T.B.C.C.D.S

Company Name	T.B.C.C.D.S
Company Status	Dissolved
Company Number	02143676
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 1987(36 years, 10 months ago)
Dissolution Date	21 October 2003 (20 years, 6 months ago)
Previous Name	The Bridge Child Care Development Service

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	Mrs Jennifer June Barzilay
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1995(7 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 21 October 2003)
Role	Development Consultant
Country of Residence	England
Correspondence Address	Lotmead Lock House Croxley Hall, Woods Croxley Green Hertfordshire WD3 3BG

Director Name	Dr Martin Charles Newman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1995(8 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 21 October 2003)
Role	Registered Medical Pract
Correspondence Address	Top Flat 32 Cantelowes Road London NW1 9XT

Director Name	Dr Heather Susan Mackinnon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1996(8 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 October 2003)
Role	Consultant Paediatrician
Country of Residence	England
Correspondence Address	8 Bryanstone Road London N8 8TN

Director Name	Dr Robert John Sean Cameron
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1996(8 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 October 2003)
Role	Educational Psychologist
Country of Residence	England
Correspondence Address	1 Alswitha Terrace King Alfred Place Winchester Hampshire SO23 7DQ

Director Name	Marion Irene Lowe
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 October 2003)
Role	Charity Director
Correspondence Address	7 Maplehurst Avenue York YO31 8JA

Director Name	David Thomas White
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1996(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 October 2003)
Role	Retired
Correspondence Address	Heathcote House Little Tew Chipping Norton Oxfordshire OX7 4JE

Secretary Name	Ms Renuka Priyadharshini Jeyarajah Dent
Nationality	British
Status	Closed
Appointed	01 January 2000(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 October 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	66 Foxbourne Road London SW17 8EW

Director Name	Roger Oldcorn
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2000(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 October 2003)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	23 Somerville Road Cobham Surrey KT11 2QT

Director Name	Dr Judith Ann Trowell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2002(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 October 2003)
Role	Psychiatrist
Country of Residence	England
Correspondence Address	45 Heath Drive Potters Bar Hertfordshire EN6 1EJ

Director Name	Dr Basil Wolman
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2001)
Role	Consultant Paediatrician
Correspondence Address	29 Ashfield Lodge Manchester Lancashire M20 2UD

Director Name	Mrs Clara Winifred Stone
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1993)
Role	Retired
Correspondence Address	10 Bridge Lane Battersea London SW11 3AD

Director Name	Irene Sclare
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 November 1992)
Role	Clinical Psychologist
Correspondence Address	2 Broomfield Cottages Broomfield Road London N13 4NN

Director Name	Elizabeth Jane Rowe
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1993)
Role	Retired Social Worker
Correspondence Address	1 Prior Bolton Street London N1 2NX

Director Name	Mrs Diana Mary Rawstron
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 September 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Raglan Cottage 25 Sheen Lane London SW14 8HY

Director Name	Mrs Mary Jean Pritchard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 January 1997)
Role	Editorial Director
Correspondence Address	Ground Floor Flat 16 Eton Road London NW3 4SS

Director Name	Mr Robin Nicolas Osmond
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1993)
Role	Social Services Consultant
Correspondence Address	Church Farm House Hawkesbury Badmington Avon GL9 1BN Wales

Director Name	Jean Mary Harris Hendriks
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 November 1995)
Role	Consultant Psychiatrist
Correspondence Address	7 Park Hill Toddington Dunstable Bedfordshire LU5 6AW

Director Name	Renuka Priyadharshini Jeyarajah Dent
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 1995)
Role	Educational Psychologist
Correspondence Address	16 Foulser Road London SW17 8UD

Secretary Name	Mr John Arthur Fitzgerald
Nationality	British
Status	Resigned
Appointed	15 November 1991(4 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	3 Betjeman Road Marlborough Wiltshire SN8 1TL

Director Name	Prof Patricia Jane Aldgate
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1997)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	91 Lonsdale Road Summertown Oxford Oxfordshire OX2 7ET

Director Name	Mr Paul Charles Taylor Thompson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	10 Swift Close Crowborough East Sussex TN6 1UN

Director Name	Mr Paul Charles Taylor Thompson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	10 Swift Close Crowborough East Sussex TN6 1UN

Director Name	Gertrude Khan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 July 1997)
Role	Social Worker
Correspondence Address	11 Hendham Road Tooting Bec London SW17 7DQ

Director Name	Dr Alan Martin McClelland
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1998)
Role	Psychiatrist
Correspondence Address	188 Croxted Road London SE21 8NW

Location

Registered Address	First Floor 34 Upper St London N1 0PN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
23 May 2003	Application for striking-off (2 pages)
1 May 2003	Full accounts made up to 31 July 2002 (11 pages)
14 February 2003	Accounting reference date shortened from 30/06/03 to 31/07/02 (1 page)
30 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
18 March 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
11 December 2001	Annual return made up to 15/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
17 January 2001	Full accounts made up to 31 March 2000 (11 pages)
20 November 2000	Annual return made up to 15/11/00 363(288) ‐ Director's particulars changed (5 pages)
10 April 2000	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
14 December 1999	Annual return made up to 15/11/99 363(288) ‐ Director resigned (5 pages)
19 November 1999	Full accounts made up to 31 March 1999 (11 pages)
7 December 1998	Annual return made up to 15/11/98 (6 pages)
26 November 1998	Full accounts made up to 31 March 1998 (12 pages)
15 October 1998	Director resigned (1 page)
2 December 1997	Annual return made up to 15/11/97 (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (11 pages)
15 August 1997	Director resigned (1 page)
31 July 1997	Auditor's resignation (1 page)
3 April 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	Annual return made up to 15/11/96 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 1996	New director appointed (2 pages)
16 October 1996	Full accounts made up to 31 March 1996 (11 pages)
4 October 1996	New director appointed (2 pages)
19 September 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
13 February 1996	Company name changed the bridge child care consultanc y service\certificate issued on 14/02/96 (2 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
5 October 1995	Full accounts made up to 31 March 1995 (10 pages)
17 August 1995	Director resigned (2 pages)
30 April 1995	New director appointed (2 pages)

T.B.C.C.D.S

Business Activity

Directors

Location

Accounts

Filing History

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