Council For Early Years Awards Limited

Company Name	Council For Early Years Awards Limited
Company Status	Dissolved
Company Number	02667042
Category	Private Limited Company
Incorporation Date	29 November 1991(32 years, 5 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Andrew Ralph Whelan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(24 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (closed 10 May 2016)
Role	Founder And Ceo
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Zoe Susanna Amar
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(24 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (closed 10 May 2016)
Role	Founder And Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Denise Ray Palmer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	College Lecturer
Correspondence Address	2 Bridge End Cottages Warwick On Eden Carlisle Cumbria CA4 8NS

Director Name	Mrs Rosemary Ann Parker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Nursery Nurse
Correspondence Address	54 Belmont Road Hemel Hempstead Hertfordshire HP3 9NY

Director Name	Mr John Bryan Jones
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Welsh
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year (resigned 29 November 1993)
Role	Company Director
Correspondence Address	135 Heol Isaf Radyr Cardiff South Glamorgan CF4 8DX Wales

Director Name	Miss Yvonne Norma Kilburn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 1994)
Role	Retired
Correspondence Address	3 The Bowls Vicarage Lane Chigwell Essex IG7 6NB

Director Name	Mr Maurice Owen Hawker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Retired
Correspondence Address	2 Daen Ingas Danbury Chelmsford Essex CM3 4DB

Director Name	Mrs Mary Joyce Griffiths
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Nursery Nurse
Correspondence Address	34 Marion Way Hall Green Birmingham West Midlands B28 0BL

Director Name	Mrs Susan Elizabeth Griffin
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Training Officer
Correspondence Address	8 Wessington Park Calne Wiltshire SN11 0AT

Director Name	Mrs Patrick Mary Gailey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Assistant Director Training
Correspondence Address	C/O Nippa Boucher Crescent Belfast BT12 6HU Northern Ireland

Director Name	Valerie Farebrother
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Director In Further Education
Correspondence Address	Ambleside Riverhall Hill Frant Tunbridge Wells Kent TN3 9EP

Director Name	Mrs Susan Dorothy Everitt
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 09 March 1993)
Role	Consultant
Correspondence Address	C/O The Community Centro The Village Basingbourne Royston Herts SG8 5NJ

Director Name	Dolores Patricia Dench
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Asst Chief Executive
Correspondence Address	Galsmead The Street Ash Cum Ridley Sevenoaks Kent TN15 7HB

Director Name	Louise Eileen Davis
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 1997)
Role	College Principal
Correspondence Address	Og House Ogbourne St George Marlborough Wiltshire SN8 1TF

Director Name	Mr Christopher Dallimore
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Local Government Officer
Correspondence Address	12 Conyers Avenue Birkdale Southport Merseyside PR8 4SZ

Director Name	Audrey Mary Curtis
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chantry Cottage Halls Lane Waltham St Lawrence Berkshire RG10 0JD

Director Name	Mrs Joan Lesley Britton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	39 Limerston Street London SW10 0BQ

Director Name	Ms Jennifer Mary Bristow
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Nursery Nurse
Correspondence Address	27 Winchester Street Coventry West Midlands CV1 5NT

Director Name	Mrs Lorna Mary Boreland-Kelly
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Social Worker
Correspondence Address	33 Canterbury Grove West Norwood London SE27 0NX

Director Name	Mrs Catherine Elizabeth Armstrong
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	National Training/Development Officer
Correspondence Address	Dunovin 2 South View Avenue Bawsworth Macclesfield Cheshire SK11 9RZ

Director Name	Margaret Anderton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Senior Lecturer In Caring Studies
Correspondence Address	9 Beacon Hill Road Newark Nottinghamshire NG24 1NT

Director Name	Susanne Constance Allan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1994)
Role	Training Officer
Correspondence Address	43 Fir Court Drive Churchstoke Powys SY15 6AZ Wales

Secretary Name	Mr Robert Edward Chantry-Price
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Vicarage Road Pitstone Leighton Buzzard Bedfordshire LU7 9EY

Director Name	Mr Paul Edward Marwood
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 1994)
Role	Local Government
Country of Residence	England
Correspondence Address	5 Goldsworth Orchard Woking Surrey GU21 1QG

Director Name	Hywel Pritchard Jones
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 1994)
Role	Company Director
Correspondence Address	145 Albany Road Roath Cardiff South Glamorgan CF2 3NT Wales

Secretary Name	Dr Richard Christopher Dorrance
Nationality	British
Status	Resigned
Appointed	06 October 1994(2 years, 10 months after company formation)
Appointment Duration	18 years, 12 months (resigned 30 September 2013)
Role	Chief Executive
Correspondence Address	The Old School Yard Leighton Road Northall Dunstable Bedfordshire LU6 2HA

Director Name	Gillian Haynes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(2 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Malvern House 1a Liverpool Grove London SE17 2JJ

Director Name	David William Gibson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1999)
Role	Fe College Principal & Chief E
Correspondence Address	21 Heaven Tree Close London Greater London N1 2PW

Director Name	Dolores Patricia Dench
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(5 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2001)
Role	Director Of Funciton In A Char
Correspondence Address	Lyncroft 10 Hickmans Lane Haywards Heath West Sussex RH16 2BL

Director Name	Eric James Hardy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(9 years, 7 months after company formation)
Appointment Duration	6 years (resigned 12 July 2007)
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Acre Elm Green Lane Danbury Essex CM3 4DW

Director Name	Ms Erica Gold De'Ath
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9 Atherstone Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AE

Director Name	Mrs Margaret Jane Bender
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2003)
Role	Training And Quality Assurance
Correspondence Address	56 Holywell Road Studham Dunstable Bedfordshire LU6 2PD

Director Name	Mrs Victoria Anne Lant
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(15 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 September 2013)
Role	Local Programme Advisor
Country of Residence	England
Correspondence Address	2 Southacre Close Cambridge Cambridgeshire CB2 2TT

Director Name	Ms Marilyn Elizabeth Hawkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Dale Noyce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20.4k at £1	Cache 93.15% Ordinary
1.5k at £1	Pre School Learning Alliance 6.85% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	Application to strike the company off the register (3 pages)
19 January 2016	Termination of appointment of Marilyn Elizabeth Hawkins as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Dale Noyce as a director on 19 January 2016 (1 page)
19 January 2016	Appointment of Mr Andrew Ralph Whelan as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mrs Zoe Susanna Amar as a director on 19 January 2016 (2 pages)
13 January 2016	Registered office address changed from Apex House 81 Camp Road St Albans Hertfordshire AL1 5GB to 10 Queen Street Place London EC4R 1BE on 13 January 2016 (1 page)
30 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 21,900 (4 pages)
4 December 2013	Termination of appointment of Richard Dorrance as a secretary (1 page)
4 December 2013	Appointment of Mrs Marilyn Elizabeth Hawkins as a director (2 pages)
4 December 2013	Appointment of Mrs Dale Noyce as a director (2 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 21,900 (3 pages)
4 December 2013	Termination of appointment of Victoria Lant as a director (1 page)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
11 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
12 June 2009	Registered office changed on 12/06/2009 from cache beaufort house 23 grosvenor road st albans hertfordshire AL1 3AW (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 December 2008	Return made up to 29/11/08; full list of members (3 pages)
2 January 2008	Return made up to 29/11/07; full list of members (2 pages)
8 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
10 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
20 December 2006	Return made up to 29/11/06; full list of members (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 December 2005	Return made up to 29/11/05; full list of members (2 pages)
11 November 2005	Registered office changed on 11/11/05 from: 8 chequer street st albans hertfordshire AL1 3XZ (1 page)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 May 2005	Director resigned (1 page)
30 November 2004	Return made up to 29/11/04; full list of members (7 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 December 2002	Return made up to 29/11/02; full list of members (7 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Return made up to 29/11/01; full list of members (6 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
21 December 2000	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	Director resigned (1 page)
23 December 1999	Return made up to 29/11/99; full list of members (7 pages)
24 January 1999	Return made up to 29/11/98; full list of members (6 pages)
18 December 1998	Full accounts made up to 31 March 1998 (7 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
31 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
15 December 1997	Full accounts made up to 31 March 1997 (7 pages)
10 January 1997	Full accounts made up to 31 March 1996 (5 pages)
22 December 1996	Return made up to 29/11/96; no change of members (4 pages)
2 January 1996	Return made up to 29/11/95; full list of members (6 pages)
14 December 1995	Full accounts made up to 31 March 1995 (9 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1995	Director resigned (2 pages)
20 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1993	Ad 16/12/92--------- Â£ si 21828@1=21828 Â£ ic 73/21901 (2 pages)
17 May 1993	Â£ nc 100/30000 16/12/92 (1 page)
29 November 1991	Incorporation (36 pages)

Council For Early Years Awards Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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