Company NameAlcohol Concern
Company StatusDissolved
Company Number01908221
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 April 1985(36 years, 3 months ago)
Dissolution Date28 November 2017 (3 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMr Richard Anthony Sumray
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2010(25 years, 3 months after company formation)
Appointment Duration7 years, 4 months (closed 28 November 2017)
RoleConsultant
Country of ResidenceEngland
Correspondence Address71 Highgate West Hill
London
N6 6BU
Director NameMr Stephen Peter Holland
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(27 years, 4 months after company formation)
Appointment Duration5 years, 2 months (closed 28 November 2017)
RoleHead Of Strategy And Performance
Country of ResidenceEngland
Correspondence Address27 Swinton Street
London
WC1X 9NW
Director NameDr Emily Jane Lucy Finch
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2012(27 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 28 November 2017)
RoleClinical Director
Country of ResidenceEngland
Correspondence Address27 Swinton Street
London
WC1X 9NW
Director NameMr Asutosh Trilochan Yagnik
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2012(27 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 28 November 2017)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Swinton Street
London
WC1X 9NW
Director NameMr Sandeep Shashikant Katwala
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2015(30 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 28 November 2017)
RoleLawyer
Country of ResidenceEngland
Correspondence Address27 Swinton Street
London
WC1X 9NW
Director NameMiss Sarah Wilson
Date of BirthSeptember 1977 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2015(30 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 28 November 2017)
RoleHead Of Events & Community Fundraising
Country of ResidenceEngland
Correspondence Address27 Swinton Street
London
WC1X 9NW
Director NameMs Patricia Anne Mary Nicholson
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2015(30 years, 7 months after company formation)
Appointment Duration1 year, 12 months (closed 28 November 2017)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address25 Corsham St Corsham Street
London
N1 6DR
Secretary NameMr David William Roberts
StatusClosed
Appointed01 April 2017(31 years, 11 months after company formation)
Appointment Duration8 months (closed 28 November 2017)
RoleCompany Director
Correspondence Address27 Swinton Street
London
WC1X 9NW
Director NameMr John Trevor Groom
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(6 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 October 1992)
RoleDirector - Alcohol Counselling
Correspondence Address59 Cromwell Road
Beckenham
Kent
BR3 4LL
Director NameVictor Adebowale
NationalityBritish
StatusResigned
Appointed25 October 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 October 1993)
RoleCompany Director
Correspondence AddressNeil House
7 Whitechapel Road
London
E1 1DU
Director NameParin Bahl
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 October 1993)
RoleAssistant Director
Correspondence Address96 Woodberry Avenue
Winchmore Hill
London
N21 3LB
Director NameKenneth Beachill
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(6 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 October 1992)
RoleCompany Director
Correspondence Address43 Rodney Hill
Loxley
Sheffield
South Yorkshire
S6 6SG
Director NameJames Glen Stewart Buchanan
Date of BirthJune 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(6 years, 6 months after company formation)
Appointment Duration4 years (resigned 31 October 1995)
RoleChairman
Correspondence AddressLandalla Cottage
Kirkton Of Glenisla
Blairgowrie
Perthshire
PH11 8PH
Scotland
Director NameMary Catherine Dobson
Date of BirthApril 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(6 years, 6 months after company formation)
Appointment Duration6 years (resigned 03 November 1997)
RoleClinical Nurse - Specialist
Country of ResidenceEngland
Correspondence Address10 Mead Way
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 9RB
Director NameSir John Garlick
Date of BirthMay 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(6 years, 6 months after company formation)
Appointment Duration5 years (resigned 06 November 1996)
RoleRetired
Correspondence AddressGreen Dell 16 Astons Road
Moor Park
Northwood
Middlesex
HA6 2LD
Director NameProf Christine Ann Godfrey
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(6 years, 6 months after company formation)
Appointment Duration4 years (resigned 31 October 1995)
RoleSenrior Research Fellow
Country of ResidenceEngland
Correspondence Address81 York Street
Dunnington
York
North Yorkshire
YO19 5QW
Secretary NameMr Eric Douglas Appleby
NationalityBritish
StatusResigned
Appointed25 October 1991(6 years, 6 months after company formation)
Appointment Duration12 years, 9 months (resigned 31 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Tewkesbury Terrace
London
N11 2LT
Director NameMrs Audrey Anderson Harvey
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1993(8 years, 5 months after company formation)
Appointment Duration1 year (resigned 17 October 1994)
RoleConsultant/Trainer/Addictions
Correspondence AddressPitscaff House
Newburgh
Ellon
Grampian
AB41 0AQ
Scotland
Director NameJudith Billingham
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(11 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 September 2002)
RoleLecturer
Correspondence Address22 Butleigh Avenue
Cardiff
South Glamorgan
CF5 1BZ
Wales
Director NamePeter Howard Forrester
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(12 years, 6 months after company formation)
Appointment Duration6 years (resigned 05 November 2003)
RoleNHS Manager
Correspondence Address1 Church Cottages
Knightsford Bridge Knightwick
Worcester
WR6 5PJ
Director NameShirley Angela Ashton
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(14 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 May 2005)
RoleAlcohol Services
Correspondence Address16 Alexander Close
Burscough
Ormskirk
Lancashire
L40 5SR
Director NameMr John Douglas Dixon
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(14 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 2002)
RoleDirector Of Social Services
Country of ResidenceEngland
Correspondence AddressChurch Hill House Church Hill
Pulborough
West Sussex
RH20 1AB
Director NameMargaret Mary Findlay
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(14 years, 6 months after company formation)
Appointment Duration2 years (resigned 14 November 2001)
RoleChief Executive
Correspondence AddressPax Huic Domini
Kehelland
Camborne
Cornwall
TR14 0BS
Director NameDr Colette Bowe
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(17 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Elia Street
London
N1 8DE
Director NameProf Mark Bellis
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(18 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 June 2007)
RoleProfessor Public Health
Correspondence Address4 Herberts Lane
Heswall
Wirral
Merseyside
CH60 4SY
Wales
Secretary NameMr Richard Phillips
NationalityBritish
StatusResigned
Appointed01 August 2004(19 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 November 2004)
RoleActing Chirf Exec
Correspondence AddressM V Verandering
420 Manchester Road
London
E14 9ST
Secretary NameSrabani Sen
NationalityBritish
StatusResigned
Appointed22 November 2004(19 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 February 2008)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address49 Overton Road
London
N14 4SX
Director NameGeorge Budge
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(20 years, 6 months after company formation)
Appointment Duration2 years (resigned 07 November 2007)
RoleClient Co-Ordinator
Correspondence Address9 Walpole Place
Teddington
Middlesex
TW11 8PL
Director NameLucie Hartley
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(20 years, 6 months after company formation)
Appointment Duration11 years, 4 months (resigned 25 March 2017)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address44 Belmont Rd
Exeter
Devon
EX1 2HG
Director NameTony Goodall
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2007(21 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 December 2008)
RoleAlcohol Strategy Lead
Correspondence Address19 Spencers Holt
Harrogate
North Yorkshire
HG1 3DL
Director NameMr Peter Simon Deans
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2008(22 years, 12 months after company formation)
Appointment Duration8 years, 11 months (resigned 25 March 2017)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressEastern Way Farm, 4 Queensway Queensway
Ponteland
Newcastle Upon Tyne
NE20 9RZ
Director NameMs Josie Frances Cluer
Date of BirthAugust 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(27 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 June 2015)
RolePublic Sector Lead
Country of ResidenceUnited Kingdom
Correspondence Address25 Corsham Street
London
N1 6DR
Director NameMs Josie Frances Cluer
Date of BirthAugust 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(27 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 June 2015)
RolePublic Sector Lead
Country of ResidenceUnited Kingdom
Correspondence Address25 Corsham Street
London
N1 6DR
Director NameMs Josephine Frances Cluer
Date of BirthAugust 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2015(29 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 29 January 2015)
RolePublic Sector Lead
Country of ResidenceUnited Kingdom
Correspondence Address98 Dalberg Road
London
SW2 1AW
Director NameMs Jackie Daniel
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2015(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 March 2017)
RoleChief Executive Hospital Trust
Country of ResidenceEngland
Correspondence AddressOne Kx 120 Cromer Street
London
WC1H 8BS

Contact

Websitewww.alcoholconcern.org.uk/
Telephone020 75669800
Telephone regionLondon

Location

Registered Address27 Swinton Street
London
WC1X 9NW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Turnover£1,355,912
Net Worth£276,606
Cash£173,905
Current Liabilities£373,186

Accounts

Latest Accounts31 March 2016 (5 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

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

Classification: Legal charge
Secured details: £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 2007Delivered on: 26 April 2007
Persons entitled: The Secretary of State for Health

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