Dunkirk War Memorial Trust Limited(The)

Company Name	Dunkirk War Memorial Trust Limited(The)
Company Status	Active
Company Number	00185130
Category	Private Limited Company
Incorporation Date	19 October 1922(98 years, 5 months ago)

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	Mrs Tomilayo Temitope Toluhi
Date of Birth	February 1971 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(94 years after company formation)
Appointment Duration	4 years, 4 months
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	St Michael Paternoster Royal College Hill London EC4R 2RL

Director Name	Mrs Eileen Reilly
Date of Birth	November 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(94 years after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	St Michael Paternoster Royal College Hill London EC4R 2RL

Director Name	Mr David John Cockroft
Date of Birth	February 1953 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(94 years after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Talbot Road London N6 4QS

Director Name	Rev Ijeoma Joyce Ajibade
Date of Birth	November 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(94 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Regional Director
Country of Residence	England
Correspondence Address	St Michael Paternoster Royal College Hill London EC4R 2RL

Secretary Name	Mrs Virginie Emeline Potbury
Status	Current
Appointed	28 May 2019(96 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	St Michael Paternoster Royal College Hill London EC4R 2RL

Director Name	Mr Bertram John Freeman
Date of Birth	March 1918 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(68 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 October 1997)
Role	Retired
Correspondence Address	33 Watcombe Road Southbourne Bournemouth Dorset BH6 3LU

Director Name	John Woolnough Hickman
Date of Birth	September 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(68 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 18 October 2007)
Role	Company Director
Correspondence Address	The Barn North Heath Pulborough West Sussex RH20 1DN

Director Name	Right Reverend John Sattertwaite
Date of Birth	November 1925 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(68 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 1993)
Role	Bishop In Church
Correspondence Address	5a Gregory Place Kensington London W9 1DD

Director Name	Sir John Anthony Swire
Date of Birth	February 1927 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(68 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 1993)
Role	Director-Shop Owner
Country of Residence	United Kingdom
Correspondence Address	Luton House Selling Faversham Kent ME13 9RQ

Director Name	Michael John Benjamin Todhunter
Date of Birth	March 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(68 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 October 1996)
Role	Company Director
Correspondence Address	The Old Rectory Farnborough Wantage Oxfordshire OX12 8NX

Secretary Name	Mr Patrick Alan Ritchie
Nationality	British
Status	Resigned
Appointed	31 August 1991(68 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Tbeukenhuis Station Road Framlingham Woodbridge Suffolk IP13 9ED

Director Name	Edward Holland
Date of Birth	June 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(71 years after company formation)
Appointment Duration	11 years, 7 months (resigned 10 June 2005)
Role	Suffragen Bishop Church Of Eng
Country of Residence	United Kingdom
Correspondence Address	37 Parfrey Street London W6 9EW

Director Name	Rev Canon Glyndwr Jones
Date of Birth	November 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(71 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2000)
Role	Secretary General Missions To
Correspondence Address	5 The Close Grays Essex RM16 2XU

Director Name	Christopher Morton Burley
Date of Birth	June 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(72 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2000)
Role	Retired Accountant
Correspondence Address	25 Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Director Name	Mr Francis John Whitworth
Date of Birth	May 1925 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(72 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 21 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	5 Beaumond Green Winchester Hampshire SO23 8GF

Director Name	Virginia Margaret Pendock
Date of Birth	November 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(75 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2006)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	80 Rivermead Court Ranelagh Gardens London SW6 3RZ

Secretary Name	Mr Robert William Smith
Nationality	British
Status	Resigned
Appointed	01 May 1999(76 years, 7 months after company formation)
Appointment Duration	7 years (resigned 24 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barn Mead Doddinghurst Brentwood Essex CM15 0ND

Director Name	Rear Admiral Sir Paul Greening
Date of Birth	June 1928 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(77 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 2007)
Role	Retired
Correspondence Address	Kingsmead Cottage Kingsmead, Wickham Fareham Hampshire PO17 5AU

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(77 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 13 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	The Rev Canon Rodney John Christianson
Date of Birth	March 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(78 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2009)
Role	Priest
Correspondence Address	30 Combemartin Road Wimbledon London SW18 5PR

Director Name	Malcolm Stuart Hannaford Bell
Date of Birth	April 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(82 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Kemerton Road Cheltenham Gloucestershire GL50 2QB Wales

Secretary Name	Mr Nicholas John Eustace Maude
Nationality	British
Status	Resigned
Appointed	24 May 2006(83 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Covington House Weston Road, Upton Grey Basingstoke Hampshire RG25 2RH

Director Name	Capt John Wilson Hughes
Date of Birth	November 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(85 years after company formation)
Appointment Duration	9 years, 7 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Beaulieu Road Dibden Purlieu Southampton SO45 4JD

Secretary Name	Mrs Eileen Reilly
Nationality	British
Status	Resigned
Appointed	19 March 2008(85 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 October 2016)
Role	Accountant
Correspondence Address	30 Blacksmiths Lane Orpington Kent BR5 4EN

Director Name	Mr Martin Charles Sandford
Date of Birth	March 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(87 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 May 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	St Michael Paternoster Royal College Hill London EC4R 2RL

Secretary Name	Ms Dagnija Bierande
Status	Resigned
Appointed	12 October 2016(94 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2019)
Role	Company Director
Correspondence Address	St Michael Paternoster Royal College Hill London EC4R 2RL

Location

Registered Address	St Michael Paternoster Royal College Hill London EC4R 2RL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

8 at £1	Mission To Seafarers Trust Corporation LTD 66.67% Ordinary
2 at £1	John Wilson Hughes 16.67% Ordinary
2 at £1	Martin Sandford 16.67% Ordinary

Financials

Year	2014
Turnover	£190,089
Net Worth	£143,658
Cash	£35,693
Current Liabilities	£96,318

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Next Accounts Due	30 September 2021 (6 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 August 2020 (6 months, 2 weeks ago)
Next Return Due	5 September 2021 (6 months from now)

Filing History

12 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
12 September 2017	Cessation of Martin Charles Sandford as a person with significant control on 19 May 2017 (1 page)
12 September 2017	Cessation of John Wilson Hughes as a person with significant control on 19 May 2017 (1 page)
12 September 2017	Termination of appointment of Martin Charles Sandford as a director on 19 May 2017 (1 page)
12 September 2017	Termination of appointment of John Wilson Hughes as a director on 19 May 2017 (1 page)
21 June 2017	Full accounts made up to 31 December 2016 (20 pages)
20 December 2016	Appointment of Revd Ijeoma Joyce Ajibade as a director on 8 December 2016 (2 pages)
15 November 2016	Appointment of Mrs Tomilayo Temitope Toluhi as a director on 12 October 2016 (2 pages)
11 November 2016	Appointment of Mrs Eileen Reilly as a director on 12 October 2016 (2 pages)
11 November 2016	Termination of appointment of Eileen Reilly as a secretary on 12 October 2016 (1 page)
11 November 2016	Appointment of Ms Dagnija Bierande as a secretary on 12 October 2016 (2 pages)
11 November 2016	Appointment of Mr David John Cockroft as a director on 12 October 2016 (2 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
9 June 2016	Full accounts made up to 31 December 2015 (18 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 12 (5 pages)
1 June 2015	Full accounts made up to 31 December 2014 (15 pages)
19 December 2014	Termination of appointment of Malcolm Stuart Hannaford Bell as a director on 31 October 2014 (1 page)
19 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 12 (6 pages)
15 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 November 2013	Auditor's resignation (1 page)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 12 (6 pages)
5 September 2013	Director's details changed for Malcolm Stuart Hannaford Bell on 21 June 2013 (2 pages)
4 June 2013	Full accounts made up to 31 December 2012 (15 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Full accounts made up to 31 December 2011 (15 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
12 August 2011	Full accounts made up to 31 December 2010 (15 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Appointment of Mr Martin Charles Sandford as a director (2 pages)
21 May 2010	Termination of appointment of Francis Whitworth as a director (1 page)
14 September 2009	Return made up to 31/08/09; full list of members (5 pages)
14 September 2009	Appointment terminated director rodney christianson (1 page)
11 August 2009	Full accounts made up to 31 December 2008 (15 pages)
1 September 2008	Return made up to 31/08/08; full list of members (6 pages)
10 June 2008	Full accounts made up to 31 December 2007 (15 pages)
2 June 2008	Secretary appointed mrs eileen reilly (1 page)
2 June 2008	Appointment terminated secretary nicholas maude (1 page)
6 December 2007	New director appointed (2 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
12 September 2007	Return made up to 31/08/07; full list of members (4 pages)
12 September 2007	Director resigned (1 page)
11 September 2007	Full accounts made up to 31 December 2006 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
14 September 2006	Return made up to 31/08/06; full list of members (4 pages)
14 September 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
28 April 2006	Full accounts made up to 31 December 2004 (15 pages)
26 October 2005	Return made up to 31/08/05; full list of members (5 pages)
13 July 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
4 November 2004	Full accounts made up to 31 December 2003 (15 pages)
8 September 2004	Return made up to 31/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/09/04 (4 pages)
19 March 2004	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 2004	Full accounts made up to 31 December 2002 (15 pages)
12 March 2004	Director resigned (1 page)
18 February 2003	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 2002	Full accounts made up to 31 December 2000 (13 pages)
22 January 2002	New director appointed (2 pages)
18 December 2001	Return made up to 31/08/01; full list of members (9 pages)
26 January 2001	Full accounts made up to 31 December 1999 (13 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Return made up to 31/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (3 pages)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
3 November 1999	Return made up to 31/08/99; no change of members (6 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
12 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 October 1998	New director appointed (2 pages)
17 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
9 January 1998	Auditor's resignation (1 page)
22 December 1997	Auditor's resignation (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
5 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Director resigned (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 September 1996	Return made up to 31/08/96; no change of members 363(287) ‐ Registered office changed on 05/09/96 (6 pages)
10 October 1995	Return made up to 31/08/95; full list of members (8 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
25 September 1967	Alter mem and arts (6 pages)
19 October 1922	Incorporation (16 pages)

Dunkirk War Memorial Trust Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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