Islington Building Preservation Trust

Company Name	Islington Building Preservation Trust
Company Status	Dissolved
Company Number	02817345
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 May 1993(30 years, 12 months ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Jean Burnett
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Highbury Place London N5 1QZ

Director Name	David Frank Gibson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1993(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3p Leroy House Essex Road London N1 3QP

Director Name	Maryse Jeannine Jones
Date of Birth	May 1937 (Born 87 years ago)
Nationality	French
Status	Closed
Appointed	12 May 1993(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Highbury Place London N5 1QP

Director Name	Mr Alec Paul Forshaw
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1993(same day as company formation)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	49 Great Ormond Street London WC1N 3HZ

Director Name	Oliver Michael Craxton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1995(1 year, 10 months after company formation)
Appointment Duration	24 years, 6 months (closed 22 October 2019)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	150 Winston Road Stoke Newington London N16 9LJ

Director Name	Mr Andrew Carrick Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1995(1 year, 10 months after company formation)
Appointment Duration	24 years, 6 months (closed 22 October 2019)
Role	Structural Eng
Country of Residence	England
Correspondence Address	5 Tavistock Terrace London N19 4BZ

Director Name	Mr Christopher Currell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1997(3 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (closed 22 October 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Albion Drive London E8 4LX

Director Name	Herbert James Newbrook
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1997(3 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (closed 22 October 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	112 Goldhurst Terrace London NW6 3HR

Secretary Name	Oliver Michael Craxton
Nationality	British
Status	Closed
Appointed	26 March 2004(10 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Winston Road Stoke Newington London N16 9LJ

Director Name	Deborah Mary Cluett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2005(11 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 22 October 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 Bingham Street London N1 2QQ

Director Name	Lisa Pontecorvo
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Role	Film Researcher
Correspondence Address	60 Thornhill Square London N1 1BE

Secretary Name	Maryse Jeannine Jones
Nationality	French
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Highbury Place London N5 1QP

Secretary Name	Lisa Pontecorvo
Nationality	British
Status	Resigned
Appointed	05 April 1995(1 year, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 March 2004)
Role	Film Researcher
Correspondence Address	60 Thornhill Square London N1 1BE

Director Name	Ms Rachel Felicity Bower
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 April 2005)
Role	Education Officer
Country of Residence	England
Correspondence Address	12 Cloudesley Square London N1 0HT

Director Name	Mr Jack Anthony Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(3 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 December 2008)
Role	Company Chairman
Country of Residence	England
Correspondence Address	2 Linnell Drive London NW11 7LJ

Director Name	Mr Simon Patrick Weil
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Location

Registered Address	First Floor Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£129,295
Cash	£129,295

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

29 May 2017	Register inspection address has been changed from 3P Leroy House 436 Essex Road London N1 3QP England to 22 st. Georges Avenue London N7 0HD (1 page)
29 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
6 March 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
9 June 2016	Annual return made up to 12 May 2016 no member list (12 pages)
23 December 2015	Total exemption full accounts made up to 31 May 2015 (7 pages)
21 August 2015	Director's details changed for David Frank Gibson on 1 December 2014 (2 pages)
21 August 2015	Annual return made up to 12 May 2015 no member list (12 pages)
21 August 2015	Register inspection address has been changed from C/O David Gibson 35 Britannia Row Islington London N1 8QH United Kingdom to 3P Leroy House 436 Essex Road London N1 3QP (1 page)
13 November 2014	Total exemption full accounts made up to 31 May 2014 (7 pages)
14 August 2014	Annual return made up to 12 May 2014 no member list (12 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (7 pages)
4 June 2013	Annual return made up to 12 May 2013 no member list (12 pages)
10 July 2012	Total exemption full accounts made up to 31 May 2012 (7 pages)
8 June 2012	Annual return made up to 12 May 2012 no member list (12 pages)
27 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
23 June 2011	Register(s) moved to registered inspection location (1 page)
23 June 2011	Annual return made up to 12 May 2011 no member list (12 pages)
23 June 2011	Register inspection address has been changed (1 page)
4 May 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
24 May 2010	Director's details changed for Oliver Michael Craxton on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for David Frank Gibson on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Andrew Carrick Smith on 12 May 2010 (2 pages)
24 May 2010	Annual return made up to 12 May 2010 no member list (7 pages)
24 May 2010	Director's details changed for Deborah Mary Cluett on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Maryse Jeannine Jones on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Alec Forshaw on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Jean Burnett on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Herbert James Newbrook on 12 May 2010 (2 pages)
14 April 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
30 June 2009	Registered office changed on 30/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
15 May 2009	Annual return made up to 12/05/09 (5 pages)
15 May 2009	Appointment terminated director lisa pontecorvo (1 page)
15 May 2009	Appointment terminated director jack morris (1 page)
14 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
29 May 2008	Annual return made up to 12/05/08 (5 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
30 August 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
17 August 2007	Annual return made up to 12/05/07 (8 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Annual return made up to 12/05/06 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
24 May 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
4 August 2005	New director appointed (2 pages)
30 June 2005	Annual return made up to 12/05/04 (8 pages)
30 June 2005	Annual return made up to 12/05/05 363(287) ‐ Registered office changed on 30/06/05 363(288) ‐ Director's particulars changed (8 pages)
20 June 2005	Director resigned (1 page)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
12 June 2003	Annual return made up to 12/05/03 (8 pages)
26 April 2003	Annual return made up to 12/05/02 (8 pages)
13 March 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
27 March 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
4 July 2001	Annual return made up to 12/05/01 363(288) ‐ Director resigned (7 pages)
4 April 2001	Full accounts made up to 31 May 2000 (7 pages)
19 May 2000	Annual return made up to 12/05/00 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Full accounts made up to 31 May 1999 (6 pages)
18 May 1999	Annual return made up to 12/05/99 (8 pages)
13 April 1999	Full accounts made up to 31 May 1998 (6 pages)
21 June 1998	Annual return made up to 12/05/98 (8 pages)
10 May 1998	Full accounts made up to 31 May 1997 (6 pages)
24 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Annual return made up to 12/05/97 363(288) ‐ Director's particulars changed (6 pages)
7 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
5 June 1996	Annual return made up to 12/05/96 (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
13 March 1995	Accounts for a small company made up to 31 May 1994 (3 pages)

Islington Building Preservation Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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