National Newpin

Company Name	National Newpin
Company Status	Dissolved
Company Number	02822869
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 June 1993(30 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Jayne Dasseville
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 1998(5 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	34 Renfrew Road Hounslow Middlesex TW4 7RN

Director Name	Anne Marie Lawlor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 November 2000(7 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	204 Clive Road London SE21 8BS

Director Name	John Richardson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 November 2000(7 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Role	Consultant
Correspondence Address	143 Rosendale Road London SE21 8HE

Director Name	Bernadette McCrea
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 November 2001(8 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Retired
Correspondence Address	44 Circular Road Jordanstown Newtownabbey BT37 0RG Northern Ireland

Director Name	Geoffrey Clarkson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 January 2003(9 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Retired
Correspondence Address	109 Cambridge Road Teddington Middlesex TW11 8DF

Secretary Name	Geoffrey Clarkson
Nationality	British
Status	Current
Appointed	02 January 2004(10 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Retired
Correspondence Address	109 Cambridge Road Teddington Middlesex TW11 8DF

Director Name	Clifford Graham
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Highcroft Milton Clevedon Shepton Mallet Somerset BA4 6NS

Director Name	Dr John Michael Davidson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Chief Executive / Groundwork T
Country of Residence	United Kingdom
Correspondence Address	69 Painswick Road Cheltenham Gloucestershire GL50 2EX Wales

Secretary Name	Susan Parker
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	80 Kings Grove London S6 15

Director Name	Shan Warnock-Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 1996)
Role	Barrister
Correspondence Address	284 Trinity Road Wandsworth Common London SW18 3RG

Director Name	Angela Steyn
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 1995)
Role	Trainee Psycotherapist
Correspondence Address	5 Ludlow Way London N2 0JZ

Director Name	Isobel Mary Plumstead
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 1995)
Role	District Judge
Correspondence Address	57 Highbury Hill London N5 1SU

Secretary Name	Charlotte Helen Lane
Nationality	British
Status	Resigned
Appointed	09 May 1994(11 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1994)
Role	Finance Officer
Correspondence Address	Garden Flat 72 Beaconsfield Road London SE3 7LQ

Secretary Name	Mr Richard Charles Luker
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 July 1998)
Role	Financial Controller
Correspondence Address	Hazelwood Ashwood Way Basingstoke Hampshire RG23 8LH

Director Name	Fiona Elizabeth Coffey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 06 May 1999)
Role	Independent Management Consult
Correspondence Address	23 Falcon Road Hampton Middlesex TW12 2RA

Director Name	Anthony Peter Thompson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 November 2000)
Role	Retired
Correspondence Address	The Pond House 13 Pond Road London SE3 0SL

Director Name	Sir Michael Edmund Pike
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 September 1999)
Role	HM Diplomatic Service-Retired
Correspondence Address	5 Crooms Hill London SE10 8ER

Director Name	Clare O'Brien
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 1999)
Role	PR Consultant
Correspondence Address	17 Greenside Road London W12 9JQ

Director Name	Mr Stanley Norton Elgar
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 13 December 1999)
Role	Chartered Accountant
Correspondence Address	4 High Street Stock Ingatestone Essex CM4 9BA

Director Name	Jeanette Agnes Mc Kinnon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2001)
Role	Coordinator
Correspondence Address	81 Vancouver Road Forest Hill London SE23 2AH

Director Name	Jane Mullane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 December 1999)
Role	Coordinator
Correspondence Address	349 Stanstead Road Catford London SE6 4TZ

Director Name	Jacqueline Alison Murphy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 2002)
Role	Barrister
Correspondence Address	70 Whitworth Road South Norwood London SE25 6XJ

Director Name	Agnes McConville
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1997(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 2000)
Role	Consultant
Correspondence Address	14 Whyte Acres Castlewellan Road Banbridge County Down BT32 4HZ Northern Ireland

Secretary Name	Jennefer Margaret Hampson
Nationality	British/Canadian
Status	Resigned
Appointed	03 July 1998(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Castle Farm Castle Camps Cambridgeshire CB1 6TH

Director Name	Barbara Wadsworth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2000)
Role	Senior Nurse
Correspondence Address	75 Sothall Green Beighton Sheffield S20 1FG

Director Name	Felicity Clarkson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2000)
Role	Civil Servant
Correspondence Address	16 Ormond Crescent Hampton Middlesex TW12 2TH

Director Name	John Nelson Summerscale
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 April 2000)
Role	Retired
Correspondence Address	34 Merton Road London SW18 1QX

Director Name	Mr Patrick Norman Kidner
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2002)
Role	Independent Social Work Consul
Country of Residence	England
Correspondence Address	22 Riverdale Gardens Twickenham Middlesex TW1 2BZ

Director Name	Oliver Julian Gillie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(7 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 October 2001)
Role	Retired
Correspondence Address	126 Court Lane Dulwich London SE21 7EA

Director Name	Oliver Julian Gillie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(7 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 October 2001)
Role	Retired
Correspondence Address	126 Court Lane Dulwich London SE21 7EA

Director Name	Victoria Reeves
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 November 2003)
Role	Student
Correspondence Address	217 Home Court Railway Terrace Feltham Middlesex TW13 4AR

Secretary Name	Jane Lithgow
Nationality	British
Status	Resigned
Appointed	25 January 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stonechat Square Beckton London E6 5LQ

Location

Registered Address	2 Putney Hill London SW15 6AB
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£596,913
Cash	£213,383
Current Liabilities	£685,461

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

25 December 2006	Dissolved (1 page)
25 September 2006	Completion of winding up (1 page)
14 June 2005	Notice of completion of voluntary arrangement (10 pages)
9 May 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2005 (2 pages)
17 June 2004	Annual return made up to 01/06/04 363(287) ‐ Registered office changed on 17/06/04 363(288) ‐ Director resigned (6 pages)
29 April 2004	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
18 February 2004	New secretary appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
9 July 2003	Annual return made up to 01/06/03 363(288) ‐ Director resigned (6 pages)
6 July 2003	New director appointed (2 pages)
2 December 2002	Group of companies' accounts made up to 31 March 2002 (18 pages)
16 November 2002	Annual return made up to 01/06/02 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 August 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Annual return made up to 01/06/01 363(287) ‐ Registered office changed on 24/04/02 363(288) ‐ Secretary's particulars changed (3 pages)
10 January 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
15 June 2001	Secretary's particulars changed (1 page)
31 May 2001	New director appointed (2 pages)
29 March 2001	Full group accounts made up to 31 March 2000 (17 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
21 September 2000	Director's particulars changed (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Annual return made up to 01/06/00 363(288) ‐ Secretary's particulars changed (5 pages)
11 July 2000	Secretary's particulars changed (1 page)
17 May 2000	Director resigned (1 page)
13 April 2000	Particulars of mortgage/charge (3 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 August 1999	Full group accounts made up to 31 March 1999 (17 pages)
23 July 1999	Full accounts made up to 31 March 1999 (17 pages)
16 July 1999	Annual return made up to 01/06/99 363(288) ‐ Director's particulars changed (8 pages)
15 July 1999	Director's particulars changed (1 page)
18 May 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 February 1999	Full accounts made up to 31 March 1998 (15 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
23 June 1998	Annual return made up to 01/05/98 (6 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
19 August 1997	Full accounts made up to 31 March 1997 (13 pages)
11 June 1997	Annual return made up to 01/06/97 363(288) ‐ Director resigned (6 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
29 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
12 September 1996	Full accounts made up to 31 March 1996 (14 pages)
7 July 1996	Annual return made up to 01/06/96 (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (14 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Annual return made up to 01/06/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
9 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1993	Incorporation (23 pages)

National Newpin

Business Activity

Directors

Location

Financials

Accounts

Filing History

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