Sir John Soane's Museum Society

Company Name	Sir John Soane's Museum Society
Company Status	Dissolved
Company Number	02045972
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 August 1986(37 years, 8 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Richard Anthony Griffiths
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1994(8 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (closed 14 June 2011)
Role	Solicitor Retired
Country of Residence	United Kingdom
Correspondence Address	Wyndham House 92 High Street Wickham Market Woodbridge Suffolk IP13 0QU

Director Name	Primrose Arnander
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1995(8 years, 10 months after company formation)
Appointment Duration	16 years (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Martin Crawford Lutyens
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1997(10 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cottesmore Court Stanford Road London W8 5QL

Director Name	William Northrop Parker
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1997(11 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Newton Road London W2 5LT

Director Name	Mr Andrew Ashenden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2004(18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 14 June 2011)
Role	Ceo Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Coach House 12a Cavendish Avenue Cambridge CB1 7US

Director Name	Timothy Aidan John Knox
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(18 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malplaquet House 137-9 Mile End Road London E1 4AQ

Director Name	Mary Lathrop Molly Lowell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2005(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 June 2011)
Role	Charity Trust Director
Country of Residence	United Kingdom
Correspondence Address	23 Bow Brook Mace Street London E2 0PW

Director Name	Mr Peter Ralph Sheppard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Friary 47 Francis Street London SW1P 1QR

Director Name	Mr James Percy Miller
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(20 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 June 2011)
Role	Self Employed Art Consultant
Country of Residence	United Kingdom
Correspondence Address	Boxes Farm Slapton Towcester Northamptonshire NN12 8PE

Director Name	Mr Anthony John Bradley Vernon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2006(20 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 June 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	D64 Albion Riverside Hester Road London SW11 4AW

Secretary Name	Mr Anthony John Bradley Vernon
Nationality	British
Status	Closed
Appointed	24 January 2007(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	D64 Albion Riverside Hester Road London SW11 4AW

Director Name	Prof Clive Wainwright
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 August 1999)
Role	Keeper Victoria Albert Museum
Correspondence Address	8 Cumberland Gardens London WC1X 9AG

Director Name	Mr Peter Kai Thornton
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1995)
Role	Curator Sir John Soane Museum
Correspondence Address	15 Cheniston Gardens Kensington London W8 6TG

Director Name	Mr John Taylor
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 June 1996)
Role	Architect
Correspondence Address	96 Kensington High Street London W8 4SG

Director Name	Prof Michael McCarthy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1991(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 07 April 1992)
Role	Professor And Author
Correspondence Address	77 Maitland Place Penthouse 19 Toronton M4y 2v6 Foreign

Director Name	Mr Ronald Lightbown
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 August 1997)
Role	Author
Correspondence Address	27 Chalcot Crescent London NW1 8YE

Director Name	James Anthony Boyd Joll
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mrs Susan Gutergund
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 1991(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 07 April 1992)
Role	Company Director
Correspondence Address	834 Fifth Avenue New York Ny 10021 Foreign

Director Name	Sir William Allan Davis
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 1992)
Role	Chartered Accountant
Correspondence Address	168 Defoe House London EC2Y 8ND

Director Name	Viscountess Blakenham
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	35 Beethoven Street London W10 4LG

Director Name	Mr Colin Robert Amery
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2004)
Role	Writer & Architectural Histori
Country of Residence	United Kingdom
Correspondence Address	15 York House Upper Montagu Street London W1H 1FR

Secretary Name	Betty Elaine Hodgkinson
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	106 Earls Court Road London W8 6EG

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(5 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 October 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mrs Margaret Ann Richardson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(8 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 April 2005)
Role	Museum Curator
Country of Residence	United Kingdom
Correspondence Address	64 Albert Street London NW1 7NR

Director Name	Edward Fitzgerald Heathcoat Amory
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Journalist
Correspondence Address	20 Denbigh Terrace London W11 2QJ

Director Name	Alice Mary Rose Thomson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Associate Editor Columnist
Correspondence Address	20 Denbigh Terrace London W11 2PJ

Secretary Name	Roderick Brian Maxwell Smith
Nationality	British
Status	Resigned
Appointed	13 July 2001(14 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 October 2006)
Role	Company Director
Correspondence Address	8 The Old School Princeton Street London WC1R 4AY

Director Name	Michael Rodney Newton Moore
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(18 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 September 2005)
Role	Company Director
Correspondence Address	32 Lower Belgrave Street London SW1W 0LN

Director Name	Mr Niall Alexander Hobhouse
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 59-60 Jermyn Street London SW1Y 6LX

Location

Registered Address	13 Lincoln's Inn Fields London WC2A 3BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	Application to strike the company off the register (6 pages)
22 February 2011	Application to strike the company off the register (6 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
3 August 2010	Annual return made up to 9 May 2010 no member list (12 pages)
3 August 2010	Annual return made up to 9 May 2010 no member list (12 pages)
3 August 2010	Annual return made up to 9 May 2010 no member list (12 pages)
2 August 2010	Director's details changed for Anthony John Bradley Vernon on 31 December 2009 (2 pages)
2 August 2010	Director's details changed for Primrose Arnander on 31 December 2009 (2 pages)
2 August 2010	Director's details changed for Martin Crawford Lutyens on 31 December 2009 (2 pages)
2 August 2010	Director's details changed for Primrose Arnander on 31 December 2009 (2 pages)
2 August 2010	Director's details changed for Timothy Aidan John Knox on 31 December 2009 (2 pages)
2 August 2010	Director's details changed for Martin Crawford Lutyens on 31 December 2009 (2 pages)
2 August 2010	Director's details changed for Richard Anthony Griffiths on 31 December 2009 (2 pages)
2 August 2010	Director's details changed for Anthony John Bradley Vernon on 31 December 2009 (2 pages)
2 August 2010	Director's details changed for Timothy Aidan John Knox on 31 December 2009 (2 pages)
2 August 2010	Director's details changed for Richard Anthony Griffiths on 31 December 2009 (2 pages)
26 November 2009	Full accounts made up to 31 March 2009 (14 pages)
26 November 2009	Full accounts made up to 31 March 2009 (14 pages)
22 July 2009	Annual return made up to 09/05/09 (5 pages)
22 July 2009	Annual return made up to 09/05/09 (5 pages)
31 January 2009	Full accounts made up to 31 March 2008 (13 pages)
31 January 2009	Full accounts made up to 31 March 2008 (13 pages)
4 June 2008	Annual return made up to 09/05/08 (5 pages)
4 June 2008	Annual return made up to 09/05/08 (5 pages)
3 June 2008	Director's Change of Particulars / andrew ashenden / 08/05/2008 / HouseName/Number was: , now: old coach house; Street was: 19B harley place, now: 12A cavendish avenue; Post Town was: london, now: cambridge; Post Code was: W1G 8LZ, now: CB1 7US (1 page)
3 June 2008	Director's Change of Particulars / martin lutyens / 08/05/2008 / HouseName/Number was: , now: 8; Street was: 7 canning place, now: cottesmore court; Area was: , now: stanford road; Post Code was: W8 5AD, now: W8 5QL (1 page)
3 June 2008	Director's change of particulars / andrew ashenden / 08/05/2008 (1 page)
3 June 2008	Director's change of particulars / martin lutyens / 08/05/2008 (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
3 October 2007	Full accounts made up to 31 March 2007 (13 pages)
3 October 2007	Full accounts made up to 31 March 2007 (13 pages)
25 July 2007	Annual return made up to 09/05/07 (8 pages)
25 July 2007	Annual return made up to 09/05/07 (8 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 March 2007	New secretary appointed (1 page)
16 March 2007	New secretary appointed (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (14 pages)
5 February 2007	Full accounts made up to 31 March 2006 (14 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
23 May 2006	Annual return made up to 09/05/06 (3 pages)
23 May 2006	Annual return made up to 09/05/06 (3 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
28 February 2006	Secretary's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Director's particulars changed (1 page)
28 February 2006	Secretary's particulars changed (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
9 September 2005	Full accounts made up to 31 March 2005 (13 pages)
9 September 2005	Full accounts made up to 31 March 2005 (13 pages)
27 June 2005	Annual return made up to 09/05/05 (3 pages)
27 June 2005	Annual return made up to 09/05/05 (3 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
17 January 2005	Full accounts made up to 31 March 2004 (12 pages)
17 January 2005	Full accounts made up to 31 March 2004 (12 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
15 May 2004	Annual return made up to 09/05/04 (6 pages)
15 May 2004	Annual return made up to 09/05/04 (6 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
22 January 2004	Auditor's resignation (1 page)
22 January 2004	Auditor's resignation (1 page)
21 May 2003	Annual return made up to 09/05/03 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Annual return made up to 09/05/03 (7 pages)
11 February 2003	Full accounts made up to 31 March 2002 (14 pages)
11 February 2003	Full accounts made up to 31 March 2002 (14 pages)
21 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Annual return made up to 09/05/02 (8 pages)
12 June 2002	Annual return made up to 09/05/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
17 May 2001	Annual return made up to 09/05/01 (6 pages)
17 May 2001	Annual return made up to 09/05/01 (6 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
29 December 2000	Full accounts made up to 31 March 2000 (12 pages)
29 December 2000	Full accounts made up to 31 March 2000 (12 pages)
1 June 2000	Annual return made up to 09/05/00 (6 pages)
1 June 2000	Annual return made up to 09/05/00 (6 pages)
14 March 2000	Auditor's resignation (1 page)
14 March 2000	Auditor's resignation (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
22 May 1999	Annual return made up to 09/05/99 (6 pages)
22 May 1999	Annual return made up to 09/05/99 (6 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
26 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 May 1998	Annual return made up to 09/05/98 (6 pages)
14 May 1998	Annual return made up to 09/05/98 (6 pages)
20 February 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
20 February 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (1 page)
25 July 1997	Accounts for a small company made up to 30 September 1996 (1 page)
2 July 1997	Annual return made up to 09/05/97 (6 pages)
2 July 1997	Annual return made up to 09/05/97 (6 pages)
19 December 1996	Particulars of mortgage/charge (3 pages)
19 December 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
29 July 1996	Annual return made up to 09/05/96 (8 pages)
29 July 1996	Annual return made up to 09/05/96 363(288) ‐ Director resigned (8 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
15 June 1995	Annual return made up to 09/05/95 (8 pages)
15 June 1995	Annual return made up to 16/03/95 (6 pages)
15 June 1995	Annual return made up to 16/03/95 (6 pages)
15 June 1995	New director appointed (2 pages)
15 June 1995	New director appointed (2 pages)
15 June 1995	New director appointed (2 pages)
15 June 1995	New director appointed (2 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
12 April 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Sir John Soane's Museum Society

Business Activity

Directors

Location

Accounts

Filing History

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