The Probation Association Limited

Company Name	The Probation Association Limited
Company Status	Dissolved
Company Number	01352502
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 1978(45 years, 10 months ago)
Dissolution Date	7 July 2015 (8 years, 5 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Sebert Leslie Cox Obe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(32 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 July 2015)
Role	Company Director And Management Consultant
Country of Residence	England
Correspondence Address	29 Great Peter Street London SW1P 3LW

Director Name	Mr Sebert Leslie Cox
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2010(32 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 July 2015)
Role	Company Director And Management Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Great Peter Street London SW1P 3LW

Director Name	Mr Mark Edward Ormerod
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2011(33 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 July 2015)
Role	Chief Executive Probation Association
Country of Residence	England
Correspondence Address	29 Great Peter Street London SW1P 3LW

Director Name	Mr Paul Aviss
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 07 July 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	9 The Forge The Forge Lower Stanton St. Quintin Chippenham Wiltshire SN14 6RN

Secretary Name	Mr Mark Edward Ormerod
Status	Closed
Appointed	23 May 2014(36 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 July 2015)
Role	Company Director
Correspondence Address	Flat 44, 100 Westminster Bridge Road London SE1 7XA

Director Name	Eric Dewhirst
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 1993)
Role	Retired
Correspondence Address	12 Hillingdon Way Leeds West Yorkshire LS17 7QX

Director Name	Thomas Raymond Bradley
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Retired
Correspondence Address	4 Badgerwood Walk York North Yorkshire YO1 5HN

Director Name	Mrs Doris Angel M.B.E.
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(13 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 March 1992)
Role	Retired
Correspondence Address	Chenies Park Road Bowdon Altrincham Cheshire WA14 3JJ

Director Name	David Lionel Allonby
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Chaplain
Correspondence Address	Langstone Town Hill Lingfield Surrey RH7 6AE

Secretary Name	Ieuan Jenkins Miles
Nationality	British
Status	Resigned
Appointed	04 June 1991(13 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	30 Rothschild Road London W4 5HT

Director Name	Mr David Alan Fowler
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Retired University Lecturer
Correspondence Address	Brynheulog 27 Mountain Road Caerphilly Mid Glamorgan CF8 1HH Wales

Director Name	Shirley Helen Cawthra
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	19 Brookdale Road Bramhall Stockport Cheshire SK7 2NW

Director Name	Joseph Allan Dyer
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1999)
Role	Retired Insurance Official
Correspondence Address	20 Lairum Rise Clifford Wetherby West Yorkshire LS23 6HG

Director Name	Margaret Anne Bunford
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(16 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 December 1999)
Role	Director And Governor
Correspondence Address	Tesant 5 Copse Wood Way Northwood Middlesex HA6 2TP

Director Name	Prudence Earle
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(17 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Pattingham House Pattingham Wolverhampton West Midlands WV6 7HB

Director Name	Dr Dennis Hathaway Drysdale
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(18 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2001)
Role	Retired Civil Servant
Correspondence Address	Barn Cottage Griggs Farm Court Longmoor Road Liphook Hampshire GU30 7NU

Director Name	Gabriel Owen Edwards
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(18 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Olivers Olivers Lane Colchester Essex CO2 0HJ

Director Name	Hon Susan Mary Baring
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Retired
Correspondence Address	13 Alexander Street London W2 5NY

Secretary Name	Rodney Edward Carroll
Nationality	British
Status	Resigned
Appointed	01 April 1999(21 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 09 May 1999)
Role	Company Director
Correspondence Address	9 Donovan Court Weston Favell Northampton Northamptonshire NN3 3DD

Secretary Name	Martin Nicholas Wargent
Nationality	British
Status	Resigned
Appointed	10 May 1999(21 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lakes Meadow Coggleshall Essex CO6 1TN

Director Name	Kenneth Bellamy
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(21 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 September 2007)
Role	Retired Civil Servant
Correspondence Address	45 Wainstones Close Great Ayton Middlesbrough Cleveland TS9 6LB

Director Name	Honourable Mrs Angela Felicity Camber
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Randolph Avenue London W9 1BE

Director Name	Mr Suhail Ibne Aziz
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(23 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2007)
Role	International Management Consu
Country of Residence	United Kingdom
Correspondence Address	126 St Julians Farm Road West Norwood London SE27 0RR

Director Name	Owusu Abebrese
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2004)
Role	Barrister And Law Lecturer
Correspondence Address	Woodstock 6 First Avenue Stanford Le Hope Essex SS17 8AA

Director Name	Robin Howard Charles Fletcher
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2004)
Role	Human Resource Consultant
Country of Residence	United Kingdom
Correspondence Address	68 Tring Road Dunstable Bedfordshire LU6 2PT

Director Name	Peter Archard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(26 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 2007)
Role	Chartered Town Planner Rtd
Correspondence Address	48 Lawrence Avenue Letchworth Garden City Hertfordshire SG6 2EY

Director Name	Ms Lesley Florence Bessant
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(29 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	95 Grove Park Oval Gosforth Newcastle On Tyne Tyne & Wear NE3 1EF

Secretary Name	Christine Lawrie
Nationality	British
Status	Resigned
Appointed	01 April 2007(29 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 19 May 2011)
Role	Company Director
Correspondence Address	79 Basingstoke Road Alton Hampshire GU34 1QJ

Director Name	Mr Michael John Anthony Fisher
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 September 2012)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Bramshill Steephill Road Shanklin Isle Of Wight PO37 6AB

Director Name	Mrs Julie Elizabeth Dent
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(29 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Higher Way Farm Templeton Tiverton Devon EX16 8BT

Director Name	Mrs Susan Eileen Fox
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(32 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 2014)
Role	Chair Wales Probation Trust
Country of Residence	United Kingdom
Correspondence Address	West Glamorgan House 12 Orchard Street Swansea SA1 5AD Wales

Secretary Name	Mrs Joanne Margaret Whyte
Status	Resigned
Appointed	19 May 2011(33 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 May 2014)
Role	Company Director
Correspondence Address	29 Great Peter Street London SW1P 3LW

Director Name	Mr Malcolm Stanley Fearn
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(34 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2014)
Role	Public Service Director
Country of Residence	United Kingdom
Correspondence Address	11 Halls Close Oxford OX2 9HR

Director Name	Mrs Caroline Frances Corby
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(35 years, 7 months after company formation)
Appointment Duration	9 months (resigned 20 June 2014)
Role	Chair London Probation Trust
Country of Residence	England
Correspondence Address	29 Great Peter Street London SW1P 3LW

Director Name	Mr Kevin Ellis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(35 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 April 2014)
Role	Probation Trust Chair
Country of Residence	England
Correspondence Address	29 Great Peter Street London SW1P 3LW

Contact

Website	www.probationassociation.co.uk

Location

Registered Address	29 Great Peter Street London SW1P 3LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2014 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
24 March 2015	First Gazette notice for voluntary strike-off (1 page)
11 March 2015	Application to strike the company off the register (3 pages)
11 March 2015	Application to strike the company off the register (3 pages)
30 December 2014	Full accounts made up to 30 September 2014 (15 pages)
30 December 2014	Full accounts made up to 30 September 2014 (15 pages)
1 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
1 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
20 June 2014	Termination of appointment of Caroline Corby as a director (1 page)
20 June 2014	Termination of appointment of Gillian Lewis as a director (1 page)
20 June 2014	Termination of appointment of Susan Fox as a director (1 page)
20 June 2014	Termination of appointment of Caroline Corby as a director (1 page)
20 June 2014	Termination of appointment of Malcolm Fearn as a director (1 page)
20 June 2014	Termination of appointment of Susan Fox as a director (1 page)
20 June 2014	Termination of appointment of Malcolm Fearn as a director (1 page)
20 June 2014	Termination of appointment of Gillian Lewis as a director (1 page)
9 June 2014	Annual return made up to 4 June 2014 no member list (8 pages)
9 June 2014	Annual return made up to 4 June 2014 no member list (8 pages)
9 June 2014	Annual return made up to 4 June 2014 no member list (8 pages)
23 May 2014	Appointment of Mr Mark Edward Ormerod as a secretary (2 pages)
23 May 2014	Appointment of Mr Mark Edward Ormerod as a secretary (2 pages)
22 May 2014	Termination of appointment of Joanne Whyte as a secretary (1 page)
22 May 2014	Termination of appointment of Joanne Whyte as a secretary (1 page)
29 April 2014	Termination of appointment of Kevin Ellis as a director (1 page)
29 April 2014	Termination of appointment of Kevin Ellis as a director (1 page)
1 October 2013	Appointment of Mr Kevin Ellis as a director (2 pages)
1 October 2013	Appointment of Mr Kevin Ellis as a director (2 pages)
26 September 2013	Appointment of Ms Caroline Frances Corby as a director (2 pages)
26 September 2013	Appointment of Ms Caroline Frances Corby as a director (2 pages)
25 September 2013	Termination of appointment of Robin Verso as a director (1 page)
25 September 2013	Termination of appointment of Alan Harrison as a director (1 page)
25 September 2013	Full accounts made up to 31 March 2013 (18 pages)
25 September 2013	Termination of appointment of Alan Harrison as a director (1 page)
25 September 2013	Full accounts made up to 31 March 2013 (18 pages)
25 September 2013	Termination of appointment of Robin Verso as a director (1 page)
23 July 2013	Annual return made up to 4 June 2013 no member list (9 pages)
23 July 2013	Annual return made up to 4 June 2013 no member list (9 pages)
23 July 2013	Annual return made up to 4 June 2013 no member list (9 pages)
23 May 2013	Termination of appointment of Richard Rhodes as a director (1 page)
23 May 2013	Termination of appointment of Michael Fisher as a director (1 page)
23 May 2013	Termination of appointment of Michael Fisher as a director (1 page)
23 May 2013	Termination of appointment of Richard Rhodes as a director (1 page)
28 March 2013	Appointment of Mr Paul Aviss as a director (2 pages)
28 March 2013	Appointment of Mr Paul Aviss as a director (2 pages)
18 January 2013	Auditor's resignation (1 page)
18 January 2013	Auditor's resignation (1 page)
10 October 2012	Full accounts made up to 31 March 2012 (17 pages)
10 October 2012	Full accounts made up to 31 March 2012 (17 pages)
3 October 2012	Appointment of Mr Malcolm Stanley Fearn as a director (2 pages)
3 October 2012	Appointment of Mr Malcolm Stanley Fearn as a director (2 pages)
20 June 2012	Annual return made up to 4 June 2012 no member list (9 pages)
20 June 2012	Annual return made up to 4 June 2012 no member list (9 pages)
20 June 2012	Annual return made up to 4 June 2012 no member list (9 pages)
18 October 2011	Appointment of Mr Mark Edward Ormerod as a director (2 pages)
18 October 2011	Appointment of Mr Mark Edward Ormerod as a director (2 pages)
29 September 2011	Termination of appointment of Lesley Bessant as a director (1 page)
29 September 2011	Termination of appointment of Anne Harper as a director (1 page)
29 September 2011	Termination of appointment of Julie Dent as a director (1 page)
29 September 2011	Appointment of Ms Gillian Clare Lewis as a director (2 pages)
29 September 2011	Appointment of Mr Robin Arthur Charles Verso as a director (2 pages)
29 September 2011	Termination of appointment of Julie Dent as a director (1 page)
29 September 2011	Appointment of Mr Robin Arthur Charles Verso as a director (2 pages)
29 September 2011	Termination of appointment of Johan Kuipers as a director (1 page)
29 September 2011	Termination of appointment of Johan Kuipers as a director (1 page)
29 September 2011	Termination of appointment of Stanley Hardy as a director (1 page)
29 September 2011	Appointment of Ms Gillian Clare Lewis as a director (2 pages)
29 September 2011	Termination of appointment of Anne Harper as a director (1 page)
29 September 2011	Termination of appointment of Stanley Hardy as a director (1 page)
29 September 2011	Termination of appointment of Lesley Bessant as a director (1 page)
17 August 2011	Full accounts made up to 31 March 2011 (17 pages)
17 August 2011	Full accounts made up to 31 March 2011 (17 pages)
20 July 2011	Termination of appointment of William Puddicombe as a director (1 page)
20 July 2011	Termination of appointment of William Puddicombe as a director (1 page)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 June 2011	Annual return made up to 4 June 2011 no member list (12 pages)
15 June 2011	Annual return made up to 4 June 2011 no member list (12 pages)
15 June 2011	Annual return made up to 4 June 2011 no member list (12 pages)
19 May 2011	Termination of appointment of Christine Lawrie as a secretary (1 page)
19 May 2011	Appointment of Mrs Joanne Margaret Whyte as a secretary (1 page)
19 May 2011	Termination of appointment of Christine Lawrie as a secretary (1 page)
19 May 2011	Appointment of Mrs Joanne Margaret Whyte as a secretary (1 page)
1 March 2011	Termination of appointment of Peter Male as a director (1 page)
1 March 2011	Termination of appointment of Peter Male as a director (1 page)
2 February 2011	Appointment of Mr Richard David Walton Rhodes as a director (2 pages)
2 February 2011	Appointment of Ms Anne Tansi Harper as a director (2 pages)
2 February 2011	Termination of appointment of Christine Goldstraw as a director (1 page)
2 February 2011	Termination of appointment of Christine Goldstraw as a director (1 page)
2 February 2011	Appointment of Ms Anne Tansi Harper as a director (2 pages)
2 February 2011	Appointment of Mr Richard David Walton Rhodes as a director (2 pages)
7 December 2010	Appointment of Mr William John Puddicombe as a director (2 pages)
7 December 2010	Appointment of Mr William John Puddicombe as a director (2 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
28 September 2010	Appointment of Ms Lesley Florence Bessant as a director (2 pages)
28 September 2010	Appointment of Ms Lesley Florence Bessant as a director (2 pages)
28 September 2010	Memorandum and Articles of Association (18 pages)
28 September 2010	Memorandum and Articles of Association (18 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
23 September 2010	Termination of appointment of Adrian Heffernan as a director (1 page)
23 September 2010	Termination of appointment of Alan Wooderson as a director (1 page)
23 September 2010	Termination of appointment of Adrian Heffernan as a director (1 page)
23 September 2010	Termination of appointment of Alan Wooderson as a director (1 page)
23 August 2010	Full accounts made up to 31 March 2010 (17 pages)
23 August 2010	Full accounts made up to 31 March 2010 (17 pages)
10 June 2010	Director's details changed for Stanley Mcilheron Hardy on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Peter Royston Male on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Alan John Wooderson on 1 June 2010 (2 pages)
10 June 2010	Registered office address changed from 83 Victoria Street London SW1H 0HW on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Doctor Alan Harrison on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 4 June 2010 no member list (8 pages)
10 June 2010	Director's details changed for Doctor Alan Harrison on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Peter Royston Male on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Stanley Mcilheron Hardy on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Christine Goldstraw on 1 June 2010 (2 pages)
10 June 2010	Registered office address changed from 83 Victoria Street London SW1H 0HW on 10 June 2010 (1 page)
10 June 2010	Annual return made up to 4 June 2010 no member list (8 pages)
10 June 2010	Director's details changed for Johan Henri Kuipers on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Christine Goldstraw on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Christine Goldstraw on 1 June 2010 (2 pages)
10 June 2010	Annual return made up to 4 June 2010 no member list (8 pages)
10 June 2010	Director's details changed for Johan Henri Kuipers on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Johan Henri Kuipers on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Stanley Mcilheron Hardy on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Alan John Wooderson on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Peter Royston Male on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Alan John Wooderson on 1 June 2010 (2 pages)
10 June 2010	Director's details changed for Doctor Alan Harrison on 1 June 2010 (2 pages)
17 May 2010	Appointment of Mrs Susan Eileen Fox as a director (2 pages)
17 May 2010	Appointment of Mr Sebert Leslie Cox as a director (2 pages)
17 May 2010	Appointment of Mr Sebert Leslie Cox as a director (2 pages)
17 May 2010	Termination of appointment of Lesley Bessant as a director (1 page)
17 May 2010	Appointment of Mrs Susan Eileen Fox as a director (2 pages)
17 May 2010	Termination of appointment of Lesley Bessant as a director (1 page)
16 December 2009	Appointment of Mr Adrian Peter Heffernan as a director (2 pages)
16 December 2009	Termination of appointment of Clifton Robinson as a director (1 page)
16 December 2009	Appointment of Mr Adrian Peter Heffernan as a director (2 pages)
16 December 2009	Termination of appointment of Clifton Robinson as a director (1 page)
25 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 August 2009	Full accounts made up to 31 March 2009 (19 pages)
14 August 2009	Full accounts made up to 31 March 2009 (19 pages)
5 August 2009	Appointment terminated director brenda palmer (1 page)
5 August 2009	Appointment terminated director brenda palmer (1 page)
12 June 2009	Annual return made up to 04/06/09 (5 pages)
12 June 2009	Annual return made up to 04/06/09 (5 pages)
11 June 2009	Director's change of particulars / julie dent / 22/04/2009 (1 page)
11 June 2009	Director's change of particulars / julie dent / 22/04/2009 (1 page)
11 August 2008	Full accounts made up to 31 March 2008 (19 pages)
11 August 2008	Full accounts made up to 31 March 2008 (19 pages)
7 August 2008	Director appointed dr alan harrison (2 pages)
7 August 2008	Director appointed dr alan harrison (2 pages)
27 June 2008	Annual return made up to 04/06/08 363(288) ‐ Director's particulars changed (8 pages)
27 June 2008	Annual return made up to 04/06/08 363(288) ‐ Director's particulars changed (8 pages)
6 May 2008	Memorandum and Articles of Association (14 pages)
6 May 2008	Memorandum and Articles of Association (14 pages)
1 April 2008	Company name changed the probation boards' association LIMITED\certificate issued on 25/04/08 (2 pages)
1 April 2008	Company name changed the probation boards' association LIMITED\certificate issued on 25/04/08 (2 pages)
10 March 2008	Appointment terminated director robert sleigh (1 page)
10 March 2008	Appointment terminated director cedric fullwood (1 page)
10 March 2008	Director appointed peter royston male (2 pages)
10 March 2008	Appointment terminated director robert sleigh (1 page)
10 March 2008	Director appointed johan henri kuipers (2 pages)
10 March 2008	Director appointed peter royston male (2 pages)
10 March 2008	Appointment terminated director cedric fullwood (1 page)
10 March 2008	Director appointed johan henri kuipers (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
23 September 2007	Full accounts made up to 31 March 2007 (20 pages)
23 September 2007	Full accounts made up to 31 March 2007 (20 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
24 July 2007	Annual return made up to 04/06/07 (6 pages)
24 July 2007	Annual return made up to 04/06/07 (6 pages)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	New secretary appointed (2 pages)
5 April 2007	Director resigned (2 pages)
5 April 2007	Director resigned (2 pages)
5 April 2007	Secretary resigned (2 pages)
5 April 2007	Director resigned (2 pages)
5 April 2007	Director resigned (2 pages)
5 April 2007	Director resigned (2 pages)
5 April 2007	Secretary resigned (2 pages)
5 April 2007	Director resigned (2 pages)
5 April 2007	Director resigned (2 pages)
5 April 2007	Director resigned (2 pages)
5 April 2007	Director resigned (2 pages)
5 April 2007	Director resigned (2 pages)
5 April 2007	Director resigned (2 pages)
5 April 2007	Director resigned (2 pages)
2 March 2007	Auditor's resignation (1 page)
2 March 2007	Auditor's resignation (1 page)
24 November 2006	Memorandum and Articles of Association (23 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 November 2006	Memorandum and Articles of Association (23 pages)
22 September 2006	Full accounts made up to 31 March 2006 (20 pages)
22 September 2006	Full accounts made up to 31 March 2006 (20 pages)
11 August 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
8 June 2006	Annual return made up to 04/06/06 363(288) ‐ Secretary's particulars changed (9 pages)
8 June 2006	Annual return made up to 04/06/06 363(288) ‐ Secretary's particulars changed (9 pages)
20 December 2005	Registered office changed on 20/12/05 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
20 December 2005	Registered office changed on 20/12/05 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
29 November 2005	Memorandum and Articles of Association (23 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2005	Memorandum and Articles of Association (23 pages)
12 July 2005	Annual return made up to 04/06/05 (9 pages)
12 July 2005	Annual return made up to 04/06/05 (9 pages)
31 May 2005	Full accounts made up to 31 March 2005 (13 pages)
31 May 2005	Full accounts made up to 31 March 2005 (13 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
28 July 2004	Annual return made up to 04/06/04 363(288) ‐ Director resigned (9 pages)
28 July 2004	Annual return made up to 04/06/04 363(288) ‐ Director resigned (9 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	Full accounts made up to 31 March 2004 (18 pages)
24 May 2004	New director appointed (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Full accounts made up to 31 March 2004 (18 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
21 July 2003	Full accounts made up to 31 March 2003 (19 pages)
21 July 2003	Full accounts made up to 31 March 2003 (19 pages)
17 July 2003	Annual return made up to 04/06/03 (12 pages)
17 July 2003	Annual return made up to 04/06/03 (12 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 4TH floor 8/9 grosvenor place london SW1X 7SH (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 4TH floor 8/9 grosvenor place london SW1X 7SH (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
24 July 2002	Director resigned (2 pages)
24 July 2002	Director resigned (2 pages)
11 July 2002	Full accounts made up to 31 March 2002 (12 pages)
11 July 2002	Full accounts made up to 31 March 2002 (12 pages)
11 July 2002	Annual return made up to 04/06/02 (13 pages)
11 July 2002	Annual return made up to 04/06/02 (13 pages)
21 March 2002	New director appointed (1 page)
21 March 2002	New director appointed (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
26 November 2001	Full accounts made up to 31 March 2001 (10 pages)
26 November 2001	Full accounts made up to 31 March 2001 (10 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2001	Memorandum and Articles of Association (23 pages)
2 October 2001	Memorandum and Articles of Association (23 pages)
26 June 2001	Annual return made up to 04/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
26 June 2001	Annual return made up to 04/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
2 April 2001	Company name changed central probation council\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed central probation council\certificate issued on 02/04/01 (2 pages)
20 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
20 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
26 June 2000	Annual return made up to 04/06/00 (8 pages)
26 June 2000	Full accounts made up to 29 February 2000 (13 pages)
26 June 2000	Full accounts made up to 29 February 2000 (13 pages)
26 June 2000	Annual return made up to 04/06/00 (8 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	New director appointed (2 pages)
14 June 1999	Full accounts made up to 28 February 1999 (12 pages)
14 June 1999	Full accounts made up to 28 February 1999 (12 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Annual return made up to 04/06/99 363(288) ‐ Secretary resigned (8 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Annual return made up to 04/06/99 363(288) ‐ Secretary resigned (8 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
23 June 1998	Annual return made up to 04/06/98 363(288) ‐ Director's particulars changed (8 pages)
23 June 1998	Annual return made up to 04/06/98 363(288) ‐ Director's particulars changed (8 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
10 June 1997	Annual return made up to 04/06/97 (8 pages)
10 June 1997	Annual return made up to 04/06/97 (8 pages)
2 June 1997	Full accounts made up to 28 February 1997 (14 pages)
2 June 1997	Full accounts made up to 28 February 1997 (14 pages)
24 September 1996	Registered office changed on 24/09/96 from: 38 belgrave sq london SW1X 8NT (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 38 belgrave sq london SW1X 8NT (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
7 June 1996	Full accounts made up to 29 February 1996 (14 pages)
7 June 1996	Annual return made up to 04/06/96 363(288) ‐ Director's particulars changed (8 pages)
7 June 1996	Full accounts made up to 29 February 1996 (14 pages)
7 June 1996	Annual return made up to 04/06/96 363(288) ‐ Director's particulars changed (8 pages)
10 April 1996	Director resigned;new director appointed (2 pages)
10 April 1996	Director resigned;new director appointed (2 pages)
10 April 1996	Director resigned;new director appointed (2 pages)
10 April 1996	Director resigned;new director appointed (2 pages)
26 June 1995	Annual return made up to 04/06/95 363(288) ‐ Director's particulars changed (8 pages)
26 June 1995	Annual return made up to 04/06/95 363(288) ‐ Director's particulars changed (8 pages)
26 June 1995	Full accounts made up to 28 February 1995 (14 pages)
26 June 1995	Full accounts made up to 28 February 1995 (14 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Minutes to meeting (6 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Minutes to meeting (6 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Memorandum and Articles of Association (34 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Memorandum and Articles of Association (34 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (177 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (176 pages)

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