British-American Arts Association Limited

Company Name	British-American Arts Association Limited
Company Status	Dissolved
Company Number	01533773
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 1980(43 years, 5 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

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 Hamish Ramsey Sandison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (closed 15 September 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Llanllewell House Llanlowell Usk Gwent NP5 1LL Wales

Secretary Name	Ms Jennifer Sue Williams
Status	Closed
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Rutland Gate London SW7 1PD

Director Name	Mr Gregg Stephen Sando
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1999(18 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 15 September 2009)
Role	Banking
Country of Residence	England
Correspondence Address	52 Norland Square London W11 4PZ

Director Name	Peter Renshaw
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2000(19 years, 9 months after company formation)
Appointment Duration	9 years (closed 15 September 2009)
Role	Professor
Country of Residence	England
Correspondence Address	107 Barnsbury Street London N1 1EP

Director Name	Mr Richard Frere Bond
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(24 years after company formation)
Appointment Duration	4 years, 9 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield Bratton Fleming Barnstaple Devon EX31 4RT

Director Name	Jennifer Louise Tippin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(25 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	2 Church Stile Farm Sowerby Yorkshire HX6 1JZ

Director Name	Ms Nancy Balfour
Date of Birth	May 1911 (Born 113 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 1998)
Role	Retired
Correspondence Address	36 Eaton Square London SW1W 9DH

Director Name	John Joseph Studzinski
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 1998)
Role	Investment Banker
Correspondence Address	23 Carlyle Mansions Cheyne Walk London SW3 5LS

Director Name	Nicolas John Stuchfield
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 1995)
Role	Merchant Banker
Correspondence Address	Hawbush House Hawbush Green Cressing Essex CM77 8NX

Director Name	Hon Edward James Streator
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 1998)
Role	Consultant
Correspondence Address	32 Phillimore Gardens London W8 7QF

Director Name	Anthony Smith
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 1993)
Role	Head Of College
Correspondence Address	Magdalen College Oxford OX1 1AU

Director Name	Lord Peter Garth Palumbo
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 1998)
Role	Property Developer
Correspondence Address	37a Walbrook London Ec4

Director Name	Lord Claus Moser
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Regents Park Terrace London NW1 7EE

Director Name	Mr Roger Lloyd
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 1998)
Role	Lawyer
Correspondence Address	23 Albermarle Street London W1

Director Name	Mr Anthony David Korner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 1998)
Role	Publisher
Correspondence Address	82 Cornwall Gardens London SW7 4AZ

Director Name	David John Kingsley
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 1994)
Role	Consultant
Correspondence Address	99 Hemingford Road London N1 1BY

Director Name	Mrs Sarah Britton Havens
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 1999)
Role	Part Time Post Graduate Studen
Country of Residence	United Kingdom
Correspondence Address	52 Norland Square London W11 4PZ

Director Name	Lady Pamela Harlech
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 March 1993)
Role	Journalist
Correspondence Address	14 Ladbroke Road London W11 3NJ

Director Name	Mr Ronnie Gorlin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 1994)
Role	Chartered Accountant
Correspondence Address	1 Surrey Street London WC2R 2NE

Director Name	Mrs Whitney Agnew
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 1996)
Role	Housewife
Correspondence Address	64 Eaton Terrace London SW1W 8TZ

Director Name	Hon Anne Collins
Date of Birth	November 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 1992(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 1993)
Role	Consultant
Correspondence Address	9 Culross Street London W1K 2DU

Director Name	Ms Russell Young Willis Taylor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 April 1993)
Role	Company Director
Correspondence Address	9 Clapham Manor Street London SW4 6DU

Director Name	Mr Robert Joseph Kretowcz
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(11 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 January 1998)
Role	Banker
Correspondence Address	1 St Anns Villas London W11 4RU

Director Name	Mr Richard Neil Haythornthwaite
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(12 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 06 July 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Alexander Ian Scott Duffus
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Bury House Heydon Royston Hertfordshire SG8 8QB

Director Name	Prof Eric James Bolton
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(14 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 1998)
Role	University Teacher
Country of Residence	United Kingdom
Correspondence Address	50 Addington Road Sanderstead South Croydon Surrey CR2 8RB

Director Name	Fiona Hanan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(14 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 January 2000)
Role	Management Consultant
Correspondence Address	23 Catherine Place London Sw1

Director Name	John David Shand Solomon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 1998)
Role	Gallery Dir
Correspondence Address	42a Kensington Park Gardens London W11 2QT

Director Name	Prof Bartholomew John McGettrick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(15 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2003)
Role	Principal
Country of Residence	Scotland
Correspondence Address	174 Carmunnock Road Glasgow G44 5AJ Scotland

Director Name	Mrs Shiela Eadie Carlton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2001)
Role	Education Development
Country of Residence	United Kingdom
Correspondence Address	Town Yard Cottages Bitteswell Lutterworth Leicestershire LE17 4RX

Director Name	Ian Mason Barr
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 November 2002)
Role	Curriculum Director
Correspondence Address	3 Dunrobin Court Stewartfield East Kilbride Strathclyde G74 4ST Scotland

Director Name	Alan Flitcroft
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(17 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 July 2006)
Role	Chartered Accountant
Correspondence Address	12 Abbotstone Road London SW15 1QR

Director Name	John Paul Fisher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(21 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 January 2007)
Role	Management Consultant
Correspondence Address	14 Hales Oak Bookham Surrey KT23 4EA

Director Name	Douglas Andrew Fisher
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2001(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2004)
Role	Management Consultant
Correspondence Address	117b Hamilton Terrace London NW8 9QU

Director Name	Richard Rudi Brass
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2008)
Role	Investor
Correspondence Address	6 Broadhinton Road London SW4 0LU

Location

Registered Address	Field Fisher Waterhouse C/O Hamish Sandison 35 Vine Street London EC3N 2AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£19,607
Net Worth	-£48
Cash	£652
Current Liabilities	£700

Accounts

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

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
21 May 2009	Application for striking-off (3 pages)
30 April 2009	Full accounts made up to 31 March 2008 (15 pages)
9 April 2009	Annual return made up to 30/03/09 (3 pages)
9 April 2009	Location of debenture register (1 page)
9 April 2009	Location of register of members (1 page)
30 July 2008	Appointment terminated director richard brass (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 15 fetter lane london EC4A 1JP (1 page)
22 April 2008	Annual return made up to 30/03/08 (4 pages)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of debenture register (1 page)
4 February 2008	Full accounts made up to 31 March 2007 (19 pages)
11 May 2007	Registered office changed on 11/05/07 from: regent house, 24-25 nutford place, london london W1H 5YN (1 page)
29 April 2007	New director appointed (2 pages)
19 April 2007	Annual return made up to 30/03/07 (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (18 pages)
24 January 2007	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
19 April 2006	Location of debenture register (1 page)
19 April 2006	Location of register of members (1 page)
19 April 2006	Annual return made up to 30/03/06 (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: 118 commercial street london E1 6NF (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (19 pages)
25 April 2005	Annual return made up to 30/03/05 363(288) ‐ Director's particulars changed;director resigned (3 pages)
2 February 2005	New director appointed (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (18 pages)
22 April 2004	Annual return made up to 30/03/04 (6 pages)
1 February 2004	Director resigned (1 page)
25 January 2004	Full accounts made up to 31 March 2003 (19 pages)
23 May 2003	Annual return made up to 30/03/03 (7 pages)
13 May 2003	Director resigned (1 page)
16 December 2002	Full accounts made up to 31 March 2002 (19 pages)
20 March 2002	Annual return made up to 30/03/02 363(288) ‐ Director's particulars changed (6 pages)
30 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Full accounts made up to 31 March 2001 (23 pages)
15 January 2002	New director appointed (2 pages)
5 April 2001	Annual return made up to 30/03/01 363(288) ‐ Director's particulars changed (5 pages)
29 January 2001	New director appointed (2 pages)
14 December 2000	Full accounts made up to 31 March 2000 (18 pages)
19 April 2000	Annual return made up to 30/03/00 363(288) ‐ Director resigned (6 pages)
9 March 2000	New director appointed (1 page)
5 February 2000	Full accounts made up to 31 March 1999 (19 pages)
2 April 1999	Annual return made up to 30/03/99 363(288) ‐ Director resigned (10 pages)
4 February 1999	Full accounts made up to 31 March 1998 (19 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
22 May 1998	Annual return made up to 30/03/98 363(287) ‐ Registered office changed on 22/05/98 (8 pages)
16 January 1998	Full accounts made up to 31 March 1997 (20 pages)
30 April 1997	Annual return made up to 30/03/97 (8 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
20 February 1997	Full accounts made up to 31 March 1996 (20 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (2 pages)
27 March 1996	Annual return made up to 30/03/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 February 1996	Director resigned;new director appointed (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
19 January 1996	Full accounts made up to 31 March 1995 (16 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Annual return made up to 30/03/95 (10 pages)

British-American Arts Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London