Charity Lotteries Limited

Company Name	Charity Lotteries Limited
Company Status	Dissolved
Company Number	01411601
Category	Private Limited Company
Incorporation Date	25 January 1979(45 years, 3 months ago)
Dissolution Date	3 August 2004 (19 years, 8 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 Keith Robin Hickey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(20 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	67 Sevenoaks Road Orpington Kent BR6 9JN

Secretary Name	Mr Keith Robin Hickey
Nationality	British
Status	Closed
Appointed	01 June 1999(20 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	67 Sevenoaks Road Orpington Kent BR6 9JN

Director Name	Mr Charles Michael Lake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(22 years, 6 months after company formation)
Appointment Duration	3 years (closed 03 August 2004)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	30 Waverley Drive Camberley Surrey GU15 2DP

Director Name	Stephen David Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(22 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 August 2004)
Role	Director Communications
Correspondence Address	30 Grafton Road Acton London W3 6PB

Director Name	John Frederick Pearson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 1994)
Role	Company Director
Correspondence Address	St James Walk London EC1R 0BE

Secretary Name	Mr John Ernest Morgan Wheatley
Nationality	British
Status	Resigned
Appointed	26 February 1992(13 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	4 Hall Place Gardens St Albans Hertfordshire AL1 3SP

Secretary Name	Mr Stephen Denis Burgess
Nationality	British
Status	Resigned
Appointed	11 February 1993(14 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1999)
Role	Financial Director & Company Secretary
Correspondence Address	8 Spenser Close Royston Herts SG8 5TB

Director Name	Mrs Janet Mary South
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 1999)
Role	Director Of Fundraising
Country of Residence	England
Correspondence Address	Osbourne Cottage High Street, Little Chesterford Saffron Walden Essex CB10 1TS

Director Name	Mrs Christine Cryne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 September 2001)
Role	Marketing Director
Country of Residence	England
Correspondence Address	10 Sneyd Road London NW2 6AN

Location

Registered Address	207-221 Pentonville Road London N1 9UZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
19 January 2004	Application for striking-off (1 page)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 March 2003	Return made up to 26/02/03; full list of members (7 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 February 2002	Return made up to 26/02/02; full list of members (7 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
20 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 August 2001	New director appointed (3 pages)
28 March 2001	Return made up to 26/02/01; full list of members (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: st james walk london EC1R 0BE (1 page)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2000	Auditor's resignation (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (7 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (3 pages)
16 August 1999	Full accounts made up to 31 December 1998 (6 pages)
15 June 1999	New secretary appointed;new director appointed (3 pages)
15 June 1999	Secretary resigned (1 page)
8 March 1999	Return made up to 26/02/99; no change of members (6 pages)
12 August 1998	Full accounts made up to 31 December 1997 (6 pages)
24 February 1998	Return made up to 26/02/98; full list of members (7 pages)
24 October 1997	Full accounts made up to 31 December 1996 (6 pages)
6 March 1997	Return made up to 26/02/97; change of members (7 pages)
27 September 1996	Full accounts made up to 31 December 1995 (6 pages)
1 March 1996	Return made up to 26/02/96; no change of members (4 pages)
10 March 1992	Return made up to 26/02/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1991	Return made up to 01/02/91; no change of members (6 pages)

Charity Lotteries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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