Odyssey Trust UK

Company Name	Odyssey Trust UK
Company Status	Dissolved
Company Number	01367806
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 May 1978(45 years, 12 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)
Previous Name	City Roads (Crisis Intervention) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Secretary Name	Mr Martin Holly
Nationality	British
Status	Closed
Appointed	30 June 2007(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 29 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Weston Road Thames Ditton Surrey KT7 0HN

Director Name	Mr Martin Holly
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2008(30 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 29 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Weston Road Thames Ditton Surrey KT7 0HN

Director Name	Cranstoun Drug Services (Corporation)
Status	Closed
Appointed	30 June 2007(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 29 September 2009)
Correspondence Address	26-27 Victoria Road Surbiton Surrey KT6 4JZ

Director Name	Dorothy Beryl Rose
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 1994)
Role	Retired
Correspondence Address	2 Lansdowne Court The Avenue Worcester Park Surrey

Director Name	Brendan Okeefe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(13 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 May 1992)
Role	Probation Officer
Correspondence Address	36 Ollear Close London W12 0NF

Director Name	Dennis Muirhead
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 1991(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Business Manager
Correspondence Address	Flat B 42 Cathcart Road London SW10 9NM

Director Name	Eilis Mhara
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 1991(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 December 1993)
Role	Training Consultant
Correspondence Address	44 Langham Road Haringey London N15 3RA

Director Name	Mr Peter William Martin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(13 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1995)
Role	Chief Executive - Charityarity
Country of Residence	United Kingdom
Correspondence Address	Forge Cottage Cudham Lane South Cudham Sevenoaks Kent TN14 7QB

Director Name	Richard Launder
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 1996)
Role	Co-Ordinator Drug Services Ddu
Correspondence Address	4 Rochester Court Wakemans Hill Avenue London NW9 0TR

Director Name	Megan Jones
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(13 years, 6 months after company formation)
Appointment Duration	4 years (resigned 14 December 1995)
Role	Company Director
Correspondence Address	34 Ballater Road London SW2 5QR

Director Name	Stephanie Elizabeth Elsy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 December 1996)
Role	Director Positiveley Women
Correspondence Address	12 Shenley Road London SE5 8NN

Director Name	Dr Howard Baderman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 1994)
Role	Consultant Physician
Correspondence Address	Accident And Emergency Department University College Hospital Grafton Way London Wc1

Secretary Name	Patricia Mary Negus-Fancey
Nationality	British
Status	Resigned
Appointed	19 November 1991(13 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 December 1993)
Role	Company Director
Correspondence Address	12b Blandfield Road London SW12 8BG

Director Name	Lord Meghnad Jagdishchandra Desai
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(14 years, 7 months after company formation)
Appointment Duration	8 years (resigned 15 December 2000)
Role	Economist
Correspondence Address	606 Collingwood House Dolphin Square London SW1V 3LX

Director Name	Fiona Ruth Marshall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(14 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 March 2003)
Role	Business Manager - South West
Correspondence Address	3 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Vivian Alexander Reid
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 October 1998)
Role	Coordinator Drugs Service
Correspondence Address	35 Rowden Park Gardens Chingford E4 8SB

Secretary Name	Richard John Herbert Myers
Nationality	British
Status	Resigned
Appointed	03 December 1993(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	11 Montana Road Wimbledon London SW20 8TW

Director Name	Hazel Galbraith
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 1998)
Role	Manager
Correspondence Address	16a Sutherland Road Brighton East Sussex BN2 2EQ

Secretary Name	Anne Hooper
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(16 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 June 1995)
Role	Company Director
Correspondence Address	31 Lavender Grove London E8 3LU

Secretary Name	Anne Hooper
Nationality	British
Status	Resigned
Appointed	05 May 1995(16 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 June 1995)
Role	Company Director
Correspondence Address	31 Lavender Grove London E8 3LU

Director Name	Philip Green
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(17 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 27 September 2002)
Role	Trainer/Consultant
Correspondence Address	82 Eversleigh Road Battersea London SW11 5XA

Secretary Name	Peter Michael Male
Nationality	British
Status	Resigned
Appointed	15 June 1995(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1997)
Role	Secretary
Correspondence Address	3 Prescott Close Penistone Road London SW16 5LD

Director Name	Anthony John Cousins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(17 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 September 2002)
Role	Policy Officer Charity
Country of Residence	United Kingdom
Correspondence Address	30 Leasway Westcliff On Sea Essex SS0 8PB

Director Name	David Peter Harbott
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(18 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Kingwell Road Barnet Hertfordshire EN4 0HY

Secretary Name	Colin Charles Beswick
Nationality	British
Status	Resigned
Appointed	11 December 1997(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 December 2000)
Role	Company Director
Correspondence Address	53 Orford Road Walthamstow London E17 9NJ

Director Name	Patricia Mary Kearney
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(19 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2002)
Role	Social Scientist
Correspondence Address	11 Wickham Gardens London SE4 1LY

Director Name	Michhael Edmund Fox
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(22 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2007)
Role	Ce
Correspondence Address	147 Stapleton Hall Road London N4 4RB

Director Name	William Nelles
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2003)
Role	Director Of Registered Charity
Correspondence Address	35 Cavendish Road London N4 1RP

Secretary Name	Rita Quinn
Nationality	British
Status	Resigned
Appointed	15 December 2000(22 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	27 Maygood Street London N1 9QP

Director Name	Mr Keith Lander Best
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(24 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 St Stephens Terrace London SW8 1DJ

Director Name	Mr Hugh Fenton Morris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(24 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gournay Court High Street, West Harptree Bristol Avon BS40 6EB

Director Name	John Alfred Greenaway
Date of Birth	July 1952 (Born 71 years ago)
Nationality	West Indian
Status	Resigned
Appointed	25 March 2003(24 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2007)
Role	Psychotherapist
Correspondence Address	79b Broadwater Road Tottenham London N17 6EP

Director Name	Mr Leckraj Boyjoonauth
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British,Mauritian
Status	Resigned
Appointed	28 March 2004(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2005)
Role	Nhsp Manager
Country of Residence	England
Correspondence Address	76 Manor Farm Road Wembley Middlesex HA0 1BW

Secretary Name	Mr Andrew Forrester
Nationality	British
Status	Resigned
Appointed	22 March 2005(26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2007)
Role	Accountant
Correspondence Address	6 Havelock Road Croydon Surrey CR0 6QP

Director Name	Bradley Paul Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2007)
Role	Accountant
Correspondence Address	179a Sussex Gardens London W2 2RH

Location

Registered Address	1st Floor St Andrews House 26-27 Victoria Road Surbiton Surrey KT6 4JZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Accounts

Latest Accounts	1 July 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	01 July

Filing History

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
4 June 2009	Application for striking-off (1 page)
24 November 2008	Accounts for a dormant company made up to 1 July 2008 (9 pages)
20 November 2008	Director appointed mr martin holly (1 page)
20 November 2008	Annual return made up to 19/11/08 (2 pages)
26 February 2008	Annual return made up to 19/11/07 (2 pages)
2 December 2007	Full accounts made up to 1 July 2007 (24 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2007	Memorandum and Articles of Association (23 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 358 city road london EC1V 2PY (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Accounting reference date extended from 31/03/07 to 01/07/07 (1 page)
31 August 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (2 pages)
21 December 2006	Annual return made up to 19/11/06 (2 pages)
18 October 2006	Full accounts made up to 31 March 2006 (25 pages)
16 May 2006	Memorandum and Articles of Association (26 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
6 January 2006	New director appointed (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (1 page)
11 October 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
7 October 2005	New secretary appointed (1 page)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Director resigned (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Annual return made up to 19/11/04 (5 pages)
14 December 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
8 January 2004	Annual return made up to 19/11/03 363(288) ‐ Director resigned (7 pages)
18 September 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
29 March 2003	Particulars of mortgage/charge (4 pages)
27 February 2003	Company name changed city roads (crisis intervention) LIMITED\certificate issued on 27/02/03 (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2002	Annual return made up to 19/11/02 363(288) ‐ Director resigned (8 pages)
1 August 2002	Full accounts made up to 31 March 2002 (24 pages)
21 December 2001	Annual return made up to 19/11/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 August 2001	New director appointed (2 pages)
19 July 2001	Full accounts made up to 31 March 2001 (19 pages)
13 March 2001	New secretary appointed (2 pages)
26 January 2001	Annual return made up to 19/11/00 363(288) ‐ Director resigned (5 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
30 June 2000	Full accounts made up to 31 March 2000 (19 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
24 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Annual return made up to 19/11/99 363(288) ‐ Director's particulars changed (5 pages)
13 July 1999	Full accounts made up to 31 March 1999 (20 pages)
30 December 1998	Annual return made up to 19/11/98 363(288) ‐ Director's particulars changed (6 pages)
20 October 1998	Director resigned (1 page)
10 August 1998	Full accounts made up to 31 March 1998 (15 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
10 February 1998	Annual return made up to 19/11/97 (6 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
17 November 1997	Full accounts made up to 31 March 1997 (14 pages)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
18 December 1996	Annual return made up to 19/11/96 363(288) ‐ Director's particulars changed (6 pages)
18 October 1996	Director resigned (1 page)
11 October 1996	Full accounts made up to 31 March 1996 (11 pages)
25 April 1996	Director resigned (2 pages)
19 December 1995	Annual return made up to 19/11/95 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	Director's particulars changed (4 pages)
22 September 1995	Full accounts made up to 31 March 1995 (13 pages)
21 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
11 September 1995	Secretary resigned;new secretary appointed (4 pages)
9 June 1995	Secretary resigned (4 pages)
9 June 1995	New secretary appointed (4 pages)
22 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1993	Particulars of mortgage/charge (3 pages)
17 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1987	Memorandum and Articles of Association (21 pages)
11 May 1977	Incorporation (35 pages)

Odyssey Trust UK

Business Activity

Directors

Location

Accounts

Filing History

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