Sparks Charity

Company Name	Sparks Charity
Company Status	Dissolved
Company Number	02634037
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 August 1991(32 years, 9 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Mark Peter Sartori
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(25 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Prof Stephen Townley Holgate
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2018(26 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 January 2022)
Role	Professor
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Secretary Name	Mrs Claire Louise Robson
Status	Closed
Appointed	01 April 2020(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 18 January 2022)
Role	Company Director
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Patrick Lindsay Deuchar
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Chief Executive
Correspondence Address	Royal Albert Hall Kensington Gore London SW7 2AP

Secretary Name	Mr Andrew Farquhar
Nationality	British
Status	Resigned
Appointed	01 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	176 St Leonards Road Horsham West Sussex RH13 6BA

Director Name	Mr Anthony Matthew Francis Cutmore
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 1993)
Role	Public Relations Consultant
Correspondence Address	25 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Director Name	James William Thomas Hill
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(4 days after company formation)
Appointment Duration	16 years, 10 months (resigned 10 June 2008)
Role	Broadcaster
Correspondence Address	Goldbridge House Langton Lane Hurstpierpoint West Sussex BN6 9HA

Director Name	Reginald Edward Hawke Hadingham
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(4 days after company formation)
Appointment Duration	13 years, 4 months (resigned 27 December 2004)
Role	Company Director
Correspondence Address	Wimbledon Beaumont Nursing Home 35 Arteberry Road Wimbledon London Sw20

Director Name	Kim Alexander Gottlieb
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Yavington Mead Avington Winchester Hampshire SO21 1DA

Director Name	Mr Nicholas Fox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 February 1992)
Role	Company Director
Correspondence Address	12 Bishops Bridge Road London W2 6AA

Director Name	Mr Thomas Sydney Clarke
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 1995)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	The Coach House Horseman Side Navestock Side Brentwood Essex CM14 5ST

Director Name	Mr Timothy Julian Brooke-Taylor
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 year, 5 months after company formation)
Appointment Duration	18 years (resigned 31 January 2011)
Role	Actor/Writer
Country of Residence	United Kingdom
Correspondence Address	Round Copse Alleyns Lane Cookham Dean Maidenhead Berkshire SL6 9AE

Director Name	Keith Barrie Hopkins
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 year, 5 months after company formation)
Appointment Duration	6 years (resigned 01 February 1999)
Role	Md Of PR Consultancy
Correspondence Address	13 Carroll House Elms Mews Lancaster Gate London W2 3PP

Director Name	Bernard Bernard Cribbins
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 year, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 June 2004)
Role	Actor/Director
Correspondence Address	Hedge Row Hamm Court Weybridge Surrey KT13 8YA

Director Name	David William Evans
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 30 January 1995)
Role	Chairman & Chief
Correspondence Address	Spinney Hall Mentmore Leighton Buzzard Beds LU7 0QG

Secretary Name	Mr David Metcalfe
Nationality	British
Status	Resigned
Appointed	08 August 1994(3 years after company formation)
Appointment Duration	14 years, 10 months (resigned 09 June 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage 3 Oak Bank Lindfield West Sussex RH16 1RR

Director Name	Teresa Margaret Cash
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 04 June 2001)
Role	Company Director
Correspondence Address	43 Kinnoul Road London W6 8NG

Director Name	John David Buddle
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(4 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 June 2004)
Role	Retired
Correspondence Address	Brambledene Tabley Cottages Tidebrook Road Wadhurst East Sussex TN5 6LH

Director Name	Mr Andrew Phillip Dwyer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(7 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Woodland Avenue Hove East Sussex BN3 6BH

Director Name	Mr Michael Andrew John Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(7 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 April 2005)
Role	Partner In Interim Management
Country of Residence	United Kingdom
Correspondence Address	Camswell Carlton Road South Godstone Surrey RH9 8LD

Director Name	Mr Michael Louis Leslie Higgins
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(9 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 June 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Matham House Matham Road East Molesey Surrey KT8 0SU

Director Name	Sir Trevor Brooking
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(9 years, 10 months after company formation)
Appointment Duration	13 years (resigned 10 June 2014)
Role	Director Stationery Company
Country of Residence	United Kingdom
Correspondence Address	Cramond Mill Hill Shenfield Brentwood Essex CM15 8EU

Director Name	Evelyn Hugh Edmeades
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(13 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 June 2012)
Role	Fine Art Auctioneer
Country of Residence	United Kingdom
Correspondence Address	22 Allfarthing Lane London SW18 2PQ

Director Name	Angela Margaret Herrington
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2008)
Role	TV Presenter
Country of Residence	United Kingdom
Correspondence Address	78 Madrid Road London SW13 9PG

Director Name	Guy Darren Gregory
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(14 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 June 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	133 Penn Place Solomons Hill Rickmansworth Hertfordshire WD3 1GY

Director Name	Mr Jonathan Britton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(14 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 January 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Level 29 1 Churchill Place London E14 5HP

Director Name	Ms Victoria Helen Elizabeth Glaysher
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(17 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broom Water West Teddington Middlesex TW11 9QH

Secretary Name	Mr Kenneth Ebenezer Biney
Nationality	British
Status	Resigned
Appointed	09 June 2009(17 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 June 2013)
Role	Management Accountant
Correspondence Address	150 Ivyhouse Road Becontree Essex RM9 5RU

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(20 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Secretary Name	Mr Julian Ayscough Wilkinson
Status	Resigned
Appointed	11 June 2013(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP

Director Name	Mr Robert Booker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2013(21 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2015)
Role	HR Director
Country of Residence	Canada
Correspondence Address	Bg Group Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Ms Helen Berris Fridell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 April 2014(22 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2017)
Role	Senior Consultant
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Dr Diana Dunston
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Ms Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(25 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Contact

Website	www.sparks.org.uk
Email address	[email protected]
Telephone	020 70917750
Telephone region	London

Location

Registered Address	40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,608,166
Net Worth	£434,908
Cash	£424,200
Current Liabilities	£3,611,970

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

7 April 2001	Delivered on: 20 April 2001 Persons entitled: Cmg UK Limited Classification: Mortgage of bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 20TH may 1998 between the chargee and mansfield lang direct media limited. Particulars: All the company's right title benefit and interest in and to the deposit of Â£30,750. Outstanding

7 April 2001

Delivered on: 20 April 2001
Persons entitled: Cmg UK Limited

Classification: Mortgage of bank account
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 20TH may 1998 between the chargee and mansfield lang direct media limited.
Particulars: All the company's right title benefit and interest in and to the deposit of Â£30,750.
Outstanding

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	Voluntary strike-off action has been suspended (1 page)
31 August 2021	First Gazette notice for voluntary strike-off (1 page)
19 August 2021	Application to strike the company off the register (1 page)
11 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
6 August 2021	Full accounts made up to 31 March 2021 (22 pages)
30 December 2020	Full accounts made up to 31 March 2020 (24 pages)
1 October 2020	Termination of appointment of Margaret Ewing as a director on 30 September 2020 (1 page)
7 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
2 April 2020	Appointment of Mrs Claire Louise Robson as a secretary on 1 April 2020 (2 pages)
10 December 2019	Full accounts made up to 31 March 2019 (24 pages)
13 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
9 December 2018	Full accounts made up to 31 March 2018 (18 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Diana Dunston as a director on 31 March 2018 (1 page)
30 January 2018	Appointment of Professor Stephen Townley Holgate as a director on 25 January 2018 (2 pages)
29 November 2017	Full accounts made up to 31 March 2017 (18 pages)
29 November 2017	Full accounts made up to 31 March 2017 (18 pages)
7 November 2017	Previous accounting period shortened from 31 January 2018 to 31 March 2017 (1 page)
7 November 2017	Previous accounting period shortened from 31 January 2018 to 31 March 2017 (1 page)
3 November 2017	Full accounts made up to 31 January 2017 (28 pages)
3 November 2017	Full accounts made up to 31 January 2017 (28 pages)
4 August 2017	Cessation of Elvira Isabel Morrison as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017	Notification of Gosh Children's Charity as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017	Cessation of Elvira Isabel Morrison as a person with significant control on 1 February 2017 (1 page)
4 August 2017	Cessation of Elvira Isabel Morrison as a person with significant control on 1 February 2017 (1 page)
4 August 2017	Notification of Gosh Children's Charity as a person with significant control on 1 February 2017 (2 pages)
4 August 2017	Notification of Gosh Children's Charity as a person with significant control on 1 February 2017 (2 pages)
23 March 2017	Resolutions RES13 ‐ Agreement 14/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (25 pages)
23 March 2017	Resolutions RES13 ‐ Agreement 14/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (25 pages)
13 March 2017	Auditor's resignation (1 page)
13 March 2017	Auditor's resignation (1 page)
16 February 2017	Termination of appointment of Margaret Ewing as a director on 1 February 2017 (1 page)
16 February 2017	Termination of appointment of Margaret Ewing as a director on 1 February 2017 (1 page)
15 February 2017	Appointment of Ms Margaret Ewing as a director on 1 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Mark Peter Sartori on 14 February 2017 (2 pages)
15 February 2017	Appointment of Ms Margaret Ewing as a director on 1 February 2017 (2 pages)
15 February 2017	Appointment of Ms Margaret Ewing as a director on 1 February 2017 (2 pages)
15 February 2017	Director's details changed for Mr Mark Peter Sartori on 14 February 2017 (2 pages)
15 February 2017	Director's details changed for Dr Diana Dunston on 14 February 2017 (2 pages)
15 February 2017	Director's details changed for Dr Diana Dunston on 14 February 2017 (2 pages)
15 February 2017	Appointment of Ms Margaret Ewing as a director on 1 February 2017 (2 pages)
14 February 2017	Termination of appointment of Martin Clive Jepson as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of David John Moran as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of Jonathan Britton as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of Donald Mark Peebles as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of Donald Mark Peebles as a director on 31 January 2017 (1 page)
14 February 2017	Registered office address changed from 6 Tinworth Street London SE11 5AL England to 40 Bernard Street London WC1N 1LE on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of Alison Mary Male as a director on 31 January 2017 (1 page)
14 February 2017	Appointment of Dr Diana Dunston as a director on 1 February 2017 (2 pages)
14 February 2017	Termination of appointment of Roger Miles Uttley as a director on 31 January 2017 (1 page)
14 February 2017	Appointment of Mr Mark Peter Sartori as a director on 1 February 2017 (2 pages)
14 February 2017	Termination of appointment of Helen Berris Fridell as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of Alison Mary Male as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of Jonathan Britton as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of David James Macconnell Orr as a director on 31 January 2017 (1 page)
14 February 2017	Appointment of Dr Diana Dunston as a director on 1 February 2017 (2 pages)
14 February 2017	Registered office address changed from 6 Tinworth Street London SE11 5AL England to 40 Bernard Street London WC1N 1LE on 14 February 2017 (1 page)
14 February 2017	Termination of appointment of David James Macconnell Orr as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of David John Moran as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of Helen Berris Fridell as a director on 31 January 2017 (1 page)
14 February 2017	Appointment of Mr Mark Peter Sartori as a director on 1 February 2017 (2 pages)
14 February 2017	Termination of appointment of Martin Clive Jepson as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of Roger Miles Uttley as a director on 31 January 2017 (1 page)
2 December 2016	Group of companies' accounts made up to 31 January 2016 (30 pages)
2 December 2016	Group of companies' accounts made up to 31 January 2016 (30 pages)
15 September 2016	Appointment of Dr Alison Mary Male as a director on 15 September 2016 (2 pages)
15 September 2016	Termination of appointment of Simon James Newell as a director on 15 September 2016 (1 page)
15 September 2016	Appointment of Dr Alison Mary Male as a director on 15 September 2016 (2 pages)
15 September 2016	Termination of appointment of Simon James Newell as a director on 15 September 2016 (1 page)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
21 March 2016	Registered office address changed from 6 Tinworth Street London SE11 5EQ England to 6 Tinworth Street London SE11 5AL on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 6 Tinworth Street London SE11 5EQ England to 6 Tinworth Street London SE11 5AL on 21 March 2016 (1 page)
16 March 2016	Appointment of Mr David John Moran as a director on 25 January 2016 (2 pages)
16 March 2016	Registered office address changed from Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP to 6 Tinworth Street London SE11 5EQ on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP to 6 Tinworth Street London SE11 5EQ on 16 March 2016 (1 page)
16 March 2016	Appointment of Mr David John Moran as a director on 25 January 2016 (2 pages)
4 January 2016	Termination of appointment of Timothy John Pethybridge as a director on 17 December 2015 (1 page)
4 January 2016	Termination of appointment of Timothy John Pethybridge as a director on 17 December 2015 (1 page)
10 December 2015	Termination of appointment of Julian Ayscough Wilkinson as a secretary on 26 October 2015 (1 page)
10 December 2015	Termination of appointment of Julian Ayscough Wilkinson as a secretary on 26 October 2015 (1 page)
9 November 2015	Full accounts made up to 31 January 2015 (25 pages)
9 November 2015	Full accounts made up to 31 January 2015 (25 pages)
26 October 2015	Termination of appointment of Robert Booker as a director on 20 October 2015 (1 page)
26 October 2015	Termination of appointment of Robert Booker as a director on 20 October 2015 (1 page)
26 October 2015	Termination of appointment of Julian Ayscough Wilkinson as a director on 20 October 2015 (1 page)
26 October 2015	Termination of appointment of Julian Ayscough Wilkinson as a director on 20 October 2015 (1 page)
21 August 2015	Director's details changed for Mr Timothy John Petthybridge on 21 August 2015 (2 pages)
21 August 2015	Annual return made up to 1 August 2015 no member list (9 pages)
21 August 2015	Annual return made up to 1 August 2015 no member list (9 pages)
21 August 2015	Director's details changed for Mr Timothy John Petthybridge on 21 August 2015 (2 pages)
21 August 2015	Annual return made up to 1 August 2015 no member list (9 pages)
6 July 2015	Appointment of Dr Simon James Newell as a director on 29 January 2013 (2 pages)
6 July 2015	Appointment of Dr Simon James Newell as a director on 29 January 2013 (2 pages)
3 July 2015	Termination of appointment of Guy Darren Gregory as a director on 9 June 2015 (1 page)
3 July 2015	Termination of appointment of Guy Darren Gregory as a director on 9 June 2015 (1 page)
3 July 2015	Termination of appointment of Frank Van Den Bosch as a director on 9 June 2015 (1 page)
3 July 2015	Appointment of Professor Donald Mark Peebles as a director on 21 January 2014 (2 pages)
3 July 2015	Termination of appointment of Guy Darren Gregory as a director on 9 June 2015 (1 page)
3 July 2015	Termination of appointment of Frank Van Den Bosch as a director on 9 June 2015 (1 page)
3 July 2015	Termination of appointment of Guy Darren Gregory as a director on 9 June 2015 (1 page)
3 July 2015	Termination of appointment of Trevor Brooking as a director on 10 June 2014 (1 page)
3 July 2015	Termination of appointment of Frank Van Den Bosch as a director on 9 June 2015 (1 page)
3 July 2015	Termination of appointment of Guy Darren Gregory as a director on 9 June 2015 (1 page)
3 July 2015	Appointment of Professor Donald Mark Peebles as a director on 21 January 2014 (2 pages)
3 July 2015	Termination of appointment of Guy Darren Gregory as a director on 9 June 2015 (1 page)
3 July 2015	Termination of appointment of Trevor Brooking as a director on 10 June 2014 (1 page)
2 September 2014	Full accounts made up to 31 January 2014 (31 pages)
2 September 2014	Full accounts made up to 31 January 2014 (31 pages)
1 September 2014	Annual return made up to 1 August 2014 no member list (12 pages)
1 September 2014	Annual return made up to 1 August 2014 no member list (12 pages)
1 September 2014	Termination of appointment of Victoria Helen Elizabeth Glaysher as a director on 31 October 2013 (1 page)
1 September 2014	Termination of appointment of Victoria Helen Elizabeth Glaysher as a director on 31 October 2013 (1 page)
1 September 2014	Annual return made up to 1 August 2014 no member list (12 pages)
1 May 2014	Appointment of Ms Helen Berris Fridell as a director (2 pages)
1 May 2014	Appointment of Mr Timothy John Petthybridge as a director (2 pages)
1 May 2014	Appointment of Ms Helen Berris Fridell as a director (2 pages)
1 May 2014	Appointment of Mr Timothy John Petthybridge as a director (2 pages)
29 October 2013	Full accounts made up to 31 January 2013 (27 pages)
29 October 2013	Full accounts made up to 31 January 2013 (27 pages)
28 August 2013	Annual return made up to 1 August 2013 no member list (11 pages)
28 August 2013	Annual return made up to 1 August 2013 no member list (11 pages)
28 August 2013	Appointment of Mr Robert Booker as a director (2 pages)
28 August 2013	Appointment of Mr Robert Booker as a director (2 pages)
28 August 2013	Annual return made up to 1 August 2013 no member list (11 pages)
17 June 2013	Appointment of Mr Julian Ayscough Wilkinson as a secretary (1 page)
17 June 2013	Appointment of Mr Julian Ayscough Wilkinson as a secretary (1 page)
13 June 2013	Termination of appointment of David Mills as a director (1 page)
13 June 2013	Registered office address changed from C/O Ken Biney 6Th Floor Westminster Tower 3 Albert Embankment London SE1 7SP United Kingdom on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from C/O Ken Biney 6Th Floor Westminster Tower 3 Albert Embankment London SE1 7SP United Kingdom on 13 June 2013 (1 page)
13 June 2013	Termination of appointment of David Mills as a director (1 page)
13 June 2013	Termination of appointment of Simon Waugh as a director (1 page)
13 June 2013	Termination of appointment of Simon Waugh as a director (1 page)
10 June 2013	Termination of appointment of Kenneth Biney as a secretary (1 page)
10 June 2013	Termination of appointment of Kenneth Biney as a secretary (1 page)
31 October 2012	Full accounts made up to 31 January 2012 (28 pages)
31 October 2012	Full accounts made up to 31 January 2012 (28 pages)
20 September 2012	Memorandum and Articles of Association (16 pages)
20 September 2012	Memorandum and Articles of Association (16 pages)
1 August 2012	Termination of appointment of Gabrielle Logan as a director (1 page)
1 August 2012	Termination of appointment of Evelyn Edmeades as a director (1 page)
1 August 2012	Annual return made up to 1 August 2012 no member list (13 pages)
1 August 2012	Annual return made up to 1 August 2012 no member list (13 pages)
1 August 2012	Termination of appointment of Evelyn Edmeades as a director (1 page)
1 August 2012	Termination of appointment of Gabrielle Logan as a director (1 page)
1 August 2012	Termination of appointment of Michael Higgins as a director (1 page)
1 August 2012	Termination of appointment of Michael Higgins as a director (1 page)
1 August 2012	Annual return made up to 1 August 2012 no member list (13 pages)
18 July 2012	Appointment of Mr Martin Clive Jepson as a director (2 pages)
18 July 2012	Appointment of Mr Martin Clive Jepson as a director (2 pages)
13 February 2012	Registered office address changed from Heron House 10 Dean Farrar Street London SW1H 0DX on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from Heron House 10 Dean Farrar Street London SW1H 0DX on 13 February 2012 (1 page)
15 September 2011	Annual return made up to 1 August 2011 no member list (15 pages)
15 September 2011	Annual return made up to 1 August 2011 no member list (15 pages)
15 September 2011	Annual return made up to 1 August 2011 no member list (15 pages)
23 August 2011	Full accounts made up to 31 January 2011 (23 pages)
23 August 2011	Full accounts made up to 31 January 2011 (23 pages)
17 August 2011	Annual return made up to 2 August 2010 no member list (16 pages)
17 August 2011	Director's details changed for Mr Simon John Waugh on 1 August 2010 (2 pages)
17 August 2011	Annual return made up to 2 August 2010 no member list (16 pages)
17 August 2011	Director's details changed for Mr Simon John Waugh on 1 August 2010 (2 pages)
17 August 2011	Annual return made up to 2 August 2010 no member list (16 pages)
17 August 2011	Director's details changed for Jonathan Britton on 1 August 2010 (2 pages)
17 August 2011	Director's details changed for Mr Simon John Waugh on 1 August 2010 (2 pages)
17 August 2011	Director's details changed for Jonathan Britton on 1 August 2010 (2 pages)
17 August 2011	Director's details changed for Jonathan Britton on 1 August 2010 (2 pages)
16 August 2011	Termination of appointment of Timothy Brooke-Taylor as a director (1 page)
16 August 2011	Termination of appointment of Timothy Brooke-Taylor as a director (1 page)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 October 2010	Full accounts made up to 31 January 2010 (24 pages)
6 October 2010	Full accounts made up to 31 January 2010 (24 pages)
23 August 2010	Annual return made up to 1 August 2010 no member list (16 pages)
23 August 2010	Annual return made up to 1 August 2010 no member list (16 pages)
23 August 2010	Annual return made up to 1 August 2010 no member list (16 pages)
20 August 2010	Director's details changed for Guy Darren Gregory on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Guy Darren Gregory on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Gabrielle Nicole Logan on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Roger Miles Uttley on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Roger Miles Uttley on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Gabrielle Nicole Logan on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Evelyn Hugh Edmeades on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Evelyn Hugh Edmeades on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Gabrielle Nicole Logan on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Guy Darren Gregory on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Evelyn Hugh Edmeades on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Roger Miles Uttley on 1 August 2010 (2 pages)
1 September 2009	Full accounts made up to 31 January 2009 (24 pages)
1 September 2009	Full accounts made up to 31 January 2009 (24 pages)
12 August 2009	Annual return made up to 01/08/09 (6 pages)
12 August 2009	Secretary appointed mr kenneth ebenezer biney (1 page)
12 August 2009	Appointment terminated director david metcalfe (1 page)
12 August 2009	Annual return made up to 01/08/09 (6 pages)
12 August 2009	Appointment terminated secretary david metcalfe (1 page)
12 August 2009	Appointment terminated director david metcalfe (1 page)
12 August 2009	Secretary appointed mr kenneth ebenezer biney (1 page)
12 August 2009	Appointment terminated secretary david metcalfe (1 page)
6 March 2009	Director appointed victoria helen elizabeth glaysher (2 pages)
6 March 2009	Director appointed victoria helen elizabeth glaysher (2 pages)
23 September 2008	Full accounts made up to 31 January 2008 (23 pages)
23 September 2008	Full accounts made up to 31 January 2008 (23 pages)
13 August 2008	Appointment terminated director angela herrington (1 page)
13 August 2008	Annual return made up to 01/08/08 (6 pages)
13 August 2008	Appointment terminated director james hill (1 page)
13 August 2008	Appointment terminated director james hill (1 page)
13 August 2008	Annual return made up to 01/08/08 (6 pages)
13 August 2008	Appointment terminated director angela herrington (1 page)
2 December 2007	Full accounts made up to 31 January 2007 (20 pages)
2 December 2007	Full accounts made up to 31 January 2007 (20 pages)
18 September 2007	Annual return made up to 01/08/07 363(288) ‐ Director's particulars changed (10 pages)
18 September 2007	Annual return made up to 01/08/07 363(288) ‐ Director's particulars changed (10 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
23 August 2006	Annual return made up to 01/08/06 363(288) ‐ Director's particulars changed (9 pages)
23 August 2006	Annual return made up to 01/08/06 363(288) ‐ Director's particulars changed (9 pages)
13 July 2006	Full accounts made up to 31 January 2006 (21 pages)
13 July 2006	Full accounts made up to 31 January 2006 (21 pages)
20 June 2006	New director appointed (4 pages)
20 June 2006	New director appointed (4 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
11 August 2005	Annual return made up to 01/08/05 (8 pages)
11 August 2005	Annual return made up to 01/08/05 (8 pages)
12 July 2005	Full accounts made up to 31 January 2005 (23 pages)
12 July 2005	Full accounts made up to 31 January 2005 (23 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
4 March 2005	New director appointed (1 page)
4 March 2005	New director appointed (1 page)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
10 September 2004	Full accounts made up to 31 January 2004 (22 pages)
10 September 2004	Full accounts made up to 31 January 2004 (22 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Annual return made up to 01/08/04 363(288) ‐ Director's particulars changed (10 pages)
5 August 2004	Annual return made up to 01/08/04 363(288) ‐ Director's particulars changed (10 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
29 July 2003	Annual return made up to 01/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Annual return made up to 01/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
29 July 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
9 June 2003	Full accounts made up to 31 January 2003 (23 pages)
9 June 2003	Full accounts made up to 31 January 2003 (23 pages)
16 September 2002	Auditor's resignation (1 page)
16 September 2002	Auditor's resignation (1 page)
7 August 2002	Annual return made up to 01/08/02 (12 pages)
7 August 2002	Annual return made up to 01/08/02 (12 pages)
18 June 2002	New director appointed (4 pages)
18 June 2002	New director appointed (4 pages)
29 May 2002	Full accounts made up to 31 January 2002 (21 pages)
29 May 2002	Full accounts made up to 31 January 2002 (21 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
28 July 2001	Annual return made up to 01/08/01 363(288) ‐ Director resigned (8 pages)
28 July 2001	Annual return made up to 01/08/01 363(288) ‐ Director resigned (8 pages)
13 July 2001	Full accounts made up to 31 January 2001 (21 pages)
13 July 2001	Full accounts made up to 31 January 2001 (21 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
20 November 2000	Registered office changed on 20/11/00 from: francis house francis street london SW1P 1DE (1 page)
20 November 2000	Registered office changed on 20/11/00 from: francis house francis street london SW1P 1DE (1 page)
28 September 2000	Full accounts made up to 31 January 2000 (18 pages)
28 September 2000	Full accounts made up to 31 January 2000 (18 pages)
11 August 2000	Annual return made up to 01/08/00 (8 pages)
11 August 2000	Annual return made up to 01/08/00 (8 pages)
12 August 1999	Annual return made up to 01/08/99 363(288) ‐ Director's particulars changed (4 pages)
12 August 1999	Annual return made up to 01/08/99 363(288) ‐ Director's particulars changed (4 pages)
10 June 1999	Full accounts made up to 31 January 1999 (19 pages)
10 June 1999	Full accounts made up to 31 January 1999 (19 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
31 July 1998	Annual return made up to 01/08/98 (10 pages)
31 July 1998	Annual return made up to 01/08/98 (10 pages)
30 June 1998	Full accounts made up to 31 January 1998 (17 pages)
30 June 1998	Full accounts made up to 31 January 1998 (17 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
1 August 1997	Annual return made up to 01/08/97 (8 pages)
1 August 1997	Annual return made up to 01/08/97 (8 pages)
12 June 1997	Full accounts made up to 31 January 1997 (15 pages)
12 June 1997	Full accounts made up to 31 January 1997 (15 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
3 September 1996	Full accounts made up to 31 January 1996 (16 pages)
3 September 1996	Full accounts made up to 31 January 1996 (16 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Annual return made up to 01/08/96 363(288) ‐ Director resigned (8 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Annual return made up to 01/08/96 363(288) ‐ Director resigned (8 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
14 November 1995	Full accounts made up to 31 January 1995 (13 pages)
14 November 1995	Full accounts made up to 31 January 1995 (13 pages)
12 October 1995	Annual return made up to 01/08/95 (8 pages)
12 October 1995	Annual return made up to 01/08/95 (8 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1994	Memorandum and Articles of Association (28 pages)
18 April 1994	Memorandum and Articles of Association (28 pages)
18 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1991	Incorporation (33 pages)
1 August 1991	Incorporation (33 pages)