Friends Of The Children Of Great Ormond Street(The)

Company Name	Friends Of The Children Of Great Ormond Street(The)
Company Status	Dissolved
Company Number	02093843
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 January 1987(37 years, 3 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month 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	Diana Rosemary Dunstan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2012(25 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Ms Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2016(29 years, 1 month after company formation)
Appointment Duration	2 years (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Martin Keith Walford
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1992)
Role	Solicitor
Correspondence Address	16 Bedford Street London WC2E 9HF

Director Name	Andrew Malcolm Fraser McDonald
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 May 1992)
Role	Company Director
Correspondence Address	51 Roupell Street London SE1 8TB

Director Name	Mr Andrew William Mildmay Fane
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoo House Hoo Woodbridge Suffolk IP13 7QJ

Secretary Name	Andrew Malcolm Fraser McDonald
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 1995)
Role	Company Director
Correspondence Address	51 Roupell Street London SE1 8TB

Director Name	Mr John Gordon Underwood
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	73 Pimlico Road London SW1W 8NE

Director Name	Mrs Josephine Anne Lundberg
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1997)
Role	Managing Director
Correspondence Address	60 Ravenscourt Gardens London W6 0TU

Director Name	Caroline Una Bond
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 July 1996)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Holme Bridge Forge Holme Bridge Wareham Dorset BH20 6AF

Director Name	Lady Susan Chinn
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 1997)
Role	Public Relations Consultant
Correspondence Address	Flat 29 7 Princes Gate London SW7 1QL

Director Name	Lady Susan Chinn
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 1997)
Role	Public Relations Consultant
Correspondence Address	Flat 29 7 Princes Gate London SW7 1QL

Director Name	Bel Dimbleby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1997)
Role	Writer
Correspondence Address	Upper Langridge Farm Lansdown Bath Avon BA1 9BW

Director Name	Miss Betty May Barchard
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(7 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 1999)
Role	Retired
Correspondence Address	1 Tamar House Tavistock Place London WC1H 9RD

Director Name	Andrew Temple Meller
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(7 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 January 2000)
Role	Chartered Accountant
Correspondence Address	Old Manor House Rosemary Lane Alfold Cranleigh Surrey GU6 8EZ

Secretary Name	Mr John Gordon Underwood
Nationality	British
Status	Resigned
Appointed	10 October 1995(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	73 Pimlico Road London SW1W 8NE

Director Name	Vanessa Carolyn Elaine Davis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(9 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Arthur Road London SW19 7DN

Director Name	Lady Bridgett Louise Walters
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1997)
Role	Public Relations Consultant
Correspondence Address	43 Royal Avenue London SW3 4QE

Director Name	Sally Ann Payton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 1999)
Role	Music Administrator
Correspondence Address	30 Bisham Gardens London N6 6DD

Director Name	Mr David John Meredith Doubble
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(12 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 02 October 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	28 Belvedere Close Teddington Middlesex TW11 0NT

Director Name	Mr Andrew William Mildmay Fane
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(12 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 02 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hoo House Hoo Woodbridge Suffolk IP13 7QJ

Secretary Name	Christine Kay Monk
Nationality	British
Status	Resigned
Appointed	16 December 1999(12 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Flat 19 45 New Compton Street London WC2H 8DF

Director Name	Maria Judith Augusta Jordan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(14 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 October 2012)
Role	Textile Conservator
Country of Residence	United Kingdom
Correspondence Address	43 Priory Road Kew Richmond Surrey TW9 3DQ

Director Name	Mrs Sarah Jane Taylor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	Rycote House Rycote Park Milton Common Thame Oxfordshire OX9 2PE

Director Name	Mr Robert Orr
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Secretary Name	Ms Karen Atkinson
Status	Resigned
Appointed	23 June 2011(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2013)
Role	Company Director
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Gabrielle Mary Abbott
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(25 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Alan Charles Hodson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(25 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Contact

Website	gosh.org
Telephone	020 72393000
Telephone region	London

Location

Registered Address	40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,115,840
Cash	£4,139
Current Liabilities	£18,203

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

19 December 2017	Application to strike the company off the register (3 pages)
2 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
6 July 2017	Notification of Great Ormond Street Hospital Children's Charity as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 31 May 2017 with no updates (3 pages)
18 August 2016	Full accounts made up to 31 March 2016 (13 pages)
29 June 2016	Annual return made up to 31 May 2016 no member list (2 pages)
17 June 2016	Termination of appointment of Alan Charles Hodson as a director on 16 March 2016 (1 page)
16 June 2016	Appointment of Mrs Margaret Ewing as a director on 16 March 2016 (2 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
26 June 2015	Annual return made up to 31 May 2015 no member list (2 pages)
25 June 2015	Termination of appointment of Gabrielle Mary Abbott as a director on 31 March 2015 (1 page)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
27 June 2014	Annual return made up to 31 May 2014 no member list (3 pages)
21 August 2013	Full accounts made up to 31 March 2013 (17 pages)
5 June 2013	Annual return made up to 31 May 2013 no member list (3 pages)
27 February 2013	Termination of appointment of Karen Atkinson as a secretary (1 page)
27 November 2012	Appointment of Diana Rosemary Dunstan as a director (3 pages)
20 November 2012	Termination of appointment of Sarah Taylor as a director (2 pages)
20 November 2012	Termination of appointment of Robert Orr as a director (2 pages)
20 November 2012	Termination of appointment of Maria Jordan as a director (2 pages)
20 November 2012	Termination of appointment of Vanessa Davis as a director (2 pages)
20 November 2012	Termination of appointment of David Doubble as a director (2 pages)
20 November 2012	Termination of appointment of Andrew Fane as a director (2 pages)
23 October 2012	Auditor's resignation (1 page)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 October 2012	Appointment of Gabrielle Mary Abbott as a director (3 pages)
12 October 2012	Memorandum and Articles of Association (17 pages)
12 October 2012	Appointment of Mr Alan Charles Hodson as a director (3 pages)
11 October 2012	Full accounts made up to 31 March 2012 (17 pages)
31 July 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
27 June 2012	Annual return made up to 31 May 2012 no member list (7 pages)
8 August 2011	Termination of appointment of Christine Monk as a secretary (1 page)
8 August 2011	Appointment of Ms Karen Atkinson as a secretary (1 page)
27 June 2011	Full accounts made up to 31 December 2010 (17 pages)
16 June 2011	Annual return made up to 31 May 2011 no member list (8 pages)
21 April 2011	Appointment of Mr Robert Orr as a director (2 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 June 2010	Annual return made up to 31 May 2010 no member list (5 pages)
2 June 2010	Director's details changed for Maria Judith Augusta Jordan on 31 May 2010 (2 pages)
2 June 2010	Director's details changed for Vanessa Carolyn Elaine Davis on 31 May 2010 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Annual return made up to 31/05/09 (3 pages)
10 March 2009	Director appointed sarah jane taylor (2 pages)
10 March 2009	Annual return made up to 31/05/08 (5 pages)
1 February 2009	Full accounts made up to 31 December 2007 (14 pages)
3 December 2008	Registered office changed on 03/12/2008 from 48 great ormond street london WC1N 3JH (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
20 August 2007	Annual return made up to 31/05/07 (5 pages)
19 September 2006	Full accounts made up to 31 December 2005 (14 pages)
28 July 2006	Annual return made up to 31/05/06 (5 pages)
4 February 2006	Full accounts made up to 31 December 2004 (12 pages)
23 June 2005	Annual return made up to 31/05/05 (5 pages)
19 July 2004	Full accounts made up to 31 December 2003 (11 pages)
10 June 2004	Annual return made up to 31/05/04 (5 pages)
4 February 2004	Amended full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
4 August 2003	Annual return made up to 31/05/03 (5 pages)
13 August 2002	Full accounts made up to 31 December 2001 (11 pages)
14 July 2002	Annual return made up to 31/05/02 (5 pages)
14 July 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
21 December 2001	Full accounts made up to 31 December 2000 (11 pages)
12 December 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
25 June 2001	Annual return made up to 31/05/01 (4 pages)
8 December 2000	Full accounts made up to 31 March 2000 (12 pages)
17 October 2000	Annual return made up to 31/05/00 (4 pages)
19 June 2000	Director resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
22 November 1999	Full accounts made up to 31 March 1999 (12 pages)
15 June 1999	Annual return made up to 31/05/99 363(288) ‐ Director's particulars changed (6 pages)
22 July 1998	Full accounts made up to 31 March 1998 (12 pages)
12 August 1997	Full accounts made up to 31 March 1997 (14 pages)
14 July 1997	Annual return made up to 31/03/97 (6 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
25 September 1996	Full accounts made up to 31 March 1996 (13 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	Annual return made up to 31/05/96 363(288) ‐ Director's particulars changed (6 pages)
6 August 1996	Director's particulars changed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (1 page)
21 November 1995	Secretary resigned (4 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Full accounts made up to 31 March 1995 (9 pages)
23 May 1995	Annual return made up to 31/05/95 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	Accounting reference date shortened from 31/05 to 31/03 (1 page)
27 January 1987	Incorporation (25 pages)

Friends Of The Children Of Great Ormond Street(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London