Company NameThe Commonwealth Society For The Deaf
Company StatusDissolved
Company Number02739343
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 August 1992(31 years, 9 months ago)
Dissolution Date21 September 2021 (2 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Philip Shaw
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2013(20 years, 7 months after company formation)
Appointment Duration8 years, 6 months (closed 21 September 2021)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressPelican House Pelican House
144 Cambridge Heath Road
London
E1 5QJ
Director NameDr David Greenberg
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2015(22 years, 9 months after company formation)
Appointment Duration6 years, 4 months (closed 21 September 2021)
RoleResearch Associate
Country of ResidenceUnited Kingdom
Correspondence AddressUcl Ear Institute Gray's Inn Road
London
WC1X 8EE
Director NameMr Steven Paul Reekie
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2016(24 years, 4 months after company formation)
Appointment Duration4 years, 9 months (closed 21 September 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPelican House Pelican House
144 Cambridge Heath Road
London
E1 5QJ
Director NameDr Priyadarshni Singh
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2017(24 years, 10 months after company formation)
Appointment Duration4 years, 3 months (closed 21 September 2021)
RoleAudiologist
Country of ResidenceEngland
Correspondence AddressPelican House Pelican House
144 Cambridge Heath Road
London
E1 5QJ
Director NameMs Kathleen Mary Owston
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2019(26 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 21 September 2021)
RoleTeacher Of The Deaf
Country of ResidenceEngland
Correspondence AddressPelican House Pelican House
144 Cambridge Heath Road
London
E1 5QJ
Director NameDr Eleanor Jane Crossley
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2019(27 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 21 September 2021)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressPelican House Pelican House
144 Cambridge Heath Road
London
E1 5QJ
Director NameMr William Allan Cunningham Mathieson
Date of BirthFebruary 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleConsultant
Correspondence Address13 Sydney House
London
W4 1DP
Director NameMr Dennis Frederick Pearl
Date of BirthDecember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleCompany Director (Retired)
Correspondence AddressHook Cottage
Askett
Princes Risborough
Buckinghamshire
HP27 9LT
Director NameMr Christopher Adrian Holborow
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleConsultant Surgeon
Correspondence AddressWitham House
Witham Friary
Frome
Somerset
BA11 5HD
Director NameKenneth Gould
Date of BirthFebruary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleSolicitor (Retired)
Correspondence AddressTithe Barn Courts Mount Road
Haslemere
Surrey
GU27 2PP
Director NameRoy William John Foster
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleChartered Accountant
Correspondence Address16 Pauls Place
Farm Lane
Ashtead
Surrey
KT21 1HN
Director NameMrs Peggy Fossey Chalmers
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address34 Buckingham Palace Road
London
SW1W 0RE
Director NameDr Margaret Bickerton
Date of BirthNovember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleMedical Practitioner (Retired)
Correspondence Address123 Church Road
Potters Bar
Hertfordshire
EN6 1EU
Director NameMr David Broughton Gibson Bishop
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleSolicitor
Correspondence Address17 Queen Square
London
WC1N 3RH
Secretary NameRoy William John Foster
NationalityBritish
StatusResigned
Appointed13 August 1992(same day as company formation)
RoleChartered Accountant
Correspondence Address16 Pauls Place
Farm Lane
Ashtead
Surrey
KT21 1HN
Director NameDr Michael Nolan
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1996(3 years, 5 months after company formation)
Appointment Duration18 years, 10 months (resigned 15 December 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressC/O Ucl Ear Institute 332-336 Gray's Inn Road
London
WC1X 8EE
Director NameDr Clive Dodd Addis-Jones
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1996(3 years, 12 months after company formation)
Appointment Duration8 years, 3 months (resigned 23 November 2004)
RoleCompany Director
Correspondence AddressGreen Gremlins Hascombe Road
Munstead
Godalming
Surrey
GU8 4AA
Director NameMrs Lynette Evangeline Murray
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(4 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 07 November 2000)
RoleConsultant
Correspondence Address12 Woodland Way
Shirley
Croydon
Surrey
CR0 7UB
Director NameDr John Kenneth Fincham
Date of BirthJune 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(4 years, 1 month after company formation)
Appointment Duration16 years, 7 months (resigned 01 May 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ucl Ear Institute 332-336 Gray's Inn Road
London
WC1X 8EE
Director NameMr William Thomas Fraser Allen
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1999(6 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 30 June 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Buckingham Palace Road
London
SW1W 0RE
Secretary NameMiss Susan Walker Green
NationalityBritish
StatusResigned
Appointed07 November 2000(8 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 13 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Buckingham Palace Road
London
SW1W 0RE
Director NameGraham Robertson Archer
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(8 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 April 2003)
RoleCompany Director
Correspondence AddressChimneys
Nevill Gate
Tunbridge Wells
Kent
TN2 5ES
Director NameMr Hamid Daya
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(9 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 07 December 2015)
RoleConsultant Paediatric Otolaryn
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ucl Ear Institute 332-336 Gray's Inn Road
London
WC1X 8EE
Director NameBrigadier John Anthony Davis
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(10 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 24 February 2003)
RoleRetired
Correspondence AddressHengistbury
Alton Road
South Warnborough
Hampshire
RG29 1RP
Director NameBrigadier John Davis
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2003(10 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 November 2008)
RoleRetired
Correspondence AddressPear Tree Cottage 31 Basingbourne Road
Fleet
Hampshire
GU52 6TR
Director NameProf Deepak Kumar Prasher
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(11 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 24 February 2012)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address34 Buckingham Palace Road
London
SW1W 0RE
Director NameDavid James Ball
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2004(11 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 19 June 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Heathfields
Chieveley
Newbury
Berkshire
RG16 8TW
Director NameMr Dermot Anthony Dougan
Date of BirthMay 1958 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed23 November 2004(12 years, 3 months after company formation)
Appointment Duration10 years (resigned 08 December 2014)
RoleForensic Audiologist
Country of ResidenceIreland
Correspondence AddressC/O Ucl Ear Institute 332-336 Gray's Inn Road
London
WC1X 8EE
Director NameMr Malcolm Charles Harper
Date of BirthJune 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2005(12 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 July 2012)
RolePensioner
Country of ResidenceUnited Kingdom
Correspondence Address34 Buckingham Palace Road
London
SW1W 0RE
Director NameMr Graham Paul Frost
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2010(18 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 September 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressC/O Ucl Ear Institute 332-336 Gray's Inn Road
London
WC1X 8EE
Director NameDr Denise Rachel Barbarash
Date of BirthOctober 1978 (Born 45 years ago)
NationalityAustralian,British
StatusResigned
Appointed01 January 2013(20 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 10 December 2018)
RolePartnership Manager
Country of ResidenceEngland
Correspondence AddressThe Green House 244-254 Cambridge Heath Road
London
E2 9DA
Director NameMs Reena Pastakia
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2013(21 years, 1 month after company formation)
Appointment Duration2 years (resigned 28 October 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressC/O Ucl Ear Institute 332-336 Gray's Inn Road
London
WC1X 8EE
Director NameDr Malcolm Walter Garner
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2015(22 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 December 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Pump Court Lax Lane
Bewdley
Worcestershire
DY12 2DZ
Director NameMr Thomas Anthony Falkus
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2017(24 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Green House 244-254 Cambridge Heath Road
London
E2 9DA

Contact

Websitewww.sound-seekers.org.uk
Telephone020 78330035
Telephone regionLondon

Location

Registered AddressPelican House Pelican House
144 Cambridge Heath Road
London
E1 5QJ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBethnal Green
Built Up AreaGreater London

Financials

Year2013
Turnover£413,977
Net Worth£820,792
Cash£478,437
Current Liabilities£20,986

Accounts

Latest Accounts31 May 2020 (3 years, 12 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

21 September 2021Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021Voluntary strike-off action has been suspended (1 page)
6 July 2021First Gazette notice for voluntary strike-off (1 page)
9 June 2021Application to strike the company off the register (2 pages)
2 June 2021Accounts for a small company made up to 31 May 2020 (37 pages)
21 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
3 February 2020Registered office address changed from The Green House 244-254 Cambridge Heath Road London E2 9DA England to Pelican House Pelican House 144 Cambridge Heath Road London E1 5QJ on 3 February 2020 (1 page)
3 February 2020Accounts for a small company made up to 31 May 2019 (39 pages)
30 October 2019Appointment of Miss Eleanor Jane Crossley as a director on 28 October 2019 (2 pages)
26 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
3 June 2019Appointment of Ms Kathleen Mary Owston as a director on 30 April 2019 (2 pages)
1 May 2019Termination of appointment of Thomas Anthony Falkus as a director on 30 April 2019 (1 page)
19 February 2019Accounts for a small company made up to 31 May 2018 (39 pages)
2 January 2019Termination of appointment of Denise Rachel Barbarash as a director on 10 December 2018 (1 page)
2 January 2019Termination of appointment of Malcolm Walter Garner as a director on 10 December 2018 (1 page)
17 December 2018Registered office address changed from C/O Ucl Ear Institute 332-336 Gray's Inn Road London WC1X 8EE to The Green House 244-254 Cambridge Heath Road London E2 9DA on 17 December 2018 (1 page)
13 September 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
15 February 2018Accounts for a small company made up to 31 May 2017 (34 pages)
11 January 2018Memorandum and Articles of Association (19 pages)
11 January 2018Memorandum and Articles of Association (19 pages)
4 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
7 July 2017Appointment of Dr Priyadarshni Singh as a director on 19 June 2017 (2 pages)
7 July 2017Appointment of Dr Priyadarshni Singh as a director on 19 June 2017 (2 pages)
7 July 2017Auditor's resignation (1 page)
7 July 2017Auditor's resignation (1 page)
6 July 2017Appointment of Mr Thomas Anthony Falkus as a director on 19 June 2017 (2 pages)
6 July 2017Appointment of Mr Thomas Anthony Falkus as a director on 19 June 2017 (2 pages)
17 February 2017Memorandum and Articles of Association (18 pages)
17 February 2017Memorandum and Articles of Association (18 pages)
26 January 2017Director's details changed for Dr Denise Johnson on 14 October 2013 (2 pages)
26 January 2017Director's details changed for Dr Denise Johnson on 14 October 2013 (2 pages)
6 January 2017Appointment of Mr Steven Paul Reekie as a director on 12 December 2016 (2 pages)
6 January 2017Appointment of Mr Steven Paul Reekie as a director on 12 December 2016 (2 pages)
5 January 2017Termination of appointment of Soren Alexander Presser-Velder as a director on 12 December 2016 (1 page)
5 January 2017Termination of appointment of Soren Alexander Presser-Velder as a director on 12 December 2016 (1 page)
5 December 2016Full accounts made up to 31 May 2016 (39 pages)
5 December 2016Full accounts made up to 31 May 2016 (39 pages)
26 September 2016Confirmation statement made on 13 August 2016 with updates (4 pages)
26 September 2016Confirmation statement made on 13 August 2016 with updates (4 pages)
14 April 2016Appointment of Ms Emma Judge as a director on 3 August 2015 (2 pages)
12 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
12 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
25 January 2016Termination of appointment of Elwina Oluyemi Lael Timehin as a director on 11 January 2016 (1 page)
25 January 2016Termination of appointment of Elwina Oluyemi Lael Timehin as a director on 11 January 2016 (1 page)
16 December 2015Full accounts made up to 31 May 2015 (28 pages)
16 December 2015Full accounts made up to 31 May 2015 (28 pages)
14 December 2015Termination of appointment of Hamid Daya as a director on 7 December 2015 (1 page)
14 December 2015Termination of appointment of Reena Pastakia as a director on 28 October 2015 (1 page)
14 December 2015Termination of appointment of Hamid Daya as a director on 7 December 2015 (1 page)
14 December 2015Termination of appointment of Reena Pastakia as a director on 28 October 2015 (1 page)
14 December 2015Termination of appointment of Graham Paul Frost as a director on 28 September 2015 (1 page)
14 December 2015Termination of appointment of Graham Paul Frost as a director on 28 September 2015 (1 page)
13 August 2015Annual return made up to 13 August 2015 no member list (7 pages)
13 August 2015Annual return made up to 13 August 2015 no member list (7 pages)
13 May 2015Director's details changed for Mr Malcolm Walter Garner on 13 May 2015 (2 pages)
13 May 2015Director's details changed for Mr Malcolm Walter Garner on 13 May 2015 (2 pages)
13 May 2015Director's details changed for Mr Malcolm Garner on 13 May 2015 (2 pages)
13 May 2015Director's details changed for Mr Malcolm Garner on 13 May 2015 (2 pages)
13 May 2015Appointment of Dr David Greenberg as a director on 13 May 2015 (2 pages)
13 May 2015Appointment of Mr Malcolm Walter Garner as a director on 13 May 2015 (2 pages)
13 May 2015Appointment of Dr David Greenberg as a director on 13 May 2015 (2 pages)
13 May 2015Appointment of Mr Malcolm Walter Garner as a director on 13 May 2015 (2 pages)
18 December 2014Termination of appointment of Michael Nolan as a director on 15 December 2014 (1 page)
18 December 2014Termination of appointment of Dermot Anthony Dougan as a director on 8 December 2014 (1 page)
18 December 2014Termination of appointment of Michael Nolan as a director on 15 December 2014 (1 page)
18 December 2014Termination of appointment of Dermot Anthony Dougan as a director on 8 December 2014 (1 page)
18 December 2014Termination of appointment of Dermot Anthony Dougan as a director on 8 December 2014 (1 page)
11 December 2014Full accounts made up to 31 May 2014 (27 pages)
11 December 2014Full accounts made up to 31 May 2014 (27 pages)
15 September 2014Director's details changed for Dr Denise Goldman on 25 October 2013 (2 pages)
15 September 2014Director's details changed for Dr Denise Goldman on 25 October 2013 (2 pages)
2 September 2014Director's details changed for Mr Graham Paul Frost on 1 September 2014 (2 pages)
2 September 2014Annual return made up to 13 August 2014 no member list (6 pages)
2 September 2014Director's details changed for Dr. Mrs Elwina Oluyemi Lael Timehin on 1 September 2014 (2 pages)
2 September 2014Director's details changed for Mr Graham Paul Frost on 1 September 2014 (2 pages)
2 September 2014Director's details changed for Dr. Mrs Elwina Oluyemi Lael Timehin on 1 September 2014 (2 pages)
2 September 2014Director's details changed for Soren Alexander Presser-Velder on 1 October 2013 (2 pages)
2 September 2014Director's details changed for Dr. Mrs Elwina Oluyemi Lael Timehin on 1 September 2014 (2 pages)
2 September 2014Director's details changed for Soren Alexander Presser-Velder on 1 October 2013 (2 pages)
2 September 2014Annual return made up to 13 August 2014 no member list (6 pages)
1 July 2014Termination of appointment of Judith Roberts as a director (1 page)
1 July 2014Termination of appointment of Judith Roberts as a director (1 page)
19 February 2014Termination of appointment of Ivan Tucker as a director (1 page)
19 February 2014Termination of appointment of Ivan Tucker as a director (1 page)
27 November 2013Full accounts made up to 31 May 2013 (28 pages)
27 November 2013Full accounts made up to 31 May 2013 (28 pages)
13 November 2013Appointment of Mrs Reena Pastakia as a director (2 pages)
13 November 2013Appointment of Mrs Reena Pastakia as a director (2 pages)
2 September 2013Annual return made up to 13 August 2013 no member list (8 pages)
2 September 2013Annual return made up to 13 August 2013 no member list (8 pages)
21 May 2013Termination of appointment of John Fincham as a director (1 page)
21 May 2013Termination of appointment of John Fincham as a director (1 page)
29 April 2013Registered office address changed from 34 Buckingham Palace Road London SW1W 0RE on 29 April 2013 (1 page)
29 April 2013Registered office address changed from 34 Buckingham Palace Road London SW1W 0RE on 29 April 2013 (1 page)
14 March 2013Appointment of Mr Philip Shaw as a director (2 pages)
14 March 2013Appointment of Mr Philip Shaw as a director (2 pages)
13 February 2013Appointment of Dr Denise Goldman as a director (2 pages)
13 February 2013Appointment of Dr Denise Goldman as a director (2 pages)
14 December 2012Full accounts made up to 31 May 2012 (27 pages)
14 December 2012Full accounts made up to 31 May 2012 (27 pages)
5 September 2012Annual return made up to 13 August 2012 no member list (9 pages)
5 September 2012Annual return made up to 13 August 2012 no member list (9 pages)
23 August 2012Termination of appointment of Andrew Smith as a director (1 page)
23 August 2012Termination of appointment of Andrew Smith as a director (1 page)
30 July 2012Termination of appointment of Malcolm Harper as a director (1 page)
30 July 2012Termination of appointment of Malcolm Harper as a director (1 page)
30 July 2012Termination of appointment of Susan Green as a secretary (1 page)
30 July 2012Termination of appointment of Susan Green as a secretary (1 page)
17 July 2012Appointment of Soren Alexander Presser-Velder as a director (3 pages)
17 July 2012Appointment of Soren Alexander Presser-Velder as a director (3 pages)
10 July 2012Termination of appointment of William Fraser Allen as a director (2 pages)
10 July 2012Termination of appointment of William Fraser Allen as a director (2 pages)
8 June 2012Termination of appointment of Deepak Prasher as a director (2 pages)
8 June 2012Termination of appointment of Deepak Prasher as a director (2 pages)
26 March 2012Termination of appointment of Malcolm Garner as a director (2 pages)
26 March 2012Termination of appointment of Malcolm Garner as a director (2 pages)
4 November 2011Full accounts made up to 31 May 2011 (26 pages)
4 November 2011Full accounts made up to 31 May 2011 (26 pages)
12 October 2011Termination of appointment of Andrew Smith as a director (2 pages)
12 October 2011Termination of appointment of Andrew Smith as a director (2 pages)
17 August 2011Director's details changed for Mr Hamid Daya on 13 August 2011 (2 pages)
17 August 2011Annual return made up to 13 August 2011 no member list (11 pages)
17 August 2011Annual return made up to 13 August 2011 no member list (11 pages)
17 August 2011Director's details changed for Mr Hamid Daya on 13 August 2011 (2 pages)
9 August 2011Appointment of Dr Malcolm Walter Garner as a director (3 pages)
9 August 2011Appointment of Dr. Mrs Elwina Oluyemi Lael Timehin as a director (3 pages)
9 August 2011Appointment of Dr Malcolm Walter Garner as a director (3 pages)
9 August 2011Appointment of Dr. Mrs Elwina Oluyemi Lael Timehin as a director (3 pages)
16 December 2010Termination of appointment of Peggy Fossey Chalmers as a director (2 pages)
16 December 2010Termination of appointment of Peggy Fossey Chalmers as a director (2 pages)
15 November 2010Appointment of Graham Paul Frost as a director (3 pages)
15 November 2010Appointment of Graham Paul Frost as a director (3 pages)
26 October 2010Full accounts made up to 31 May 2010 (22 pages)
26 October 2010Full accounts made up to 31 May 2010 (22 pages)
9 September 2010Annual return made up to 13 August 2010 no member list (8 pages)
9 September 2010Appointment of Dr Andrew Whiteley Smith as a director (2 pages)
9 September 2010Director's details changed for Mr Malcolm Charles Harper on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Mr Dermot Anthony Dougan on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Dr Ivan Gordon Tucker on 13 August 2010 (2 pages)
9 September 2010Secretary's details changed for Miss Susan Walker Green on 13 August 2010 (1 page)
9 September 2010Annual return made up to 13 August 2010 no member list (8 pages)
9 September 2010Secretary's details changed for Miss Susan Walker Green on 13 August 2010 (1 page)
9 September 2010Director's details changed for Mr Dermot Anthony Dougan on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Mr Hamid Daya on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Mr Hamid Daya on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Mr William Thomas Fraser Allen on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Mr William Thomas Fraser Allen on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Professor Deepak Kumar Prasher on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Doctor Michael Nolan on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Mrs Peggy Fossey Chalmers on 13 August 2010 (2 pages)
9 September 2010Appointment of Dr Andrew Whiteley Smith as a director (2 pages)
9 September 2010Appointment of Dr Andrew Whiteley Smith as a director (2 pages)
9 September 2010Appointment of Dr Andrew Whiteley Smith as a director (2 pages)
9 September 2010Director's details changed for Dr Ivan Gordon Tucker on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Mrs Judith Elaine Roberts on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Mrs Judith Elaine Roberts on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Mrs Peggy Fossey Chalmers on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Doctor John Kenneth Fincham on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Doctor Michael Nolan on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Mr Malcolm Charles Harper on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Doctor John Kenneth Fincham on 13 August 2010 (2 pages)
9 September 2010Director's details changed for Professor Deepak Kumar Prasher on 13 August 2010 (2 pages)
9 November 2009Full accounts made up to 31 May 2009 (22 pages)
9 November 2009Full accounts made up to 31 May 2009 (22 pages)
10 September 2009Annual return made up to 13/08/09 (5 pages)
10 September 2009Annual return made up to 13/08/09 (5 pages)
20 August 2009Director's change of particulars / michael nolan / 12/08/2009 (1 page)
20 August 2009Director's change of particulars / malcolm harper / 12/08/2009 (1 page)
20 August 2009Secretary's change of particulars / susan green / 12/08/2009 (2 pages)
20 August 2009Director's change of particulars / dermot dougan / 12/08/2009 (2 pages)
20 August 2009Director's change of particulars / william fraser allen / 12/08/2009 (1 page)
20 August 2009Director's change of particulars / ivan tucker / 12/08/2009 (1 page)
20 August 2009Director's change of particulars / ivan tucker / 12/08/2009 (1 page)
20 August 2009Director's change of particulars / malcolm harper / 12/08/2009 (1 page)
20 August 2009Director's change of particulars / william fraser allen / 12/08/2009 (1 page)
20 August 2009Director's change of particulars / hamid daya / 12/08/2009 (1 page)
20 August 2009Director's change of particulars / judith roberts / 12/08/2009 (1 page)
20 August 2009Director's change of particulars / judith roberts / 12/08/2009 (1 page)
20 August 2009Director's change of particulars / hamid daya / 12/08/2009 (1 page)
20 August 2009Director's change of particulars / michael nolan / 12/08/2009 (1 page)
20 August 2009Director's change of particulars / dermot dougan / 12/08/2009 (2 pages)
20 August 2009Secretary's change of particulars / susan green / 12/08/2009 (2 pages)
18 May 2009Appointment terminated director paul wood (1 page)
18 May 2009Appointment terminated director paul wood (1 page)
13 January 2009Appointment terminated director john davis (1 page)
13 January 2009Appointment terminated director john davis (1 page)
4 November 2008Full accounts made up to 31 May 2008 (22 pages)
4 November 2008Full accounts made up to 31 May 2008 (22 pages)
18 August 2008Director's change of particulars / john davis / 06/12/2007 (1 page)
18 August 2008Annual return made up to 13/08/08 (6 pages)
18 August 2008Annual return made up to 13/08/08 (6 pages)
18 August 2008Director's change of particulars / john davis / 06/12/2007 (1 page)
15 November 2007Full accounts made up to 31 May 2007 (22 pages)
15 November 2007Full accounts made up to 31 May 2007 (22 pages)
11 September 2007Annual return made up to 13/08/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 September 2007Annual return made up to 13/08/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 November 2006Full accounts made up to 31 May 2006 (22 pages)
14 November 2006Full accounts made up to 31 May 2006 (22 pages)
18 September 2006Annual return made up to 13/08/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 September 2006Annual return made up to 13/08/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 September 2006New director appointed (2 pages)
18 September 2006New director appointed (2 pages)
4 September 2006New director appointed (2 pages)
4 September 2006New director appointed (2 pages)
28 July 2006Director's particulars changed (1 page)
28 July 2006Director's particulars changed (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
1 November 2005Full accounts made up to 31 May 2005 (21 pages)
1 November 2005Full accounts made up to 31 May 2005 (21 pages)
15 September 2005Annual return made up to 13/08/05 (9 pages)
15 September 2005Director resigned (1 page)
15 September 2005Annual return made up to 13/08/05 (9 pages)
15 September 2005Director resigned (1 page)
21 June 2005New director appointed (2 pages)
21 June 2005New director appointed (2 pages)
26 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 January 2005New director appointed (3 pages)
19 January 2005New director appointed (3 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
4 January 2005Director resigned (1 page)
4 January 2005Director resigned (1 page)
4 January 2005Director resigned (1 page)
4 January 2005Director resigned (1 page)
15 October 2004Full accounts made up to 31 May 2004 (21 pages)
15 October 2004Full accounts made up to 31 May 2004 (21 pages)
10 September 2004New director appointed (2 pages)
10 September 2004New director appointed (2 pages)
10 September 2004Annual return made up to 13/08/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 September 2004New director appointed (2 pages)
10 September 2004New director appointed (2 pages)
10 September 2004Annual return made up to 13/08/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 October 2003Full accounts made up to 31 May 2003 (20 pages)
29 October 2003Full accounts made up to 31 May 2003 (20 pages)
6 October 2003Annual return made up to 13/08/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 October 2003Annual return made up to 13/08/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 June 2003New director appointed (2 pages)
11 June 2003New director appointed (2 pages)
17 May 2003Director resigned (1 page)
17 May 2003Director resigned (1 page)
3 April 2003Director resigned (1 page)
3 April 2003Director resigned (1 page)
8 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
11 December 2002Full accounts made up to 31 May 2002 (14 pages)
11 December 2002Full accounts made up to 31 May 2002 (14 pages)
19 August 2002New director appointed (2 pages)
19 August 2002Annual return made up to 13/08/02
  • 363(288) ‐ Director resigned
(7 pages)
19 August 2002New director appointed (2 pages)
19 August 2002Annual return made up to 13/08/02
  • 363(288) ‐ Director resigned
(7 pages)
16 November 2001Full accounts made up to 31 May 2001 (13 pages)
16 November 2001Full accounts made up to 31 May 2001 (13 pages)
23 August 2001Annual return made up to 13/08/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 2001Annual return made up to 13/08/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
16 November 2000New secretary appointed (2 pages)
16 November 2000Secretary resigned;director resigned (1 page)
16 November 2000New secretary appointed (2 pages)
16 November 2000Secretary resigned;director resigned (1 page)
16 November 2000Director resigned (1 page)
16 November 2000Director resigned (1 page)
14 November 2000Full accounts made up to 31 May 2000 (13 pages)
14 November 2000Full accounts made up to 31 May 2000 (13 pages)
5 September 2000Annual return made up to 13/08/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 2000Annual return made up to 13/08/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 1999Auditor's resignation (1 page)
15 November 1999Auditor's resignation (1 page)
18 October 1999Full accounts made up to 31 May 1999 (17 pages)
18 October 1999Full accounts made up to 31 May 1999 (17 pages)
9 August 1999Annual return made up to 13/08/99 (6 pages)
9 August 1999Annual return made up to 13/08/99 (6 pages)
22 July 1999New director appointed (2 pages)
22 July 1999New director appointed (2 pages)
25 June 1999Registered office changed on 25/06/99 from: 138 buckingham palace road londonstreet SW1A 3AS (1 page)
25 June 1999Registered office changed on 25/06/99 from: 138 buckingham palace road londonstreet SW1A 3AS (1 page)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
23 October 1998Full accounts made up to 31 May 1998 (17 pages)
23 October 1998Full accounts made up to 31 May 1998 (17 pages)
24 August 1998Annual return made up to 13/08/98 (6 pages)
24 August 1998Annual return made up to 13/08/98 (6 pages)
14 August 1997Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
14 August 1997Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
12 May 1997Full accounts made up to 31 December 1996 (17 pages)
12 May 1997Full accounts made up to 31 December 1996 (17 pages)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
16 October 1996Director resigned (1 page)
16 October 1996Director's particulars changed (1 page)
16 October 1996New director appointed (2 pages)
16 October 1996Director's particulars changed (1 page)
16 October 1996Director resigned (1 page)
16 October 1996New director appointed (2 pages)
11 October 1996New director appointed (2 pages)
11 October 1996New director appointed (2 pages)
15 August 1996Annual return made up to 13/08/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 August 1996New director appointed (2 pages)
15 August 1996Annual return made up to 13/08/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 August 1996New director appointed (2 pages)
16 May 1996Full accounts made up to 31 December 1995 (15 pages)
16 May 1996Full accounts made up to 31 December 1995 (15 pages)
2 April 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
5 September 1995New director appointed (4 pages)
5 September 1995Annual return made up to 13/08/95 (8 pages)
5 September 1995Annual return made up to 13/08/95 (8 pages)
5 September 1995New director appointed (4 pages)
3 July 1995Director resigned (2 pages)
3 July 1995Director resigned (2 pages)
5 June 1995Full accounts made up to 31 December 1994 (16 pages)
5 June 1995Full accounts made up to 31 December 1994 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
13 August 1992Incorporation (45 pages)
13 August 1992Incorporation (45 pages)