Company NameWar Child Trading Limited
Company StatusDissolved
Company Number02763404
CategoryPrivate Limited Company
Incorporation Date9 November 1992(31 years, 4 months ago)
Dissolution Date7 March 2006 (18 years ago)
Previous NameWar Child Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJames Topham
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2000(7 years, 3 months after company formation)
Appointment Duration6 years (closed 07 March 2006)
RoleWar Child Head Of Communicatio
Correspondence Address13b Lanhill Road
London
W9 2BP
Secretary NameCarol Steel
NationalityBritish
StatusClosed
Appointed20 December 2004(12 years, 1 month after company formation)
Appointment Duration1 year, 2 months (closed 07 March 2006)
RoleFinance Director
Correspondence Address52 Harvard Court
London
NW6 1HN
Director NameDavid Ian Douglas-Wilson
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 23 February 2000)
RoleFilm Maker
Correspondence Address67 Collingwood Avenue
London
N10 3EE
Director NameWilliam Edward Gregory Leeson
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 23 February 2000)
RoleFilm Maker
Correspondence Address37 Stanhope Gardens
London
N6 5TT
Secretary NameDavid Ian Douglas-Wilson
NationalityBritish
StatusResigned
Appointed30 November 1992(3 weeks after company formation)
Appointment Duration7 years, 3 months (resigned 01 March 2000)
RoleFilm Maker
Correspondence Address67 Collingwood Avenue
London
N10 3EE
Director NameDr Robert John Close
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(4 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 February 2000)
RoleGeneral Manager
Correspondence Address15 Mill Lane
Old Amersham
Buckinghamshire
HP7 0EH
Director NameKeith Michael Turner
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1999(6 years, 5 months after company formation)
Appointment Duration2 weeks, 6 days (resigned 06 May 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressHubbards Corner
Bradfield St George
Bury St Edmunds
Suffolk
IP30 0AQ
Secretary NameNorman Sheehan
NationalityIrish
StatusResigned
Appointed01 December 1999(7 years after company formation)
Appointment Duration4 years, 11 months (resigned 09 November 2004)
RoleCEO
Correspondence Address45 Stretton Mansions
Glaisher Street
London
SE8 3JP
Director NameLynne Kuschel
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(7 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 April 2001)
RoleCEO
Country of ResidenceEngland
Correspondence Address59 Stanley Hill Avenue
Amersham
Buckinghamshire
HP7 9BB
Secretary NameSusan Elizabeth Anne Furr
NationalityBritish
StatusResigned
Appointed01 March 2000(7 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 01 March 2000)
RoleOffice Manager
Correspondence Address105 Greenham Road
Newbury
Berkshire
RG14 7JE
Director NameSecretary Rosel Marie Boycott
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2001(8 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 November 2004)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address16 Leamington Road Villas
London
W11 1HS
Director NameNorman Sheehan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed11 September 2001(8 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 November 2004)
RoleCEO
Correspondence Address45 Stretton Mansions
Glaisher Street
London
SE8 3JP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed09 November 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 November 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5-7 Anglers Lane
London
NW5 3DG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Financials

Year2014
Turnover£833
Gross Profit-£246
Cash£567
Current Liabilities£567

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

7 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005First Gazette notice for voluntary strike-off (1 page)
7 October 2005Application for striking-off (1 page)
4 August 2005Full accounts made up to 30 November 2004 (9 pages)
10 January 2005New secretary appointed (2 pages)
11 November 2004Return made up to 01/11/04; full list of members (7 pages)
27 September 2004Full accounts made up to 30 November 2003 (9 pages)
18 June 2004Secretary resigned (1 page)
18 June 2004Full accounts made up to 30 November 2000 (10 pages)
18 June 2004Return made up to 01/11/01; no change of members (6 pages)
18 June 2004Return made up to 01/11/02; full list of members (8 pages)
18 June 2004Return made up to 01/11/00; full list of members (8 pages)
18 June 2004Full accounts made up to 30 November 2001 (10 pages)
18 June 2004Full accounts made up to 30 November 2002 (9 pages)
18 June 2004Return made up to 01/11/03; no change of members (6 pages)
18 June 2004New secretary appointed (2 pages)
17 June 2004Restoration by order of the court (3 pages)
18 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
24 September 2001New director appointed (2 pages)
24 September 2001Secretary resigned (1 page)
24 September 2001New director appointed (2 pages)
19 June 2001Director resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
12 September 2000New secretary appointed (2 pages)
12 September 2000New director appointed (2 pages)
12 September 2000New director appointed (2 pages)
11 September 2000Full accounts made up to 30 November 1999 (10 pages)
19 July 2000Registered office changed on 19/07/00 from: 7/12 greenland street london NW1 0ND (1 page)
29 March 2000Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(7 pages)
2 March 2000Memorandum and Articles of Association (6 pages)
27 July 1999Full accounts made up to 30 November 1998 (10 pages)
13 May 1999Director resigned (1 page)
23 April 1999New director appointed (2 pages)
31 December 1998Return made up to 01/11/98; no change of members (4 pages)
19 August 1998Full accounts made up to 30 November 1997 (8 pages)
4 June 1998Company name changed war child LIMITED\certificate issued on 05/06/98 (2 pages)
6 February 1998Auditor's resignation (1 page)
25 November 1997Return made up to 01/11/97; no change of members (4 pages)
25 November 1997New director appointed (2 pages)
20 November 1997Particulars of mortgage/charge (3 pages)
8 August 1997Full accounts made up to 30 November 1996 (11 pages)
2 February 1997Return made up to 09/11/96; full list of members (6 pages)
1 October 1996Full accounts made up to 30 November 1995 (10 pages)
23 November 1995Return made up to 09/11/95; full list of members
  • 363(287) ‐ Registered office changed on 23/11/95
(6 pages)
21 November 1995Full accounts made up to 30 November 1994 (12 pages)