Catholic Child Welfare Council Limited(The)

Company Name	Catholic Child Welfare Council Limited(The)
Company Status	Dissolved
Company Number	01317336
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 1977(46 years, 10 months ago)
Dissolution Date	14 December 2004 (19 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Kevin Patrick Caffrey
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Amber Road Allestree Derby DE22 2QA

Director Name	Mr Terence William Connor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Foxley Lane Purley Surrey CR8 3EE

Director Name	Rev Bernard Wilson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 December 2004)
Role	Company Director
Correspondence Address	390 Parrs Wood Road Manchester Lancs M20 5NA

Director Name	James Patrick Cullen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Rawstorne Road Penwortham Preston Lancashire PR1 9XB

Director Name	Right Reverend Howard George Tripp
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 December 2004)
Role	Roman Catholic Bishop
Correspondence Address	8 Arterberry Road London SW20 8AJ

Director Name	Sr Margaret Fairclough
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 December 2004)
Role	Religious Sister
Correspondence Address	Our Lady Of Lourdes Convent 390 Parrs Wood Road Manchester Lancashire M20 5NA

Director Name	Stuart William Hanlon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Appleton Close Eldwick Bingley Yorkshire BD16 3LY

Secretary Name	Mrs Mary Catherine Gandy
Nationality	British
Status	Closed
Appointed	01 January 1993(15 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (closed 14 December 2004)
Role	Company Director
Correspondence Address	2 Russell Road Whetstone London N20 0TS

Director Name	Dr Rosemary Anne Anselm Keenan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1993(16 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 14 December 2004)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	32 Brox Road Ottershaw Surrey KT16 0HH

Director Name	John Kennedy
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(17 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 14 December 2004)
Role	Company Director
Correspondence Address	24 Pinewood Close Abram Wigan Lancashire WN2 5XS

Director Name	Susan Patricia McGrogan
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(18 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 14 December 2004)
Role	Company Director
Correspondence Address	23 Maryville Park Belfast Co Antrim BT9 6LN Northern Ireland

Director Name	Gerrard Joseph Edwards
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1997(19 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 December 2004)
Role	Company Director
Correspondence Address	22 Ansdell Villas Road Rainhill Prescot Merseyside L35 4PN

Director Name	Jadwiga Sabina Ball
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(22 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Northend Batheaston Bath Avon BA1 7EG

Director Name	Barbara Warwick
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1999(22 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 December 2004)
Role	Social Worker
Correspondence Address	4 Mason Road Swanton Morley Dereham Norfolk NR20 4NN

Director Name	Gerald Cooney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	04 October 2000(23 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 December 2004)
Role	Social Worker/Director
Correspondence Address	15 Blenheim Road Cardiff South Glamorgan CF23 5DR Wales

Director Name	Margaret Kathleen Dight
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(23 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 December 2004)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage 6 Church Lane, Stathern Melton Mowbray Leicestershire LE14 4HB

Director Name	Caroline Mary Davis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(23 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 December 2004)
Role	Adoption Director
Correspondence Address	The Old Roundhouse Barns Hill Cheriton Fitzpaine Devon EX17 4JN

Director Name	Francis Christopher Maguire
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 December 2004)
Role	Company Director
Correspondence Address	16 Bellhouse Road Leigh On Sea Essex SS9 5NL

Director Name	Paul Latham
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2002(25 years after company formation)
Appointment Duration	2 years, 5 months (closed 14 December 2004)
Role	Training Consultant
Correspondence Address	52 Haywain Close Edginswell Torquay Devon TQ2 7SG

Director Name	Fr Terence Dougherty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(15 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2001)
Role	Minister Of Religion
Correspondence Address	Carmel 9 Holystone Drive Hunters Chase Ingleby Barwick Cleveland TS17 0PW

Director Name	Rev Michael John Gannon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1992(15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 1997)
Role	Ordained Priest
Correspondence Address	111 Shrewsbury Road Birkenhead Merseyside L43 8SS

Director Name	Sr Margaret Bannerton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2002)
Role	Religious Sister
Correspondence Address	Cathedral Precinct Mount Pleasant Liverpool L3 5QT

Director Name	Mr Rory Crimmins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1993)
Role	Administrator/Company Secretary
Correspondence Address	Rosary House 27 Fore Street Heavitree Exeter Devon EX1 2QJ

Director Name	Rev John Patrick Daly
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	111 Shrewsbury Road Birkenhead Merseyside L43 8SS

Director Name	Sr Kay Finnegan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Religious Sister
Correspondence Address	Fairlight Convent The Avenue North Ascot Ascot Berkshire SL5 7LY

Director Name	Very Rev Canon Christopher Fisher
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2000)
Role	Company Director
Correspondence Address	7 Colwick Road West Bridgford Nottingham Nottinghamshire NG2 5FR

Director Name	Mr Anthony F Galcius
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	326/338 High Road Ilford Essex IG1 1QP

Director Name	Mr James Hyland
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	St Cuthberts House West Road Newcastle Upon Tyne NE15 7PY

Director Name	Sr Rosaria Kenny
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1995)
Role	Religious Sister
Correspondence Address	Good Shepherd Sisters 61 East End Road East Finchley London N2 0SF

Director Name	Reveren Anthony McDermott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 1994)
Role	Administrator
Correspondence Address	64 Gardenia Avenue Luton Bedfordshire LU3 2NS

Secretary Name	Rt Rev Mgr Michael Connelly
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	1a Stert Street Abingdon Oxfordshire OX14 3JF

Director Name	Miss Angela Mary Burdett Campbell
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(15 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1996)
Role	Retired
Correspondence Address	Langworthy Lydford Okehampton Devon EX20 4AZ

Director Name	Patricia Melinda McSweeney
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 February 1997)
Role	Executive Director
Correspondence Address	15 Otter Burn Way Bewick Orange Prudhoe Northumberland NE42 6RD

Director Name	Alfred Harrison
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(17 years, 3 months after company formation)
Appointment Duration	8 years (resigned 30 September 2002)
Role	Executive Director
Correspondence Address	17 Coaching Walk Westone Northampton NN3 3EU

Director Name	Mr William Morris
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(20 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1999)
Role	Administrator
Correspondence Address	10 St Anthony Road Cardiff South Glamorgan CF4 4DH Wales

Location

Registered Address	St Josephs Watford Way Hendon London NW4 4TY
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2004	Full accounts made up to 31 March 2004 (10 pages)
19 July 2004	Application for striking-off (2 pages)
13 November 2003	Full accounts made up to 31 March 2003 (11 pages)
20 October 2003	Annual return made up to 12/10/03 (12 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Annual return made up to 12/10/02 363(288) ‐ Director resigned (12 pages)
16 October 2001	Annual return made up to 12/10/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/10/01 (9 pages)
16 August 2001	Full accounts made up to 31 March 2001 (11 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Annual return made up to 12/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
12 March 2001	New director appointed (2 pages)
22 August 2000	Full accounts made up to 31 March 2000 (11 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Annual return made up to 12/10/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 November 1999	New director appointed (2 pages)
21 October 1999	Full accounts made up to 31 March 1999 (11 pages)
17 November 1998	Annual return made up to 12/10/98 363(287) ‐ Registered office changed on 17/11/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1997	Full accounts made up to 31 March 1997 (7 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Annual return made up to 12/10/97 363(287) ‐ Registered office changed on 07/11/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 November 1997	New director appointed (2 pages)
12 May 1997	Auditor's resignation (1 page)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 December 1996	Annual return made up to 12/10/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 December 1996	New director appointed (2 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Annual return made up to 12/10/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)

Catholic Child Welfare Council Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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