Befrienders International

Company Name	Befrienders International
Company Status	Dissolved
Company Number	01921053
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 June 1985(38 years, 10 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 Norman Hamilton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 September 1998(13 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	Contracting
Correspondence Address	5 Strathray Gardens London NW3 4PA

Director Name	Mr Richard David Micallef
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 June 2000(15 years after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Beech Lane Prestwood Great Missenden Buckinghamshire HP16 9DP

Director Name	Ms Heather Margaret Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 October 2000(15 years, 4 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Skelwith Road London W6 9EX

Director Name	John Patrick Leonard
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 October 2001(16 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Retired
Correspondence Address	Dellbrook Hubert Road Winchester Hampshire SO23 9RG

Secretary Name	Mr Richard David Micallef
Nationality	British
Status	Current
Appointed	01 September 2002(17 years, 2 months after company formation)
Appointment Duration	21 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Beech Lane Prestwood Great Missenden Buckinghamshire HP16 9DP

Director Name	Pieter Francois De Bruijn
Date of Birth	December 1928 (Born 95 years ago)
Nationality	Zimbawean
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Personnel Consultant
Correspondence Address	8 Tedder Road Greendale Harare Zimbabwe

Director Name	Brian Francis Moffitt
Date of Birth	March 1932 (Born 92 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 1996)
Role	Pharmacist
Correspondence Address	4 Taku Matenga Grove Petone Foreign

Director Name	Mr David Wilfred Race
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Withersdane House Withersdane Lane Wye Near Ashford Kent TN25 5DL

Director Name	Pamela McKenna
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 1996)
Role	Business Development Manager
Correspondence Address	280a Bagot Road Subiaco 6008 Foreign

Director Name	Lakshmi Ratnayeke
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	No 11 2nd Galpotha Lane Nawala Ragiriya Foreign

Director Name	John Grove Reader
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 September 1993)
Role	Retired
Correspondence Address	Little Coppice Cliff Road Hythe Kent CT21 5XQ

Director Name	Mrs Joan Guenault
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	6 days (resigned 19 September 1991)
Role	Senior Lecturer
Correspondence Address	272 Bowerham Road Lancaster Lancashire LA1 4LP

Director Name	John Lewis Frederick
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Retired
Correspondence Address	4 Osprey Road Leckhampton Cheltenham Gloucestershire GL53 0LH Wales

Director Name	Jessamine Doe
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	1a Guildford Court 5 Guildford Road The Peak Foreign

Director Name	Roger W Byers
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 1996)
Role	Secretary
Correspondence Address	32 Crannagh Park Rathfarnham Dublin 14 Ireland

Director Name	Karin Bohr
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1993)
Role	Senior Staff Assistant
Correspondence Address	9 Wildharbor Road N Falmouth Ma02556 United States

Director Name	Maureen Anne Aston
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 September 1992)
Role	Marriage And Personal Counsellor
Correspondence Address	12 Leatfield Drive Derriford Plymouth Devon PL6 5HP

Secretary Name	Mr David Wilfred Race
Nationality	British
Status	Resigned
Appointed	13 September 1991(6 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Withersdane House Withersdane Lane Wye Near Ashford Kent TN25 5DL

Director Name	Mr David Arthur Price
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(6 years, 3 months after company formation)
Appointment Duration	11 months (resigned 03 September 1992)
Role	Designer
Correspondence Address	55 Whitelow Road Chorlton Cum Hardy Manchester Lancashire M21 9HG

Director Name	Dr Norman Keir
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 September 1998)
Role	Retired
Correspondence Address	3 Hawkesbury Close Stockton On Tees Cleveland TS18 5JE

Director Name	Dr Majeed Khan
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 September 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Consultant Psychiatrist
Correspondence Address	Sahaya Door Number 5-9-22/1/12 Adarshnagar Hyderabad 500463 Foreign

Director Name	David John Holmes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	72 Victoria Quay Victoria Close Colchester Essex CO1 1WN

Director Name	Mrs Sheila Coggrave
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	78 Hillcrest Middle Herrington Sunderland SR3 3NN

Director Name	Margaret Rose O Neil
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(8 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 1994)
Role	Counsellor
Correspondence Address	550 Commonwealth Avenue Kenmore Square Boston Ma02215

Director Name	Paul Peter Douglas Smith
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 1999)
Role	Retail Director
Correspondence Address	Mrs L Foster Room D139 Michael House 47 Baker Street London W1A 1DN

Director Name	Paul Samuel Philip Rubenstein
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 2001)
Role	Surveyor And Valuer
Correspondence Address	4 Dudrich House Princes Lane Muswell Hill London N10 3LU

Director Name	Hilde Schlosar
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 July 1996(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 2001)
Role	Executive Director
Correspondence Address	424 12 Street C N Lethbridge Alberta T1H 2NS

Director Name	Jenny Katherine Hyatt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2000)
Role	Development Consultant
Correspondence Address	21 Barbauld Road London N16 0SD

Director Name	Slavica Selakovic Bursic
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Serbian
Status	Resigned
Appointed	27 September 1998(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2003)
Role	Psychiatrist
Correspondence Address	G Principa No 56 Sr Kamenica Vojvodina 21208 Serbia

Director Name	Mark Milton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	Domaine Des Truits Mont S/Rolle 1185 Lausanne Foreign

Director Name	Mallika Gulvady
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 October 1999(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 2003)
Role	Form Business Management
Correspondence Address	Greenfields Sathyamurthy Nagar 600062 Chennai India

Secretary Name	Mr Christopher John Bale
Nationality	British
Status	Resigned
Appointed	10 February 2001(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 March 2002)
Role	Charity Director
Country of Residence	England
Correspondence Address	15 Cameron Court Princes Way London SW19 6QY

Director Name	Etta Chatterjee
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 October 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2003)
Role	Legal Counsel
Correspondence Address	193 Jln Ss 22-27 Damansara Jaya Petaling Jaya 47400 Malaysia

Secretary Name	Rosemary Gilbert
Nationality	British
Status	Resigned
Appointed	02 March 2002(16 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	33 Birklands Park London Road St. Albans Hertfordshire AL1 1TS

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£132,773
Cash	£132,345
Current Liabilities	£16,397

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 October 2005	Dissolved (1 page)
21 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2005	Liquidators statement of receipts and payments (5 pages)
29 October 2004	Liquidators statement of receipts and payments (5 pages)
20 April 2004	Liquidators statement of receipts and payments (5 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Registered office changed on 30/04/03 from: the upper mill kingston road ewell surrey KT17 2AF (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
27 September 2002	New secretary appointed (1 page)
25 September 2002	Annual return made up to 13/09/02 363(287) ‐ Registered office changed on 25/09/02 363(288) ‐ Director's particulars changed (6 pages)
8 September 2002	Secretary resigned (1 page)
4 September 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
27 August 2002	New director appointed (1 page)
17 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (1 page)
6 August 2002	Director resigned (1 page)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
5 November 2001	Annual return made up to 13/09/01 363(288) ‐ Director's particulars changed (5 pages)
2 November 2001	Full accounts made up to 31 March 2001 (15 pages)
26 February 2001	Registered office changed on 26/02/01 from: 110 cannon street london EC4N 6AR (1 page)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
18 December 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
16 November 2000	Full accounts made up to 31 March 2000 (14 pages)
27 October 2000	New director appointed (2 pages)
25 September 2000	Annual return made up to 13/09/00 363(288) ‐ Director's particulars changed (5 pages)
5 September 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
1 December 1999	Annual return made up to 13/09/99 363(288) ‐ Director resigned (6 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
19 November 1999	Full accounts made up to 31 March 1999 (13 pages)
12 October 1998	Full accounts made up to 31 March 1998 (16 pages)
5 October 1998	Annual return made up to 13/09/98 363(288) ‐ Director resigned (6 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (14 pages)
1 October 1997	Annual return made up to 13/09/97 (6 pages)
26 November 1996	Full accounts made up to 31 March 1996 (10 pages)
18 October 1996	Annual return made up to 13/09/96 (7 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
9 October 1996	Memorandum and Articles of Association (30 pages)
23 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (2 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
29 July 1996	Memorandum and Articles of Association (27 pages)
21 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	New director appointed (3 pages)
16 July 1996	Registered office changed on 16/07/96 from: 110 cannon street london EC4N 6AR (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 25-31 moorgate london. EC2R 6AR (1 page)
26 September 1995	Annual return made up to 13/09/95 (8 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)

Befrienders International

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London