Company NameFamily Welfare Association Nominees Limited(The)
Company StatusDissolved
Company Number00351956
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 April 1939(85 years ago)
Dissolution Date31 March 2015 (9 years ago)

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 NameMr Bryan Portman
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2011(72 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 31 March 2015)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressEyhurst Hall 8 The Manor House
Outward Lane
Kingswood
Surrey
KT20 6JR
Secretary NameMr David Holmes
StatusClosed
Appointed11 March 2013(73 years, 11 months after company formation)
Appointment Duration2 years (closed 31 March 2015)
RoleCompany Director
Correspondence Address24 Angel Gate
City Road
London
EC1V 2PT
Director NameMs Siobhan Geraldine Boylan
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2013(73 years, 11 months after company formation)
Appointment Duration2 years (closed 31 March 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address24 Angel Gate
City Road
London
EC1V 2PT
Director NameMr Peter John Purton
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(52 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 January 1997)
RoleSolicitor
Correspondence Address12 Barton Street
London
SW1P 3NE
Director NameLynne Edward Tilney Jones
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(52 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressSheppards Barn
Hurst Green
Oxted
Surrey
Rh8
Director NameAlan Leopold Berton
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(52 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 October 1996)
RoleCompany Director
Correspondence Address39 Boundary Road
London
NW8 0JE
Secretary NameAnn Frances Weare
NationalityBritish
StatusResigned
Appointed29 November 1991(52 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 July 1998)
RoleCompany Director
Correspondence Address1 Greenfield Drive
Great Tey
Colchester
Essex
CO6 1AA
Director NameNigel William Michael Goddard Chism
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(57 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 November 1999)
RoleChartered Accountant
Correspondence Address9a Gregory Place
London
W8 4NG
Director NameBede Falkner
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(57 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 November 2003)
RoleGeneral Manager
Correspondence Address24 Kings Dam
Gillingham
Beccles
Suffolk
NR34 0LG
Director NameLady Jane Helen Violet Lloyd
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(57 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 08 December 2005)
RoleFamily Therapist (Retd)
Correspondence Address68 Strand On The Green
Chiswick
London
W4 3RE
Secretary NameMr Ayodeji Grillo
NationalityBritish
StatusResigned
Appointed27 July 1998(59 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 July 2002)
RoleAccountant
Correspondence Address65a Inchmery Road
London
SE6 2NB
Director NameMs Mary Catherine Mountain
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(60 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 08 December 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Lower Merton Rise
London
NW3 3SP
Secretary NameMs Helen Anne Dent
NationalityBritish
StatusResigned
Appointed02 June 2002(63 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Cloudesley Place
London
N1 0JA
Secretary NameBen Nyakuma
NationalityBritish
StatusResigned
Appointed19 July 2002(63 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Empire Avenue
London
N18 1AP
Secretary NameMr Damien Jude Fallon
NationalityBritish
StatusResigned
Appointed18 March 2004(64 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 April 2007)
RoleCompany Director
Correspondence Address46 Monastery Gardens
Enfield
EN2 0AE
Director NameGillian Margaret Keene
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2005(66 years, 8 months after company formation)
Appointment Duration7 years (resigned 06 December 2012)
RoleBarrister
Country of ResidenceEngland
Correspondence Address2 Harcourt Building
4th Floor South Temple
London
EC4Y 9DB
Secretary NamePaul Lismore
NationalityBritish
StatusResigned
Appointed03 December 2007(68 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 October 2010)
RoleDirector Of Finance Administra
Correspondence AddressFlat D 39 Mildmay Park
Islington
London
N1 4NA
Secretary NameMs Helen Dent  Cbe
StatusResigned
Appointed08 October 2010(71 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 March 2013)
RoleCompany Director
Correspondence Address501-505 Kingsland Rd
Dalston
London
E8 4AU
Director NameMs Mary Mountain
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2012(73 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 13 March 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address501-505 Kingsland Rd
Dalston
London
E8 4AU

Contact

Websitewww.family-action.org.uk/
Email address[email protected]
Telephone020 72546251
Telephone regionLondon

Location

Registered Address24 Angel Gate
City Road
London
EC1V 2PT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
3 December 2014Application to strike the company off the register (3 pages)
2 December 2014Registered office address changed from 501-505 Kingsland Rd Dalston London E8 4AU to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
2 December 2014Registered office address changed from 501-505 Kingsland Rd Dalston London E8 4AU to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
17 December 2013Annual return made up to 29 November 2013 no member list (3 pages)
16 December 2013Appointment of Ms Siobhan Geraldine Boylan as a director on 14 March 2013 (2 pages)
16 December 2013Termination of appointment of Mary Mountain as a director on 13 March 2013 (1 page)
15 December 2013Appointment of Mr David Holmes as a secretary on 11 March 2013 (2 pages)
15 December 2013Termination of appointment of Helen Dent Cbe as a secretary on 11 March 2013 (1 page)
11 December 2013Accounts made up to 31 March 2013 (2 pages)
28 December 2012Termination of appointment of Gillian Margaret Keene as a director on 6 December 2012 (1 page)
28 December 2012Termination of appointment of Gillian Margaret Keene as a director on 6 December 2012 (1 page)
28 December 2012Appointment of Ms Mary Mountain as a director on 6 December 2012 (2 pages)
28 December 2012Appointment of Ms Mary Mountain as a director on 6 December 2012 (2 pages)
17 December 2012Accounts made up to 31 March 2012 (2 pages)
17 December 2012Annual return made up to 29 November 2012 no member list (3 pages)
21 December 2011Director's details changed for Mr Bryan Portman on 20 December 2011 (2 pages)
21 December 2011Annual return made up to 29 November 2011 no member list (4 pages)
21 December 2011Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page)
21 December 2011Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page)
20 December 2011Appointment of Mr Bryan Portman as a director on 21 July 2011 (2 pages)
19 December 2011Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page)
19 December 2011Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page)
25 November 2011Accounts made up to 31 March 2011 (3 pages)
22 December 2010Termination of appointment of Paul Lismore as a secretary (1 page)
22 December 2010Appointment of Ms Helen Dent Cbe as a secretary (1 page)
22 December 2010Annual return made up to 29 November 2010 no member list (3 pages)
2 December 2010Accounts made up to 31 March 2010 (3 pages)
11 December 2009Total exemption full accounts made up to 31 March 2009 (3 pages)
4 December 2009Secretary's details changed for Paul Lismore on 1 November 2009 (1 page)
4 December 2009Director's details changed for Gillian Margaret Keene on 1 November 2009 (2 pages)
4 December 2009Annual return made up to 29 November 2009 no member list (3 pages)
4 December 2009Director's details changed for Mary Catherine Mountain on 1 November 2009 (2 pages)
4 December 2009Secretary's details changed for Paul Lismore on 1 November 2009 (1 page)
4 December 2009Director's details changed for Mary Catherine Mountain on 1 November 2009 (2 pages)
4 December 2009Director's details changed for Gillian Margaret Keene on 1 November 2009 (2 pages)
9 December 2008Total exemption full accounts made up to 31 March 2008 (3 pages)
1 December 2008Annual return made up to 29/11/08 (2 pages)
19 December 2007Total exemption full accounts made up to 31 March 2007 (3 pages)
17 December 2007New secretary appointed (1 page)
11 December 2007Secretary resigned (1 page)
11 December 2007Annual return made up to 29/11/07 (2 pages)
6 December 2006Annual return made up to 29/11/06 (2 pages)
11 October 2006Total exemption full accounts made up to 31 March 2006 (3 pages)
4 January 2006New director appointed (2 pages)
14 December 2005Annual return made up to 29/11/05 (2 pages)
14 December 2005Director resigned (1 page)
27 May 2005Total exemption full accounts made up to 31 March 2005 (3 pages)
15 December 2004Annual return made up to 29/11/04
  • 363(287) ‐ Registered office changed on 15/12/04
(4 pages)
21 July 2004Total exemption full accounts made up to 31 March 2004 (3 pages)
23 April 2004New secretary appointed (2 pages)
23 April 2004Secretary resigned (1 page)
16 December 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 December 2003Annual return made up to 29/11/03 (5 pages)
7 December 2003Director resigned (1 page)
7 November 2003Secretary resigned (1 page)
23 October 2003New secretary appointed (2 pages)
10 March 2003Total exemption full accounts made up to 31 March 2002 (3 pages)
17 February 2003Annual return made up to 29/11/02 (4 pages)
10 August 2002New secretary appointed (2 pages)
10 August 2002Secretary resigned (1 page)
11 January 2002Total exemption full accounts made up to 31 March 2001 (3 pages)
21 December 2001Annual return made up to 29/11/01 (4 pages)
13 December 2000Annual return made up to 29/11/00 (4 pages)
15 November 2000Full accounts made up to 31 March 2000 (3 pages)
20 December 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
30 November 1999Annual return made up to 29/11/99 (4 pages)
3 November 1999 (3 pages)
2 February 1999Full accounts made up to 31 March 1998 (3 pages)
4 January 1999Annual return made up to 29/11/98 (4 pages)
4 January 1999Secretary resigned (1 page)
4 January 1999Director resigned (1 page)
4 January 1999New secretary appointed (2 pages)
2 February 1998Full accounts made up to 31 March 1997 (3 pages)
6 January 1998Annual return made up to 29/11/97 (4 pages)
13 February 1997Annual return made up to 29/11/96 (4 pages)
13 February 1997Director resigned (1 page)
13 February 1997New director appointed (2 pages)
13 February 1997New director appointed (2 pages)
13 February 1997New director appointed (2 pages)
4 February 1997Full accounts made up to 31 March 1996 (3 pages)
7 March 1996Annual return made up to 29/11/95 (4 pages)
17 February 1996Declaration of satisfaction of mortgage/charge (2 pages)
7 February 1996 (2 pages)
24 March 1995Full accounts made up to 31 March 1994 (5 pages)
14 March 1995Annual return made up to 29/11/94
  • 363(288) ‐ Director resigned
(4 pages)