Alcohol Concern

Company Name	Alcohol Concern
Company Status	Dissolved
Company Number	01908221
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 April 1985(39 years ago)
Dissolution Date	28 November 2017 (6 years, 5 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 Richard Anthony Sumray
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2010(25 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 November 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Highgate West Hill London N6 6BU

Director Name	Mr Stephen Peter Holland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(27 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 28 November 2017)
Role	Head Of Strategy And Performance
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Mr Asutosh Trilochan Yagnik
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2012(27 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 November 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Dr Emily Jane Lucy Finch
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2012(27 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 November 2017)
Role	Clinical Director
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Miss Sarah Wilson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(30 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 November 2017)
Role	Head Of Events & Community Fundraising
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Mr Sandeep Shashikant Katwala
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(30 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 November 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Ms Patricia Anne Mary Nicholson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(30 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (closed 28 November 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	25 Corsham St Corsham Street London N1 6DR

Secretary Name	Mr David William Roberts
Status	Closed
Appointed	01 April 2017(31 years, 11 months after company formation)
Appointment Duration	8 months (closed 28 November 2017)
Role	Company Director
Correspondence Address	27 Swinton Street London WC1X 9NW

Director Name	Victor Adebowale
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	Neil House 7 Whitechapel Road London E1 1DU

Director Name	Mr John Trevor Groom
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 1992)
Role	Director - Alcohol Counselling
Correspondence Address	59 Cromwell Road Beckenham Kent BR3 4LL

Director Name	Parin Bahl
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1993)
Role	Assistant Director
Correspondence Address	96 Woodberry Avenue Winchmore Hill London N21 3LB

Director Name	Kenneth Beachill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 1992)
Role	Company Director
Correspondence Address	43 Rodney Hill Loxley Sheffield South Yorkshire S6 6SG

Director Name	James Glen Stewart Buchanan
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Chairman
Correspondence Address	Landalla Cottage Kirkton Of Glenisla Blairgowrie Perthshire PH11 8PH Scotland

Director Name	Mary Catherine Dobson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 6 months after company formation)
Appointment Duration	6 years (resigned 03 November 1997)
Role	Clinical Nurse - Specialist
Country of Residence	England
Correspondence Address	10 Mead Way Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9RB

Director Name	Sir John Garlick
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 06 November 1996)
Role	Retired
Correspondence Address	Green Dell 16 Astons Road Moor Park Northwood Middlesex HA6 2LD

Director Name	Prof Christine Ann Godfrey
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Senrior Research Fellow
Country of Residence	England
Correspondence Address	81 York Street Dunnington York North Yorkshire YO19 5QW

Secretary Name	Mr Eric Douglas Appleby
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Tewkesbury Terrace London N11 2LT

Director Name	Mrs Audrey Anderson Harvey
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 October 1994)
Role	Consultant/Trainer/Addictions
Correspondence Address	Pitscaff House Newburgh Ellon Grampian AB41 0AQ Scotland

Director Name	Judith Billingham
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(11 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2002)
Role	Lecturer
Correspondence Address	22 Butleigh Avenue Cardiff South Glamorgan CF5 1BZ Wales

Director Name	Peter Howard Forrester
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 6 months after company formation)
Appointment Duration	6 years (resigned 05 November 2003)
Role	NHS Manager
Correspondence Address	1 Church Cottages Knightsford Bridge Knightwick Worcester WR6 5PJ

Director Name	Margaret Mary Findlay
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 November 2001)
Role	Chief Executive
Correspondence Address	Pax Huic Domini Kehelland Camborne Cornwall TR14 0BS

Director Name	Mr John Douglas Dixon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2002)
Role	Director Of Social Services
Country of Residence	England
Correspondence Address	Church Hill House Church Hill Pulborough West Sussex RH20 1AB

Director Name	Shirley Angela Ashton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2005)
Role	Alcohol Services
Correspondence Address	16 Alexander Close Burscough Ormskirk Lancashire L40 5SR

Director Name	Dr Colette Bowe
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Elia Street London N1 8DE

Director Name	Prof Mark Bellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(18 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 June 2007)
Role	Professor Public Health
Correspondence Address	4 Herberts Lane Heswall Wirral Merseyside CH60 4SY Wales

Secretary Name	Mr Richard Phillips
Nationality	British
Status	Resigned
Appointed	01 August 2004(19 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2004)
Role	Acting Chirf Exec
Correspondence Address	M V Verandering 420 Manchester Road London E14 9ST

Secretary Name	Ms Srabani Sen
Nationality	British
Status	Resigned
Appointed	22 November 2004(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	49 Overton Road London N14 4SX

Director Name	George Budge
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 07 November 2007)
Role	Client Co-Ordinator
Correspondence Address	9 Walpole Place Teddington Middlesex TW11 8PL

Director Name	Lucie Hartley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(20 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 March 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	44 Belmont Rd Exeter Devon EX1 2HG

Director Name	Tony Goodall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(21 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2008)
Role	Alcohol Strategy Lead
Correspondence Address	19 Spencers Holt Harrogate North Yorkshire HG1 3DL

Director Name	Mr Peter Simon Deans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(22 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 March 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Eastern Way Farm, 4 Queensway Queensway Ponteland Newcastle Upon Tyne NE20 9RZ

Director Name	Ms Josie Frances Cluer
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(27 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2015)
Role	Public Sector Lead
Country of Residence	United Kingdom
Correspondence Address	25 Corsham Street London N1 6DR

Director Name	Ms Josephine Frances Cluer
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(29 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2015)
Role	Public Sector Lead
Country of Residence	United Kingdom
Correspondence Address	98 Dalberg Road London SW2 1AW

Director Name	Ms Jackie Daniel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 2017)
Role	Chief Executive Hospital Trust
Country of Residence	England
Correspondence Address	One Kx 120 Cromer Street London WC1H 8BS

Contact

Website	www.alcoholconcern.org.uk/
Telephone	020 75669800
Telephone region	London

Location

Registered Address	27 Swinton Street London WC1X 9NW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,355,912
Net Worth	£276,606
Cash	£173,905
Current Liabilities	£373,186

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

23 September 2011	Delivered on: 7 October 2011 Persons entitled: The Charity Bank Limited Classification: Legal charge Secured details: Â£200,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 64 leman street london t/no 293079 all buildings and erections all road ways sewers drains pipes wires and cables thereon and all rights easements advantages and privileges. Outstanding
25 April 2007	Delivered on: 26 April 2007 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: Â£215,000 and all other monies due or to become due. Particulars: 64 leman street, london t/no 293079. see the mortgage charge document for full details. Outstanding

23 September 2011

Delivered on: 7 October 2011
Persons entitled: The Charity Bank Limited

Classification: Legal charge
Secured details: Â£200,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 64 leman street london t/no 293079 all buildings and erections all road ways sewers drains pipes wires and cables thereon and all rights easements advantages and privileges.
Outstanding

25 April 2007

Delivered on: 26 April 2007
Persons entitled: The Secretary of State for Health

Classification: Legal charge
Secured details: Â£215,000 and all other monies due or to become due.
Particulars: 64 leman street, london t/no 293079. see the mortgage charge document for full details.
Outstanding

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
1 September 2017	Application to strike the company off the register (3 pages)
1 September 2017	Application to strike the company off the register (3 pages)
7 July 2017	Appointment of Mr David William Roberts as a secretary on 1 April 2017 (2 pages)
7 July 2017	Appointment of Mr David William Roberts as a secretary on 1 April 2017 (2 pages)
6 July 2017	Registered office address changed from One Kx 120 Cromer Street London WC1H 8BS England to 27 Swinton Street London WC1X 9NW on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from One Kx 120 Cromer Street London WC1H 8BS England to 27 Swinton Street London WC1X 9NW on 6 July 2017 (1 page)
28 March 2017	Termination of appointment of Lucie Hartley as a director on 25 March 2017 (1 page)
28 March 2017	Termination of appointment of Lucie Hartley as a director on 25 March 2017 (1 page)
28 March 2017	Termination of appointment of Peter Simon Deans as a director on 25 March 2017 (1 page)
28 March 2017	Termination of appointment of Jackie Daniel as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Paul Martin Mckenzie as a director on 25 March 2017 (1 page)
28 March 2017	Termination of appointment of Alexander John Kohnert as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Peter Simon Deans as a director on 25 March 2017 (1 page)
28 March 2017	Termination of appointment of Paul Martin Mckenzie as a director on 25 March 2017 (1 page)
28 March 2017	Termination of appointment of Jackie Daniel as a director on 27 March 2017 (1 page)
28 March 2017	Termination of appointment of Alexander John Kohnert as a director on 27 March 2017 (1 page)
25 October 2016	Termination of appointment of William John Paterson as a director on 18 October 2016 (1 page)
25 October 2016	Termination of appointment of William John Paterson as a director on 18 October 2016 (1 page)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
8 September 2016	Satisfaction of charge 1 in full (3 pages)
8 September 2016	Satisfaction of charge 2 in full (3 pages)
8 September 2016	Satisfaction of charge 2 in full (3 pages)
8 September 2016	Satisfaction of charge 1 in full (3 pages)
28 July 2016	Registered office address changed from 25 Corsham Street London N1 6DR to One Kx 120 Cromer Street London WC1H 8BS on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from 25 Corsham Street London N1 6DR to One Kx 120 Cromer Street London WC1H 8BS on 28 July 2016 (1 page)
1 July 2016	Full accounts made up to 31 March 2016 (30 pages)
1 July 2016	Full accounts made up to 31 March 2016 (30 pages)
14 June 2016	Termination of appointment of Claire Rees as a director on 7 June 2016 (1 page)
14 June 2016	Termination of appointment of Claire Rees as a director on 7 June 2016 (1 page)
18 December 2015	Director's details changed for Mr Peter Simon Deans on 15 December 2015 (2 pages)
18 December 2015	Director's details changed for Mr Peter Simon Deans on 15 December 2015 (2 pages)
4 December 2015	Termination of appointment of Janusz Karczewski-Slowikowski as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Sally Ann Scriminger as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Miss Patricia Anne Mary Nicholson as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Miss Patricia Anne Mary Nicholson as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Janusz Karczewski-Slowikowski as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Sally Ann Scriminger as a director on 1 December 2015 (1 page)
18 November 2015	Annual return made up to 25 October 2015 no member list (15 pages)
18 November 2015	Annual return made up to 25 October 2015 no member list (15 pages)
18 November 2015	Appointment of Ms Josephine Frances Cluer as a director on 29 January 2015 (2 pages)
18 November 2015	Termination of appointment of Josephine Frances Cluer as a director on 29 January 2015 (1 page)
18 November 2015	Appointment of Ms Josephine Frances Cluer as a director on 29 January 2015 (2 pages)
18 November 2015	Termination of appointment of Josephine Frances Cluer as a director on 29 January 2015 (1 page)
15 October 2015	Appointment of Mr Alexander John Kohnert as a director on 16 September 2015 (2 pages)
15 October 2015	Appointment of Mr Alexander John Kohnert as a director on 16 September 2015 (2 pages)
15 October 2015	Appointment of Ms Claire Rees as a director on 16 September 2015 (2 pages)
15 October 2015	Appointment of Miss Sarah Wilson as a director on 16 September 2015 (2 pages)
15 October 2015	Appointment of Mr Paul Martin Mckenzie as a director on 16 September 2015 (2 pages)
15 October 2015	Appointment of Ms Claire Rees as a director on 16 September 2015 (2 pages)
15 October 2015	Appointment of Mr Paul Martin Mckenzie as a director on 16 September 2015 (2 pages)
15 October 2015	Appointment of Ms Jackie Daniel as a director on 16 September 2015 (2 pages)
15 October 2015	Appointment of Mr Sandeep Shashikant Katwala as a director on 16 September 2015 (2 pages)
15 October 2015	Appointment of Ms Jackie Daniel as a director on 16 September 2015 (2 pages)
15 October 2015	Appointment of Mr Sandeep Shashikant Katwala as a director on 16 September 2015 (2 pages)
15 October 2015	Appointment of Miss Sarah Wilson as a director on 16 September 2015 (2 pages)
15 July 2015	Full accounts made up to 31 March 2015 (25 pages)
15 July 2015	Full accounts made up to 31 March 2015 (25 pages)
22 June 2015	Termination of appointment of Josephine Frances Cluer as a director on 17 June 2015 (1 page)
22 June 2015	Termination of appointment of Josephine Frances Cluer as a director on 17 June 2015 (1 page)
1 June 2015	Termination of appointment of Stephen Hesford as a director on 28 May 2014 (1 page)
1 June 2015	Termination of appointment of Stephen Hesford as a director on 28 May 2014 (1 page)
30 January 2015	Appointment of Mr Stephen Peter Holland as a director on 1 September 2012 (2 pages)
30 January 2015	Appointment of Ms Josephine Frances Cluer as a director on 1 September 2012 (2 pages)
30 January 2015	Appointment of Ms Josephine Frances Cluer as a director on 1 September 2012 (2 pages)
30 January 2015	Appointment of Mr Stephen Peter Holland as a director on 1 September 2012 (2 pages)
30 January 2015	Appointment of Mr Stephen Peter Holland as a director on 1 September 2012 (2 pages)
30 January 2015	Appointment of Ms Josephine Frances Cluer as a director on 1 September 2012 (2 pages)
7 January 2015	Registered office address changed from Suite B5 West Wing, New City Cloisters 196 Old Street London EC1V 9FR to 25 Corsham Street London N1 6DR on 7 January 2015 (1 page)
7 January 2015	Annual return made up to 25 October 2014 no member list (10 pages)
7 January 2015	Registered office address changed from Suite B5 West Wing, New City Cloisters 196 Old Street London EC1V 9FR to 25 Corsham Street London N1 6DR on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Suite B5 West Wing, New City Cloisters 196 Old Street London EC1V 9FR to 25 Corsham Street London N1 6DR on 7 January 2015 (1 page)
7 January 2015	Annual return made up to 25 October 2014 no member list (10 pages)
21 August 2014	Full accounts made up to 31 March 2014 (25 pages)
21 August 2014	Full accounts made up to 31 March 2014 (25 pages)
20 December 2013	Annual return made up to 25 October 2013 no member list (10 pages)
20 December 2013	Annual return made up to 25 October 2013 no member list (10 pages)
2 December 2013	Full accounts made up to 31 March 2013 (23 pages)
2 December 2013	Full accounts made up to 31 March 2013 (23 pages)
3 June 2013	Appointment of Dr Emily Jane Lucy Finch as a director (2 pages)
3 June 2013	Appointment of Dr Asutosh Trilochan Yagnik as a director (2 pages)
3 June 2013	Appointment of Dr Emily Jane Lucy Finch as a director (2 pages)
3 June 2013	Appointment of Mr Stephen Hesford as a director (2 pages)
3 June 2013	Appointment of Dr Asutosh Trilochan Yagnik as a director (2 pages)
3 June 2013	Appointment of Mr Stephen Hesford as a director (2 pages)
9 May 2013	Termination of appointment of Alastair Mcwhirter as a director (1 page)
9 May 2013	Termination of appointment of Alastair Mcwhirter as a director (1 page)
18 March 2013	Memorandum and Articles of Association (17 pages)
18 March 2013	Memorandum and Articles of Association (17 pages)
3 January 2013	Full accounts made up to 31 March 2012 (22 pages)
3 January 2013	Full accounts made up to 31 March 2012 (22 pages)
12 December 2012	Termination of appointment of Mary-Ann Mckibben as a director (1 page)
12 December 2012	Termination of appointment of Mary-Ann Mckibben as a director (1 page)
12 December 2012	Termination of appointment of Rhys Sinnett as a director (1 page)
12 December 2012	Termination of appointment of Rhys Sinnett as a director (1 page)
12 December 2012	Annual return made up to 25 October 2012 no member list (8 pages)
12 December 2012	Annual return made up to 25 October 2012 no member list (8 pages)
22 May 2012	Registered office address changed from 64 Leman St London E1 8EU on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 64 Leman St London E1 8EU on 22 May 2012 (1 page)
15 November 2011	Full accounts made up to 31 March 2011 (23 pages)
15 November 2011	Full accounts made up to 31 March 2011 (23 pages)
2 November 2011	Annual return made up to 25 October 2011 no member list (10 pages)
2 November 2011	Annual return made up to 25 October 2011 no member list (10 pages)
2 November 2011	Termination of appointment of Penelope Mcveigh as a director (1 page)
2 November 2011	Termination of appointment of Penelope Mcveigh as a director (1 page)
7 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 December 2010	Full accounts made up to 31 March 2010 (23 pages)
23 December 2010	Full accounts made up to 31 March 2010 (23 pages)
15 December 2010	Director's details changed for Mr Peter Simon Deans on 15 December 2010 (2 pages)
15 December 2010	Appointment of Richard Anthony Sumray as a director (2 pages)
15 December 2010	Director's details changed for Lucie Hartley on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Janusz Karczewski-Slowikowski on 15 December 2010 (2 pages)
15 December 2010	Annual return made up to 25 October 2010 no member list (11 pages)
15 December 2010	Director's details changed for Mrs Penelope Anne Mcveigh on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Mrs Penelope Anne Mcveigh on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Alastair Mcwhirter on 15 December 2010 (2 pages)
15 December 2010	Annual return made up to 25 October 2010 no member list (11 pages)
15 December 2010	Termination of appointment of Mark Oaten as a director (1 page)
15 December 2010	Termination of appointment of Mark Oaten as a director (1 page)
15 December 2010	Director's details changed for Mr Alastair Mcwhirter on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Lucie Hartley on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Janusz Karczewski-Slowikowski on 15 December 2010 (2 pages)
15 December 2010	Director's details changed for Mr Peter Simon Deans on 15 December 2010 (2 pages)
15 December 2010	Appointment of Richard Anthony Sumray as a director (2 pages)
8 December 2009	Full accounts made up to 31 March 2009 (26 pages)
8 December 2009	Full accounts made up to 31 March 2009 (26 pages)
17 November 2009	Annual return made up to 25 October 2009 no member list (7 pages)
17 November 2009	Annual return made up to 25 October 2009 no member list (7 pages)
12 November 2009	Director's details changed for Mrs Penelope Anne Mcveigh on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Lucie Hartley on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Peter Simon Deans on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for William John Paterson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for William John Paterson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Rhys Sinnett on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Rhys Sinnett on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for William John Paterson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Ms Mary-Ann Mckibben on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alastair Mcwhirter on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Penelope Anne Mcveigh on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Janusz Karczewski-Slowikowski on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Ms Sally Scriminger on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for William John Paterson on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Janusz Karczewski-Slowikowski on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Ms Sally Scriminger on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Ms Mary-Ann Mckibben on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Alastair Mcwhirter on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Lucie Hartley on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Peter Simon Deans on 12 November 2009 (2 pages)
8 September 2009	Director appointed ms sally scriminger (1 page)
8 September 2009	Director appointed mr mark oaten (1 page)
8 September 2009	Director appointed ms mary-ann mckibben (1 page)
8 September 2009	Director appointed ms mary-ann mckibben (1 page)
8 September 2009	Director appointed ms sally scriminger (1 page)
8 September 2009	Director appointed mr mark oaten (1 page)
7 September 2009	Appointment terminated director melanie perry (1 page)
7 September 2009	Appointment terminated director tony goodall (1 page)
7 September 2009	Appointment terminated director tony goodall (1 page)
7 September 2009	Director appointed mr alastair mcwhirter (1 page)
7 September 2009	Appointment terminated director melanie perry (1 page)
7 September 2009	Director appointed mr alastair mcwhirter (1 page)
7 September 2009	Appointment terminated director nick sheron (1 page)
7 September 2009	Appointment terminated director nick sheron (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (15 pages)
27 December 2008	Full accounts made up to 31 March 2008 (15 pages)
10 November 2008	Annual return made up to 25/10/08 (4 pages)
10 November 2008	Director appointed mr peter deans (1 page)
10 November 2008	Director appointed mr peter deans (1 page)
10 November 2008	Annual return made up to 25/10/08 (4 pages)
31 October 2008	Appointment terminated director george budge (1 page)
31 October 2008	Appointment terminated secretary srabani sen (1 page)
31 October 2008	Appointment terminated secretary srabani sen (1 page)
31 October 2008	Appointment terminated director george budge (1 page)
8 March 2008	Full accounts made up to 31 March 2007 (17 pages)
8 March 2008	Full accounts made up to 31 March 2007 (17 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Annual return made up to 25/10/07 (3 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Annual return made up to 25/10/07 (3 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Director resigned (1 page)
22 November 2007	Registered office changed on 22/11/07 from: wellington house, first floor 8 shelton street london WC2H 9JR (1 page)
22 November 2007	Registered office changed on 22/11/07 from: wellington house, first floor 8 shelton street london WC2H 9JR (1 page)
26 April 2007	Particulars of mortgage/charge (3 pages)
26 April 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Full accounts made up to 31 March 2006 (19 pages)
12 January 2007	Full accounts made up to 31 March 2006 (19 pages)
21 December 2006	Annual return made up to 25/10/06 (3 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: wellington house, first floor 8 shelton street london WC2H 9JR (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: wellington house, first floor 8 shelton street london WC2H 9JR (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Annual return made up to 25/10/06 (3 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (1 page)
11 October 2006	Registered office changed on 11/10/06 from: waterbridge house 32-36 loman street london SE1 0EE (1 page)
11 October 2006	Registered office changed on 11/10/06 from: waterbridge house 32-36 loman street london SE1 0EE (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Full accounts made up to 31 March 2005 (18 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Annual return made up to 25/10/05 (9 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Full accounts made up to 31 March 2005 (18 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Annual return made up to 25/10/05 (9 pages)
14 December 2005	Director resigned (1 page)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Annual return made up to 25/10/04 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Annual return made up to 25/10/04 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 November 2004	Full accounts made up to 31 March 2004 (19 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Full accounts made up to 31 March 2004 (19 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (1 page)
12 November 2004	New director appointed (1 page)
12 November 2004	New director appointed (2 pages)
27 October 2003	Full accounts made up to 31 March 2003 (19 pages)
27 October 2003	Full accounts made up to 31 March 2003 (19 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Annual return made up to 25/10/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 October 2003	Annual return made up to 25/10/03 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 December 2002	Annual return made up to 25/10/02 363(288) ‐ Director resigned (10 pages)
7 December 2002	Annual return made up to 25/10/02 363(288) ‐ Director resigned (10 pages)
20 November 2002	Full accounts made up to 31 March 2002 (20 pages)
20 November 2002	Full accounts made up to 31 March 2002 (20 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 December 2001	Annual return made up to 25/10/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 December 2001	Full accounts made up to 31 March 2001 (19 pages)
3 December 2001	Full accounts made up to 31 March 2001 (19 pages)
3 December 2001	Annual return made up to 25/10/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Annual return made up to 25/10/00 363(288) ‐ Director resigned (9 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Annual return made up to 25/10/00 363(288) ‐ Director resigned (9 pages)
29 September 2000	Full accounts made up to 31 March 2000 (21 pages)
29 September 2000	Full accounts made up to 31 March 2000 (21 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
15 November 1999	Full accounts made up to 31 March 1999 (19 pages)
15 November 1999	Annual return made up to 25/10/99 363(288) ‐ Director's particulars changed (7 pages)
15 November 1999	Annual return made up to 25/10/99 363(288) ‐ Director's particulars changed (7 pages)
15 November 1999	Full accounts made up to 31 March 1999 (19 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Annual return made up to 25/10/98 363(288) ‐ Director resigned (8 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Annual return made up to 25/10/98 363(288) ‐ Director resigned (8 pages)
2 November 1998	Full accounts made up to 31 March 1998 (18 pages)
2 November 1998	Full accounts made up to 31 March 1998 (18 pages)
11 December 1997	Annual return made up to 25/10/97 363(288) ‐ Director resigned (10 pages)
11 December 1997	Annual return made up to 25/10/97 363(288) ‐ Director resigned (10 pages)
11 December 1997	Full accounts made up to 31 March 1997 (16 pages)
11 December 1997	Full accounts made up to 31 March 1997 (16 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
20 January 1997	Full accounts made up to 31 March 1996 (17 pages)
20 January 1997	Full accounts made up to 31 March 1996 (17 pages)
16 January 1997	Annual return made up to 25/10/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 January 1997	Annual return made up to 25/10/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	New director appointed (2 pages)
22 January 1996	Full accounts made up to 31 March 1995 (14 pages)
22 January 1996	Full accounts made up to 31 March 1995 (14 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
2 January 1996	Annual return made up to 25/10/95 363(288) ‐ Director resigned (8 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	Annual return made up to 25/10/95 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
20 February 1990	Memorandum and Articles of Association (25 pages)
20 February 1990	Memorandum and Articles of Association (25 pages)
24 April 1985	Certificate of incorporation (1 page)
24 April 1985	Certificate of incorporation (1 page)