Swinbrook Nursery Centre

Company Name	Swinbrook Nursery Centre
Company Status	Dissolved
Company Number	02567549
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 December 1990(33 years, 4 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

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

Directors

Director Name	Noreen McIlvenna
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 1992)
Role	Resource & Development Worker
Correspondence Address	16 St Charles Square London W10 6EE

Director Name	Rebecca Coles
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 1998)
Role	Nursery Worker
Correspondence Address	18a Sutherland Place London W2 5BZ

Director Name	Winsome Elene Odusina
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 1996)
Role	Finance Officer
Correspondence Address	6 Robson Avenue Willesden London NW10 3SG

Director Name	Wendy Jayne Cleverdon
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 1998)
Role	Nursery Worker
Correspondence Address	18 Islip Gardens Northolt Middlesex UB5 5BX

Secretary Name	Anne Marie Pryce
Nationality	Trinidadian
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 11 June 1997)
Role	Company Director
Correspondence Address	11 Wornington Road London W10 5QJ

Director Name	Benedicta George
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2000)
Role	Group Worker
Correspondence Address	8 Dalgarno Way London W10 5HG

Director Name	Ms Cynthia Dize
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 2000)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	14 Saint Ervans Road London W10 5QS

Director Name	Vivien Adele Osman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1998)
Role	Headteacher
Correspondence Address	1 Grainger Road Isleworth Middlesex TW7 6PQ

Secretary Name	Ms Cynthia Dize
Nationality	British
Status	Resigned
Appointed	11 June 1997(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Saint Ervans Road London W10 5QS

Director Name	Briony Alice Rachelle Chisman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(6 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 October 1998)
Role	Housewife
Correspondence Address	15b St Ervans Road London W10 5QX

Director Name	Mrs Malika Noden
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 19 November 2001)
Role	Law Centre Worker
Country of Residence	England
Correspondence Address	371 Whitton Avenue East Greenford Middlesex UB6 0JT

Director Name	Fay Campbell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(6 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 April 1998)
Role	Nursery Officer
Correspondence Address	1 Orchard Close London W10 5RA

Director Name	Anne Shearsby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 1999)
Role	Unemployed
Correspondence Address	103 Portobello Road Ervans Road London W10 5SY

Director Name	Lynne Sheila Bone
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2000)
Role	Housewife
Correspondence Address	10 Malvern Close London W10 5YY

Director Name	Audrey Charlene Adamah Ekpenyong
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	19 October 1998(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 May 2005)
Role	R.G.N.
Correspondence Address	37 Princess Alice House Dalgarno Way London W10 5EN

Director Name	Eileen Anne Martin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2002)
Role	Teacher
Correspondence Address	6a Wornington Road London W10 5QW

Director Name	Karina Masaio Kamara
Date of Birth	August 1974 (Born 49 years ago)
Nationality	S/Leonean
Status	Resigned
Appointed	08 October 1999(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 2000)
Role	Doc Handler
Correspondence Address	50 Pepler House Wornington Road London W10 5QE

Director Name	Ciaran McKinney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2000(9 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 January 2006)
Role	Chief Executive
Correspondence Address	Flat 8 57 Oxford Gardens London W10 5UJ

Director Name	Brenda Ruthlyne John
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(9 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 May 2005)
Role	Administrator
Correspondence Address	1 Coppice House Sylvan Grove London NW2 3BE

Director Name	Simone Hinewai Catherine Horrocks
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Nz/American
Status	Resigned
Appointed	05 September 2000(9 years, 9 months after company formation)
Appointment Duration	12 months (resigned 04 September 2001)
Role	Film Maker
Correspondence Address	25b Saint Ervans Road London W10 5QX

Secretary Name	Deborah Sarah Worsley
Nationality	British And Australi
Status	Resigned
Appointed	20 November 2000(9 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 September 2001)
Role	Company Director
Correspondence Address	254 Empire Road Perivale Greenford Middlesex UB6 7EB

Director Name	Nasreen Afzalalgham
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(10 years, 1 month after company formation)
Appointment Duration	8 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	32b Aldbury House Sutton Estate London SW3 3RY

Director Name	Ms Nandita Sirker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 October 2002)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	460 Staines Road Twickenham TW2 5JD

Secretary Name	Valerie Martin
Nationality	British
Status	Resigned
Appointed	19 November 2001(10 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 November 2006)
Role	Acting Manager
Correspondence Address	3a Colville Houses London W11 1JB

Director Name	Oumou Hann
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 2001(10 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2003)
Role	Customer Advisor
Correspondence Address	34 Mackenzie Close White City Estate London W12 7LZ

Director Name	Mrs Janet Mendes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(10 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Lower Boston Road Hanwell Ealing W7 3TP

Director Name	Fay Campbell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(10 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2003)
Role	Nursey Officer
Correspondence Address	1 Orchard Close London W10 5RA

Director Name	Emefa Owusu Cole
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(10 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 January 2006)
Role	Company Director
Correspondence Address	203 Acklam Road Ladbroke Grove W10 5YX

Director Name	Deborah Estelle Alleyne
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(10 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2004)
Role	Student
Correspondence Address	119 Acklam Road North Kensington London W10 5YX

Director Name	Shauna Grant
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 2006)
Role	Social Worker Play Therapist
Correspondence Address	150a Lancaster Road London W11 1QU

Director Name	Linmora Blair
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2006)
Role	Housing Manager
Correspondence Address	Flat H7 Dalgarno Gardens North Kensington W10 5JN

Director Name	Sandra Hippolyte
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2006)
Role	Premise Manager
Correspondence Address	Flat 9 Block L Peabody Estate Dalgarno Gardens North Kensington W1D 5JR

Director Name	Rochelle Labarrie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2006)
Role	Student
Correspondence Address	18b Colville Square London W11 2BQ

Director Name	Deborah Folan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 November 2006)
Role	Early Years Manager
Correspondence Address	121 Pankhurst House Du Cane Road London W12 0UW

Director Name	Denise Cronin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2006)
Role	Childminder
Correspondence Address	52 A Lancaster Road London W11 1QR

Location

Registered Address	39/41 Acklam Road London W10 5YU
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£75,120
Cash	£92,280
Current Liabilities	£23,126

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	01 April

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (18 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
12 December 2005	Annual return made up to 04/12/05 (8 pages)
4 October 2005	Full accounts made up to 31 March 2005 (15 pages)
14 June 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
11 December 2004	Annual return made up to 04/12/04 (8 pages)
3 December 2004	Full accounts made up to 31 March 2004 (13 pages)
29 June 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (1 page)
25 March 2004	Annual return made up to 04/12/03 (7 pages)
11 March 2004	New director appointed (1 page)
3 February 2004	Amended full accounts made up to 31 March 2003 (15 pages)
5 January 2004	Full accounts made up to 31 March 2003 (15 pages)
25 September 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
22 December 2002	Full accounts made up to 31 March 2002 (13 pages)
10 December 2002	Annual return made up to 04/12/02 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Director resigned (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Annual return made up to 12/12/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
19 December 2001	Full accounts made up to 31 March 2001 (14 pages)
5 December 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
8 February 2001	New director appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
10 January 2001	Annual return made up to 12/12/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Secretary resigned;director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
8 November 2000	Full accounts made up to 31 March 2000 (14 pages)
27 October 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	Annual return made up to 12/12/99 363(287) ‐ Registered office changed on 03/02/00 363(288) ‐ Director's particulars changed (5 pages)
21 January 2000	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 March 1999 (14 pages)
16 December 1998	Annual return made up to 12/12/98 (6 pages)
19 October 1998	Full accounts made up to 31 March 1998 (13 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	Director's particulars changed (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
24 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 November 1997	Memorandum and Articles of Association (26 pages)
18 November 1997	Full accounts made up to 31 March 1997 (13 pages)
10 July 1997	Director's particulars changed (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	New director appointed (2 pages)
5 March 1997	Full accounts made up to 31 March 1996 (7 pages)
21 January 1997	New director appointed (2 pages)
17 December 1996	Annual return made up to 12/12/96 363(288) ‐ Director resigned (4 pages)
27 February 1996	Full accounts made up to 31 March 1995 (9 pages)
2 February 1996	Annual return made up to 11/12/95 363(288) ‐ Director's particulars changed (4 pages)

Swinbrook Nursery Centre

Business Activity

Directors

Location

Financials

Accounts

Filing History

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