One Small Step Trust

Company Name	One Small Step Trust
Company Status	Dissolved
Company Number	02647613
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 September 1991(32 years, 7 months ago)
Dissolution Date	3 August 2004 (19 years, 8 months 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	Hugh Goldie Cameron
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	11 years, 10 months (closed 03 August 2004)
Role	Insurance Broker
Correspondence Address	Heronswood Millfield Lane Hitchin Hertfordshire SG4 7NH

Director Name	David Simon Holmes
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	11 years, 10 months (closed 03 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Lake Rise Romford Essex RM1 4DY

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1993(1 year, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 03 August 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	Anne Veronica Higgins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1993(1 year, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 03 August 2004)
Role	Company Director
Correspondence Address	7 High Street Hartfield East Sussex TN7 4AD

Secretary Name	John Brian Parker
Nationality	British
Status	Closed
Appointed	20 November 1996(5 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 03 August 2004)
Role	Secretary
Correspondence Address	Church Cottage Darenth Hill Dartford Kent DA2 7QY

Director Name	Mr Roger Rhys Davies
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 December 1992)
Role	Insurance Broker
Correspondence Address	42 Ford Lane Lower Bourne Farnham Surrey GU10 3NB

Director Name	Stuart William Innes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 1997)
Role	Assistant To Chief Executive
Correspondence Address	9 Palace Green Addington Croydon Surrey CR0 9AJ

Director Name	Simon Howitt Taylor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	76 Streathbourne Road London SW17 8QY

Director Name	David Edward Little
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 13 January 1997)
Role	Chartered Surveyor
Correspondence Address	25 Rainbow Avenue London E14 3AR

Director Name	Sally Ann Field
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 January 1997)
Role	Barrister
Correspondence Address	20 Grosvenor Gardens East Sheen London SW14 8BY

Director Name	Patricia Mary Scott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 January 1997)
Role	Chief Executive Of The Chievel
Correspondence Address	The Annexe Down End Chievley Newbury Berkshire RG20 8TL

Director Name	Janet Mary Davies
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 January 1997)
Role	Social Worker
Correspondence Address	42 Ford Lane Farnham Surrey GU10 3NB

Secretary Name	Suresh Parsram Lalvani
Nationality	British
Status	Resigned
Appointed	10 January 1996(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 November 1996)
Role	Company Director
Correspondence Address	14 Betstyle Road New Southgate London N11 1JB

Secretary Name	Parker Arrenberg (Corporation)
Status	Resigned
Appointed	20 September 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 10 January 1996)
Correspondence Address	77/79 Rushey Green Catford London SE6 4AF

Location

Registered Address	37 Rushey Green Catford London SE6 4AS
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Rushey Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2004	Application for striking-off (1 page)
27 January 2004	Group of companies' accounts made up to 30 June 2003 (11 pages)
6 December 2003	Annual return made up to 20/09/03 (5 pages)
4 March 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
8 October 2002	Annual return made up to 20/09/02 (5 pages)
1 October 2002	Registered office changed on 01/10/02 from: 77/79 rushey green catford london SE6 4AF (1 page)
17 September 2002	Group of companies' accounts made up to 31 December 2001 (11 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (11 pages)
22 October 2001	Annual return made up to 20/09/01 363(288) ‐ Director's particulars changed (4 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (12 pages)
5 October 2000	Annual return made up to 20/09/00 (4 pages)
5 November 1999	Full group accounts made up to 31 December 1998 (12 pages)
19 October 1999	Annual return made up to 20/09/99 (4 pages)
1 December 1998	Full accounts made up to 31 December 1997 (13 pages)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Annual return made up to 20/09/98 (8 pages)
22 October 1997	Annual return made up to 20/09/97 (6 pages)
27 July 1997	Full group accounts made up to 31 December 1996 (13 pages)
19 February 1997	Secretary resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: athene house 66 shoe lane london EC4A 3BQ (1 page)
2 October 1996	Annual return made up to 20/09/96 (6 pages)
3 September 1996	Full group accounts made up to 31 December 1995 (13 pages)
5 March 1996	Registered office changed on 05/03/96 from: 77/79 rushey green catford london SE6 4AF (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	New secretary appointed (2 pages)
20 October 1995	Annual return made up to 20/09/95 363(288) ‐ Director's particulars changed (26 pages)
5 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

One Small Step Trust

Business Activity

Directors

Location

Accounts

Filing History

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