Barts Foundation For Research Limited(The)

Company Name	Barts Foundation For Research Limited(The)
Company Status	Dissolved
Company Number	01527721
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 1980(43 years, 5 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
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	Prof Michael Gordon Besser
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1994(14 years after company formation)
Appointment Duration	14 years, 5 months (closed 05 May 2009)
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	61 Marlborough Place London NW8 0PT

Director Name	Mr Charles Keble Macfarlane
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(20 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 05 May 2009)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Belleville Road London SW11 6QT

Director Name	Dr Anthony Dawson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 November 1992)
Role	Doctor Of Medicine
Correspondence Address	149 Harley Street London W1N 2DE

Director Name	Mr Francis Layton Perkins
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 1994)
Role	Company Director
Correspondence Address	34 Sloane Court West London SW3 4TB

Director Name	Mr David Richard Michael Curling
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 1993)
Role	Company Director And Consultant
Correspondence Address	The Rosary Coleshill Amersham Bucks HP7 0LB

Director Name	Mr Richard England Liddiard
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	Oxford Lodge 52 Parkside London SW19 5NE

Secretary Name	Alfred Victor Harding
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	1 Brookdale Close Upminster Essex RM14 2LU

Director Name	Prof Christopher John Dickinson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	02 December 1994(14 years after company formation)
Appointment Duration	12 years, 2 months (resigned 30 January 2007)
Role	Physician
Correspondence Address	Griffin Cottage 57 Belsize Lane London NW3 5AU

Director Name	Prof Robert James Davies
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(14 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 August 1995)
Role	Physician
Country of Residence	England
Correspondence Address	96 Vanbrugh Park Blackheath London SE3 7AL

Director Name	John Peter Hargrove
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(14 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 March 2008)
Role	Solicitor
Correspondence Address	Barn Lea Lime Grove West Clandon Surrey GU4 7UT

Director Name	Dr Ian Kelsey Fry
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(14 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 March 2006)
Role	Doctor Of Medicine
Correspondence Address	48 Chislehurst Road Bromley Kent BR7 5LE

Director Name	Brian Kenneth Peppiatt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(14 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Pitcombe Littlebredy Dorchester Dorset DT2 9HG

Director Name	Sir Robin Brook
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	Ralph Ellis 31 Acacia Road London NW8 6AS

Director Name	Prof Lesley Howard Rees
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(14 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 March 2008)
Role	Medical Practitioner
Correspondence Address	23 Church Row Hampstead London NW3 6UP

Director Name	Mr James Oswald Robinson
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 2000)
Role	Doctor Of Medicine
Correspondence Address	Beatty House 8 Nelson Place Lymington Hampshire SO41 3RT

Director Name	Mr Noel Bryn Smith
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(14 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2000)
Role	Company Director
Correspondence Address	The Southerley Barn Cockhall Lane Litlington Rouston Hertfordshire SG8 0RE

Director Name	Mr John Adrian Watney
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(14 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mansard Cottage Shere Road West Horsley Leatherhead Surrey KT24 6EP

Secretary Name	David Walter Ford
Nationality	British
Status	Resigned
Appointed	16 January 1995(14 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 December 2005)
Role	Secretary
Correspondence Address	11 Oakwell Close Dunstable Bedfordshire LU6 2PY

Director Name	Prof Michael John Godfrey Farthing
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(15 years after company formation)
Appointment Duration	4 years, 7 months (resigned 27 July 2000)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	16 Courthope Road London NW3 2LB

Director Name	Prof Thomas Andrew Lister
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(15 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 March 2008)
Role	Physician
Correspondence Address	8 Diamond Terrace London SE10 8QN

Director Name	Viscount Christopher Edward Berkeley Portman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 1999)
Role	Scientist
Correspondence Address	Malthouse Farm Brightwalton Newbury Berkshire RG20 7BT

Director Name	Prof Adrian John Lavington Clark
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(16 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 March 2008)
Role	Medical Practitioner
Correspondence Address	6 Cedars Road Beckenham Kent BR3 4JF

Director Name	Prof Alexander Stewart McNeish
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(16 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 March 2008)
Role	Retired
Correspondence Address	128 Westfield Road Edgbaston Birmingham West Midlands B15 3JQ

Director Name	Sir Leonard John Chalstrey
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(16 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 July 2005)
Role	Surgeon
Correspondence Address	Danebury 113 The Chine Grange Park London N21 2EG

Director Name	Christopher Edward Berkeley Portman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(19 years after company formation)
Appointment Duration	8 years, 3 months (resigned 03 March 2008)
Role	Scientist
Correspondence Address	The Portman Office 38 Seymour Street London W1H 6DP

Director Name	Prof Nigel Benjamin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2004)
Role	Doctor
Correspondence Address	Tresillian Greenway Road Chelston Torquay Devon TQ2 6JE

Director Name	Prof David Perrett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(19 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 March 2008)
Role	Science
Country of Residence	England
Correspondence Address	33 St Margarets Road Brockley London SE4 1YL

Director Name	Dr Christopher John Turner Bateman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(20 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2003)
Role	Retired Direector
Country of Residence	United Kingdom
Correspondence Address	Waterleas Watery Lane West Ashling Chichester West Sussex PO18 9LE

Director Name	Prof Sir Nicholas Alcwyn Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(20 years, 3 months after company formation)
Appointment Duration	7 years (resigned 03 March 2008)
Role	Professor
Country of Residence	England
Correspondence Address	8 Mortlake Road Kew Richmond Surrey TW9 3JA

Director Name	William Backhouse
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(20 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Layer Marney Wick Colchester Essex CO5 9UT

Director Name	Suzanne Avery
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(23 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2005)
Role	Banker
Country of Residence	England
Correspondence Address	32 Gayville Road London SW11 6JP

Director Name	Martin Charles Roberts
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(23 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 March 2008)
Role	Solicitor
Correspondence Address	The Manor House Church Road, Newick Lewes East Sussex BN8 4JZ

Secretary Name	Brigadier Nigel Maxwell Still
Nationality	British
Status	Resigned
Appointed	01 March 2006(25 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Old Post Cottage Conford Liphook Hampshire GU30 7QJ

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£187,231
Net Worth	£3,473,453
Cash	£794,123
Current Liabilities	£585,661

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
30 December 2008	Application for striking-off (1 page)
21 December 2008	Full accounts made up to 31 March 2008 (14 pages)
22 April 2008	Registered office changed on 22/04/2008 from international house 39-45 bermondsey street london SE1 3XF (1 page)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 April 2008	Memorandum and Articles of Association (23 pages)
9 April 2008	Appointment terminated director thomas lister (1 page)
9 April 2008	Appointment terminated director lesley rees (1 page)
9 April 2008	Appointment terminated director alexander mcneish (1 page)
9 April 2008	Appointment terminated director nicholas wright (1 page)
9 April 2008	Appointment terminated director martin roberts (1 page)
9 April 2008	Appointment terminated director christopher portman (1 page)
9 April 2008	Appointment terminated director adrian clark (1 page)
9 April 2008	Appointment terminated director david perrett (1 page)
9 April 2008	Appointment terminated director john hargrove (1 page)
9 April 2008	Appointment terminated director john watney (1 page)
9 April 2008	Appointment terminated director william backhouse (1 page)
2 April 2008	Appointment terminated secretary nigel still (1 page)
21 December 2007	Full accounts made up to 31 March 2007 (14 pages)
17 December 2007	Annual return made up to 30/11/07 (4 pages)
19 February 2007	Director resigned (1 page)
16 January 2007	Annual return made up to 30/11/06 (10 pages)
16 January 2007	Full accounts made up to 31 March 2006 (14 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Director resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: room 3.108 third floor dominion house 59-60 bartholomew close london EC1A 7ED (1 page)
6 January 2006	Secretary resigned (1 page)
5 January 2006	Annual return made up to 30/11/05 (11 pages)
3 January 2006	Full accounts made up to 31 March 2005 (12 pages)
9 November 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
29 January 2005	Full accounts made up to 31 March 2004 (12 pages)
14 January 2005	Annual return made up to 30/11/04 363(288) ‐ Director's particulars changed (11 pages)
2 June 2004	New director appointed (2 pages)
29 April 2004	Director's particulars changed (1 page)
29 March 2004	Director resigned (1 page)
23 February 2004	Director's particulars changed (1 page)
5 February 2004	Annual return made up to 30/11/03 363(288) ‐ Director's particulars changed (13 pages)
22 December 2003	Full accounts made up to 31 March 2003 (12 pages)
22 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
12 December 2002	Full accounts made up to 31 March 2002 (12 pages)
12 December 2002	Annual return made up to 30/11/02 (11 pages)
30 January 2002	New director appointed (2 pages)
8 January 2002	Full accounts made up to 31 March 2001 (9 pages)
31 December 2001	Annual return made up to 30/11/01 363(288) ‐ Director's particulars changed (8 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
15 January 2001	Full accounts made up to 31 March 2000 (9 pages)
11 December 2000	Annual return made up to 30/11/00 363(288) ‐ Director resigned (8 pages)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director's particulars changed (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
22 December 1999	Annual return made up to 30/11/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
7 December 1998	Annual return made up to 30/11/98 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
23 December 1997	Annual return made up to 30/11/97 (8 pages)
7 May 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
20 December 1996	Annual return made up to 30/11/96 363(288) ‐ Director resigned (8 pages)
4 December 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
25 February 1996	Full accounts made up to 31 March 1995 (11 pages)
1 December 1995	Annual return made up to 30/11/95 (10 pages)
14 November 1995	Registered office changed on 14/11/95 from: ground floor queen marys nurses home st bartholomews hospital west smithfield london EC1A 7BE (1 page)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Amending ar for 30.11.82 (6 pages)
17 May 1995	Amending ar for 30.11.83 (6 pages)
17 May 1995	Return made up to 30/11/87; amending return (6 pages)
17 May 1995	Amending ar for 30.11.85 (6 pages)
17 May 1995	Return made up to 30/11/92; amending return (6 pages)
17 May 1995	Return made up to 30/11/90; amending return (6 pages)
17 May 1995	Amending return for 31.11.86 (6 pages)
17 May 1995	Annual return made up to 30/11/94 (6 pages)
17 May 1995	Return made up to 30/11/93; amending return (6 pages)
17 May 1995	Return made up to 30/11/88; amending return (6 pages)
17 May 1995	Amending ar for 30.11.84 (6 pages)
17 May 1995	Return made up to 30/11/89; amending return (6 pages)
17 May 1995	Return made up to 30/11/91; amending return (6 pages)
21 April 1995	New secretary appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
22 March 1995	Full accounts made up to 31 March 1994 (11 pages)

Barts Foundation For Research Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London