Springboard Hackney Trust

Company Name	Springboard Hackney Trust
Company Status	Dissolved
Company Number	01899191
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 1985(39 years, 1 month ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Mr Matthew James Nicholas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2013(27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 March 2016)
Role	Retired Senior Civil Servant
Country of Residence	Scotland
Correspondence Address	18-24 Lower Clapton Road London E5 0PD

Secretary Name	Miss Elizabeth Ruth Stevens
Status	Closed
Appointed	03 November 2015(30 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (closed 01 March 2016)
Role	Company Director
Correspondence Address	18-24 Lower Clapton Road London E5 0PD

Director Name	John Young
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(6 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 April 2007)
Role	Training Manager
Correspondence Address	54 Overton Way Orton Waterville Peterborough Cambridgeshire PE2 5HF

Director Name	Elisabeth Anne Marian Frost Hoodless
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(6 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 14 February 2011)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	17 Belmont House Cross Street London N1 2BJ

Director Name	Mr William Garland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(6 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 30 November 2011)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	6 Ravens Road Shoreham-By-Sea West Sussex BN43 5AJ

Director Name	Wendy Rosalind Fryer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 1994)
Role	Manager
Correspondence Address	2 Paradise Street Rugby Warwickshire CV21 3SZ

Director Name	Robin John Forrest
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 September 1997)
Role	Assistant Director
Correspondence Address	2 Montolieu Gardens Putney London SW15 6PB

Secretary Name	Louise Hunter
Nationality	British
Status	Resigned
Appointed	03 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	32 Knightland Road London E5 9HS

Secretary Name	Wendy Rosalind Fryer
Nationality	British
Status	Resigned
Appointed	08 April 1993(8 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 September 1993)
Role	Company Director
Correspondence Address	2 Paradise Street Rugby Warwickshire CV21 3SZ

Secretary Name	Frances Irene Redcliffe
Nationality	British
Status	Resigned
Appointed	28 September 1993(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	188 Nelson Road Crouch End London N8 9RN

Director Name	Rebecca Rendle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(12 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 September 1999)
Role	Assistant Dir
Correspondence Address	Ground Floor Flat 59 Lordship Road London N16 0QJ

Secretary Name	Vida Marilyn Bond
Nationality	British
Status	Resigned
Appointed	19 June 1998(13 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 24 September 2009)
Role	Company Director
Correspondence Address	73 Cadogan Terrace Bow London E9 5HP

Director Name	Roger Mortlock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 September 2001)
Role	Public Relations
Correspondence Address	107 Vartry Road London N15 6QD

Director Name	Mr Christopher Anthony Peter Snelling
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(16 years, 6 months after company formation)
Appointment Duration	9 years (resigned 06 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	118 Pixmore Way Letchworth Hertfordshire SG6 3TR

Director Name	Mr John Colin Wilson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(17 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rock Lodge Road Sunderland SR6 9NX

Secretary Name	Mr John Colin Wilson
Nationality	British
Status	Resigned
Appointed	24 September 2009(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2011)
Role	Charity Manager
Country of Residence	England
Correspondence Address	3 Rock Lodge Road Sunderland SR6 9NX

Director Name	Miss Ruth Gudrun Jenkins
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	124 Lea Bridge Road London E5 9RB

Director Name	Ms Lucy De Groot
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(25 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	18-24 Lower Clapton Road London E5 0PD

Secretary Name	Mr Damian Atkinson
Status	Resigned
Appointed	15 September 2011(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 January 2013)
Role	Company Director
Correspondence Address	18-24 Lower Clapton Road London E5 0PD

Director Name	Mr William John Ashworth Bullough
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(27 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18-24 Lower Clapton Road London E5 0PD

Director Name	Mr Bruce John Moore
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(27 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 December 2013)
Role	Housing Association Chief Executive
Country of Residence	England
Correspondence Address	18-24 Lower Clapton Road London E5 0PD

Secretary Name	Miss Elizabeth Clare Parry
Status	Resigned
Appointed	13 February 2013(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 2015)
Role	Company Director
Correspondence Address	18-24 Lower Clapton Road London E5 0PD

Location

Registered Address	18-24 Lower Clapton Road London E5 0PD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Homerton
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
2 December 2015	Application to strike the company off the register (3 pages)
2 December 2015	Application to strike the company off the register (3 pages)
18 November 2015	Annual return made up to 12 November 2015 no member list (2 pages)
18 November 2015	Annual return made up to 12 November 2015 no member list (2 pages)
3 November 2015	Appointment of Miss Elizabeth Ruth Stevens as a secretary on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of Elizabeth Clare Parry as a secretary on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Elizabeth Clare Parry as a secretary on 3 November 2015 (1 page)
3 November 2015	Appointment of Miss Elizabeth Ruth Stevens as a secretary on 3 November 2015 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 April 2015	Termination of appointment of William John Ashworth Bullough as a director on 24 March 2015 (1 page)
1 April 2015	Termination of appointment of William John Ashworth Bullough as a director on 24 March 2015 (1 page)
8 December 2014	Secretary's details changed for Miss Elizabeth Clare Parry on 3 November 2014 (1 page)
8 December 2014	Annual return made up to 12 November 2014 no member list (3 pages)
8 December 2014	Annual return made up to 12 November 2014 no member list (3 pages)
8 December 2014	Secretary's details changed for Miss Elizabeth Clare Parry on 3 November 2014 (1 page)
8 December 2014	Secretary's details changed for Miss Elizabeth Clare Parry on 3 November 2014 (1 page)
2 April 2014	Full accounts made up to 31 July 2013 (20 pages)
2 April 2014	Full accounts made up to 31 July 2013 (20 pages)
18 December 2013	Termination of appointment of Bruce Moore as a director (1 page)
18 December 2013	Annual return made up to 12 November 2013 no member list (3 pages)
18 December 2013	Termination of appointment of Bruce Moore as a director (1 page)
18 December 2013	Annual return made up to 12 November 2013 no member list (3 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 February 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
28 February 2013	Current accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
13 February 2013	Appointment of Miss Elizabeth Clare Parry as a secretary (2 pages)
13 February 2013	Appointment of Miss Elizabeth Clare Parry as a secretary (2 pages)
12 February 2013	Director's details changed for Mr Matthew James on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Matthew James on 12 February 2013 (2 pages)
8 February 2013	Termination of appointment of Ruth Jenkins as a director (1 page)
8 February 2013	Appointment of Mr Bruce John Moore as a director (2 pages)
8 February 2013	Appointment of Mr Matthew James as a director (2 pages)
8 February 2013	Appointment of Mr Bruce John Moore as a director (2 pages)
8 February 2013	Termination of appointment of Lucy De Groot as a director (1 page)
8 February 2013	Termination of appointment of Ruth Jenkins as a director (1 page)
8 February 2013	Termination of appointment of Ruth Jenkins as a director (1 page)
8 February 2013	Appointment of Mr William John Ashworth Bullough as a director (2 pages)
8 February 2013	Termination of appointment of Ruth Jenkins as a director (1 page)
8 February 2013	Termination of appointment of Damian Atkinson as a secretary (1 page)
8 February 2013	Appointment of Mr Matthew James as a director (2 pages)
8 February 2013	Appointment of Mr William John Ashworth Bullough as a director (2 pages)
8 February 2013	Termination of appointment of John Wilson as a director (1 page)
8 February 2013	Termination of appointment of Damian Atkinson as a secretary (1 page)
8 February 2013	Termination of appointment of Lucy De Groot as a director (1 page)
8 February 2013	Termination of appointment of John Wilson as a director (1 page)
13 November 2012	Annual return made up to 12 November 2012 no member list (5 pages)
13 November 2012	Annual return made up to 12 November 2012 no member list (5 pages)
12 November 2012	Termination of appointment of John Wilson as a secretary (1 page)
12 November 2012	Termination of appointment of John Wilson as a secretary (1 page)
17 September 2012	Full accounts made up to 31 March 2012 (19 pages)
17 September 2012	Full accounts made up to 31 March 2012 (19 pages)
24 April 2012	Appointment of Mr Damian Atkinson as a secretary (1 page)
24 April 2012	Appointment of Mr Damian Atkinson as a secretary (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
20 January 2012	Annual return made up to 22 September 2011 no member list (6 pages)
20 January 2012	Annual return made up to 22 September 2011 no member list (6 pages)
19 January 2012	Registered office address changed from the Levy Centre 18-25 Lower Clapton Road Hackney London E5 0PD on 19 January 2012 (1 page)
19 January 2012	Appointment of Ms Lucy De Groot as a director (2 pages)
19 January 2012	Registered office address changed from the Levy Centre 18-25 Lower Clapton Road Hackney London E5 0PD on 19 January 2012 (1 page)
19 January 2012	Termination of appointment of William Garland as a director (1 page)
19 January 2012	Appointment of Ms Lucy De Groot as a director (2 pages)
19 January 2012	Termination of appointment of Elisabeth Hoodless as a director (1 page)
19 January 2012	Termination of appointment of Elisabeth Hoodless as a director (1 page)
19 January 2012	Termination of appointment of William Garland as a director (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
23 September 2011	Full accounts made up to 31 March 2011 (19 pages)
23 September 2011	Full accounts made up to 31 March 2011 (19 pages)
8 November 2010	Full accounts made up to 31 March 2010 (20 pages)
8 November 2010	Full accounts made up to 31 March 2010 (20 pages)
28 October 2010	Annual return made up to 22 September 2010 no member list (6 pages)
28 October 2010	Termination of appointment of Christopher Snelling as a director (1 page)
28 October 2010	Annual return made up to 22 September 2010 no member list (6 pages)
28 October 2010	Appointment of Ms Ruth Gudrun Jenkins as a director (2 pages)
28 October 2010	Appointment of Ms Ruth Gudrun Jenkins as a director (2 pages)
28 October 2010	Termination of appointment of Christopher Snelling as a director (1 page)
10 March 2010	Registered office address changed from 1-9 Downham Road London N1 5AA on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 1-9 Downham Road London N1 5AA on 10 March 2010 (1 page)
2 January 2010	Full accounts made up to 31 March 2009 (21 pages)
2 January 2010	Full accounts made up to 31 March 2009 (21 pages)
30 October 2009	Annual return made up to 22 September 2009 no member list (3 pages)
30 October 2009	Annual return made up to 22 September 2009 no member list (3 pages)
27 September 2009	Secretary appointed john colin wilson (1 page)
27 September 2009	Secretary appointed john colin wilson (1 page)
27 September 2009	Appointment terminated secretary vida bond (1 page)
27 September 2009	Appointment terminated secretary vida bond (1 page)
23 January 2009	Full accounts made up to 31 March 2008 (21 pages)
23 January 2009	Full accounts made up to 31 March 2008 (21 pages)
20 January 2009	Annual return made up to 22/09/08 (3 pages)
20 January 2009	Annual return made up to 22/09/08 (3 pages)
6 February 2008	Full accounts made up to 31 March 2007 (19 pages)
6 February 2008	Full accounts made up to 31 March 2007 (19 pages)
28 January 2008	Annual return made up to 22/09/07 (2 pages)
28 January 2008	Annual return made up to 22/09/07 (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
28 February 2007	Full accounts made up to 31 March 2006 (25 pages)
28 February 2007	Full accounts made up to 31 March 2006 (25 pages)
14 February 2007	Annual return made up to 22/09/06 (5 pages)
14 February 2007	Annual return made up to 22/09/06 (5 pages)
18 January 2006	Full accounts made up to 31 March 2005 (23 pages)
18 January 2006	Full accounts made up to 31 March 2005 (23 pages)
14 October 2005	Annual return made up to 22/09/05 (5 pages)
14 October 2005	Annual return made up to 22/09/05 (5 pages)
3 December 2004	Full accounts made up to 31 March 2004 (20 pages)
3 December 2004	Full accounts made up to 31 March 2004 (20 pages)
22 October 2004	Annual return made up to 22/09/04 (5 pages)
22 October 2004	Annual return made up to 22/09/04 (5 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
17 March 2004	Particulars of mortgage/charge (3 pages)
19 October 2003	Annual return made up to 22/09/03 (5 pages)
19 October 2003	Full accounts made up to 31 March 2003 (19 pages)
19 October 2003	Full accounts made up to 31 March 2003 (19 pages)
19 October 2003	Annual return made up to 22/09/03 (5 pages)
2 March 2003	Full accounts made up to 31 March 2002 (19 pages)
2 March 2003	Full accounts made up to 31 March 2002 (19 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
24 October 2002	Annual return made up to 22/09/02 (5 pages)
24 October 2002	Annual return made up to 22/09/02 (5 pages)
19 October 2001	Annual return made up to 22/09/01 363(288) ‐ Director resigned (4 pages)
19 October 2001	Full accounts made up to 31 March 2001 (17 pages)
19 October 2001	Annual return made up to 22/09/01 363(288) ‐ Director resigned (4 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 March 2001 (17 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
20 October 2000	Annual return made up to 22/09/00 (4 pages)
20 October 2000	Full accounts made up to 31 March 2000 (16 pages)
20 October 2000	Full accounts made up to 31 March 2000 (16 pages)
20 October 2000	Annual return made up to 22/09/00 (4 pages)
12 October 1999	Full accounts made up to 31 March 1999 (16 pages)
12 October 1999	Annual return made up to 22/09/99 (4 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 March 1999 (16 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Annual return made up to 22/09/99 (4 pages)
4 November 1998	Full accounts made up to 31 March 1998 (14 pages)
4 November 1998	Annual return made up to 24/09/98 (4 pages)
4 November 1998	Full accounts made up to 31 March 1998 (14 pages)
4 November 1998	Annual return made up to 24/09/98 (4 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
6 October 1997	Full accounts made up to 31 March 1997 (14 pages)
6 October 1997	Registered office changed on 06/10/97 from: 1-9 downham road london N1 5AA (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Full accounts made up to 31 March 1997 (14 pages)
6 October 1997	Annual return made up to 24/09/97 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/10/97 (4 pages)
6 October 1997	Annual return made up to 24/09/97 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 06/10/97 (4 pages)
6 October 1997	Registered office changed on 06/10/97 from: 1-9 downham road london N1 5AA (1 page)
29 September 1996	Full accounts made up to 31 March 1996 (13 pages)
29 September 1996	Annual return made up to 25/09/96 363(288) ‐ Director's particulars changed (4 pages)
29 September 1996	Full accounts made up to 31 March 1996 (13 pages)
29 September 1996	Annual return made up to 25/09/96 363(288) ‐ Director's particulars changed (4 pages)
29 September 1995	Full accounts made up to 31 March 1995 (11 pages)
29 September 1995	Annual return made up to 25/09/95 (4 pages)
29 September 1995	Annual return made up to 25/09/95 (4 pages)
29 September 1995	Full accounts made up to 31 March 1995 (11 pages)
8 June 1995	Secretary's particulars changed (2 pages)
8 June 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
21 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 March 1985	Incorporation (21 pages)
25 March 1985	Incorporation (21 pages)

Springboard Hackney Trust

Business Activity

Directors

Location

Accounts

Filing History

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