British Red Cross Events Limited

Company Name	British Red Cross Events Limited
Company Status	Dissolved
Company Number	02504704
Category	Private Limited Company
Incorporation Date	22 May 1990(33 years, 11 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Michael Paterson Evans
Nationality	British
Status	Closed
Appointed	15 March 1996(5 years, 9 months after company formation)
Appointment Duration	10 years (closed 14 March 2006)
Role	Administrator
Correspondence Address	49 Mill Hill Road Acton London W3 8JE

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Director Name	Mr Mark Edward Astarita
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2003(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Parkholme Road London Fields London E8 3AQ

Director Name	Mr Stephen Michael Brooker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	2 months (resigned 27 July 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Poplars 1 North End Bassingbourn Royston Hertfordshire SG8 5NX

Director Name	Mr Alexander Duncan Gordon
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 11 May 2005)
Role	Retired Chartered Accountant
Correspondence Address	4a Devonshire Mews North London W1G 7BJ

Director Name	Mr John Frederick Gray
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 11 May 2005)
Role	Company Director
Correspondence Address	11 Burford Gardens Palmers Green London N13 4LR

Director Name	Mr Michael Richard Whitlam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 15 January 1999)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	40 Pepys Close Ickenham Middlesex UB10 8NY

Secretary Name	Miss Maralin Giovanna Italia Damaris Belchere
Nationality	British
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	170a Balham High Road London SW12 9BW

Director Name	Ms Donna Marie Foxwell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American + British
Status	Resigned
Appointed	13 October 1992(2 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2000)
Role	Certified Public Accountant
Correspondence Address	Fairbourne 101 Rogers Lane, Stoke Poges Slough Berkshire SL2 4LP

Director Name	Mrs Edith Conn
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2000(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Oakley Park Heaton Lancashire BL1 5XL

Director Name	Harvey Anthony Goldsmith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2003)
Role	Promoter
Correspondence Address	2nd Floor 65 Newman Street London W1T 3EG

Director Name	Jeremy Michael Hughes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2002)
Role	Charity Manager
Correspondence Address	Brownshall Farm Stourton Caundle Sturminster Newton Dorset DT10 2JN

Director Name	Miss Angela May Rippon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 2005)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Flat 4 Stanley Lodge 25 Stanley Crescent London W11 2NA

Director Name	Penelope Moyra Newall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 May 2005)
Role	Company Director
Correspondence Address	68 Drayton Gardens London SW10 9SB

Location

Registered Address	44 Moorfields London EC2Y 9AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,252,963
Gross Profit	£362,262
Net Worth	£4,834
Cash	£1,109,204
Current Liabilities	£1,329,253

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 November 2005	First Gazette notice for voluntary strike-off (1 page)
20 October 2005	Application for striking-off (1 page)
22 August 2005	Return made up to 22/05/05; full list of members (7 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
15 April 2005	Full accounts made up to 31 December 2004 (10 pages)
6 January 2005	Registered office changed on 06/01/05 from: 9 grosvenor crescent london SW1X 7EJ (1 page)
9 August 2004	Full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Return made up to 22/05/04; full list of members (9 pages)
31 March 2004	Director resigned (1 page)
10 January 2004	Auditor's resignation (1 page)
19 November 2003	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (10 pages)
9 August 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2003	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
12 August 2002	Auditor's resignation (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (10 pages)
10 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2001	Full accounts made up to 31 December 2000 (10 pages)
19 July 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2001	New director appointed (2 pages)
16 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 August 2000	Director resigned (1 page)
26 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
22 June 2000	New director appointed (2 pages)
21 June 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/06/00 (1 page)
14 June 2000	New director appointed (9 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
1 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 June 1999	Return made up to 22/05/99; full list of members (5 pages)
26 January 1999	Director resigned (1 page)
4 December 1998	Full accounts made up to 31 December 1997 (10 pages)
22 June 1998	Return made up to 22/05/98; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 December 1996 (10 pages)
29 July 1996	Full accounts made up to 31 December 1995 (10 pages)
25 June 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 June 1996	New secretary appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
20 June 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)

British Red Cross Events Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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