Third Way Trust Limited

Company Name	Third Way Trust Limited
Company Status	Dissolved
Company Number	02298508
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 September 1988(35 years, 7 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Christopher Knott
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1998(10 years after company formation)
Appointment Duration	11 years, 2 months (closed 17 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderden Cottage Sponden Lane Sandhurst Cranbrook Kent TN18 5NR

Director Name	Mr Roy Kingston McCloughry
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2000(11 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (closed 17 November 2009)
Role	Writer Researcher
Country of Residence	United Kingdom
Correspondence Address	11 William Road West Bridgford Nottingham Nottinghamshire NG2 7QD

Secretary Name	Mr Christopher Knott
Nationality	British
Status	Closed
Appointed	01 January 2001(12 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderden Cottage Sponden Lane Sandhurst Cranbrook Kent TN18 5NR

Director Name	Andrew Thornton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2001(12 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 November 2009)
Role	Project Manager
Correspondence Address	52 Lower Street Stansted Essex CM24 8LR

Director Name	Dr Alison Katherine Hull
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2002(13 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	The Old Post Office Boxford Newbury Berkshire RG20 8DH

Director Name	Mark Stafford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(15 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 17 November 2009)
Role	Education Youth Worker
Correspondence Address	45a Henslowe Road East Dulwich London SE22 0AR

Director Name	Sheridan Angharad James
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(15 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 November 2009)
Role	Marketing Man
Correspondence Address	35 Woodleigh Gardens Streatham SW16 2SX

Director Name	Rev Dr Anna Maureen Robbins
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 November 2009)
Role	Lecturer
Correspondence Address	264 Hempstead Road Watford Hertfordshire WD17 4LY

Director Name	Francis James Robin Catford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 1996)
Role	Publisher
Correspondence Address	2e Morpeth Terrace London SW1P 1EW

Director Name	Mr Andrew Hartropp
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 28 May 1998)
Role	Theological Student
Correspondence Address	14 Farm Lane Chase Side Southgate London N14 4PP

Director Name	Mr Andrew Dilnot
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years after company formation)
Appointment Duration	6 months (resigned 25 March 1993)
Role	Economist
Correspondence Address	180 Tottenham Court Road London W1P 9LE

Director Name	Mr Ian Anthony Cook
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forge House Perry Hill Worplesdon Guildford Surrey GU3 3RD

Director Name	Mrs Susan Cavill
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 1997)
Role	Press Officer
Correspondence Address	75 Belvoir Drive Leicester LE2 8PB

Director Name	Maya Bimson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 1994)
Role	Housing Worker
Correspondence Address	135 Maple Road Horfield Bristol Avon BS7 8RF

Secretary Name	Mr Ian Anthony Cook
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge House Perry Hill Worplesdon Guildford Surrey GU3 3RD

Director Name	Rev Jane Ellen Maycock
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 July 1995)
Role	Curate Church Of England
Correspondence Address	74 Bishop Ken Road Harrow Weald Middlesex HA3 7HR

Director Name	Philip Ian Ramsey Haslam
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1994)
Role	University Lecturer
Correspondence Address	191 Telfer Road Coventry CV6 3DJ

Director Name	Ruth Anne Faulkner
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 1994)
Role	Marketing Books
Correspondence Address	136 Warwick Road Carlisle Cumbria CA1 1LG

Director Name	Mr Paul Sherrington Rusted
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(5 years after company formation)
Appointment Duration	12 months (resigned 28 September 1994)
Role	Commercial Director Publishing
Correspondence Address	3 Kirtle Close Nottingham Ng8 5hb NG8 5HB

Secretary Name	Mr Paul Sherrington Rusted
Nationality	British
Status	Resigned
Appointed	29 September 1993(5 years after company formation)
Appointment Duration	12 months (resigned 28 September 1994)
Role	Commercial Director Publishing
Correspondence Address	3 Kirtle Close Nottingham Ng8 5hb NG8 5HB

Director Name	Philip James Reid
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 May 1998)
Role	Finance Manager
Correspondence Address	13 Brooklyn Close Waltham Chase Southampton SO32 2RY

Director Name	Peter George Barrett
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 December 1995)
Role	Management Consultant
Correspondence Address	21 Dolphin House Highfield Close Wokingham Berkshire RG11 1DG

Director Name	James Frank Allcock
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(6 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2000)
Role	Consultant
Correspondence Address	The Croft 8 Bois Avenue Chesham Bois Amersham Buckinghamshire HP6 5NS

Director Name	Timothy John Chester
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1996)
Role	Public Affairs
Correspondence Address	9 Claremont Road Staines Middlesex TW18 3AS

Secretary Name	Timothy John Chester
Nationality	British
Status	Resigned
Appointed	22 March 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1996)
Role	Public Affairs
Correspondence Address	9 Claremont Road Staines Middlesex TW18 3AS

Director Name	Rev Rebecca Helen Totterdell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 1997)
Role	Minister Of Religion
Correspondence Address	68a Fairview Road Stevenage Hertfordshire SG1 2NR

Director Name	Bsc Karen Griffiths
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 03 February 2000)
Role	Consultant
Correspondence Address	11 Lilac Road Hoddesdon Hertfordshire EN11 0PG

Director Name	Ms Rebecca Anne Winter
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2000)
Role	Publishing
Correspondence Address	Donnington House Old Oxford Road Donnington Newbury Berkshire RG16 9AA

Director Name	Mr Simon Jenkins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2000)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	14 Hillcrest Road London W3 9RZ

Director Name	Rev Andrew Paul Rumsey
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(9 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2002)
Role	Church Of England Priest
Correspondence Address	Christ Church Vicarage 1 Highland Road London SE19 1DP

Director Name	Roger Henry Edward Cooper
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wolsey Road Moor Park Northwood Middlesex HA6 2HS

Secretary Name	Roger Henry Edward Cooper
Nationality	British
Status	Resigned
Appointed	21 September 1998(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wolsey Road Moor Park Northwood Middlesex HA6 2HS

Director Name	Corinne Anne Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 May 2003)
Role	Company Director
Correspondence Address	72 Oaken Grove Haxby York YO32 3QZ

Location

Registered Address	52 The High Street Harrow On The Hill London Middlesex HA1 3LL
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,003
Cash	£16,933
Current Liabilities	£6,516

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 62 high street harrow on the hill middx HA1 3LL (1 page)
24 February 2009	Registered office changed on 24/02/2009 from st peters sumner road harrow middlesex HA1 4BX (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 October 2006	Annual return made up to 21/09/06 (6 pages)
9 February 2006	New director appointed (1 page)
30 January 2006	Annual return made up to 21/09/05 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	New director appointed (1 page)
10 March 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
27 September 2004	Annual return made up to 21/09/04 (5 pages)
13 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 November 2003	New director appointed (2 pages)
25 November 2003	Annual return made up to 21/09/03 363(288) ‐ Director resigned (6 pages)
28 March 2003	Annual return made up to 21/09/02 363(288) ‐ Director's particulars changed (5 pages)
28 March 2003	New director appointed (2 pages)
27 January 2003	Partial exemption accounts made up to 31 March 2002 (6 pages)
6 November 2001	Partial exemption accounts made up to 31 March 2001 (6 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Annual return made up to 21/09/01 363(288) ‐ Director's particulars changed (4 pages)
22 February 2001	New secretary appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Annual return made up to 21/09/00 (5 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
7 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 October 1999	Annual return made up to 21/09/99 (6 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	New secretary appointed;new director appointed (3 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Annual return made up to 21/09/98 (6 pages)
22 October 1998	New director appointed (2 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 October 1997	Annual return made up to 21/09/97 363(287) ‐ Registered office changed on 29/10/97 (6 pages)
29 October 1997	New director appointed (2 pages)
27 October 1996	Annual return made up to 21/09/96 (6 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 February 1996	Annual return made up to 21/09/95 (6 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director's particulars changed (1 page)
27 November 1995	New secretary appointed;new director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
31 July 1995	Full accounts made up to 31 March 1995 (8 pages)

Third Way Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London