International Family Health

Company Name	International Family Health
Company Status	Dissolved
Company Number	02615626
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 May 1991(32 years, 11 months ago)
Dissolution Date	4 April 2006 (18 years, 1 month 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	Dr Imogen Margaret Angela Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1997(5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 04 April 2006)
Role	Med Officer Med Res Council
Country of Residence	United Kingdom
Correspondence Address	Crug Glas Dinas Cross Dyfed SA42 0YH Wales

Director Name	Ms Josanne Penelope Rickard
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1997(6 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Upper Mall London W6 9TA

Director Name	Brian Vale
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1998(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 04 April 2006)
Role	Retired Public Servant
Correspondence Address	40 Gloucester Circus Greenwich London SE10 8RY

Director Name	Sir Nicholas Wyndham Partridge
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2002(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 April 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	39 Kinsale Road London SE15 4HJ

Director Name	Dora Lind Gabrielle Braeken Van Schenk
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 December 2002(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 April 2006)
Role	Training Specialist
Correspondence Address	45 Glenmore Road Flat 13 London NW3 4DA

Director Name	Ms Sandra Mostafa Kabir
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2002(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 April 2006)
Role	Programme Adviser
Country of Residence	United Kingdom
Correspondence Address	134 Winchester Avenue London NW9 9TD

Secretary Name	Ms Lesley Elizabeth French
Nationality	English
Status	Closed
Appointed	01 October 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gordon Road Ealing London W5 2AD

Director Name	Mr Douglas Frank Moore
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Welham Hall Welham Malton North Yorkshire YO17 9QF

Director Name	Esquire Peter Lionel Carr Diggory
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Consultant Gynaecologist
Correspondence Address	10 Campden Hill Square London W8 7LB

Director Name	Dilys Cossey
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Research Officer
Country of Residence	United Kingdom
Correspondence Address	318 Kennington Road London SE11 4LD

Secretary Name	Dr David Malcolm Potts
Nationality	British
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Role	Medical Administrator
Correspondence Address	10 Campden Hill Square London W8 7LB

Director Name	John Wilson Carswell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1996)
Role	Medical Advisor
Correspondence Address	38 Park Avenue Orpington Kent BR6 9EH

Director Name	David Merlin Moreau
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(3 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 March 2003)
Role	Consultant
Correspondence Address	Rowley Cottage Langley Park Slough Buckinghamshire SL3 6DT

Director Name	Anthony John Van Tulleken
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 1996(4 years, 9 months after company formation)
Appointment Duration	7 years (resigned 19 March 2003)
Role	Industrial Designer
Country of Residence	United Kingdom
Correspondence Address	88 Brook Green London W6 7BD

Secretary Name	Jacqueline Margaret Doyle
Nationality	British
Status	Resigned
Appointed	22 April 1996(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 April 1997)
Role	Resource Manager
Correspondence Address	92 Gauntlett Court Harrow Road Sudbury Middlesex HA0 2PH

Director Name	Alistair Copland Campbell Cook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(5 years after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 2003)
Role	Chart/Accountant/Company Direc
Correspondence Address	Tylers 47 Kippington Road Sevenoaks Kent TN13 2LL

Secretary Name	Clair Jones
Nationality	British
Status	Resigned
Appointed	24 April 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 6 82 Wickham Road London SE4 1LS

Director Name	Proffessor David Malcolm Potts
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 March 2004)
Role	Proffessor
Correspondence Address	962 Arlington Avenue Berkeley Ca 94707 United States

Secretary Name	Diane Ross
Nationality	British
Status	Resigned
Appointed	19 August 1998(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	2 Christchurch Road London N8 9QL

Secretary Name	Dheepa Balasundaram
Nationality	British
Status	Resigned
Appointed	11 July 2003(12 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 June 2004)
Role	Company Director
Correspondence Address	143 Norbiton Hall Birkenhead Avenue Kingston Upon Thames Surrey KT2 6RT

Director Name	Mr Michael Patrick Slade
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 July 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Redden Court Road Harold Wood Essex RM3 0XA

Secretary Name	Mrs Susan Field Crane
Nationality	British
Status	Resigned
Appointed	23 June 2004(13 years after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2004)
Role	Executive Director
Country of Residence	England
Correspondence Address	34 Kildare Terrace London W2 5LX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	40 Gloucester Circus Greenwich London SE10 8RY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Financials

Year	2014
Cash	£12,753
Current Liabilities	£12,753

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
5 December 2005	Full accounts made up to 30 April 2005 (16 pages)
10 November 2005	Application for striking-off (2 pages)
3 June 2005	Annual return made up to 23/05/05 (6 pages)
4 April 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
15 November 2004	Full accounts made up to 31 May 2004 (27 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Registered office changed on 25/10/04 from: first floor cityside house 40 adler street london E1 1EE (1 page)
3 August 2004	Director resigned (1 page)
6 July 2004	New secretary appointed (1 page)
1 July 2004	Annual return made up to 23/05/04 (3 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 May 2003 (22 pages)
13 August 2003	New director appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New secretary appointed (2 pages)
17 July 2003	Annual return made up to 23/05/03 363(288) ‐ Director's particulars changed (6 pages)
5 June 2003	Auditor's resignation (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
15 January 2003	Full accounts made up to 31 May 2002 (17 pages)
4 October 2002	New director appointed (2 pages)
1 June 2002	Annual return made up to 23/05/02 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Full accounts made up to 31 May 2001 (19 pages)
9 July 2001	Annual return made up to 23/05/01 363(288) ‐ Director's particulars changed (5 pages)
16 November 2000	Full accounts made up to 31 May 2000 (18 pages)
22 June 2000	Annual return made up to 23/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 April 2000	Registered office changed on 27/04/00 from: parchment house 13 northburgh street london EC1V 0JP (1 page)
5 October 1999	Full accounts made up to 31 May 1999 (19 pages)
26 May 1999	Annual return made up to 23/05/99 363(287) ‐ Registered office changed on 26/05/99 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Full accounts made up to 31 May 1998 (17 pages)
20 May 1998	Annual return made up to 23/05/98 363(288) ‐ Director's particulars changed (6 pages)
16 March 1998	New director appointed (2 pages)
30 December 1997	New director appointed (4 pages)
15 December 1997	New director appointed (2 pages)
12 November 1997	Full accounts made up to 31 May 1997 (16 pages)
11 June 1997	Annual return made up to 23/05/97 363(287) ‐ Registered office changed on 11/06/97 (4 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New director appointed (2 pages)
21 February 1997	Full accounts made up to 31 May 1996 (10 pages)
11 July 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
2 June 1996	Annual return made up to 23/05/96 (4 pages)
31 May 1996	Secretary resigned (1 page)
25 May 1996	New secretary appointed (2 pages)
21 November 1995	Full accounts made up to 31 May 1995 (10 pages)
5 June 1995	Annual return made up to 23/05/95 363(287) ‐ Registered office changed on 05/06/95 (4 pages)
30 May 1991	Incorporation (21 pages)

International Family Health

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London