London
E14 7NP
Director Name | Joanna Mary Lawson |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2009(43 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 22 March 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 28 Barnes Street London E14 7NP |
Director Name | Sir James Brooke Fairbairn |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 February 1994) |
Role | Textile Manufacturer |
Correspondence Address | Barkway House Bury Road Newmarket Suffolk CB8 7BT |
Director Name | John Selby Hillyer |
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Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(26 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 30 October 1992) |
Role | Chartered Accountant |
Correspondence Address | Copden House Biddenden Ashford Kent TN27 8HE |
Director Name | Mr Andrew Fleming Hind |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(26 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 February 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 11 Byng Road High Barnet Enfield Hertfordshire EN5 4NW |
Director Name | Mr Royston Alan Merrett |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(26 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 November 1993) |
Role | Principal Properties Officer |
Correspondence Address | The Rodings 29 High Road North Laindon Essex SS15 4DJ |
Director Name | Sir Roger Singleton |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(26 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 December 2005) |
Role | Chief Executive Barnardos |
Country of Residence | England |
Correspondence Address | Little Acres Blackmore End Braintree Essex CM7 4DT |
Secretary Name | Gordon Travis |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(26 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 38 Dovedale Avenue Clayhall Ilford Essex IG5 0QF |
Director Name | Murray Anthony Charlton |
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Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 October 1995) |
Role | Chartered Accountant |
Correspondence Address | Haye House Haye Lane Lyme Regis Dorset DT7 3NQ |
Director Name | Andrew Kerr Stewart Roberts |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(28 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 19 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mount Harry Lodge Ditchling Road Offham Lewes East Sussex BN7 3QW |
Director Name | Mr Duncan Ian Theodoreson |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(29 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 16 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Upper Park Loughton Essex IG10 4EQ |
Director Name | Godfrey Whitehead |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1995(30 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 24 September 2002) |
Role | Chartered Accountant |
Correspondence Address | The Okefield Beaulieu Road Lyndhurst Hampshire SO43 7DA |
Director Name | Jennifer Cromack |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(39 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 July 2008) |
Role | Solicitor |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Sir Martin James Narey |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(40 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 25 January 2011) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 34 Bagdale Whitby North Yorkshire YO21 1QL |
Registered Address | Barnardo House Tanners Lane Barkingside Ilford Essex IG6 1QG |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2011 | Termination of appointment of Martin Narey as a director (1 page) |
26 January 2011 | Termination of appointment of Martin Narey as a director (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2010 | Application to strike the company off the register (3 pages) |
24 November 2010 | Application to strike the company off the register (3 pages) |
20 October 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
20 October 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
23 September 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
23 September 2009 | Accounts made up to 31 March 2009 (3 pages) |
5 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
16 February 2009 | Director appointed joanna mary lawson (2 pages) |
16 February 2009 | Director appointed joanna mary lawson (2 pages) |
19 January 2009 | Appointment Terminated Director duncan theodoreson (1 page) |
19 January 2009 | Appointment terminated director duncan theodoreson (1 page) |
23 October 2008 | Accounts made up to 31 March 2008 (3 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
18 July 2008 | Appointment Terminated Director jennifer cromack (1 page) |
18 July 2008 | Appointment terminated director jennifer cromack (1 page) |
8 September 2007 | Accounts made up to 31 March 2007 (3 pages) |
8 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
2 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
2 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Director's particulars changed (1 page) |
31 August 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
31 August 2006 | Accounts made up to 31 March 2006 (3 pages) |
15 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
15 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
5 July 2006 | Director's particulars changed (1 page) |
5 July 2006 | Director's particulars changed (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (2 pages) |
1 September 2005 | Accounts made up to 31 March 2005 (3 pages) |
1 September 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
16 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
16 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
22 December 2004 | Accounts made up to 31 March 2004 (3 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
27 October 2004 | Director resigned (1 page) |
27 October 2004 | Director resigned (1 page) |
1 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
1 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
29 August 2003 | Accounts made up to 31 March 2003 (5 pages) |
29 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
11 August 2003 | Return made up to 31/07/03; full list of members
|
11 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
13 February 2003 | New secretary appointed (2 pages) |
13 February 2003 | New secretary appointed (2 pages) |
13 February 2003 | Secretary resigned (1 page) |
13 February 2003 | Secretary resigned (1 page) |
9 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
9 October 2002 | Accounts made up to 31 March 2002 (5 pages) |
1 October 2002 | Director resigned (1 page) |
1 October 2002 | Director resigned (1 page) |
14 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
14 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
1 October 2001 | Accounts made up to 31 March 2001 (5 pages) |
1 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
22 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
22 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
15 November 2000 | Accounts made up to 31 March 2000 (5 pages) |
15 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
16 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
16 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
20 October 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
20 October 1999 | Accounts made up to 31 March 1999 (5 pages) |
6 August 1999 | Return made up to 31/07/99; full list of members (8 pages) |
6 August 1999 | Return made up to 31/07/99; full list of members
|
28 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
28 September 1998 | Accounts made up to 31 March 1998 (4 pages) |
21 August 1998 | Return made up to 31/07/98; no change of members
|
21 August 1998 | Return made up to 31/07/98; no change of members (6 pages) |
10 March 1998 | Director's particulars changed (1 page) |
10 March 1998 | Director's particulars changed (1 page) |
12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
12 December 1997 | Accounts made up to 31 March 1997 (4 pages) |
11 August 1997 | Return made up to 31/07/97; no change of members (6 pages) |
11 August 1997 | Return made up to 31/07/97; no change of members (6 pages) |
23 January 1997 | Accounts made up to 31 March 1996 (4 pages) |
23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
6 August 1996 | Return made up to 31/07/96; full list of members (8 pages) |
6 August 1996 | Return made up to 31/07/96; full list of members (8 pages) |
12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
12 January 1996 | Accounts made up to 31 March 1995 (4 pages) |
30 November 1995 | Auditor's resignation (1 page) |
30 November 1995 | Auditor's resignation (2 pages) |
21 November 1995 | Auditor's resignation (1 page) |
21 November 1995 | Auditor's resignation (2 pages) |
14 November 1995 | Director resigned;new director appointed (2 pages) |
14 November 1995 | Director resigned;new director appointed (2 pages) |
8 August 1995 | Return made up to 31/07/95; no change of members
|
8 August 1995 | Return made up to 31/07/95; no change of members (6 pages) |
8 March 1995 | Director resigned;new director appointed (2 pages) |
8 March 1995 | Director resigned;new director appointed (2 pages) |