Outward Lane
Kingswood
Surrey
KT20 6JR
Secretary Name | Mr David Holmes |
---|---|
Status | Closed |
Appointed | 11 March 2013(73 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 31 March 2015) |
Role | Company Director |
Correspondence Address | 24 Angel Gate City Road London EC1V 2PT |
Director Name | Ms Siobhan Geraldine Boylan |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 2013(73 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 31 March 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 24 Angel Gate City Road London EC1V 2PT |
Director Name | Mr Peter John Purton |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(52 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 January 1997) |
Role | Solicitor |
Correspondence Address | 12 Barton Street London SW1P 3NE |
Director Name | Lynne Edward Tilney Jones |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(52 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Sheppards Barn Hurst Green Oxted Surrey Rh8 |
Director Name | Alan Leopold Berton |
---|---|
Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(52 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 October 1996) |
Role | Company Director |
Correspondence Address | 39 Boundary Road London NW8 0JE |
Secretary Name | Ann Frances Weare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(52 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 14 July 1998) |
Role | Company Director |
Correspondence Address | 1 Greenfield Drive Great Tey Colchester Essex CO6 1AA |
Director Name | Nigel William Michael Goddard Chism |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(57 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 9a Gregory Place London W8 4NG |
Director Name | Bede Falkner |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(57 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 06 November 2003) |
Role | General Manager |
Correspondence Address | 24 Kings Dam Gillingham Beccles Suffolk NR34 0LG |
Director Name | Lady Jane Helen Violet Lloyd |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1997(57 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 08 December 2005) |
Role | Family Therapist (Retd) |
Correspondence Address | 68 Strand On The Green Chiswick London W4 3RE |
Secretary Name | Mr Ayodeji Grillo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(59 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 July 2002) |
Role | Accountant |
Correspondence Address | 65a Inchmery Road London SE6 2NB |
Director Name | Ms Mary Catherine Mountain |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(60 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 08 December 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Lower Merton Rise London NW3 3SP |
Secretary Name | Ms Helen Anne Dent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 2002(63 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Cloudesley Place London N1 0JA |
Secretary Name | Ben Nyakuma |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2002(63 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 May 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Empire Avenue London N18 1AP |
Secretary Name | Mr Damien Jude Fallon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 2004(64 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 27 April 2007) |
Role | Company Director |
Correspondence Address | 46 Monastery Gardens Enfield EN2 0AE |
Director Name | Gillian Margaret Keene |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2005(66 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 06 December 2012) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 2 Harcourt Building 4th Floor South Temple London EC4Y 9DB |
Secretary Name | Paul Lismore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(68 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 08 October 2010) |
Role | Director Of Finance Administra |
Correspondence Address | Flat D 39 Mildmay Park Islington London N1 4NA |
Secretary Name | Ms Helen Dent Cbe |
---|---|
Status | Resigned |
Appointed | 08 October 2010(71 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 March 2013) |
Role | Company Director |
Correspondence Address | 501-505 Kingsland Rd Dalston London E8 4AU |
Director Name | Ms Mary Mountain |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2012(73 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 13 March 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 501-505 Kingsland Rd Dalston London E8 4AU |
Website | www.family-action.org.uk/ |
---|---|
Email address | [email protected] |
Telephone | 020 72546251 |
Telephone region | London |
Registered Address | 24 Angel Gate City Road London EC1V 2PT |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 March 2013 (11 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2014 | Application to strike the company off the register (3 pages) |
2 December 2014 | Registered 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 2014 | Registered 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 2013 | Annual return made up to 29 November 2013 no member list (3 pages) |
16 December 2013 | Appointment of Ms Siobhan Geraldine Boylan as a director on 14 March 2013 (2 pages) |
16 December 2013 | Termination of appointment of Mary Mountain as a director on 13 March 2013 (1 page) |
15 December 2013 | Appointment of Mr David Holmes as a secretary on 11 March 2013 (2 pages) |
15 December 2013 | Termination of appointment of Helen Dent Cbe as a secretary on 11 March 2013 (1 page) |
11 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
28 December 2012 | Termination of appointment of Gillian Margaret Keene as a director on 6 December 2012 (1 page) |
28 December 2012 | Termination of appointment of Gillian Margaret Keene as a director on 6 December 2012 (1 page) |
28 December 2012 | Appointment of Ms Mary Mountain as a director on 6 December 2012 (2 pages) |
28 December 2012 | Appointment of Ms Mary Mountain as a director on 6 December 2012 (2 pages) |
17 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
17 December 2012 | Annual return made up to 29 November 2012 no member list (3 pages) |
21 December 2011 | Director's details changed for Mr Bryan Portman on 20 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 29 November 2011 no member list (4 pages) |
21 December 2011 | Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page) |
21 December 2011 | Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page) |
20 December 2011 | Appointment of Mr Bryan Portman as a director on 21 July 2011 (2 pages) |
19 December 2011 | Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page) |
19 December 2011 | Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page) |
25 November 2011 | Accounts made up to 31 March 2011 (3 pages) |
22 December 2010 | Termination of appointment of Paul Lismore as a secretary (1 page) |
22 December 2010 | Appointment of Ms Helen Dent Cbe as a secretary (1 page) |
22 December 2010 | Annual return made up to 29 November 2010 no member list (3 pages) |
2 December 2010 | Accounts made up to 31 March 2010 (3 pages) |
11 December 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
4 December 2009 | Secretary's details changed for Paul Lismore on 1 November 2009 (1 page) |
4 December 2009 | Director's details changed for Gillian Margaret Keene on 1 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 29 November 2009 no member list (3 pages) |
4 December 2009 | Director's details changed for Mary Catherine Mountain on 1 November 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Paul Lismore on 1 November 2009 (1 page) |
4 December 2009 | Director's details changed for Mary Catherine Mountain on 1 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Gillian Margaret Keene on 1 November 2009 (2 pages) |
9 December 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
1 December 2008 | Annual return made up to 29/11/08 (2 pages) |
19 December 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
17 December 2007 | New secretary appointed (1 page) |
11 December 2007 | Secretary resigned (1 page) |
11 December 2007 | Annual return made up to 29/11/07 (2 pages) |
6 December 2006 | Annual return made up to 29/11/06 (2 pages) |
11 October 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
4 January 2006 | New director appointed (2 pages) |
14 December 2005 | Annual return made up to 29/11/05 (2 pages) |
14 December 2005 | Director resigned (1 page) |
27 May 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
15 December 2004 | Annual return made up to 29/11/04
|
21 July 2004 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
23 April 2004 | New secretary appointed (2 pages) |
23 April 2004 | Secretary resigned (1 page) |
16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
10 December 2003 | Annual return made up to 29/11/03 (5 pages) |
7 December 2003 | Director resigned (1 page) |
7 November 2003 | Secretary resigned (1 page) |
23 October 2003 | New secretary appointed (2 pages) |
10 March 2003 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
17 February 2003 | Annual return made up to 29/11/02 (4 pages) |
10 August 2002 | New secretary appointed (2 pages) |
10 August 2002 | Secretary resigned (1 page) |
11 January 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
21 December 2001 | Annual return made up to 29/11/01 (4 pages) |
13 December 2000 | Annual return made up to 29/11/00 (4 pages) |
15 November 2000 | Full accounts made up to 31 March 2000 (3 pages) |
20 December 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Annual return made up to 29/11/99 (4 pages) |
3 November 1999 | (3 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (3 pages) |
4 January 1999 | Annual return made up to 29/11/98 (4 pages) |
4 January 1999 | Secretary resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | New secretary appointed (2 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (3 pages) |
6 January 1998 | Annual return made up to 29/11/97 (4 pages) |
13 February 1997 | Annual return made up to 29/11/96 (4 pages) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | New director appointed (2 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (3 pages) |
7 March 1996 | Annual return made up to 29/11/95 (4 pages) |
17 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 February 1996 | (2 pages) |
24 March 1995 | Full accounts made up to 31 March 1994 (5 pages) |
14 March 1995 | Annual return made up to 29/11/94
|