National Children's Charities Fund(The)

Company Name	National Children's Charities Fund(The)
Company Status	Dissolved
Company Number	01215042
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 1975(48 years, 11 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Philip Maurice Raymond Cowen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 December 1991(16 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 12 November 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Heath View Close London N2 0PY

Secretary Name	Mr Harvey Lamb
Nationality	British
Status	Closed
Appointed	30 June 2000(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 12 November 2002)
Role	Company Director
Correspondence Address	70 Wychwood Avenue Edgware Middlesex HA8 6TH

Director Name	Mr Louis Edwin Hancock
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1995)
Role	Chartered Secretary
Correspondence Address	23 Totnes Walk Chelmsford Essex CM1 5LU

Director Name	Mr Neville Labovitch
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1995)
Role	Company Chairman
Correspondence Address	23 Ennismore Gardens London SW7 1AB

Director Name	Keith Leslie George Manley
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(16 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 March 1992)
Role	Finance Director
Correspondence Address	11 Mersey Avenue Upminster Essex RM14 1RA

Director Name	John Henry Sleeman
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(16 years, 6 months after company formation)
Appointment Duration	8 months (resigned 26 August 1992)
Role	Merchant Banker (Retired)
Correspondence Address	1 Clockhouse Tunbridge Wells Kent TN2 4RQ

Director Name	Ms Anne Judith Weyman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(16 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1995)
Role	Assistant Director
Country of Residence	England
Correspondence Address	8 College Cross London N1 1PP

Secretary Name	Mr Brian William Mepham
Nationality	British
Status	Resigned
Appointed	26 December 1991(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	Fairview House 71-73 Woodbridge Road Guildford Surrey GU1 4YZ

Director Name	Dr Sam Michael Tucker
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 1995)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	65 Uphill Road Mill Hill London NW7 4PT

Director Name	Miss Susan Mary Burr
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(17 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 1993)
Role	Nurse
Correspondence Address	53 West Way Edgware Middlesex HA8 9LA

Director Name	Mr James David McKinley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(19 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2000)
Role	Management Consultant
Country of Residence	England
Correspondence Address	16 Southway Hampstead Garden Suburb London NW11 6RU

Secretary Name	Philip Maurice Raymond Cowen
Nationality	British
Status	Resigned
Appointed	08 June 1995(20 years after company formation)
Appointment Duration	5 years (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Heath View Close London N2 0PY

Location

Registered Address	207 Imex House Oxgate Lane London NW2 7HJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Financials

Year	2014
Cash	£32,085
Current Liabilities	£69,898

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
17 June 2002	Application for striking-off (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 16 north end road london NW11 7PH (1 page)
8 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 January 2002	Annual return made up to 26/12/01 (3 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Annual return made up to 26/12/00 363(288) ‐ Secretary resigned (4 pages)
17 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
17 July 2000	Director resigned (1 page)
15 December 1999	Annual return made up to 26/12/99 (3 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
16 December 1998	Annual return made up to 26/12/98 (4 pages)
10 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
31 July 1998	Full accounts made up to 30 June 1997 (10 pages)
10 March 1998	Annual return made up to 26/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1996	Annual return made up to 26/12/96 363(288) ‐ Secretary's particulars changed (4 pages)
26 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
12 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 April 1996	Memorandum and Articles of Association (2 pages)
20 December 1995	Annual return made up to 26/12/95 363(288) ‐ Secretary's particulars changed (4 pages)
29 June 1995	Registered office changed on 29/06/95 from: 4 london wall buildings london EC2M 5NT (1 page)
15 May 1995	Amended accounts made up to 30 June 1994 (22 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (10 pages)

National Children's Charities Fund(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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