Company NameA.I.B. Charitable Trust Limited
Company StatusDissolved
Company Number01141870
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 October 1973(50 years, 7 months ago)
Dissolution Date12 December 2000 (23 years, 5 months 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 NameMichael Philip Levene
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(17 years, 9 months after company formation)
Appointment Duration9 years, 4 months (closed 12 December 2000)
RoleBank Official
Country of ResidenceEngland
Correspondence Address2 De Quincey Mews
Royal Victoria Dock
London
E16 1SU
Director NameMrs Lesley Jean Secretan
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(17 years, 9 months after company formation)
Appointment Duration9 years, 4 months (closed 12 December 2000)
RoleBank Official
Correspondence AddressPippins Abberton Road
Layer De La Haye
Colchester
Essex
CO2 0JX
Director NameMaurice Shear
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1995(21 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 12 December 2000)
RoleBanker
Correspondence Address9 Windermere Gardens
Ilford
Essex
IG4 5BZ
Director NameMr Nigel Hales Brigden
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1996(22 years, 3 months after company formation)
Appointment Duration4 years, 10 months (closed 12 December 2000)
RoleBanker
Country of ResidenceEngland
Correspondence AddressBrambles Long Plough
Aston Clinton
Aylesbury
Bucks
HP22 5HA
Secretary NameMichael Philip Levene
NationalityBritish
StatusClosed
Appointed24 May 1999(25 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 12 December 2000)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 De Quincey Mews
Royal Victoria Dock
London
E16 1SU
Director NameMr David Granot
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(17 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 January 1995)
RoleBank Executive
Correspondence Address26 Bancroft Avenue
London
N2 0AS
Director NameMr Dov Kol
Date of BirthAugust 1954 (Born 69 years ago)
NationalityIsraeli
StatusResigned
Appointed14 August 1991(17 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 December 1995)
RoleBank Official
Correspondence Address23 Hallswelle Road
London
NW11 0DH
Director NameMr Geoffrey Maurice Wisenfeld
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(17 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 March 1995)
RoleBank Official
Correspondence Address9 Bowls Close
Stanmore
Middlesex
HA7 3LF
Secretary NameMr Geoffrey Maurice Wisenfeld
NationalityBritish
StatusResigned
Appointed14 August 1991(17 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 July 1992)
RoleCompany Director
Correspondence Address9 Bowls Close
Stanmore
Middlesex
HA7 3LF
Secretary NameBrian Joseph Manton
NationalityBritish
StatusResigned
Appointed01 July 1992(18 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 24 May 1999)
RoleBank Manager
Correspondence Address72 Leighcliff Road
Leigh On Sea
Essex
SS9 1DN
Director NameMr Graham George Doubtfire
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(21 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 March 1998)
RoleBanker
Country of ResidenceEngland
Correspondence Address23 Stoatley Rise
Haslemere
Surrey
GU27 1AF
Director NameMichael Robert Goldberger
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(24 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 August 1999)
RoleBanker
Correspondence Address18 Mill Ridge
Edgware
Middlesex
HA8 7PE

Location

Registered Address20 Stratford Place
London
W1N 9AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

12 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2000First Gazette notice for voluntary strike-off (1 page)
25 July 2000Full accounts made up to 31 October 1999 (8 pages)
13 July 2000Application for striking-off (1 page)
24 March 2000Registered office changed on 24/03/00 from: 4/7 woodstock st. London W1A 2AF (1 page)
7 September 1999Accounting reference date extended from 05/04/99 to 05/10/99 (1 page)
25 August 1999Director resigned (1 page)
19 August 1999Annual return made up to 14/08/99 (6 pages)
2 June 1999Secretary resigned (1 page)
2 June 1999New secretary appointed (2 pages)
6 February 1999Auditor's resignation (2 pages)
19 October 1998Full accounts made up to 5 April 1998 (8 pages)
8 September 1998Annual return made up to 14/08/98 (6 pages)
11 April 1998New director appointed (3 pages)
1 September 1997Annual return made up to 14/08/97 (6 pages)
12 August 1997Full accounts made up to 5 April 1997 (8 pages)
15 October 1996Full accounts made up to 5 April 1996 (8 pages)
21 August 1996Annual return made up to 14/08/96 (6 pages)
18 February 1996New director appointed (2 pages)
27 December 1995Director resigned (2 pages)
16 November 1995Full accounts made up to 5 April 1995 (8 pages)
16 August 1995Annual return made up to 14/08/95 (6 pages)
12 July 1995New director appointed (2 pages)