Marie Curie Ventures Limited

Company Name	Marie Curie Ventures Limited
Company Status	Dissolved
Company Number	02818158
Category	Private Limited Company
Incorporation Date	14 May 1993(30 years, 11 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Marie Curie Enterprises Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Peter Whitehead
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(15 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 22 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Illingworth Way Enfield Middlesex EN1 2PA

Director Name	Mrs Panayiota Laurence-Parr
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2014(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 November 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Mrs Panayiota Laurence-Parr
Status	Closed
Appointed	03 March 2014(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Kenneth John Walker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Charity Fundraising Manager
Correspondence Address	28 Belgrave Square London SW1X 8QG

Director Name	Mr Michael Everard Thorne
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Charity Worker
Correspondence Address	Flat 1 1-3 Ferdinand Street London NW1 8ES

Director Name	Mr Brian Philip Roberts-Wray
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Fundraising Dir
Correspondence Address	124 Gloucester Terrace London W2 6HP

Director Name	Mr Perry Leigh Stuart King
Nationality	New Zealander
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Chief Acc
Correspondence Address	80 Creffield Road London W3 9PS

Director Name	Mr David Miles Hargrave
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Accountant
Correspondence Address	8 Preston Chippenham Wiltshire SN15 4DX

Secretary Name	Mr Perry Leigh Stuart King
Nationality	New Zealander
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Role	Chief Acc
Correspondence Address	80 Creffield Road London W3 9PS

Director Name	Mr Paul Frank Mitson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 May 1994)
Role	Deputy Director General
Correspondence Address	16 Askew Road Moor Park Northwood Middlesex HA6 2JF

Director Name	Mr David Ward Hart
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 months after company formation)
Appointment Duration	7 years (resigned 31 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victoria Cottage 89 Garden Road Camberley Surrey GU15 2JE

Director Name	Gayle Richards
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 1997)
Role	Deputy Chief Executive
Correspondence Address	Manor Road Eckington Pershore Worcestershire WR10 3BH

Director Name	Peter John Groom
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2000)
Role	Chief Executive
Correspondence Address	Orchard Cottage 27b High Street Manton Marlborough Wiltshire SN8 4HH

Director Name	Philip James McKinlay
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1995)
Role	Chief Accountant
Correspondence Address	75 Clarence Street Egham Surrey TW20 9QY

Secretary Name	Philip James McKinlay
Nationality	British
Status	Resigned
Appointed	09 May 1994(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1995)
Role	Chief Accountant
Correspondence Address	75 Clarence Street Egham Surrey TW20 9QY

Director Name	Julian James Benedict Roe
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 1997)
Role	Accountant
Correspondence Address	70 Lower Downs Road West Wimbledon London SW20 8QQ

Secretary Name	Julian James Benedict Roe
Nationality	British
Status	Resigned
Appointed	28 September 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 1997)
Role	Accountant
Correspondence Address	70 Lower Downs Road West Wimbledon London SW20 8QQ

Secretary Name	Mr Mark Edward Freeman
Nationality	British
Status	Resigned
Appointed	06 June 1997(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House School Hill Brinkworth Chippenham Wiltshire SN15 5AX

Secretary Name	Elizabeth Zoe Claire Dawson
Nationality	British
Status	Resigned
Appointed	05 January 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	12 Danecroft Road London SE24 9NZ

Secretary Name	Mr David Ward Hart
Nationality	British
Status	Resigned
Appointed	31 August 2000(7 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victoria Cottage 89 Garden Road Camberley Surrey GU15 2JE

Director Name	Ms Claire Patricia Newton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(7 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	245 Lonsdale Road Barnes London SW13 9QN

Secretary Name	Ms Claire Patricia Newton
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	245 Lonsdale Road Barnes London SW13 9QN

Secretary Name	Mr Trevor Frederick Lake
Nationality	British
Status	Resigned
Appointed	12 February 2001(7 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 South Road Hampton Middlesex TW12 3PE

Director Name	Mr Trevor Frederick Lake
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(14 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Contact

Website	mariecurie.org.uk
Telephone	020 75997777
Telephone region	London

Location

Registered Address	89 Albert Embankment London SE1 7TP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Marie Curie Cancer Care 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2016	Voluntary strike-off action has been suspended (1 page)
15 October 2016	Voluntary strike-off action has been suspended (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
26 August 2016	Application to strike the company off the register (3 pages)
26 August 2016	Application to strike the company off the register (3 pages)
13 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 April 2014	Appointment of Mrs Panayiota Laurence-Parr as a director (2 pages)
22 April 2014	Termination of appointment of Trevor Lake as a director (1 page)
22 April 2014	Appointment of Mrs Panayiota Laurence-Parr as a director (2 pages)
22 April 2014	Termination of appointment of Trevor Lake as a director (1 page)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Appointment of Mrs Panayiota Laurence-Parr as a secretary (2 pages)
22 April 2014	Termination of appointment of Trevor Lake as a secretary (1 page)
22 April 2014	Appointment of Mrs Panayiota Laurence-Parr as a secretary (2 pages)
22 April 2014	Termination of appointment of Trevor Lake as a secretary (1 page)
22 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Trevor Frederick Lake on 25 March 2010 (2 pages)
18 May 2010	Director's details changed for Trevor Frederick Lake on 25 March 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
9 September 2009	Director appointed mr andrew whitehead (1 page)
9 September 2009	Director appointed mr andrew whitehead (1 page)
13 May 2009	Return made up to 25/03/09; full list of members (3 pages)
13 May 2009	Return made up to 25/03/09; full list of members (3 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
7 May 2008	Return made up to 25/03/08; full list of members (3 pages)
7 May 2008	Return made up to 25/03/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
15 May 2007	Return made up to 25/03/07; full list of members (2 pages)
15 May 2007	Return made up to 25/03/07; full list of members (2 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 April 2006	Return made up to 25/03/06; full list of members (2 pages)
5 April 2006	Return made up to 25/03/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
15 April 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
15 April 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
10 June 2004	Return made up to 25/03/04; full list of members (6 pages)
10 June 2004	Return made up to 25/03/04; full list of members (6 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 May 2003	Return made up to 25/03/03; full list of members (6 pages)
2 May 2003	Return made up to 25/03/03; full list of members (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 April 2002	Return made up to 25/03/02; full list of members (6 pages)
16 April 2002	Return made up to 25/03/02; full list of members (6 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 April 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
19 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 April 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 28 belgrave square london SW1X 8QG (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 28 belgrave square london SW1X 8QG (1 page)
21 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2000	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
23 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 April 1999	Return made up to 25/03/99; no change of members (4 pages)
21 April 1999	Return made up to 25/03/99; no change of members (4 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
21 August 1998	Full accounts made up to 31 March 1998 (8 pages)
21 August 1998	Full accounts made up to 31 March 1998 (8 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Secretary resigned;director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Secretary resigned;director resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
13 August 1997	Full accounts made up to 31 March 1997 (8 pages)
13 August 1997	Full accounts made up to 31 March 1997 (8 pages)
11 April 1997	Return made up to 25/03/97; full list of members (8 pages)
11 April 1997	Return made up to 25/03/97; full list of members (8 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
22 May 1996	Return made up to 31/03/96; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 May 1996	Return made up to 31/03/96; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (8 pages)
14 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 November 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 April 1995	Return made up to 31/03/95; no change of members (6 pages)
23 April 1995	Return made up to 31/03/95; no change of members (6 pages)
14 May 1993	Incorporation (18 pages)
14 May 1993	Incorporation (18 pages)

Marie Curie Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London