Family Action Enterprises Limited

Company Name	Family Action Enterprises Limited
Company Status	Dissolved
Company Number	01514576
Category	Private Limited Company
Incorporation Date	28 August 1980(43 years, 8 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Family Welfare Enterprises Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr David Charles Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2013(32 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 29 September 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Secretary Name	Mr David Holmes
Status	Closed
Appointed	11 March 2013(32 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Ms Mary Elizabeth Fulton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2017(37 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2020)
Role	PR
Country of Residence	England
Correspondence Address	34 Wharf Road London N1 7GR

Director Name	Mr Stuart Henry Wells
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 1995)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Mulberries Birchwood Grove Road Burgess Hill W Sussex RH15 0DL

Director Name	Mr Peter John Purton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 December 1994)
Role	Solicitor
Correspondence Address	12 Barton Street London SW1P 3NE

Director Name	Mr Norman William John McCann
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 1999)
Role	Impresario
Correspondence Address	56 Lawrie Park Gardens London SE26 6XJ

Director Name	Mrs Barbara Adeline Lilian Kanzell
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(11 years, 5 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 January 1992)
Role	J P (Inner London)
Correspondence Address	41 Wood Vale London N10 3DJ

Director Name	Lynne Edward Tilney Jones
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 May 1993)
Role	Solicitor
Correspondence Address	Sheppards Barn Hurst Green Oxted Surrey RH8 9BS

Director Name	Nan Alban-Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1992(11 years, 5 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 January 1992)
Role	Barrister
Correspondence Address	78 Cathles Road London SW12 9LG

Director Name	Ms Gwenda Lynne Berry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(11 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 August 1996)
Role	Director And Chief Executive
Country of Residence	United Kingdom
Correspondence Address	62 Hungerford Road Islington London N7 9LP

Director Name	Alan Leopold Berton
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 October 1996)
Role	Company Director
Correspondence Address	39 Boundary Road London NW8 0JE

Director Name	Mr Frank Roy Jones
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(11 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 January 1993)
Role	Charity Executive
Country of Residence	England
Correspondence Address	11 Park Avenue Northampton Northants NN3 2BX

Director Name	Miss Vivienne Anne Dickinson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 1994)
Role	PR Consultant
Correspondence Address	26 Bedford Gardens London W8 7EH

Secretary Name	Ann Frances Weare
Nationality	British
Status	Resigned
Appointed	02 February 1992(11 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	1 Greenfield Drive Great Tey Colchester Essex CO6 1AA

Director Name	Nigel John Philip Dickinson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(14 years, 7 months after company formation)
Appointment Duration	10 years (resigned 11 April 2005)
Role	Banker
Correspondence Address	2 Cheyham Way Cheam Sutton Surrey SM2 7HY

Director Name	Nigel William Michael Goddard Chism
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(17 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 November 1999)
Role	Chartered Accountant
Correspondence Address	9a Gregory Place London W8 4NG

Secretary Name	Mr Ayodeji Grillo
Nationality	British
Status	Resigned
Appointed	27 July 1998(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2002)
Role	Company Director
Correspondence Address	65a Inchmery Road London SE6 2NB

Director Name	Ms Helen Anne Dent
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(19 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 March 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Cloudesley Place London N1 0JA

Director Name	Ms Mary Catherine Mountain
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(19 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Lower Merton Rise London NW3 3SP

Secretary Name	Ben Nyakuma
Nationality	British
Status	Resigned
Appointed	19 July 2002(21 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Empire Avenue London N18 1AP

Secretary Name	Ms Helen Anne Dent
Nationality	British
Status	Resigned
Appointed	02 June 2003(22 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cloudesley Place London N1 0JA

Secretary Name	Mr Damien Jude Fallon
Nationality	British
Status	Resigned
Appointed	18 March 2004(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2007)
Role	Company Director
Correspondence Address	46 Monastery Gardens Enfield EN2 0AE

Secretary Name	Paul Lismore
Nationality	British
Status	Resigned
Appointed	03 December 2007(27 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 October 2010)
Role	Director Of Finance & Administ
Correspondence Address	Flat D 39 Mildmay Park Islington London N1 4NA

Secretary Name	Ms Helen Dent Cbe
Status	Resigned
Appointed	08 October 2010(30 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2013)
Role	Company Director
Correspondence Address	501/505 Kingsland Road Dalston London E8 4AU

Director Name	Mr Bryan Portman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(30 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 December 2017)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	24 Angel Gate City Road London EC1V 2PT

Contact

Website	family-action.org.uk
Email address	[email protected]

Location

Registered Address	34 Wharf Road London N1 7GR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Family Action 99.98% Ordinary
1 at £1	Bryan Portman 0.01% Ordinary
1 at £1	David Holmes 0.01% Ordinary

Financials

Year	2014
Turnover	£6,609
Net Worth	£16,886
Cash	£12,975
Current Liabilities	£6,414

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
5 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 March 2016 (9 pages)
31 December 2015	Full accounts made up to 31 March 2015 (9 pages)
12 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 (4 pages)
2 December 2014	Registered office address changed from 501/505 Kingsland Road Dalston London E8 4AU to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 501/505 Kingsland Road Dalston London E8 4AU to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
19 November 2014	Full accounts made up to 31 March 2014 (9 pages)
6 October 2014	Change of name notice (2 pages)
6 October 2014	Company name changed family welfare enterprises LIMITED\certificate issued on 06/10/14 (2 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 10,000 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (9 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,000 (4 pages)
15 December 2013	Appointment of Mr David Holmes as a secretary (2 pages)
15 December 2013	Termination of appointment of Helen Dent as a director (1 page)
15 December 2013	Termination of appointment of Helen Dent Cbe as a secretary (1 page)
15 December 2013	Appointment of Mr David Charles Holmes as a director (2 pages)
24 December 2012	Full accounts made up to 31 March 2012 (9 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
20 December 2011	Appointment of Mr Bryan Portman as a director (2 pages)
19 December 2011	Termination of appointment of Mary Mountain as a director (1 page)
11 October 2011	Full accounts made up to 31 March 2011 (9 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
22 December 2010	Appointment of Ms Helen Dent Cbe as a secretary (1 page)
22 December 2010	Termination of appointment of Paul Lismore as a secretary (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (9 pages)
8 February 2010	Secretary's details changed for Paul Lismore on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Paul Lismore on 8 February 2010 (1 page)
8 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
17 September 2009	Full accounts made up to 31 March 2009 (9 pages)
6 February 2009	Return made up to 02/02/09; full list of members (4 pages)
9 December 2008	Full accounts made up to 31 March 2008 (9 pages)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
7 February 2008	Secretary resigned (1 page)
19 December 2007	Full accounts made up to 31 March 2007 (9 pages)
6 February 2007	Return made up to 02/02/07; full list of members (3 pages)
22 November 2006	Full accounts made up to 31 March 2006 (9 pages)
23 March 2006	Return made up to 02/02/06; full list of members (3 pages)
12 August 2005	Full accounts made up to 31 March 2005 (9 pages)
11 April 2005	Director resigned (1 page)
8 February 2005	Return made up to 02/02/05; full list of members (3 pages)
16 November 2004	Full accounts made up to 31 March 2004 (9 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Secretary resigned (1 page)
12 February 2004	Return made up to 02/02/04; full list of members (7 pages)
29 January 2004	Full accounts made up to 31 March 2003 (10 pages)
22 January 2004	Return made up to 02/02/03; full list of members (8 pages)
7 November 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
7 February 2003	Full accounts made up to 31 March 2002 (10 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
20 March 2002	Full accounts made up to 31 March 2001 (10 pages)
5 February 2002	Return made up to 02/02/02; full list of members (7 pages)
8 February 2001	Return made up to 02/02/01; full list of members (7 pages)
6 October 2000	Full accounts made up to 31 March 2000 (10 pages)
14 February 2000	Return made up to 02/02/00; full list of members (7 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 March 1999 (10 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Return made up to 02/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Return made up to 02/02/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
12 March 1997	Return made up to 02/02/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
16 April 1996	Return made up to 02/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 1996	New director appointed (2 pages)
7 February 1996	Full accounts made up to 31 March 1995 (10 pages)
17 March 1995	Return made up to 02/02/95; full list of members 363(288) ‐ Director resigned (8 pages)
28 November 1980	Allotment of shares (2 pages)
28 August 1980	Incorporation (23 pages)

Family Action Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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