Blackheath
London
SE3 0PN
Secretary Name | Gaynor Quilter |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 1995(15 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (closed 19 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Brigden Street Brighton East Sussex BN1 5DP |
Director Name | Mr Edward Warren Williams |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 1996(16 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 19 June 2007) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Bay Tree 5 North Hill Highgate London N6 4AB |
Director Name | Mr Neil Gareth Churchill |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 1999(19 years, 8 months after company formation) |
Appointment Duration | 8 years (closed 19 June 2007) |
Role | Marketing Dir |
Country of Residence | England |
Correspondence Address | 23 Harrow Road Carshalton Beeches Surrey SM5 3QH |
Director Name | Mr Jose Mazone Agnelo Gama |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1987(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 22 November 1994) |
Role | Accountant |
Correspondence Address | 39 Mayhill Road Barnet Herts EN5 2NZ |
Director Name | Stewart Brown |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(13 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 January 1993) |
Role | Freelance Social Worker |
Correspondence Address | 168 Winchester Road Highams Park London E4 9JP |
Director Name | Mrs Annabella Constance Scott |
---|---|
Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 November 1995) |
Role | Advice Worker |
Country of Residence | England |
Correspondence Address | Flat 8 25 Queens Gate London SW7 5JE |
Director Name | Mr Francis Doyle Duffield |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 06 December 1992(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 August 1995) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Elm Road Beckenham Kent BR3 4JB |
Director Name | Pauline Edwards |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(13 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 25 January 1993) |
Role | Development Worker |
Correspondence Address | 2 Saltoun Road London SW2 1EP |
Director Name | Jillian Denise Taylor |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 February 1995) |
Role | Consumer Adviser |
Correspondence Address | 48 Carr Road Walthamstow London E17 5EN |
Director Name | Brian Spiro |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 November 1994) |
Role | Solicitor |
Correspondence Address | Simons Muirhead & Burton 50 Broadwick Street Soho London W1V 1FF |
Director Name | Thomas Brendan O'Mahony |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(13 years, 2 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 30 November 2005) |
Role | Regional Director Nacro |
Correspondence Address | Greenvale Chelmsford Road Purleigh Essex CM3 6PL |
Director Name | Michael James Norton |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(13 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 23 November 1999) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 35 Verulam Road Hitchin Hertfordshire SG5 1QE |
Secretary Name | Geoffrey James Fielding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 1992(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 April 1995) |
Role | Company Director |
Correspondence Address | 43 Jenner Road London N16 7SB |
Director Name | Tracey Dora Bloom |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1993(13 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 22 February 2000) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 39 Gloucester Avenue London NW1 7BA |
Director Name | Sally Gritten |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 1994(14 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 February 1995) |
Role | Childrens Marketing Director |
Correspondence Address | 160 Kew Road Richmond Surrey TW9 2AU |
Director Name | Mr Piers Jonathan Feltham |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1994(15 years, 2 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 16 November 2004) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 9 Conway Street London W1T 6BL |
Director Name | Keith Kemp |
---|---|
Date of Birth | April 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(16 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 29 January 1996) |
Role | Company Director |
Correspondence Address | Basement Flat 42 Lewisham Way Newcross London SE14 6NP |
Director Name | Mr Mark Gerard McGreevy |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 November 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Engadine Street London SW18 5ED |
Director Name | Susan Fowler |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 November 1997) |
Role | Company Director |
Correspondence Address | Flat C 39 Weltje Road Hammersmith London W6 9JN |
Director Name | Katherine Gaynor Kingdon |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(17 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 18 November 1997) |
Role | Fundraiser |
Correspondence Address | 1 Abbots Place West Hampstead London NW6 4ND |
Director Name | Jean Foster |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(17 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 23 November 1999) |
Role | Company Director |
Correspondence Address | 73a Wiverton Road Sydenham London SE26 5JB |
Director Name | Mrs Kay Buxton |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(17 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 23 November 1999) |
Role | Local Government |
Country of Residence | England |
Correspondence Address | 39 Arlington Road London NW1 7ES |
Director Name | Ms Moira Ann Guthrie |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(18 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 16 November 2004) |
Role | Charity Manager |
Correspondence Address | 48 Mornington Terrace London NW1 7RT |
Director Name | Paullett Jean-Jacques |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 June 2000) |
Role | Freelance Consultant |
Correspondence Address | 60 Vaughan Road West Harrow Middlesex Ha1 |
Director Name | Angela Harrison |
---|---|
Date of Birth | December 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(20 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 September 2004) |
Role | Director Of Charity |
Correspondence Address | 159 Brettenham Road London E17 5AX |
Director Name | Adrian McKenna |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 November 1999(20 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 30 November 2005) |
Role | Finance/Rsl |
Correspondence Address | 114 Downton Avenue London SW2 3TT |
Director Name | Dahlis Virginia Creer |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 October 2000(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 November 2005) |
Role | Consultant |
Correspondence Address | 24 Lonsdale Road London SW13 9EB |
Registered Address | 1-7 Corsica Street London N5 1JG |
---|---|
Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury East |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (18 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2006 | Voluntary strike-off action has been suspended (1 page) |
22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2006 | Application for striking-off (1 page) |
11 April 2006 | Total exemption full accounts made up to 31 March 2005 (20 pages) |
8 February 2006 | Annual return made up to 06/12/05 (6 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
3 May 2005 | Registered office changed on 03/05/05 from: 188 kings cross road london WC1X 9DE (1 page) |
11 March 2005 | Group of companies' accounts made up to 31 March 2004 (20 pages) |
6 January 2005 | Annual return made up to 06/12/04
|
17 February 2004 | Full accounts made up to 31 March 2003 (20 pages) |
12 February 2004 | Annual return made up to 06/12/03
|
30 April 2003 | Particulars of mortgage/charge (3 pages) |
15 January 2003 | Full accounts made up to 31 March 2002 (18 pages) |
15 January 2003 | Annual return made up to 06/12/02
|
9 January 2002 | Group of companies' accounts made up to 31 March 2001 (21 pages) |
9 January 2002 | Annual return made up to 06/12/01
|
4 January 2001 | Annual return made up to 06/12/00
|
4 January 2001 | New director appointed (2 pages) |
6 November 2000 | Full group accounts made up to 31 March 2000 (23 pages) |
30 March 2000 | New director appointed (2 pages) |
16 March 2000 | Annual return made up to 06/12/99
|
16 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
10 March 2000 | New director appointed (2 pages) |
30 November 1999 | Full group accounts made up to 31 March 1999 (23 pages) |
11 January 1999 | Annual return made up to 06/12/98
|
18 December 1998 | Full group accounts made up to 31 March 1998 (22 pages) |
5 March 1998 | New director appointed (2 pages) |
8 January 1998 | Annual return made up to 06/12/97 (8 pages) |
27 October 1997 | Full accounts made up to 31 March 1997 (19 pages) |
3 July 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
30 January 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
8 January 1997 | Annual return made up to 06/12/96 (6 pages) |
24 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
15 March 1996 | Auditor's resignation (1 page) |
25 February 1996 | Director resigned (1 page) |
19 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
2 January 1996 | Annual return made up to 06/12/95 (6 pages) |
11 March 1991 | Memorandum and Articles of Association (21 pages) |