Rugby House Project Limited

Company Name	Rugby House Project Limited
Company Status	Dissolved
Company Number	02148459
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 July 1987(36 years, 9 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Iain Charles Taylor
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1991(4 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (closed 20 September 2011)
Role	Development Manager
Country of Residence	England
Correspondence Address	4 Beechvale Close London N12 9AW

Director Name	Ms Susan Joan Baker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1999(11 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 September 2011)
Role	Assist Director National Char
Country of Residence	England
Correspondence Address	36 Cobham Road London N22 6RP

Director Name	Ms Anne Hooper
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(12 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 20 September 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Westdown Road London SE6 4RL

Director Name	Mr Paul Thomas Jenkins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(14 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 20 September 2011)
Role	Health Manager
Country of Residence	England
Correspondence Address	6 Medburn Street London NW1 1RJ

Director Name	Glynis Allen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1990(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 September 1994)
Role	Assistant Chief Probation Officer
Correspondence Address	13 Harcourt Road Tring Hertfordshire HP23 5JJ

Director Name	Ms Gladys Jones
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1990(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1995)
Role	Social Worker
Correspondence Address	6-8 Kings Cross Road London WC1X 9QA

Director Name	Mr Ray Allard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1990(3 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 18 August 2000)
Role	Local Government Office
Correspondence Address	Flat B 1 Caversham Road London NW5 2DT

Director Name	Mr Paddy Costall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1990(3 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 18 June 1999)
Role	Project Manager
Correspondence Address	35 Brimsdown House Devas Street London EC3 3LW

Director Name	Ms Elspeth Kyle
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Glass Boundary House 91-93 Charterhouse Street London EC1M 6DL

Director Name	Raj Boyjoonalth
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1991)
Role	Nurse
Correspondence Address	86 Fulham High Street London SW6 3LF

Director Name	Mr Andy MacDonald
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Prubation Officer
Correspondence Address	Camden House Arlington Road London Nw1

Director Name	Mr Geoff Ferguson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 1993)
Role	Councilor
Correspondence Address	Casa 147 Brecknock Road London N19 5AD

Director Name	Mr Charles Dodd
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 July 1996)
Role	Probation Officer
Correspondence Address	10 Rathrowe Place London W1

Secretary Name	Andy Stonard
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 5 months after company formation)
Appointment Duration	18 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	5 Summerhill Road London N15 4HF

Director Name	Mr Chris Goodman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	200 Seagrawe Road Fulham Sw5

Director Name	Ms Jane Pullin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 October 1994)
Role	Nurse
Correspondence Address	7 Elm Way Friern Barnet London N11 3NP

Director Name	Cllr Harriet Elizabeth Ariel Garland
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 1994)
Role	Advice Worker
Correspondence Address	47 Fitzroy Road London NW1 8TP

Director Name	Ms Susan Lewis
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 15 August 1992)
Role	Assistant Chief Production Officer
Correspondence Address	37 Mount Ash Road Sydenham London SE26 6LY

Director Name	Ray Boyce
Nationality	British
Status	Resigned
Appointed	15 October 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 1993)
Role	Company Director
Correspondence Address	29-31 Beethover Street London W10

Director Name	Ann Macintyre
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 1996)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	26 Coalecroft Road Putney London SW15 6LP

Director Name	Jane Harris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 September 1994)
Role	Accountant
Correspondence Address	2 Southcombe Street London W14 0RA

Director Name	Michael Dawson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(6 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 July 2000)
Role	Hotelier
Correspondence Address	69 Kenley Road St Margarets Richmond

Director Name	Mr Leckraj Boyjoonauth
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British,Mauritian
Status	Resigned
Appointed	10 September 1994(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 1996)
Role	Clinical Development Manager
Country of Residence	England
Correspondence Address	76 Manor Farm Road Wembley Middlesex HA0 1BW

Director Name	Fiona Lovering
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Welsh
Status	Resigned
Appointed	11 January 1995(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 1998)
Role	Development Officer
Correspondence Address	103a Gaisford Street London NW5 2EG

Director Name	Gaynor Flint
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 1996)
Role	Senior Projects Manager
Correspondence Address	63a St Augustines Road London NW1 9RR

Director Name	Anne Hooper
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	31 Lavender Grove London E8 3LU

Director Name	Jean Byrne
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 1995(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 January 1996)
Role	Special Projects Manager
Correspondence Address	Top Flat 16 Crouch Hill London N4 4AU

Director Name	Elizabeth Gayle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(8 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 September 2005)
Role	Senior Projects Officer
Correspondence Address	Top Floor Flat 43 Saltoun Road London SW2 1EW

Director Name	Russell Alexander Holt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(8 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 July 2000)
Role	Accountant
Correspondence Address	13 Maze Hill London SE10 9XG

Director Name	Clare Louise Henderson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 November 2003)
Role	Nursing Home Manager
Correspondence Address	47 Glenwood Road London N15 3JS

Director Name	Tim Rhodes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 January 2002)
Role	University Research
Correspondence Address	47 Filey Avenue London N16 6JL

Director Name	Elizabeth Anne Curran
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(13 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 January 2009)
Role	Financial Director
Correspondence Address	51 The Ridgeway Fetcham Leatherhead Surrey KT22 9BN

Director Name	Neil Anthony Bolton Heaton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(13 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 2006)
Role	F Work Officer
Correspondence Address	Flat 2 13 Windlesham Gardens Brighton BN1 3AJ

Director Name	Ms Sandra Machado
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 January 2005(17 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 January 2009)
Role	Director Of Charity
Country of Residence	England
Correspondence Address	24 Bartholomew Villas Kentish Town London NW5 2LL

Director Name	Mr John Andrew Podmore
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2009)
Role	Prison Governor
Country of Residence	United Kingdom
Correspondence Address	C111 Parliament View Apartments 1 Albert Embankment London London SE1 7XN

Location

Registered Address	7 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,220,243

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	Section 519 (1 page)
22 February 2011	Section 519 (1 page)
24 March 2010	Annual return made up to 31 December 2009 no member list (4 pages)
24 March 2010	Termination of appointment of Sandra Machado as a director (1 page)
24 March 2010	Director's details changed for Mr Iain Charles Taylor on 30 December 2009 (2 pages)
24 March 2010	Director's details changed for Paul Thomas Jenkins on 30 December 2009 (2 pages)
24 March 2010	Termination of appointment of Elizabeth Curran as a director (1 page)
24 March 2010	Termination of appointment of John Podmore as a director (1 page)
24 March 2010	Director's details changed for Mr Iain Charles Taylor on 30 December 2009 (2 pages)
24 March 2010	Termination of appointment of Sandra Machado as a director (1 page)
24 March 2010	Director's details changed for Paul Thomas Jenkins on 30 December 2009 (2 pages)
24 March 2010	Director's details changed for Susan Joan Baker on 30 December 2009 (2 pages)
24 March 2010	Annual return made up to 31 December 2009 no member list (4 pages)
24 March 2010	Director's details changed for Anne Hooper on 30 December 2009 (2 pages)
24 March 2010	Termination of appointment of Elizabeth Curran as a director (1 page)
24 March 2010	Termination of appointment of John Podmore as a director (1 page)
24 March 2010	Director's details changed for Anne Hooper on 30 December 2009 (2 pages)
24 March 2010	Director's details changed for Susan Joan Baker on 30 December 2009 (2 pages)
22 March 2010	Registered office address changed from 34 Bloomsbury Street London WC1B 3QJ on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from 34 Bloomsbury Street London WC1B 3QJ on 22 March 2010 (1 page)
22 September 2009	Full accounts made up to 31 March 2009 (18 pages)
22 September 2009	Full accounts made up to 31 March 2009 (18 pages)
24 February 2009	Annual return made up to 31/12/08 (4 pages)
24 February 2009	Annual return made up to 31/12/08 (4 pages)
19 January 2009	Appointment terminated secretary andy stonard (1 page)
19 January 2009	Appointment Terminated Secretary andy stonard (1 page)
6 August 2008	Full accounts made up to 31 March 2008 (19 pages)
6 August 2008	Full accounts made up to 31 March 2008 (19 pages)
4 January 2008	Annual return made up to 31/12/07 (2 pages)
4 January 2008	Annual return made up to 31/12/07 (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
28 September 2007	Full accounts made up to 31 March 2007 (19 pages)
28 September 2007	Full accounts made up to 31 March 2007 (19 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
9 February 2007	Annual return made up to 31/12/06 (6 pages)
9 February 2007	Annual return made up to 31/12/06 (6 pages)
31 October 2006	Full accounts made up to 31 March 2006 (19 pages)
31 October 2006	Full accounts made up to 31 March 2006 (19 pages)
5 September 2006	Registered office changed on 05/09/06 from: 474A-480A holloway road london N7 6HT (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 474A-480A holloway road london N7 6HT (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
16 January 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (7 pages)
16 January 2006	Annual return made up to 31/12/05 (7 pages)
6 July 2005	Full accounts made up to 31 March 2005 (17 pages)
6 July 2005	Full accounts made up to 31 March 2005 (17 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
31 January 2005	Annual return made up to 31/12/04 (7 pages)
31 January 2005	Annual return made up to 31/12/04 (7 pages)
21 July 2004	Full accounts made up to 31 March 2004 (18 pages)
21 July 2004	Full accounts made up to 31 March 2004 (18 pages)
17 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (8 pages)
17 January 2004	Annual return made up to 31/12/03 (8 pages)
15 September 2003	Full accounts made up to 31 March 2003 (19 pages)
15 September 2003	Full accounts made up to 31 March 2003 (19 pages)
2 January 2003	Annual return made up to 31/12/02 (8 pages)
2 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 November 2002	Full accounts made up to 31 March 2002 (18 pages)
27 November 2002	Full accounts made up to 31 March 2002 (18 pages)
26 January 2002	Annual return made up to 31/12/01 (6 pages)
26 January 2002	Annual return made up to 31/12/01 (6 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
10 August 2001	Full accounts made up to 31 March 2001 (15 pages)
10 August 2001	Full accounts made up to 31 March 2001 (15 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
23 January 2001	Annual return made up to 31/12/00 (6 pages)
23 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
30 August 2000	Full accounts made up to 31 March 2000 (16 pages)
30 August 2000	Full accounts made up to 31 March 2000 (16 pages)
3 February 2000	Annual return made up to 31/12/99 (6 pages)
3 February 2000	Annual return made up to 31/12/99 (6 pages)
1 August 1999	Full accounts made up to 31 March 1999 (16 pages)
1 August 1999	Full accounts made up to 31 March 1999 (16 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
15 June 1999	Registered office changed on 15/06/99 from: third floor humatt house 146-148 clerkenwell road london EC1R 5DS (1 page)
15 June 1999	Registered office changed on 15/06/99 from: third floor humatt house 146-148 clerkenwell road london EC1R 5DS (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Annual return made up to 31/12/98 (8 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Annual return made up to 31/12/98 (8 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Full accounts made up to 31 March 1998 (16 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Full accounts made up to 31 March 1998 (16 pages)
9 February 1998	Annual return made up to 31/12/97 (8 pages)
9 February 1998	Annual return made up to 31/12/97 (8 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
28 November 1997	Full accounts made up to 31 March 1997 (18 pages)
28 November 1997	Full accounts made up to 31 March 1997 (18 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Annual return made up to 31/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Annual return made up to 31/12/96 (8 pages)
23 December 1996	Full accounts made up to 31 March 1996 (13 pages)
23 December 1996	Full accounts made up to 31 March 1996 (13 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (10 pages)
1 February 1996	Annual return made up to 31/12/95 (10 pages)
1 December 1995	Full accounts made up to 31 March 1995 (11 pages)
1 December 1995	Full accounts made up to 31 March 1995 (11 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
1 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
1 March 1988	Memorandum and Articles of Association (20 pages)
1 March 1988	Memorandum and Articles of Association (20 pages)
1 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
20 July 1987	Incorporation (28 pages)
20 July 1987	Incorporation (28 pages)

Rugby House Project Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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