The Simon Paul Foundation Limited

Company Name	The Simon Paul Foundation Limited
Company Status	Dissolved
Company Number	02335754
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 January 1989(35 years, 3 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

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	Simon Paul Hawkridge
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1991(2 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (closed 31 May 2016)
Role	Unemployed Due To Disability
Correspondence Address	24 Hopewell Drive Gravesend Kent DA12 4PX

Director Name	Ms Barbara Helen Ring
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 May 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Riverside Centre Dickens Road Gravesend Kent DA12 2JY

Director Name	Ms Elizabeth Anne Vossler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2010(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 May 2016)
Role	Not Applicable
Country of Residence	United Kingdom
Correspondence Address	The Riverside Centre Dickens Road Gravesend Kent DA12 2JY

Director Name	Mrs Sonia Janette Weaver-Mallion
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 May 2016)
Role	Not Applicable
Country of Residence	England
Correspondence Address	The Riverside Centre Dickens Road Gravesend Kent DA12 2JY

Director Name	Mrs Deborah Jane Stoate
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2012(23 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 May 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	The Riverside Centre Dickens Road Gravesend Kent DA12 2JY

Director Name	Mrs Carol Lesley Stone
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(2 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 October 2004)
Role	Nurse
Country of Residence	England
Correspondence Address	37 The Old Yews New Barn Longfield Kent DA3 7JS

Secretary Name	Graham Keith Perolls
Nationality	British
Status	Resigned
Appointed	25 November 1991(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 1994)
Role	Company Director
Correspondence Address	3 Birchwood Drive Wilmington Dartford Kent DA2 7NE

Director Name	John Herbert Sandeford
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 October 2001)
Role	Legal Administrator
Correspondence Address	Wenlock Edge Gorsewood Road Hartley Kent DA3 7DE

Director Name	Mr Frederick Charles Raven
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 03 December 2002)
Role	Company Director
Correspondence Address	The Knoll Ightham Sevenoaks Kent TN15 9DY

Secretary Name	John Herbert Sandeford
Nationality	British
Status	Resigned
Appointed	17 November 1994(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 October 2001)
Role	Legal Administrator
Correspondence Address	Wenlock Edge Gorsewood Road Hartley Kent DA3 7DE

Director Name	Mr Graham Keith Perolls
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(6 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Trees Bishops Down Park Road Tunbridge Wells Kent TN4 8XS

Director Name	Ella Santinella
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(12 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 June 2011)
Role	Retired
Correspondence Address	45 Rosedale Close Dartford Kent DA2 6AL

Secretary Name	Wendy Margaret Raven
Nationality	British
Status	Resigned
Appointed	10 January 2002(12 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2004)
Role	Project Co Ordinator
Correspondence Address	2 Kendall Avenue Kings Hill West Malling Kent ME19 4BF

Director Name	Brian Charles Osborne
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(15 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2008)
Role	Retired
Correspondence Address	Gilpins Ride 9 St Stephen Road Bridlington East Yorkshire YO16 4DW

Director Name	Brian Charles Osborne
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(15 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2008)
Role	Retired
Correspondence Address	Gilpins Ride 9 St Stephen Road Bridlington East Yorkshire YO16 4DW

Director Name	Rosemary Anne Griggs
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2006)
Role	Physiotherapist
Correspondence Address	Inglewood Pescot Avenue New Barn Longfield Kent DA3 7NA

Director Name	Evelyn Sonia Falconer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(15 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2012)
Role	College Tutor
Correspondence Address	Lyndhurst Pescot Avenue New Barn Longfield Kent DA3 7NA

Secretary Name	Evelyn Sonia Falconer
Nationality	British
Status	Resigned
Appointed	08 July 2004(15 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2012)
Role	College Tutor
Correspondence Address	Lyndhurst Pescot Avenue New Barn Longfield Kent DA3 7NA

Director Name	Mr Simon Daniel Paul
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(18 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Warren Heights Chafford Hundred Essex RM16 6YH

Director Name	Janet Ann Cumner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(18 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 2012)
Role	Company Director
Correspondence Address	10 Castlefields Istead Rise Gravesend Kent DA13 9EJ

Director Name	Ms Susan Elizabeth Johnson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2013)
Role	Not Applicable
Country of Residence	United Kingdom
Correspondence Address	The Tower Room Swanley Library And Information Cen London Road Swanley Kent BR8 7AE

Secretary Name	Mrs Wendy Margaret Waller
Status	Resigned
Appointed	12 July 2012(23 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2015)
Role	Company Director
Correspondence Address	The Riverside Centre Dickens Road Gravesend Kent DA12 2JY

Director Name	Mrs Virginia Frances Mann
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Riverside Centre Dickens Road Gravesend Kent DA12 2JY

Contact

Website	simonpaulfoundation.co.uk

Location

Registered Address	The Riverside Centre Dickens Road Gravesend Kent DA12 2JY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£72,923
Net Worth	£56,904
Cash	£57,337
Current Liabilities	£2,055

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
3 March 2016	Application to strike the company off the register (4 pages)
3 March 2016	Application to strike the company off the register (4 pages)
18 December 2015	Annual return made up to 25 November 2015 no member list (6 pages)
18 December 2015	Annual return made up to 25 November 2015 no member list (6 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
22 April 2015	Termination of appointment of Wendy Margaret Waller as a secretary on 11 February 2015 (1 page)
22 April 2015	Termination of appointment of Wendy Margaret Waller as a secretary on 11 February 2015 (1 page)
25 November 2014	Annual return made up to 25 November 2014 no member list (7 pages)
25 November 2014	Annual return made up to 25 November 2014 no member list (7 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
16 April 2014	Termination of appointment of Virginia Mann as a director (1 page)
16 April 2014	Termination of appointment of Virginia Mann as a director (1 page)
14 April 2014	Registered office address changed from the Tower Room Swanley Library and Information Centre London Road Swanley Kent BR8 7AE on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from the Tower Room Swanley Library and Information Centre London Road Swanley Kent BR8 7AE on 14 April 2014 (1 page)
29 November 2013	Annual return made up to 25 November 2013 no member list (8 pages)
29 November 2013	Annual return made up to 25 November 2013 no member list (8 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
21 August 2013	Termination of appointment of Susan Johnson as a director (1 page)
21 August 2013	Termination of appointment of Susan Johnson as a director (1 page)
8 January 2013	Termination of appointment of Janet Cumner as a director (1 page)
8 January 2013	Termination of appointment of Janet Cumner as a director (1 page)
27 November 2012	Annual return made up to 25 November 2012 no member list (10 pages)
27 November 2012	Annual return made up to 25 November 2012 no member list (10 pages)
12 September 2012	Appointment of Mrs Virginia Frances Mann as a director (2 pages)
12 September 2012	Appointment of Mrs Virginia Frances Mann as a director (2 pages)
23 August 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
23 August 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
30 July 2012	Appointment of Mrs Wendy Margaret Waller as a secretary (1 page)
30 July 2012	Appointment of Mrs Wendy Margaret Waller as a secretary (1 page)
30 July 2012	Appointment of Mrs Deborah Jane Stoate as a director (2 pages)
30 July 2012	Appointment of Mrs Deborah Jane Stoate as a director (2 pages)
3 July 2012	Termination of appointment of Simon Paul as a director (1 page)
3 July 2012	Termination of appointment of Simon Paul as a director (1 page)
2 May 2012	Termination of appointment of Evelyn Falconer as a director (1 page)
2 May 2012	Termination of appointment of Evelyn Falconer as a secretary (1 page)
2 May 2012	Termination of appointment of Evelyn Falconer as a secretary (1 page)
2 May 2012	Termination of appointment of Evelyn Falconer as a director (1 page)
25 November 2011	Annual return made up to 25 November 2011 no member list (10 pages)
25 November 2011	Annual return made up to 25 November 2011 no member list (10 pages)
2 September 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
2 September 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
11 July 2011	Termination of appointment of Ella Santinella as a director (1 page)
11 July 2011	Termination of appointment of Ella Santinella as a director (1 page)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
25 November 2010	Annual return made up to 25 November 2010 no member list (11 pages)
25 November 2010	Annual return made up to 25 November 2010 no member list (11 pages)
2 August 2010	Termination of appointment of Brian Osborne as a director (1 page)
2 August 2010	Termination of appointment of Brian Osborne as a director (1 page)
28 April 2010	Appointment of Ms Elizabeth Anne Vossler as a director (2 pages)
28 April 2010	Appointment of Ms Barbara Helen Ring as a director (2 pages)
28 April 2010	Appointment of Miss Sonia Janette Weaver-Mallion as a director (2 pages)
28 April 2010	Appointment of Ms Elizabeth Anne Vossler as a director (2 pages)
28 April 2010	Appointment of Ms Susan Elizabeth Johnson as a director (2 pages)
28 April 2010	Appointment of Ms Barbara Helen Ring as a director (2 pages)
28 April 2010	Appointment of Miss Sonia Janette Weaver-Mallion as a director (2 pages)
28 April 2010	Appointment of Ms Susan Elizabeth Johnson as a director (2 pages)
2 December 2009	Annual return made up to 25 November 2009 no member list (5 pages)
2 December 2009	Annual return made up to 25 November 2009 no member list (5 pages)
13 September 2009	Full accounts made up to 31 March 2009 (23 pages)
13 September 2009	Full accounts made up to 31 March 2009 (23 pages)
15 January 2009	Registered office changed on 15/01/2009 from the tower room swanley library and infurmation centre london road swanley kent BR8 7AE (1 page)
15 January 2009	Registered office changed on 15/01/2009 from the tower room swanley library and infurmation centre london road swanley kent BR8 7AE (1 page)
7 January 2009	Registered office changed on 07/01/2009 from the resource centre brent way dartford kent DA2 6DA (1 page)
7 January 2009	Registered office changed on 07/01/2009 from the resource centre brent way dartford kent DA2 6DA (1 page)
17 December 2008	Annual return made up to 25/11/08 (4 pages)
17 December 2008	Annual return made up to 25/11/08 (4 pages)
20 October 2008	Full accounts made up to 31 March 2008 (20 pages)
20 October 2008	Full accounts made up to 31 March 2008 (20 pages)
11 July 2008	Director appointed brian charles osborne (4 pages)
11 July 2008	Director appointed brian charles osborne (4 pages)
27 June 2008	Appointment terminated director brian osborne (1 page)
27 June 2008	Appointment terminated director brian osborne (1 page)
23 January 2008	Full accounts made up to 31 March 2007 (20 pages)
23 January 2008	Full accounts made up to 31 March 2007 (20 pages)
21 December 2007	Annual return made up to 25/11/07 (2 pages)
21 December 2007	Annual return made up to 25/11/07 (2 pages)
18 December 2007	New director appointed (3 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (3 pages)
18 December 2007	New director appointed (2 pages)
10 January 2007	Full accounts made up to 31 March 2006 (23 pages)
10 January 2007	Full accounts made up to 31 March 2006 (23 pages)
4 January 2007	Annual return made up to 25/11/06 (2 pages)
4 January 2007	Annual return made up to 25/11/06 (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (2 pages)
14 November 2006	Director resigned (2 pages)
22 December 2005	Full accounts made up to 31 March 2005 (18 pages)
22 December 2005	Full accounts made up to 31 March 2005 (18 pages)
14 December 2005	Annual return made up to 25/11/05 (2 pages)
14 December 2005	Annual return made up to 25/11/05 (2 pages)
2 December 2004	Annual return made up to 25/11/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 December 2004	Annual return made up to 25/11/04 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 December 2004	Director resigned (2 pages)
2 December 2004	Director resigned (2 pages)
26 November 2004	Full accounts made up to 31 March 2004 (19 pages)
26 November 2004	Full accounts made up to 31 March 2004 (19 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 September 2004	Memorandum and Articles of Association (5 pages)
9 September 2004	Memorandum and Articles of Association (5 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed;new director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
20 July 2004	New secretary appointed;new director appointed (3 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
10 December 2003	Full accounts made up to 31 March 2003 (20 pages)
10 December 2003	Full accounts made up to 31 March 2003 (20 pages)
25 November 2003	Annual return made up to 25/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
25 November 2003	Annual return made up to 25/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 November 2003	Director resigned (2 pages)
12 November 2003	Director resigned (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
17 December 2002	Annual return made up to 25/11/02 363(288) ‐ Director's particulars changed (6 pages)
17 December 2002	Annual return made up to 25/11/02 363(288) ‐ Director's particulars changed (6 pages)
10 September 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
10 September 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
29 November 2001	Annual return made up to 25/11/01 363(287) ‐ Registered office changed on 29/11/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
29 November 2001	Annual return made up to 25/11/01 363(287) ‐ Registered office changed on 29/11/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
29 November 2001	Full accounts made up to 31 March 2001 (14 pages)
29 November 2001	Full accounts made up to 31 March 2001 (14 pages)
11 January 2001	Full accounts made up to 31 March 2000 (14 pages)
11 January 2001	Full accounts made up to 31 March 2000 (14 pages)
10 December 2000	Annual return made up to 25/11/00 (4 pages)
10 December 2000	Annual return made up to 25/11/00 (4 pages)
8 December 1999	Annual return made up to 25/11/99 (4 pages)
8 December 1999	Annual return made up to 25/11/99 (4 pages)
3 September 1999	Full accounts made up to 31 March 1999 (15 pages)
3 September 1999	Full accounts made up to 31 March 1999 (15 pages)
30 November 1998	Annual return made up to 25/11/98 363(287) ‐ Registered office changed on 30/11/98 (7 pages)
30 November 1998	Annual return made up to 25/11/98 363(287) ‐ Registered office changed on 30/11/98 (7 pages)
12 November 1998	Full accounts made up to 31 March 1998 (14 pages)
12 November 1998	Full accounts made up to 31 March 1998 (14 pages)
15 December 1997	Annual return made up to 25/11/97 (7 pages)
15 December 1997	Annual return made up to 25/11/97 (7 pages)
21 October 1997	Full accounts made up to 31 March 1997 (13 pages)
21 October 1997	Full accounts made up to 31 March 1997 (13 pages)
16 December 1996	Annual return made up to 25/11/96 (7 pages)
16 December 1996	Annual return made up to 25/11/96 (7 pages)
24 September 1996	Full accounts made up to 31 March 1996 (12 pages)
24 September 1996	Full accounts made up to 31 March 1996 (12 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 February 1996	Memorandum and Articles of Association (11 pages)
27 February 1996	Memorandum and Articles of Association (11 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
12 December 1995	Full accounts made up to 31 March 1995 (11 pages)
12 December 1995	Full accounts made up to 31 March 1995 (11 pages)
28 November 1995	Annual return made up to 25/11/95 (6 pages)
28 November 1995	Annual return made up to 25/11/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
17 January 1989	Incorporation (24 pages)
17 January 1989	Incorporation (24 pages)

The Simon Paul Foundation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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