Childline Trading Limited

Company Name	Childline Trading Limited
Company Status	Dissolved
Company Number	02228781
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 1 month ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Giles Dominic St Richard Pegram
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 May 2009)
Role	Director Of Appeals
Country of Residence	England
Correspondence Address	1 Alyn Bank London N8 8AP

Director Name	Mr Wesley Cuell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2008(20 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 12 May 2009)
Role	Children's Services Director
Country of Residence	United Kingdom
Correspondence Address	37 Turnpike Road Husbourne Crawley Hertfordshire MK43 0XB

Secretary Name	Mr Giles Dominic St Richard Pegram
Nationality	British
Status	Closed
Appointed	06 June 2008(20 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 12 May 2009)
Role	Director Of Fundraising
Country of Residence	England
Correspondence Address	1 Alyn Bank London N8 8AP

Director Name	Paul Stanley Weir
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(4 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 June 1993)
Role	Director Of Appeals
Correspondence Address	4 Llys Gwynno Creigiau Cardiff South Glamorgan CF4 8EU Wales

Director Name	Simon James Titcomb
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 1994)
Role	Company Director
Correspondence Address	Plummerden House Park Lane Lindfield Haywards Heath West Sussex RH16 2QS

Director Name	Eric Howard Pask
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 1997)
Role	Consultant-Finance
Correspondence Address	35 Rothamsted Avenue Harpenden Hertfordshire AL5 2DN

Director Name	Valerie Georgina Howarth
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Hilda's Wharf 170 Wapping High Street London E1 9XX

Director Name	Michael Christopher Hannon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Director Of Finance
Correspondence Address	21 Woodmere Luton LU3 4DL

Secretary Name	Valerie Georgina Howarth
Nationality	British
Status	Resigned
Appointed	16 July 1992(4 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 03 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Hilda's Wharf 170 Wapping High Street London E1 9XX

Director Name	Mr Robert Victor Austin Marsh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 May 1996)
Role	Trading Manager
Correspondence Address	32 Killarney Road Wandsworth London SW18 2DX

Secretary Name	Michael Christopher Hannon
Nationality	Irish
Status	Resigned
Appointed	16 July 1993(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	21 Woodmere Luton LU3 4DL

Director Name	Lawrence Edward Linaker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Swyre Farm Aldsworth Cheltenham Gloucestershire GL54 3RE Wales

Director Name	Ms Jane Wendy Miles
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(8 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 25 November 2005)
Role	Charity Fundraising
Country of Residence	United Kingdom
Correspondence Address	45 Chapel Farm Road London SE9 3NH

Secretary Name	Ms Jane Wendy Miles
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Chapel Farm Road London SE9 3NH

Director Name	Keith Gordon Bell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(8 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 April 2004)
Role	Charity Director
Correspondence Address	39 Campbell Road Twickenham TW2 5BY

Secretary Name	Keith Gordon Bell
Nationality	British
Status	Resigned
Appointed	26 September 1996(8 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 April 2004)
Role	Charity Director
Correspondence Address	39 Campbell Road Twickenham TW2 5BY

Director Name	William Hew Sholto Douglas
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(9 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2006)
Role	Charity Worker
Correspondence Address	The Gables Station Road Balfron Stirlingshire G63 0SX Scotland

Director Name	Simon Goldstein
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	14 Coningsby Court The Dell Radlett Hertfordshire WD7 8JH

Director Name	Mr Bryan Michael Graham
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Windsor Road Finchley London N3 3SS

Director Name	Carole Easton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2006)
Role	Chief Executive
Correspondence Address	25 Durham Road London N2 9DP

Secretary Name	Carole Easton
Nationality	British
Status	Resigned
Appointed	22 April 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2006)
Role	Chief Executive
Correspondence Address	25 Durham Road London N2 9DP

Director Name	Catherine Lynne Gregory
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2006)
Role	Charity Director
Country of Residence	England
Correspondence Address	127 Globe Wharf 205 Rotherhithe Street London SE16 5XX

Director Name	Mr John Martin Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 February 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Folly Close Radlett Herts WD7 8DR

Secretary Name	Ms Rebecca Jane Packwood
Nationality	British
Status	Resigned
Appointed	01 February 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2008)
Role	Society Secretary
Country of Residence	England
Correspondence Address	63 Ardoch Road London SE6 1SL

Director Name	Ms Rebecca Jane Packwood
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(19 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 June 2008)
Role	Head Of Ceo Department
Country of Residence	England
Correspondence Address	63 Ardoch Road London SE6 1SL

Location

Registered Address	Weston House 42 Curtain Road London EC2A 3NH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£459,464
Gross Profit	£371,371
Net Worth	£3
Current Liabilities	£610,169

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2008	Application for striking-off (1 page)
24 July 2008	Return made up to 16/07/08; full list of members (3 pages)
6 June 2008	Director appointed mr wesley cuell (1 page)
6 June 2008	Appointment terminated director rebecca packwood (1 page)
6 June 2008	Appointment terminated secretary rebecca packwood (1 page)
6 June 2008	Secretary appointed mr giles dominic st richard pegram (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
16 November 2007	Full accounts made up to 31 March 2007 (10 pages)
17 July 2007	Return made up to 16/07/07; full list of members (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
27 July 2006	Return made up to 16/07/06; full list of members (2 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	Registered office changed on 01/02/06 from: 45 folgate street london E1 6GL (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	New director appointed (1 page)
1 February 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Full accounts made up to 31 March 2005 (14 pages)
29 September 2005	Return made up to 16/07/05; full list of members (3 pages)
20 December 2004	Full accounts made up to 31 March 2004 (11 pages)
17 August 2004	Return made up to 16/07/04; full list of members (9 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
15 January 2004	Auditor's resignation (1 page)
9 October 2003	Full accounts made up to 31 March 2003 (13 pages)
8 September 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
1 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2003	Registered office changed on 18/05/03 from: 2ND floor studd street london N1 0QW (1 page)
27 November 2002	New director appointed (2 pages)
3 October 2002	Full accounts made up to 31 March 2002 (13 pages)
23 November 2001	Full accounts made up to 31 March 2001 (11 pages)
22 October 2001	Director resigned (1 page)
13 August 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 August 2000	Full accounts made up to 31 March 2000 (11 pages)
24 July 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (7 pages)
24 July 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 March 1999 (12 pages)
22 July 1999	Return made up to 16/07/99; full list of members (9 pages)
22 July 1998	Full accounts made up to 31 March 1998 (11 pages)
7 October 1997	Full accounts made up to 31 March 1997 (11 pages)
8 August 1997	Return made up to 16/07/97; no change of members (5 pages)
4 August 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
20 October 1996	Secretary resigned (1 page)
20 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	Full accounts made up to 31 March 1996 (10 pages)
14 August 1996	Return made up to 16/07/96; no change of members (7 pages)
14 August 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Secretary resigned;director resigned (1 page)
21 May 1996	Director resigned (1 page)
10 November 1995	Full accounts made up to 31 March 1995 (10 pages)
27 July 1995	Return made up to 16/07/95; full list of members (10 pages)
3 October 1994	Full accounts made up to 31 March 1994 (10 pages)
3 December 1993	Full accounts made up to 31 March 1993 (9 pages)
17 November 1992	Full accounts made up to 31 March 1992 (9 pages)
11 September 1991	Full accounts made up to 31 March 1991 (10 pages)
6 August 1990	Full accounts made up to 31 March 1990 (8 pages)
13 July 1989	Full accounts made up to 31 January 1989 (8 pages)
12 July 1988	Memorandum and Articles of Association (11 pages)
23 June 1988	Company name changed signlift LIMITED\certificate issued on 24/06/88 (2 pages)

Childline Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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