Company NameInteract Worldwide
Company StatusDissolved
Company Number02567545
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date11 December 1990(30 years, 4 months ago)
Dissolution Date28 January 2014 (7 years, 2 months ago)
Previous NamePopulation Concern

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Elizabeth Ann Cooper
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2006(15 years, 1 month after company formation)
Appointment Duration7 years, 12 months (closed 28 January 2014)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address9 Celia Road
London
N19 5ET
Director NameMrs Kathleen Majerus Burke
Date of BirthJuly 1952 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed16 April 2008(17 years, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 28 January 2014)
RoleTeacher
Country of ResidenceEngland
Correspondence Address5 Lanchester Road
Highgate
London
N6 4SU
Director NameMr Javaid Khan
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(18 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 28 January 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9LH
Director NameMr Andrew Philip Rogerson
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(18 years, 9 months after company formation)
Appointment Duration4 years, 4 months (closed 28 January 2014)
RoleDevelopment
Country of ResidenceUnited Kingdom
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9LH
Director NameAngela Mary Penrose
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2011(20 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 28 January 2014)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9LH
Director NameDr Elizabeth Anne Goodburn
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2012(21 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 28 January 2014)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9LH
Director NameMr John Worley
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2012(21 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 28 January 2014)
RoleInterim Director Of External Relations
Country of ResidenceEngland
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9LH
Director NameMr Leon James Ward
Date of BirthDecember 1991 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2012(21 years, 10 months after company formation)
Appointment Duration1 year, 3 months (closed 28 January 2014)
RoleStudent And Marketing Officer
Country of ResidenceEngland
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9LH
Secretary NameMs Kristen Morgan
StatusClosed
Appointed06 June 2013(22 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (closed 28 January 2014)
RoleCompany Director
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9LH
Director NameMrs Diana Margaretta Brown
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration6 years, 3 months (resigned 22 March 1998)
RoleCompany Director
Correspondence AddressRoute De Morrens
Ch 1037 Etagnieres
Switzerland
Director NameLady Anne Clements Eyre
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration7 years, 1 month (resigned 21 January 1999)
RoleActress
Correspondence Address7 Wallside Monkwell Square
Barbican
London
EC2Y 8BH
Director NameJohn Alfred Higinbotham
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration10 years, 1 month (resigned 31 January 2002)
RoleRetired Company Director
Correspondence AddressWalnut & Well Cottage
The Street Bolney
Haywards Heath
West Sussex
RH17 5QW
Director NameMr Arthur Gladdish Trevenen James
Date of BirthAugust 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 04 November 1993)
RoleRaf (Retd)
Correspondence Address125 Harley Street
London
W1N 1HE
Secretary NameJohn Alfred Higinbotham
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressWalnut & Well Cottage
The Street Bolney
Haywards Heath
West Sussex
RH17 5QW
Secretary NameCaroline Alison Evans
NationalityBritish
StatusResigned
Appointed01 April 1995(4 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 11 February 2000)
RoleAdministrator
Correspondence Address337 Hatfield Road
St Albans
Hertfordshire
AL4 0DH
Director NameDilys Cossey
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1999(8 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 17 November 2004)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address318 Kennington Road
London
SE11 4LD
Director NameJosy Eldred
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1999(8 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 17 November 2004)
RoleClerk/Advisor House Of Commons
Correspondence Address31 Brodrick Road
London
SW17 7DX
Secretary NameDoris Mary Dwyer
NationalityBritish
StatusResigned
Appointed01 June 2000(9 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 August 2002)
RoleCompany Director
Correspondence Address3 Newhaven Road
London
SE25 6JQ
Director NameAnthony Browne
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2001(10 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 16 October 2003)
RoleJournalist
Correspondence Address5 Leighton Road
Kentish Town
NW5 2QD
Director NameSimon William Stewart Barnes
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(11 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 09 October 2007)
RoleChartered Accountant
Correspondence AddressWalcot House
139 Kennington Road
London
SE11 6SF
Director NameRobert John Emlyn Evans
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2002(11 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 09 October 2007)
RoleMep
Country of ResidenceUnited Kingdom
Correspondence Address19 Marrowells
Weybridge
Surrey
KT13 9RN
Secretary NameEdith Musa Yayi
NationalityBritish
StatusResigned
Appointed09 September 2002(11 years, 9 months after company formation)
Appointment Duration2 years (resigned 17 September 2004)
RoleFinance Director
Correspondence Address3 Tynsdale Road
London
NW10 2GB
Director NameJulia Durbin
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2003(12 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 17 November 2004)
RoleRadio Producer
Correspondence Address107 Roseberry Gardens
London
N41 5h
Secretary NameMs Rosalyn Anne Davies
NationalityBritish
StatusResigned
Appointed17 September 2004(13 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2006)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address137 Huddleston Road
London
N7 0EH
Director NameMr Gary Lester Barker
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(13 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 September 2006)
RoleSolicitor
Correspondence AddressSunny Bank Maiden Street
Weston
Hitchin
Hertfordshire
SG4 7AA
Director NameMr Nicholas Seneca Henry Jankel-Elliott
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2006(15 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 20 September 2006)
RoleCompany Partner
Country of ResidenceUnited Kingdom
Correspondence Address87 Purves Road
London
NW10 5TE
Director NameMs Lesley Hallett
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2006(15 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 May 2009)
RoleMarketing + Communication Cons
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 106 Denmark Hill
Camberwell
London
SE5 8RX
Secretary NameMrs Kim Annette Bowden
NationalityBritish
StatusResigned
Appointed30 November 2006(15 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 02 November 2007)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address84 Westcombe Park Road
Blackheath
London
SE3 7QS
Director NameKenneth Martin Bluestone
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2007(16 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2009)
RoleConsultant
Correspondence AddressCrowshole Farmhouse
Iping Common
Midhurst
West Sussex
GU29 0JW
Secretary NameMr Bruno Carel Oudmayer
NationalityDutch
StatusResigned
Appointed14 December 2007(17 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 28 November 2008)
RoleChief Executive Officer
Correspondence Address325 Highgate Studios 53-79 Highgate Road
London
NW5 1TL
Secretary NameMs Melody Mason
NationalityBritish
StatusResigned
Appointed28 November 2008(17 years, 11 months after company formation)
Appointment Duration10 months (resigned 01 October 2009)
RoleRetired
Correspondence AddressCollytown Farm Bere Alston
Plymouth
Devon
PL20 7ED
Director NameMr Rajit Gholap
Date of BirthAugust 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2009(18 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 September 2009)
RoleAccountant
Correspondence Address7 Caprea Close
Yeading
Middlesex
UB4 9PE
Director NameMr Ian Buist
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(18 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 May 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9LH
Director NameMrs Anne Grant
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(18 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 November 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9LH
Secretary NameMr John Pinchard
StatusResigned
Appointed01 October 2009(18 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 June 2013)
RoleCompany Director
Correspondence AddressFinsgate 5-7 Cranwood Street
London
EC1V 9LH

Location

Registered AddressFinsgate
5-7 Cranwood Street
London
EC1V 9LH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,555,242

Accounts

Latest Accounts30 June 2013 (7 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2013Annual return made up to 11 December 2013 no member list (6 pages)
23 December 2013Annual return made up to 11 December 2013 no member list (6 pages)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013Full accounts made up to 30 June 2013 (33 pages)
8 October 2013Full accounts made up to 30 June 2013 (33 pages)
4 October 2013Application to strike the company off the register (5 pages)
4 October 2013Application to strike the company off the register (5 pages)
28 June 2013Appointment of Ms Kristen Morgan as a secretary (1 page)
28 June 2013Termination of appointment of John Pinchard as a secretary (1 page)
28 June 2013Appointment of Ms Kristen Morgan as a secretary on 6 June 2013 (1 page)
28 June 2013Termination of appointment of John Pinchard as a secretary on 6 June 2013 (1 page)
23 January 2013Full accounts made up to 30 June 2012 (38 pages)
23 January 2013Full accounts made up to 30 June 2012 (38 pages)
9 January 2013Appointment of Mr John Worley as a director (2 pages)
9 January 2013Annual return made up to 11 December 2012 no member list (6 pages)
9 January 2013Appointment of Mr John Worley as a director on 9 March 2012 (2 pages)
9 January 2013Annual return made up to 11 December 2012 no member list (6 pages)
3 January 2013Appointment of Dr Elizabeth Anne Goodburn as a director (2 pages)
3 January 2013Appointment of Dr Elizabeth Anne Goodburn as a director on 8 March 2012 (2 pages)
4 December 2012Appointment of Mr Leon James Ward as a director (2 pages)
4 December 2012Termination of appointment of Ian Buist as a director (1 page)
4 December 2012Appointment of Mr Leon James Ward as a director on 4 October 2012 (2 pages)
4 December 2012Termination of appointment of Ian Buist as a director on 9 May 2012 (1 page)
10 January 2012Full accounts made up to 30 June 2011 (35 pages)
10 January 2012Full accounts made up to 30 June 2011 (35 pages)
23 December 2011Annual return made up to 11 December 2011 no member list (6 pages)
23 December 2011Annual return made up to 11 December 2011 no member list (6 pages)
22 December 2011Appointment of Angela Mary Penrose as a director (2 pages)
22 December 2011Termination of appointment of Anne Grant as a director (1 page)
22 December 2011Appointment of Angela Mary Penrose as a director on 10 November 2011 (2 pages)
22 December 2011Termination of appointment of Anne Grant as a director on 10 November 2011 (1 page)
12 January 2011Full accounts made up to 30 June 2010 (41 pages)
12 January 2011Full accounts made up to 30 June 2010 (41 pages)
14 December 2010Annual return made up to 11 December 2010 no member list (6 pages)
14 December 2010Annual return made up to 11 December 2010 no member list (6 pages)
1 December 2010Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
1 December 2010Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
18 May 2010Registered office address changed from Studio 325 Highgate Studios 53-79 Highgate Road London NW5 1TL on 18 May 2010 (1 page)
18 May 2010Registered office address changed from Studio 325 Highgate Studios 53-79 Highgate Road London NW5 1TL on 18 May 2010 (1 page)
23 December 2009Annual return made up to 11 December 2009 no member list (5 pages)
23 December 2009Director's details changed for Ms Elizabeth Ann Cooper on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Kathleen Burke on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Ms Elizabeth Ann Cooper on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Kathleen Burke on 1 October 2009 (2 pages)
23 December 2009Annual return made up to 11 December 2009 no member list (5 pages)
23 December 2009Director's details changed for Kathleen Burke on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Ms Elizabeth Ann Cooper on 1 October 2009 (2 pages)
8 October 2009Appointment of Mr John Pinchard as a secretary (1 page)
8 October 2009Termination of appointment of Melody Mason as a secretary (1 page)
8 October 2009Appointment of Mr Andrew Rogerson as a director (2 pages)
8 October 2009Appointment of Mr Javaid Khan as a director (2 pages)
8 October 2009Appointment of Mrs Anne Grant as a director (2 pages)
8 October 2009Appointment of Mr Ian Buist as a director (2 pages)
8 October 2009Appointment of Mr John Pinchard as a secretary (1 page)
8 October 2009Termination of appointment of Melody Mason as a secretary (1 page)
8 October 2009Appointment of Mr Andrew Rogerson as a director (2 pages)
8 October 2009Appointment of Mr Javaid Khan as a director (2 pages)
8 October 2009Appointment of Mrs Anne Grant as a director (2 pages)
8 October 2009Appointment of Mr Ian Buist as a director (2 pages)
1 October 2009Appointment terminated director melody mason (1 page)
1 October 2009Appointment terminated director joseph o'reilly (1 page)
1 October 2009Appointment terminated director patrick mitchell (1 page)
1 October 2009Appointment terminated director rajit gholap (1 page)
1 October 2009Appointment terminated director kenneth bluestone (1 page)
1 October 2009Appointment Terminated Director melody mason (1 page)
1 October 2009Appointment Terminated Director joseph o'reilly (1 page)
1 October 2009Appointment Terminated Director patrick mitchell (1 page)
1 October 2009Appointment Terminated Director rajit gholap (1 page)
1 October 2009Appointment Terminated Director kenneth bluestone (1 page)
25 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
25 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
9 September 2009Auditor's resignation (1 page)
9 September 2009Auditor's resignation (1 page)
24 August 2009Full accounts made up to 31 March 2009 (36 pages)
24 August 2009Full accounts made up to 31 March 2009 (36 pages)
27 May 2009Appointment terminated director lesley hallett (1 page)
27 May 2009Appointment Terminated Director lesley hallett (1 page)
19 February 2009Director appointed mr rajit gholap (1 page)
19 February 2009Appointment terminated director naana otoo-oyortey (1 page)
19 February 2009Director appointed mr rajit gholap (1 page)
19 February 2009Appointment Terminated Director naana otoo-oyortey (1 page)
15 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 January 2009Full accounts made up to 31 March 2008 (35 pages)
15 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 January 2009Full accounts made up to 31 March 2008 (35 pages)
14 January 2009Annual return made up to 11/12/08 (5 pages)
14 January 2009Annual return made up to 11/12/08 (5 pages)
13 January 2009Appointment terminated director nigel scott (1 page)
13 January 2009Appointment Terminated Director nigel scott (1 page)
15 December 2008Secretary appointed ms melody mason (1 page)
15 December 2008Appointment terminated secretary bruno oudmayer (1 page)
15 December 2008Secretary appointed ms melody mason (1 page)
15 December 2008Appointment Terminated Secretary bruno oudmayer (1 page)
2 December 2008Director appointed mr joseph o'reilly (1 page)
2 December 2008Director appointed mr joseph o'reilly (1 page)
27 November 2008Appointment terminated director sarah lingard (1 page)
27 November 2008Appointment Terminated Director sarah lingard (1 page)
13 November 2008Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 November 2008Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 August 2008Secretary appointed mr bruno carel oudmayer (1 page)
26 August 2008Secretary appointed mr bruno carel oudmayer (1 page)
14 May 2008Director appointed patrick michael mitchell (2 pages)
14 May 2008Director appointed kathleen burke (2 pages)
14 May 2008Director appointed patrick michael mitchell (2 pages)
14 May 2008Director appointed kathleen burke (2 pages)
14 December 2007Annual return made up to 11/12/07 (2 pages)
14 December 2007Secretary resigned (1 page)
14 December 2007Annual return made up to 11/12/07 (2 pages)
14 December 2007Secretary resigned (1 page)
24 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
18 August 2007Full accounts made up to 31 March 2007 (33 pages)
18 August 2007Full accounts made up to 31 March 2007 (33 pages)
24 January 2007New director appointed (1 page)
24 January 2007New director appointed (1 page)
10 January 2007Annual return made up to 11/12/06
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 January 2007Annual return made up to 11/12/06 (7 pages)
13 December 2006New secretary appointed (2 pages)
13 December 2006Secretary resigned (1 page)
13 December 2006New secretary appointed (2 pages)
13 December 2006Secretary resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Director resigned (1 page)
25 October 2006New director appointed (2 pages)
25 October 2006New director appointed (2 pages)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
2 October 2006Director resigned (1 page)
29 September 2006Memorandum and Articles of Association (14 pages)
29 September 2006Memorandum and Articles of Association (14 pages)
21 August 2006New director appointed (2 pages)
21 August 2006New director appointed (2 pages)
21 July 2006Full accounts made up to 31 March 2006 (35 pages)
21 July 2006Full accounts made up to 31 March 2006 (35 pages)
10 April 2006New director appointed (2 pages)
10 April 2006New director appointed (2 pages)
3 April 2006New director appointed (1 page)
3 April 2006New director appointed (1 page)
22 February 2006Annual return made up to 11/12/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 February 2006Annual return made up to 11/12/05 (7 pages)
4 October 2005Full accounts made up to 31 March 2005 (28 pages)
4 October 2005Full accounts made up to 31 March 2005 (28 pages)
2 March 2005Secretary's particulars changed (1 page)
2 March 2005Secretary's particulars changed (1 page)
12 January 2005Annual return made up to 11/12/04 (7 pages)
12 January 2005Annual return made up to 11/12/04 (7 pages)
7 January 2005New director appointed (3 pages)
7 January 2005New secretary appointed (2 pages)
7 January 2005New director appointed (3 pages)
7 January 2005New secretary appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
30 December 2004Secretary resigned (1 page)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
30 December 2004Secretary resigned (1 page)
14 October 2004Full accounts made up to 31 March 2004 (25 pages)
14 October 2004Full accounts made up to 31 March 2004 (25 pages)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
16 December 2003Annual return made up to 11/12/03
  • 363(288) ‐ Director resigned
(8 pages)
16 December 2003Annual return made up to 11/12/03 (8 pages)
30 September 2003Full accounts made up to 31 March 2003 (23 pages)
30 September 2003Full accounts made up to 31 March 2003 (23 pages)
6 May 2003Director resigned (2 pages)
6 May 2003Director resigned (2 pages)
1 May 2003New director appointed (2 pages)
1 May 2003New director appointed (2 pages)
29 April 2003New director appointed (2 pages)
29 April 2003New director appointed (2 pages)
26 April 2003New director appointed (2 pages)
26 April 2003New director appointed (2 pages)
13 February 2003Company name changed population concern\certificate issued on 13/02/03 (2 pages)
13 February 2003Company name changed population concern\certificate issued on 13/02/03 (2 pages)
17 December 2002Annual return made up to 11/12/02
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
17 December 2002Annual return made up to 11/12/02 (8 pages)
8 November 2002Full accounts made up to 31 March 2002 (22 pages)
8 November 2002Full accounts made up to 31 March 2002 (22 pages)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
17 September 2002New secretary appointed (2 pages)
17 September 2002New secretary appointed (2 pages)
7 August 2002Secretary resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Secretary resigned (1 page)
7 August 2002Director resigned (1 page)
24 July 2002New director appointed (2 pages)
24 July 2002New director appointed (2 pages)
5 December 2001Annual return made up to 11/12/01 (6 pages)
5 December 2001Annual return made up to 11/12/01 (6 pages)
25 September 2001Full accounts made up to 31 March 2001 (23 pages)
25 September 2001Full accounts made up to 31 March 2001 (23 pages)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
18 December 2000Annual return made up to 11/12/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 2000Annual return made up to 11/12/00 (6 pages)
14 December 2000Particulars of mortgage/charge (3 pages)
14 December 2000Particulars of mortgage/charge (3 pages)
1 September 2000Full group accounts made up to 31 March 2000 (20 pages)
1 September 2000Full group accounts made up to 31 March 2000 (20 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000New secretary appointed (2 pages)
18 February 2000Secretary resigned (1 page)
18 February 2000Secretary resigned (1 page)
9 December 1999Annual return made up to 11/12/99
  • 363(287) ‐ Registered office changed on 09/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 December 1999Annual return made up to 11/12/99 (6 pages)
1 December 1999Full group accounts made up to 31 March 1999 (15 pages)
1 December 1999Full group accounts made up to 31 March 1999 (15 pages)
6 September 1999Director resigned (1 page)
6 September 1999Director resigned (1 page)
29 June 1999Registered office changed on 29/06/99 from: 4TH floor 178-202 great portland street london W1N 5TB (1 page)
29 June 1999Registered office changed on 29/06/99 from: 4TH floor 178-202 great portland street london W1N 5TB (1 page)
2 March 1999New director appointed (2 pages)
2 March 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
11 February 1999Director resigned (1 page)
11 February 1999Director resigned (1 page)
24 December 1998Annual return made up to 11/12/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 December 1998Annual return made up to 11/12/98 (6 pages)
21 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
21 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
6 August 1998Full group accounts made up to 31 March 1998 (13 pages)
6 August 1998Full group accounts made up to 31 March 1998 (13 pages)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
29 December 1997Annual return made up to 11/12/97 (6 pages)
29 December 1997Annual return made up to 11/12/97 (6 pages)
6 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
5 August 1997Full group accounts made up to 31 March 1997 (15 pages)
5 August 1997Full group accounts made up to 31 March 1997 (15 pages)
24 December 1996Annual return made up to 11/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 December 1996Annual return made up to 11/12/96 (6 pages)
7 November 1996Full accounts made up to 31 March 1996 (15 pages)
7 November 1996Full accounts made up to 31 March 1996 (15 pages)
1 December 1995Annual return made up to 11/12/95 (6 pages)
29 September 1995Full accounts made up to 31 March 1995 (16 pages)
29 September 1995Full accounts made up to 31 March 1995 (16 pages)
4 April 1995New secretary appointed;director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
11 December 1990Incorporation (33 pages)
11 December 1990Incorporation (33 pages)