British Polio Fellowship (Sales) Limited

Company Name	British Polio Fellowship (Sales) Limited
Company Status	Dissolved
Company Number	01351725
Category	Private Limited Company
Incorporation Date	6 February 1978(46 years, 3 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Ernest Stephens
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1992(14 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (closed 25 September 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	59 Lime Tree Avenue Worthing West Sussex BN14 0DP

Director Name	Mr Robin Ernest Stephens
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1992(14 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (closed 25 September 2007)
Role	Retired
Correspondence Address	21 St James Avenue Lancing West Sussex BN15 0NN

Secretary Name	Mr Graham Ball
Nationality	British
Status	Closed
Appointed	05 January 2004(25 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 25 September 2007)
Role	Charity Worker
Country of Residence	England
Correspondence Address	19 Main Street Barrowden Oakham Rutland LE15 8EQ

Director Name	Michael Howard Egan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 September 2007)
Role	Charity Chairman
Country of Residence	United Kingdom
Correspondence Address	4 Woodland Close Markfield Leicester Leicestershire LE67 9QH

Director Name	Mrs Kay Rees
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 September 2007)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	175 Cassiobury Drive Watford Hertfordshire WD17 3AL

Director Name	Mrs Dorothy Cormack
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1994)
Role	Retired
Correspondence Address	2 East Sheen Avenue London SW14 8AS

Director Name	Miss Marjorie Anne Matheson
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 1996)
Role	Retired
Correspondence Address	6 Dalrymple Crescent Edinburgh Midlothian EH9 2NU Scotland

Secretary Name	Mr Leo Patrick Jackson
Nationality	British
Status	Resigned
Appointed	22 August 1992(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	179 Desborough Avenue High Wycombe Buckinghamshire HP11 2ST

Secretary Name	Mr Miles Francis Drake
Nationality	British
Status	Resigned
Appointed	30 September 1993(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	49 Murray Road Northwood Middlesex HA6 2YP

Secretary Name	Andrew Robert Kemp
Nationality	British
Status	Resigned
Appointed	09 August 1996(18 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 August 2003)
Role	Company Director
Correspondence Address	47 Ayrsome Road London N16 0RH

Contact

Website	www.britishpolio.org.uk/
Email address	[email protected]
Telephone	0800 0180586
Telephone region	Freephone

Location

Registered Address	Ground Floor Unit A Eagle Office Centre The Runway South Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	First Gazette notice for voluntary strike-off (1 page)
5 September 2006	Return made up to 22/08/06; full list of members (3 pages)
10 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
2 September 2005	Return made up to 22/08/05; full list of members (3 pages)
2 September 2005	Secretary's particulars changed (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
1 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 September 2004	New secretary appointed (2 pages)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 September 2003	Return made up to 22/08/03; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 August 2001	Full accounts made up to 31 December 2000 (16 pages)
20 August 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
18 August 2000	Return made up to 22/08/00; full list of members (8 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 September 1999	Return made up to 22/08/99; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 September 1998	Return made up to 22/08/98; full list of members (6 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 August 1997	Return made up to 22/08/97; no change of members (6 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 September 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 October 1995	Registered office changed on 27/10/95 from: bell close west end road ruislip middlesex HA4 6LP (1 page)

British Polio Fellowship (Sales) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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