Imperial Cancer Research Fund Trading Limited

Company Name	Imperial Cancer Research Fund Trading Limited
Company Status	Dissolved
Company Number	00913621
Category	Private Limited Company
Incorporation Date	21 August 1967(56 years, 3 months ago)
Dissolution Date	14 March 2017 (6 years, 8 months ago)
Previous Name	Imperial Cancer Research Fund Cards Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Clare Marie Ann Shepherd
Status	Closed
Appointed	08 June 2012(44 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Ms Clare Marie Ann Shepherd
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2013(45 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 March 2017)
Role	General Counsel, Cancer Research Uk
Country of Residence	England
Correspondence Address	Angel Building 407 St John Street London EC1V 4AD

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(48 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 14 March 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Angel Building 407 St John Street London EC1V 4AD

Director Name	Richard Hugh Nicholson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(23 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcott House Whitchurch Hampshire RG28 7PY

Director Name	Mr Patrick Latham
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(23 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 December 1996)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	2 Guildown Avenue Guildford Surrey GU2 4HB

Director Name	Mr Roger Graham Holloway
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(23 years, 3 months after company formation)
Appointment Duration	3 months (resigned 13 March 1991)
Role	Appeals Director
Correspondence Address	65 Fentiman Road London SW8 1LH

Director Name	Sir George Blunden
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(23 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 March 1991)
Role	Chairman
Correspondence Address	Crossfield Farmhouse Hindringham Fakenham Norfolk NR21 0PS

Director Name	Major-General Alastair Wesley Dennis
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 1992)
Role	Secretary
Correspondence Address	Browninghill Farm Browninghill Green Baughurst Basingstoke Hampshire RG26 5JZ

Secretary Name	Miss Frederika Angharod Phillips
Nationality	British
Status	Resigned
Appointed	11 December 1990(23 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 February 2002)
Role	Company Director
Correspondence Address	3 Harepark Close Halesworth Suffolk IP19 8TT

Director Name	Sir Nigel Frederick Althaus
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(23 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 January 2000)
Role	Retired
Correspondence Address	4 St James`S Gardens London W11 4RB

Director Name	Mr John Richard Cooper
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(24 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	Fleetwood 17 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QQ

Director Name	Hon Seymour Henry Fortescue
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(24 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 1996)
Role	Charity Director
Correspondence Address	22 Clarendon Street London SW1V 4RF

Director Name	Sir Walter Bodmer
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(25 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 1996)
Role	Director-General
Correspondence Address	Imperial Cancer Research Fund PO Box 123 Lincolns Inn Fields London WC2A 3PX

Director Name	Mr Anthony Maxwell Charles Elischer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Fundraising Manager
Correspondence Address	130 Burleigh Piece Buckingham Buckinghamshire MK18 7HU

Director Name	Mrs Christine Janet Chestnut
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(25 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 March 1993)
Role	Head Of Marketing
Correspondence Address	97 Ruddlesway Windsor Berks SL4 5SH

Director Name	Keith Holloway
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Old Tile House Layters Way Gerrards Cross Buckinghamshire SL9 7QY

Director Name	David Haddon Whitaker
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(25 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 1997)
Role	Publisher (Retired)
Correspondence Address	5 Queens Mansions 59 Queens Avenue London N10 3PD

Director Name	Quentin Ross Bell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 1994)
Role	Chairman
Correspondence Address	Rydal Mount Heath Road Weybridge Surrey KT13 8SX

Director Name	Mr Peter Tyndale Lewis
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 1997)
Role	Retired
Correspondence Address	Flat 2 34 Victoria Road London W8 5RG

Director Name	Gillian Jane Anne Arnell
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 1997)
Role	Fundraiser
Correspondence Address	10 Twickenham Road Teddington Middlesex TW11 8AG

Director Name	Sir Paul Maxime Nurse
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(28 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 May 1997)
Role	Scientific Director
Country of Residence	United Kingdom
Correspondence Address	299 Woodstock Road Oxford Oxfordshire OX2 7NY

Director Name	Mr Peter David King
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(28 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2002)
Role	Director Of Management Service
Country of Residence	England
Correspondence Address	64 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD

Director Name	Peter David Vicary Smith
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(29 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimber Cottage Woodstock Road Charlbury Chipping Norton Oxfordshire OX7 3ET

Director Name	Roy William John Foster
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(32 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 January 2004)
Role	Chartered Accountant
Correspondence Address	16 Pauls Place Farm Lane Ashtead Surrey KT21 1HN

Director Name	Mr Richard Charles Taylor
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(34 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 September 2015)
Role	Exec Director Of Fundraising
Country of Residence	United Kingdom
Correspondence Address	Highworth House Westrop Highworth Swindon Wiltshire SN6 7HJ

Director Name	Alison Kay Walter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 2002(34 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 June 2002)
Role	Accountant
Correspondence Address	36a Bridgman Road Chiswick London W4 5BD

Director Name	Mr Clive Strowger
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(34 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2004)
Role	Consultant Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	High Veld The Ridge Woldingham Caterham Surrey CR3 7AX

Director Name	Claudia McVie
Nationality	British
Status	Resigned
Appointed	04 February 2002(34 years, 5 months after company formation)
Appointment Duration	6 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	4 Stanley Road Redland Bristol BS6 6NW

Secretary Name	Ms Diane Elizabeth Scott
Nationality	British
Status	Resigned
Appointed	04 February 2002(34 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Mrs Lynne Robb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(34 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Ann Elizabeth Waizneker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(34 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 2005)
Role	Community Fundraising Director
Correspondence Address	34 Kennedy Road Horsham West Sussex RH13 5DA

Secretary Name	Rosanna Roughley
Nationality	British
Status	Resigned
Appointed	01 September 2009(42 years after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2012)
Role	Company Director
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Contact

Website	www.cancerresearchuk.org/
Telephone	0808 8004040
Telephone region	Freephone

Location

Registered Address	Angel Building 407 St. John Street London EC1V 4AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

200k at £1	Cancer Research Uk Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	Application to strike the company off the register (3 pages)
20 December 2016	Application to strike the company off the register (3 pages)
9 September 2016	Statement by Directors (2 pages)
9 September 2016	Solvency Statement dated 05/09/16 (2 pages)
9 September 2016	Solvency Statement dated 05/09/16 (2 pages)
9 September 2016	Statement of capital on 9 September 2016 GBP 2.00 (5 pages)
9 September 2016	Statement by Directors (2 pages)
9 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (27 pages)
9 September 2016	Statement of capital on 9 September 2016 GBP 2.00 (5 pages)
9 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (27 pages)
6 June 2016	Appointment of Mr Ian Peter Kenyon as a director on 30 September 2015 (3 pages)
6 June 2016	Appointment of Clare Marie Ann Shepherd as a director on 10 June 2013 (3 pages)
6 June 2016	Restoration by order of the court (3 pages)
6 June 2016	Termination of appointment of Lynne Robb as a director on 10 June 2013 (2 pages)
6 June 2016	Appointment of Mr Ian Peter Kenyon as a director on 30 September 2015 (3 pages)
6 June 2016	Termination of appointment of Richard Charles Taylor as a director on 30 September 2015 (2 pages)
6 June 2016	Appointment of Clare Marie Ann Shepherd as a director on 10 June 2013 (3 pages)
6 June 2016	Termination of appointment of Lynne Robb as a director on 10 June 2013 (2 pages)
6 June 2016	Termination of appointment of Richard Charles Taylor as a director on 30 September 2015 (2 pages)
6 June 2016	Restoration by order of the court (3 pages)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	Application to strike the company off the register (3 pages)
11 September 2012	Application to strike the company off the register (3 pages)
6 July 2012	Termination of appointment of Rosanna Roughley as a secretary (1 page)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary (1 page)
6 July 2012	Termination of appointment of Rosanna Roughley as a secretary (1 page)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary (1 page)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 200,000 (4 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 200,000 (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 November 2010	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
29 November 2010	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
29 November 2010	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
29 November 2010	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
29 November 2010	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
15 April 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 April 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 December 2009	Appointment of Rosanna Roughley as a secretary (2 pages)
16 December 2009	Appointment of Rosanna Roughley as a secretary (2 pages)
11 December 2009	Director's details changed for Mr Richard Charles Taylor on 31 October 2009 (2 pages)
11 December 2009	Termination of appointment of Diane Scott as a secretary (1 page)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Termination of appointment of Diane Scott as a secretary (1 page)
11 December 2009	Director's details changed for Mr Richard Charles Taylor on 31 October 2009 (2 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Secretary's change of particulars / diane scott / 31/10/2008 (2 pages)
31 October 2008	Director's change of particulars / richard taylor / 31/10/2008 (2 pages)
31 October 2008	Director's change of particulars / lynne robb / 31/10/2008 (2 pages)
31 October 2008	Secretary's change of particulars / diane scott / 31/10/2008 (2 pages)
31 October 2008	Director's change of particulars / richard taylor / 31/10/2008 (2 pages)
31 October 2008	Registered office changed on 31/10/2008 from 61 lincoln's inn fields london WC2A 3PX (1 page)
31 October 2008	Director's change of particulars / lynne robb / 31/10/2008 (2 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Registered office changed on 31/10/2008 from 61 lincoln's inn fields london WC2A 3PX (1 page)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
5 November 2007	Return made up to 31/10/07; full list of members (2 pages)
17 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
17 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
9 February 2007	Return made up to 31/10/06; full list of members (2 pages)
9 February 2007	Return made up to 31/10/06; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 November 2005	Return made up to 31/10/05; full list of members (2 pages)
30 November 2005	Return made up to 31/10/05; full list of members (2 pages)
8 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
8 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
4 January 2005	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 363(288) ‐ Director's particulars changed (7 pages)
4 January 2005	Return made up to 31/10/04; full list of members 363(287) ‐ Registered office changed on 04/01/05 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
23 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2003	Auditor's resignation (1 page)
20 November 2003	Auditor's resignation (1 page)
6 September 2003	Full accounts made up to 31 March 2003 (10 pages)
6 September 2003	Full accounts made up to 31 March 2003 (10 pages)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2002	Return made up to 11/12/02; full list of members (9 pages)
13 December 2002	Return made up to 11/12/02; full list of members (9 pages)
26 October 2002	New director appointed (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (1 page)
26 October 2002	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (3 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Director resigned (1 page)
4 February 2002	Full accounts made up to 30 September 2001 (10 pages)
4 February 2002	Full accounts made up to 30 September 2001 (10 pages)
8 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2001	Secretary's particulars changed (1 page)
29 July 2001	Secretary's particulars changed (1 page)
13 February 2001	Full accounts made up to 30 September 2000 (10 pages)
13 February 2001	Full accounts made up to 30 September 2000 (10 pages)
2 January 2001	Return made up to 11/12/00; full list of members (7 pages)
2 January 2001	Return made up to 11/12/00; full list of members (7 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 30 September 1999 (10 pages)
3 February 2000	Full accounts made up to 30 September 1999 (10 pages)
23 December 1999	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 363(288) ‐ Director's particulars changed (7 pages)
9 February 1999	Full accounts made up to 30 September 1998 (10 pages)
9 February 1999	Full accounts made up to 30 September 1998 (10 pages)
30 December 1998	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1998	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1998	Full accounts made up to 30 September 1997 (10 pages)
27 February 1998	Full accounts made up to 30 September 1997 (10 pages)
6 January 1998	Return made up to 11/12/97; full list of members (7 pages)
6 January 1998	Return made up to 11/12/97; full list of members (7 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
18 April 1997	Full accounts made up to 30 September 1996 (8 pages)
18 April 1997	Full accounts made up to 30 September 1996 (8 pages)
9 January 1997	Return made up to 11/12/96; full list of members (8 pages)
9 January 1997	Return made up to 11/12/96; full list of members (8 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
9 April 1996	Full group accounts made up to 30 September 1995 (24 pages)
9 April 1996	Full group accounts made up to 30 September 1995 (24 pages)
9 April 1996	Full accounts made up to 30 September 1995 (8 pages)
9 April 1996	Full accounts made up to 30 September 1995 (8 pages)
15 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
29 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1993	Company name changed\certificate issued on 16/02/93 (2 pages)
16 February 1993	Company name changed\certificate issued on 16/02/93 (2 pages)
21 August 1967	Incorporation (12 pages)
21 August 1967	Incorporation (12 pages)

Imperial Cancer Research Fund Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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