Children's Aid Direct

Company Name	Children's Aid Direct
Company Status	Dissolved
Company Number	02408038
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 July 1989(34 years, 9 months ago)
Dissolution Date	25 November 2008 (15 years, 5 months ago)
Previous Names	Children's Aid Direct and Concern Worldwide (GB)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Howard Dalzell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	29 August 2002(13 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 25 November 2008)
Role	Department Manager
Correspondence Address	The Cottage Ballylow Bridge Manor Kilbride County Wicklow Irish

Director Name	Alastair Land
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 November 2008)
Role	Technical Specialist
Country of Residence	Ireland
Correspondence Address	75 Olcovar Shankill Dublin 18 Irish

Secretary Name	Alastair Land
Nationality	British
Status	Closed
Appointed	31 January 2005(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 November 2008)
Role	Technical Specialist
Country of Residence	Ireland
Correspondence Address	75 Olcovar Shankill Dublin 18 Irish

Director Name	John Maxwell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	17 March 2005(15 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 25 November 2008)
Role	Director Of Corporate Services
Correspondence Address	14 Chesterfield Road Castleknock Dublin 5 Irish

Director Name	Rosalie Vivien Gresham Monbiot
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(2 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 March 2000)
Role	Chairman Royal Berkshire Ambul
Country of Residence	United Kingdom
Correspondence Address	Eastgate House Burnham Market Norfolk PE31 8HH

Director Name	James Randell Tysoe
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1995)
Role	Management Consultant
Correspondence Address	1 Garlinge Road Southborough Tunbridge Wells Kent TN4 0NR

Director Name	Christopher Radley
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 13 June 1996)
Role	Consultant
Correspondence Address	433 Liverpool Road Islington London N7 8PR

Director Name	Larry Wendell Jones
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 June 1996)
Role	Company Director
Correspondence Address	122 London Road Southborough Tunbridge Wells Kent TN4 0PL

Director Name	Frances Marian Jones
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 June 1996)
Role	Company Director
Correspondence Address	122 London Road Southborough Tunbridge Wells Kent TN4 0PL

Director Name	Graham Paul Charles
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 1994)
Role	Solicitor
Correspondence Address	134 London Road Southborough Tunbridge Wells Kent TN4 0PL

Secretary Name	David Herbert Watkins Grubb
Nationality	British
Status	Resigned
Appointed	26 July 1992(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2001)
Role	Company Director
Correspondence Address	76a St Marks Road Henley On Thames Oxfordshire RG9 1LW

Director Name	Col Patrick John Daniell
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(3 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 September 2000)
Role	Retired
Correspondence Address	Abbey Cottage Rectory Lane Itchen Abbas Winchester Hampshire SO21 1BN

Director Name	George Cunningham
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 August 2002)
Role	Retired
Correspondence Address	28 Manor Gardens Hampton Middlesex TW12 2TU

Director Name	Michael Crichton Stickney
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 1998)
Role	Managing Director
Correspondence Address	Boundary House Crabtree Corner Ipsden Oxford OX10 6BN

Director Name	Sir Martin Edwards Ewans
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(6 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 January 2002)
Role	Retired
Correspondence Address	26 Gladstone Street London SE1 6EY

Director Name	Prof David Ashley Clutterbuck
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(7 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 10 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Tollgate Maidenhead Berkshire SL6 4LJ

Director Name	Rita Mary Gulliver
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 August 2002)
Role	Retired Teacher
Correspondence Address	Apple Tree Corner 1 Warren Road Woodley Reading RG5 3AP

Director Name	Thomas Bodley Burton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vineyard Chapman Lane Well End Bourne End Buckinghamshire SL8 5BP

Director Name	Dr Zarrina Kurtz
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 August 2002)
Role	Consultant In Public Heath & P
Correspondence Address	12 Blithfield Street London W8 6RH

Director Name	Hugh Edward Norton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 August 2002)
Role	Businessman
Correspondence Address	101 Portland Road London W11 4LN

Director Name	Mr Francis Dominic Goodwin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Mansion House 1 Purley Magna Purley On Thames Berkshire RG8 8EL

Director Name	Mr John Derek Grain
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(11 years after company formation)
Appointment Duration	Resigned same day (resigned 14 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Foresters Villas Crawborough Charlbury Oxfordshire OX7 3TU

Director Name	Mr Damian Gerard Comerford
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Wilderness Court Wilderness Road, Earley Reading Berkshire RG6 7RF

Director Name	Mr Nick Thompson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Marine Terrace Waterloo Liverpool Merseyside L22 5PR

Secretary Name	Mr Nick Thompson
Nationality	British
Status	Resigned
Appointed	03 September 2001(12 years, 1 month after company formation)
Appointment Duration	12 months (resigned 29 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Marine Terrace Waterloo Liverpool Merseyside L22 5PR

Director Name	Mr Tobin Michael Aldrich
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 June 2004)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	2 Juggs Close Lewes East Sussex BN7 1QP

Director Name	Ray McElroy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2005)
Role	Finance Director
Correspondence Address	20 Louvain Ardilea Dublin 14 Irish

Secretary Name	Ray McElroy
Nationality	Irish
Status	Resigned
Appointed	29 August 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2005)
Role	Finance Director
Correspondence Address	20 Louvain Ardilea Dublin 14 Irish

Location

Registered Address	Unit 13 And 14 Calico House Clove Hitch Quay Plantation Wharf London SW11 3TN
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (14 pages)
18 July 2008	Annual return made up to 04/07/08 (3 pages)
26 June 2008	Application for striking-off (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Annual return made up to 04/07/07 363(288) ‐ Director's particulars changed (4 pages)
3 May 2007	Notice of completion of voluntary arrangement (5 pages)
29 August 2006	Supervisors report (2 pages)
8 August 2006	Accounts made up to 31 December 2005 (14 pages)
8 August 2006	Annual return made up to 04/07/06 (4 pages)
20 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2006 (14 pages)
9 September 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2005 (14 pages)
3 August 2005	Annual return made up to 04/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 August 2005	Accounts made up to 31 December 2004 (17 pages)
5 July 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2005 (3 pages)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	New secretary appointed;new director appointed (2 pages)
14 October 2004	Director resigned (1 page)
5 October 2004	Accounts made up to 31 December 2003 (22 pages)
28 August 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2004 (9 pages)
27 July 2004	Annual return made up to 04/07/04 (4 pages)
21 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2004 (3 pages)
5 May 2004	Registered office changed on 05/05/04 from: 1ST floor 248-250 lavender hill clapham junction london SW11 1LJ (1 page)
12 January 2004	Memorandum and Articles of Association (9 pages)
5 January 2004	Company name changed concern worldwide (GB)\certificate issued on 05/01/04 (2 pages)
5 November 2003	Accounts made up to 31 December 2002 (24 pages)
22 August 2003	Report - vol. Arrangement (7 pages)
8 August 2003	Annual return made up to 04/07/03 363(288) ‐ Director's particulars changed (4 pages)
16 July 2003	O/C - replacement of supervisor (9 pages)
8 July 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2003 (3 pages)
8 February 2003	Declaration of mortgage charge released/ceased (2 pages)
5 November 2002	Memorandum and Articles of Association (11 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New secretary appointed;new director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
20 September 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
16 September 2002	Registered office changed on 16/09/02 from: crown house 6-8 crown street reading berkshire RG1 2SE (1 page)
13 August 2002	Re scetion 394 (1 page)
9 August 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
10 July 2002	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
28 May 2002	Particulars of mortgage/charge (8 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Registered office changed on 28/09/01 from: 12 portman road reading berkshire RG30 1EA (1 page)
17 July 2001	Annual return made up to 04/07/01 363(288) ‐ Director's particulars changed (5 pages)
9 July 2001	Group of companies' accounts made up to 30 September 2000 (22 pages)
22 June 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
21 December 2000	Annual return made up to 26/07/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
1 December 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Full group accounts made up to 30 September 1999 (22 pages)
2 August 1999	Annual return made up to 26/07/99 363(288) ‐ Director resigned (6 pages)
14 January 1999	Full group accounts made up to 30 September 1998 (23 pages)
20 August 1998	Annual return made up to 26/07/98 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 August 1998	Memorandum and Articles of Association (18 pages)
12 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 82 caversham road reading berkshire RG1 8AE (1 page)
30 March 1998	Full group accounts made up to 30 September 1997 (22 pages)
29 September 1997	Annual return made up to 26/07/97 363(288) ‐ Director's particulars changed (6 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
10 October 1996	Memorandum and Articles of Association (17 pages)
13 September 1996	Annual return made up to 26/07/96 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
18 July 1996	Company name changed feed the children\certificate issued on 19/07/96 (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
28 December 1995	Full group accounts made up to 30 September 1995 (23 pages)
5 September 1995	Memorandum and Articles of Association (34 pages)
7 August 1995	Annual return made up to 26/07/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
3 July 1995	Full group accounts made up to 30 September 1994 (23 pages)
26 July 1989	Incorporation (25 pages)

Children's Aid Direct

Business Activity

Directors

Location

Accounts

Filing History

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