Child & Company Limited

Company Name	Child & Company Limited
Company Status	Dissolved
Company Number	02102829
Category	Private Limited Company
Incorporation Date	24 February 1987(37 years, 2 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Name	Splitmystic Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 August 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2012(25 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 August 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(25 years, 5 months after company formation)
Appointment Duration	3 years (closed 11 August 2015)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 1994)
Role	Bank Official
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(5 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 June 2008)
Role	Bank Official
Correspondence Address	29 Woodhall Bank Edinburgh EH13 0HL Scotland

Director Name	Miss Elspeth Barbara Ann Miller
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 July 2001)
Role	Bank Official
Correspondence Address	2 Midmar Avenue Edinburgh EH10 6BS Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	24 December 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	29 July 1994(7 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Director Name	Mr Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(7 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 August 2007)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	19 December 2000(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(15 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 December 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Secretary Name	Yvonne Wood
Nationality	British
Status	Resigned
Appointed	02 August 2006(19 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 August 2011)
Role	Company Director
Correspondence Address	99a High Street Cockenzie East Lothian EH32 0DQ Scotland

Director Name	Aileen Norma Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(20 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	1 Drumcoile Braco Perthshire FK15 9LG Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(23 years, 7 months after company formation)
Appointment Duration	11 months (resigned 18 August 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	18 August 2011(24 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Website	www.childalert.co.uk
Email address	[email protected]

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

1 at £1	N.c. Head Office Nominees LTD 50.00% Ordinary
1 at £1	Royal Bank Of Scotland PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	Application to strike the company off the register (3 pages)
21 April 2015	Application to strike the company off the register (3 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
14 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (6 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
17 December 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Termination of appointment of Alan Mills as a director (1 page)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
14 December 2012	Termination of appointment of Gary Stewart as a director (1 page)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
10 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 April 2012	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Christine Anne Russell (5 pages)
2 April 2012	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Yvonne Wood (4 pages)
2 April 2012	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Yvonne Wood (4 pages)
2 April 2012	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Christine Anne Russell (5 pages)
19 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Gary Robert Mcneilly Stewart on 18 January 2012 (2 pages)
9 November 2011	Director's details changed for Andrew James Nicholson on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Andrew James Nicholson on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Andrew James Nicholson on 8 November 2011 (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary ANNOTATION A second filed AP03 was registered on 02/04/2012 (3 pages)
24 October 2011	Appointment of Miss Christine Anne Russell as a secretary ANNOTATION A second filed AP03 was registered on 02/04/2012 (3 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary ANNOTATION A Second filed TM02 was registered on 02/04/2012 (2 pages)
24 October 2011	Termination of appointment of Yvonne Wood as a secretary ANNOTATION A Second filed TM02 was registered on 02/04/2012 (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Director's details changed for Alan Ewing Mills on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Alan Ewing Mills on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Alan Ewing Mills on 7 January 2011 (2 pages)
20 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
20 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
17 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
17 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
17 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
17 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
17 September 2010	Termination of appointment of Aileen Taylor as a director (1 page)
17 September 2010	Appointment of Mr Gary Robert Mcneilly Stewart as a director (2 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
25 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 January 2009	Return made up to 27/12/08; full list of members (4 pages)
2 January 2009	Return made up to 27/12/08; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
11 July 2008	Director appointed mr neil clark macarthur (2 pages)
10 July 2008	Appointment terminated director alan mckean (1 page)
10 July 2008	Appointment terminated director alan mckean (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
17 January 2008	Return made up to 27/12/07; full list of members (6 pages)
17 January 2008	Return made up to 27/12/07; full list of members (6 pages)
23 August 2007	New director appointed (1 page)
23 August 2007	New director appointed (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
15 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 January 2007	Return made up to 27/12/06; full list of members (3 pages)
15 January 2007	Return made up to 27/12/06; full list of members (3 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	New secretary appointed (1 page)
26 January 2006	Return made up to 27/12/05; full list of members (3 pages)
26 January 2006	Return made up to 27/12/05; full list of members (3 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
10 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
26 January 2005	Return made up to 27/12/04; full list of members (6 pages)
26 January 2005	Return made up to 27/12/04; full list of members (6 pages)
3 December 2004	Registered office changed on 03/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
3 December 2004	Registered office changed on 03/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 27/12/03; full list of members (6 pages)
21 January 2004	Return made up to 27/12/03; full list of members (6 pages)
13 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
21 January 2003	Return made up to 27/12/02; full list of members (6 pages)
21 January 2003	Return made up to 27/12/02; full list of members (6 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
27 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Secretary's particulars changed (1 page)
31 January 2002	Return made up to 27/12/01; full list of members (5 pages)
31 January 2002	Return made up to 27/12/01; full list of members (5 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
12 June 2001	Secretary's particulars changed (1 page)
12 June 2001	Secretary's particulars changed (1 page)
15 January 2001	Return made up to 27/12/00; full list of members (6 pages)
15 January 2001	Return made up to 27/12/00; full list of members (6 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
7 August 2000	Secretary's particulars changed (1 page)
7 August 2000	Secretary's particulars changed (1 page)
12 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 March 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
17 March 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
24 January 2000	Return made up to 27/12/99; full list of members (6 pages)
24 January 2000	Return made up to 27/12/99; full list of members (6 pages)
16 March 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
16 March 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
31 January 1999	Return made up to 27/12/98; full list of members (7 pages)
31 January 1999	Return made up to 27/12/98; full list of members (7 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
3 March 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
3 March 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
27 January 1998	Return made up to 27/12/97; no change of members (7 pages)
27 January 1998	Return made up to 27/12/97; no change of members (7 pages)
21 January 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
21 January 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
7 January 1997	Return made up to 27/12/96; no change of members (6 pages)
7 January 1997	Return made up to 27/12/96; no change of members (6 pages)
25 March 1996	Registered office changed on 25/03/96 from: 67 lombard street london EC3P3DL (1 page)
25 March 1996	Registered office changed on 25/03/96 from: 67 lombard street london EC3P3DL (1 page)
22 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
22 February 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
18 February 1996	Return made up to 27/12/95; full list of members (8 pages)
18 February 1996	Director's particulars changed (1 page)
18 February 1996	Return made up to 27/12/95; full list of members (8 pages)
18 February 1996	Director's particulars changed (1 page)
2 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1996	Memorandum and Articles of Association (14 pages)
2 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1996	Memorandum and Articles of Association (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 January 1991	Full accounts made up to 30 September 1990 (6 pages)
4 January 1991	Full accounts made up to 30 September 1990 (6 pages)
4 January 1989	Full accounts made up to 30 September 1988 (5 pages)
4 January 1989	Full accounts made up to 30 September 1988 (5 pages)
3 February 1988	Full accounts made up to 30 September 1987 (6 pages)
3 February 1988	Full accounts made up to 30 September 1987 (6 pages)
8 September 1987	Company name changed\certificate issued on 08/09/87 (2 pages)
8 September 1987	Company name changed\certificate issued on 08/09/87 (2 pages)

Child & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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