Avenue Bromley Kent BR1 3DX

Director Name	Julie Anne Nicholds
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(75 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 January 1996)
Role	Human Resources Manager
Correspondence Address	40 St Marks Road Teddington Middlesex TW11 9DD

Director Name	Gerry Peter Leonard
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(76 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 February 1997)
Role	Banking
Correspondence Address	34 Rochester Avenue Bromley Kent BR1 3DW

Director Name	Helen Jackson
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(76 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 1998)
Role	Hr Adviser
Correspondence Address	14 Greenhill Close Winchester Hampshire SO22 5DZ

Director Name	Keith Andrew Carter
Nationality	British
Status	Resigned
Appointed	28 February 1997(77 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 1998)
Role	Personnel Manager
Correspondence Address	26 Thames Close Flitwick Bedfordshire MK45 1EQ

Director Name	Anthony Liversedge
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(77 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 1999)
Role	Personnel Manager
Correspondence Address	15 Barnaby Rudge Chelmsford Essex CM1 4YG

Director Name	Mr Christopher Martyn Mowll
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(77 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2004)
Role	Solicitor-Retired
Correspondence Address	15 West Hill Sanderstead South Croydon Surrey CR2 0SB

Secretary Name	Wendy Joyce Baldwin
Nationality	British
Status	Resigned
Appointed	01 April 2002(82 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 July 2002)
Role	Bank Officer
Correspondence Address	17 Arthur Street Gravesend Kent DA11 0PP

Secretary Name	Diane Moore
Nationality	British
Status	Resigned
Appointed	22 July 2002(82 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	47 Park Drive Upminster Essex RM14 3AL

Director Name	John Maxwell Johnstone
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(82 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2004)
Role	Banker
Correspondence Address	47 Ambrose Lane Harpenden Hertfordshire AL5 4BU

Director Name	David Austin
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(83 years, 10 months after company formation)
Appointment Duration	9 months (resigned 07 September 2004)
Role	Internal Auditor
Correspondence Address	33 Abbey Road Barkingside Ilford Essex IG2 7NB

Location

Registered Address	Community Relations Bank Of England Threadneedle Street London EC2R 8AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,830
Cash	£23,545
Current Liabilities	£4,715

Accounts

Latest Accounts	31 March 2006 (16 years, 12 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

The City Of London Welfare Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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