World Humanity Action Trust

Company Name	World Humanity Action Trust
Company Status	Dissolved
Company Number	02787268
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 February 1993(31 years, 2 months ago)
Dissolution Date	1 April 2003 (21 years ago)

Business Activity

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

Directors

Director Name	Peter Jay
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1993
Appointment Duration	10 years, 1 month (closed 01 April 2003)
Role	Journalist/Broadcaster
Correspondence Address	Hensington Farmhouse Woodstock Oxfordshire OX20 1LH

Director Name	Sir John Royden Maddox
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1993
Appointment Duration	10 years, 1 month (closed 01 April 2003)
Role	Journalist
Correspondence Address	9 Pitt Street London W8 4NX

Director Name	Mr Jack Jeffery
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 01 April 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	Laleham House Hedley On The Hill Stocksfield Northumberland NE43 7SW

Secretary Name	Nigel Parfitt
Nationality	British
Status	Closed
Appointed	28 March 2000(7 years, 1 month after company formation)
Appointment Duration	3 years (closed 01 April 2003)
Role	Company Director
Correspondence Address	16 Daryngton Drive Guildford Surrey GU1 2QB

Director Name	Rt. Hon. Lord Frank Ashcroft Judd
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 April 2003)
Role	Part-Time Consultant Non-Exec
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Thackthwaite Cockermouth Cumbria CA13 0RP

Director Name	Dr Anne Margaret Powell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 01 April 2003)
Role	Biologist
Country of Residence	United Kingdom
Correspondence Address	Birkby Hall Cark In Cartmel Grange Over Sands Cumbria LA11 7NP

Director Name	Dr Peter Tolman Warren
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 April 2003)
Role	Retired
Country of Residence	England
Correspondence Address	34 Plough Lane Purley Surrey CR8 3QA

Director Name	Sir Austin Ernest Bide
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993
Appointment Duration	5 years, 3 months (resigned 01 June 1998)
Role	Director And Chairman
Correspondence Address	26 Dover Park Drive Roehampton London SW15 5BG

Director Name	Sir Ghillean Tolmie Prance
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993
Appointment Duration	7 years (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Silver Street Lyme Regis Dorset DT7 3HS

Director Name	Sir Kenneth Leslie Newman
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993
Appointment Duration	5 years, 9 months (resigned 14 November 1998)
Role	Company Director
Correspondence Address	10 The Coppice Brockenhurst Hampshire SO42 7QZ

Director Name	Baroness Gloria Dorothy Hooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993
Appointment Duration	4 years, 5 months (resigned 14 July 1997)
Role	Peer
Correspondence Address	Overbury Old Odiham Road Shalden Hampshire GU34 4BX

Director Name	Sir John Michael Ashworth
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993
Appointment Duration	7 years, 10 months (resigned 14 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden House Falcon Yard, Wivenhoe Colchester Essex CO7 9BD

Secretary Name	Sir John Maurice Laing
Nationality	British
Status	Resigned
Appointed	03 February 1993
Appointment Duration	1 month (resigned 11 March 1993)
Role	Company Director
Correspondence Address	Reculver 63 Totteridge Village London N20 8AG

Director Name	Sir John Maurice Laing
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1998)
Role	Retired
Correspondence Address	Reculver 63 Totteridge Village London N20 8AG

Secretary Name	Ms Karen Lesley Sexton
Nationality	British
Status	Resigned
Appointed	11 March 1993(1 month after company formation)
Appointment Duration	7 years (resigned 28 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	273 Hangleton Road Hove East Sussex BN3 7LR

Director Name	Prof John Harold Horlock
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 1999)
Role	Engineering Consultant
Correspondence Address	2 The Avenue Ampthill Bedford Bedfordshire MK45 2NR

Director Name	Dr Enid Ceinwen Vincent
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1998)
Role	Retired Medical Practioner
Correspondence Address	Stable Cottage Luxted Road Downe Orpington Kent BR6 7JT

Director Name	Lord Timothy Garden
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 February 2000)
Role	Academic
Correspondence Address	14 Alvanley Court 250 Finchley Road London NW3 6DL

Director Name	Onora Sylvia Oneill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 February 2000)
Role	Academic
Correspondence Address	Newnham College Cambridge Cambridgeshire CB3 9DF

Director Name	Ms Helen Boaden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	71 Sheffield Terrace London W8 7NB

Director Name	Prof Douglas Lindley Georgala
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 February 2000)
Role	Science Consultant
Correspondence Address	8 Crofton Close Bedford Bedfordshire MK41 8AJ

Location

Registered Address	Co Uned Forum 3 Whitehall Court London SW1A 2EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Cash	£7,885
Current Liabilities	£2,365

Accounts

Latest Accounts	5 April 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
7 November 2002	Application for striking-off (2 pages)
8 October 2002	Full accounts made up to 5 April 2002 (13 pages)
25 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
26 February 2002	Annual return made up to 05/02/02 (4 pages)
9 January 2002	Full accounts made up to 5 April 2001 (12 pages)
14 November 2001	Registered office changed on 14/11/01 from: co uned forum 3 whitehall court london SW1A 2EL (1 page)
14 November 2001	Registered office changed on 14/11/01 from: c/o uned forum 3 whitehall court london SW1A 2EL (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 5 princeton court 55 felsham road london SW15 1AZ (1 page)
6 March 2001	Annual return made up to 05/02/01 363(288) ‐ Director resigned (4 pages)
9 February 2001	Full accounts made up to 5 April 2000 (12 pages)
3 April 2000	New secretary appointed (2 pages)
24 March 2000	Annual return made up to 05/02/00 (6 pages)
21 March 2000	Director resigned (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
13 July 1999	Full accounts made up to 5 April 1999 (11 pages)
14 April 1999	Annual return made up to 05/02/99 (6 pages)
24 November 1998	Director resigned (1 page)
13 July 1998	Full accounts made up to 5 April 1998 (11 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
10 February 1998	Annual return made up to 05/02/98 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
9 June 1997	Full accounts made up to 5 April 1997 (11 pages)
11 February 1997	Annual return made up to 05/02/97 363(288) ‐ Director's particulars changed (8 pages)
6 October 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
1 July 1996	Full accounts made up to 5 April 1996 (12 pages)
11 August 1995	Annual return made up to 05/02/95 (14 pages)
19 June 1995	Full accounts made up to 5 April 1995 (12 pages)

World Humanity Action Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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