Help The Aged Charity Lotteries Limited

Company Name	Help The Aged Charity Lotteries Limited
Company Status	Dissolved
Company Number	02693341
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 March 1992(32 years, 1 month ago)
Dissolution Date	3 August 2004 (19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith Robin Hickey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	67 Sevenoaks Road Orpington Kent BR6 9JN

Secretary Name	Mr Keith Robin Hickey
Nationality	British
Status	Closed
Appointed	01 June 1999(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 03 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	67 Sevenoaks Road Orpington Kent BR6 9JN

Director Name	Mr Charles Michael Lake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(9 years, 5 months after company formation)
Appointment Duration	3 years (closed 03 August 2004)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	30 Waverley Drive Camberley Surrey GU15 2DP

Director Name	Stephen David Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 August 2004)
Role	Director Communications
Correspondence Address	30 Grafton Road Acton London W3 6PB

Director Name	Mr John Frederick Pearson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Bramley Road London N14 4HA

Secretary Name	Mr John Ernest Morgan Wheatley
Nationality	British
Status	Resigned
Appointed	03 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 Hall Place Gardens St Albans Hertfordshire AL1 3SP

Secretary Name	Mr Stephen Denis Burgess
Nationality	British
Status	Resigned
Appointed	01 March 1993(12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1999)
Role	Financial Director And Company
Correspondence Address	8 Spenser Close Royston Herts SG8 5TB

Director Name	Mrs Janet Mary South
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 1999)
Role	Director Of Fundraising
Country of Residence	England
Correspondence Address	Osbourne Cottage High Street, Little Chesterford Saffron Walden Essex CB10 1TS

Director Name	Mrs Christine Cryne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 September 2001)
Role	Marketing Director
Country of Residence	England
Correspondence Address	10 Sneyd Road London NW2 6AN

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 1992
Appointment Duration	5 days (resigned 03 March 1992)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1992
Appointment Duration	5 days (resigned 03 March 1992)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Location

Registered Address	207-221 Pentonville Road London N1 9UZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2004 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
19 January 2004	Application for striking-off (1 page)
18 July 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
11 March 2003	Annual return made up to 03/03/03 (4 pages)
27 October 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
11 March 2002	Annual return made up to 03/03/02 (4 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
20 August 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
9 August 2001	New director appointed (3 pages)
28 March 2001	Annual return made up to 03/03/01 (3 pages)
9 January 2001	Registered office changed on 09/01/01 from: st james's walk london EC1R 0BE (1 page)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2000	Full accounts made up to 30 April 2000 (7 pages)
27 July 2000	Auditor's resignation (1 page)
17 March 2000	Annual return made up to 03/03/00 (3 pages)
6 September 1999	New director appointed (3 pages)
6 September 1999	Director resigned (1 page)
16 August 1999	Full accounts made up to 30 April 1999 (6 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	New secretary appointed;new director appointed (3 pages)
10 March 1999	Annual return made up to 03/03/99 (5 pages)
12 August 1998	Full accounts made up to 30 April 1998 (6 pages)
27 February 1998	Annual return made up to 03/03/98 (5 pages)
24 October 1997	Full accounts made up to 30 April 1997 (6 pages)
11 March 1997	Annual return made up to 03/03/97 (5 pages)
27 September 1996	Full accounts made up to 30 April 1996 (6 pages)

Help The Aged Charity Lotteries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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