Daycare Trust Enterprises Ltd

Company Name	Daycare Trust Enterprises Ltd
Company Status	Dissolved
Company Number	01825478
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1984(39 years, 10 months ago)
Dissolution Date	8 April 2014 (10 years ago)
Previous Name	Nova Spel 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

Secretary Name	Mr Mark Merrill
Nationality	British
Status	Closed
Appointed	17 December 2008(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	142 The Borough Downton Salisbury Wiltshire SP5 3LT

Director Name	Mr Anand Shukla
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(26 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 08 April 2014)
Role	Charity Executive
Country of Residence	England
Correspondence Address	The Bridge 72 -81 Southwark Bridge Road London SE1 0NQ

Director Name	Christina Jane Merryn Dubois
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 1994)
Role	Research And Development Worker
Correspondence Address	91a Kilburn Park Road London NW6 5LA

Director Name	Angela Mary Richardson
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 1994)
Role	Director Of Appeals
Correspondence Address	47 Hereford Road London W3 9JW

Secretary Name	Angela Mary Richardson
Nationality	British
Status	Resigned
Appointed	18 June 1991(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 1994)
Role	Company Director
Correspondence Address	47 Hereford Road London W3 9JW

Director Name	Joanne Claire Freeman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(9 years, 6 months after company formation)
Appointment Duration	17 years (resigned 25 January 2011)
Role	Nursery Manager
Country of Residence	England
Correspondence Address	10 Leigh Hall Road Leigh On Sea Essex SS9 1RN

Secretary Name	Patricia Petrie
Nationality	British
Status	Resigned
Appointed	07 January 1994(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 October 1999)
Role	Senior Research Officer
Correspondence Address	17 Elmhurst Avenue London N2 0LT

Director Name	Ms Melian Barbara Mansfield
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(11 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 April 2013)
Role	Trainer
Country of Residence	England
Correspondence Address	57 Weston Park Crouch End London N8 9SY

Director Name	Mr Michael Ernest Pike
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(11 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 25 January 2011)
Role	Library Assistant
Country of Residence	England
Correspondence Address	68 Knighton Park Road London SE26 5RL

Secretary Name	Charles Frederick Owen
Nationality	British
Status	Resigned
Appointed	20 October 1999(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 July 2006)
Role	Company Director
Correspondence Address	2 Eade Road London N4 1DH

Director Name	Mrs Anne France De Zoysa
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(17 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 25 January 2011)
Role	Co Owner
Country of Residence	England
Correspondence Address	30 Honeywell Road London SW11 6EG

Secretary Name	Joanne Claire Freeman
Nationality	British
Status	Resigned
Appointed	11 July 2006(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 2009)
Role	Early Years Manager
Country of Residence	England
Correspondence Address	10 Leigh Hall Road Leigh On Sea Essex SS9 1RN

Director Name	Emma Knights
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(24 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2010)
Role	Chief Charity Executive
Correspondence Address	9 Cross Road Leamington Spa Wars CV32 5PD

Director Name	Ms Alison Esther Garnham
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(25 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 November 2010)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Novas Contemporary Urban Centr 72-81 Southwark Bri London SE1 0NQ

Contact

Website	www.familyandchildcaretrust.org/
Email address	[email protected]
Telephone	020 79407510
Telephone region	London

Location

Registered Address	The Bridge 72 -81 Southwark Bridge Road London SE1 0NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
13 December 2013	Application to strike the company off the register (3 pages)
13 December 2013	Application to strike the company off the register (3 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 July 2013	Annual return made up to 18 June 2013 no member list (3 pages)
16 July 2013	Annual return made up to 18 June 2013 no member list (3 pages)
13 June 2013	Termination of appointment of Melian Barbara Mansfield as a director on 30 April 2013 (1 page)
13 June 2013	Termination of appointment of Melian Mansfield as a director (1 page)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 June 2012	Annual return made up to 18 June 2012 no member list (4 pages)
20 June 2012	Annual return made up to 18 June 2012 no member list (4 pages)
20 June 2012	Registered office address changed from C/O 2Nd Floor Novas Contemporary Urban Centr 72-81 Southwark Bridge Road London SE1 0NQ on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from C/O 2nd Floor Novas Contemporary Urban Centr 72-81 Southwark Bridge Road London SE1 0NQ on 20 June 2012 (1 page)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 July 2011	Termination of appointment of Michael Pike as a director (1 page)
11 July 2011	Annual return made up to 18 June 2011 no member list (3 pages)
11 July 2011	Annual return made up to 18 June 2011 no member list (3 pages)
11 July 2011	Termination of appointment of Anne De Zoysa as a director (1 page)
11 July 2011	Director's details changed for Mr Anand Chukla on 11 July 2011 (2 pages)
11 July 2011	Termination of appointment of Anne De Zoysa as a director (1 page)
11 July 2011	Termination of appointment of Joanne Freeman as a director (1 page)
11 July 2011	Director's details changed for Mr Anand Chukla on 11 July 2011 (2 pages)
11 July 2011	Termination of appointment of Joanne Freeman as a director (1 page)
11 July 2011	Termination of appointment of Michael Pike as a director (1 page)
1 December 2010	Appointment of Mr Anand Chukla as a director (2 pages)
1 December 2010	Appointment of Mr Anand Chukla as a director (2 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 November 2010	Termination of appointment of Alison Garnham as a director (1 page)
24 November 2010	Termination of appointment of Alison Garnham as a director (1 page)
21 June 2010	Director's details changed for Michael Ernest Pike on 21 January 2010 (2 pages)
21 June 2010	Termination of appointment of Emma Knights as a director (1 page)
21 June 2010	Appointment of Ms Alison Esther Garnham as a director (2 pages)
21 June 2010	Appointment of Ms Alison Esther Garnham as a director (2 pages)
21 June 2010	Annual return made up to 18 June 2010 no member list (4 pages)
21 June 2010	Director's details changed for Michael Ernest Pike on 21 January 2010 (2 pages)
21 June 2010	Annual return made up to 18 June 2010 no member list (4 pages)
21 June 2010	Termination of appointment of Emma Knights as a director (1 page)
2 March 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 March 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
6 January 2010	Registered office address changed from 21 St George S Road London SE1 6ES on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 21 st George S Road London SE1 6ES on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 21 St George S Road London SE1 6ES on 6 January 2010 (1 page)
15 July 2009	Annual return made up to 18/06/09 (3 pages)
15 July 2009	Annual return made up to 18/06/09 (3 pages)
26 January 2009	Director appointed emma knights (1 page)
26 January 2009	Director appointed emma knights (1 page)
20 January 2009	Secretary appointed mark merrill (1 page)
20 January 2009	Secretary appointed mark merrill (1 page)
16 January 2009	Appointment terminated secretary joanne freeman (1 page)
16 January 2009	Appointment Terminated Secretary joanne freeman (1 page)
16 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 January 2009	Accounts made up to 31 March 2008 (5 pages)
17 July 2008	Annual return made up to 18/06/08 (3 pages)
17 July 2008	Annual return made up to 18/06/08 (3 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 July 2007	Annual return made up to 18/06/07 (5 pages)
21 July 2007	Annual return made up to 18/06/07 (5 pages)
17 August 2006	Full accounts made up to 31 March 2006 (11 pages)
17 August 2006	Full accounts made up to 31 March 2006 (11 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New secretary appointed (1 page)
27 July 2006	Annual return made up to 18/06/06 (5 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New secretary appointed (1 page)
27 July 2006	Annual return made up to 18/06/06 (5 pages)
1 September 2005	Annual return made up to 18/06/05 (5 pages)
1 September 2005	Annual return made up to 18/06/05 (5 pages)
19 August 2005	Full accounts made up to 31 March 2005 (10 pages)
19 August 2005	Full accounts made up to 31 March 2005 (10 pages)
6 October 2004	Full accounts made up to 31 March 2004 (10 pages)
6 October 2004	Full accounts made up to 31 March 2004 (10 pages)
6 September 2004	Annual return made up to 18/06/04 (5 pages)
6 September 2004	Annual return made up to 18/06/04 (5 pages)
28 January 2004	Full accounts made up to 31 March 2003 (10 pages)
28 January 2004	Full accounts made up to 31 March 2003 (10 pages)
21 July 2003	Annual return made up to 18/06/03 (5 pages)
21 July 2003	Annual return made up to 18/06/03 (5 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
27 September 2002	Annual return made up to 18/06/02 (4 pages)
27 September 2002	Annual return made up to 18/06/02 (4 pages)
3 August 2001	Full accounts made up to 31 March 2001 (10 pages)
3 August 2001	Full accounts made up to 31 March 2001 (10 pages)
25 June 2001	Annual return made up to 18/06/01 363(287) ‐ Registered office changed on 25/06/01 (4 pages)
25 June 2001	Annual return made up to 18/06/01 (4 pages)
18 May 2001	Registered office changed on 18/05/01 from: shoreditch tolon hall annexe 380 old street london EC1V 9LT (1 page)
18 May 2001	Registered office changed on 18/05/01 from: shoreditch tolon hall annexe 380 old street london EC1V 9LT (1 page)
2 September 2000	Particulars of mortgage/charge (7 pages)
2 September 2000	Particulars of mortgage/charge (7 pages)
25 August 2000	Full accounts made up to 31 March 2000 (9 pages)
25 August 2000	Full accounts made up to 31 March 2000 (9 pages)
5 July 2000	Annual return made up to 18/06/00 363(288) ‐ Director's particulars changed (4 pages)
5 July 2000	Annual return made up to 18/06/00 (4 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
28 September 1999	Full accounts made up to 31 March 1999 (9 pages)
28 September 1999	Full accounts made up to 31 March 1999 (9 pages)
15 July 1999	Annual return made up to 18/06/99 363(287) ‐ Registered office changed on 15/07/99 (4 pages)
15 July 1999	Annual return made up to 18/06/99 (4 pages)
29 September 1998	Full accounts made up to 31 March 1998 (7 pages)
29 September 1998	Full accounts made up to 31 March 1998 (7 pages)
14 August 1998	Annual return made up to 18/06/98 (4 pages)
14 August 1998	Annual return made up to 18/06/98 363(288) ‐ Director's particulars changed (4 pages)
9 October 1997	Full accounts made up to 31 March 1997 (7 pages)
9 October 1997	Full accounts made up to 31 March 1997 (7 pages)
30 June 1997	Annual return made up to 18/06/97 363(288) ‐ Director's particulars changed (4 pages)
30 June 1997	Annual return made up to 18/06/97 (4 pages)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 January 1997	Accounts made up to 31 March 1996 (3 pages)
16 July 1996	Annual return made up to 18/06/96 (4 pages)
16 July 1996	Annual return made up to 18/06/96 363(287) ‐ Registered office changed on 16/07/96 (4 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
14 June 1996	Company name changed nova spel LIMITED\certificate issued on 17/06/96 (2 pages)
14 June 1996	Company name changed nova spel LIMITED\certificate issued on 17/06/96 (2 pages)
2 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
2 February 1996	Accounts made up to 31 March 1995 (3 pages)
20 June 1995	Annual return made up to 18/06/95 (4 pages)
20 June 1995	Annual return made up to 18/06/95 (4 pages)

Daycare Trust Enterprises Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London