One World Action

Company Name	One World Action
Company Status	Dissolved
Company Number	02822893
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)
Dissolution Date	15 January 2013 (11 years, 3 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	Mr Michael John Curtis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(13 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 January 2013)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	10 Princess Diana Drive St. Albans Hertfordshire AL4 0DG

Director Name	Miss Sarah Teresa Gill
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(13 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 January 2013)
Role	Barrister
Country of Residence	England
Correspondence Address	154 Clarence Gate Gardens Glentworth Street London NW1 6AP

Director Name	Mrs Marcia Elizabeth Buxton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2008(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 January 2013)
Role	Senior Manager / Consultant
Country of Residence	England
Correspondence Address	13 Kestrel Court 43 Haling Park Road South Croydon Surrey CR2 6NJ

Director Name	Mr Nigel Clifford Turner
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2011(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 January 2013)
Role	Social Care Director
Country of Residence	United Kingdom
Correspondence Address	86 London Road Mitcham Surrey CR4 3LA

Secretary Name	Mr David Neil Fletcher
Status	Closed
Appointed	11 November 2011(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 January 2013)
Role	Company Director
Correspondence Address	6a Barnes High Street London SW13 9LW

Director Name	Suzanne Rosemary Chapman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Administrator
Correspondence Address	6 Holland Avenue London Sw20 Orn

Director Name	Dr Mary Elizabeth Jane Chadwick
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 De Beauvoir Square London N1 4LG

Director Name	Mr Stephen Billcliffe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	9 Buckingham Road Newbury Berkshire RG14 6DH

Secretary Name	Ms Jane Winder
Nationality	British
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Royal Close Manor Road London N16 5SE

Director Name	Mr Edward Brian Chapman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 17 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	East Gooseham Morwenstow Bude Cornwall EX23 9PG

Director Name	Edward Ezra Horesh
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 1 month after company formation)
Appointment Duration	7 years (resigned 23 July 2001)
Role	University Teacher
Correspondence Address	Darlington Cottage Sydney Building Bath BA2 6BZ

Director Name	Barbara Follett
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 June 1995)
Role	Research Fellow
Correspondence Address	92 Cheyne Walk London SW10 0DQ

Director Name	Ms Clare Catherine Dixon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 27 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mecklenburgh Square London WC1N 2AD

Director Name	Lord Clarke
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 17 July 2000)
Role	Retired Tu Officer
Correspondence Address	83 Orchard Drive Park Street St Albans Hertfordshire AL2 2QH

Director Name	Sir Geoffrey Bindman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 06 July 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Hillway Highgate London N6 6QA

Director Name	Mary Bernadette Alexander
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 January 2000)
Role	Financial Administrator
Correspondence Address	12 Davis Road London W3 7SQ

Director Name	Lord Meghnad Jagdishchandra Desai
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 1998)
Role	Economist
Correspondence Address	606 Collingwood House Dolphin Square London SW1V 3LX

Director Name	Sadi Atim
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	31 July 1995(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 July 1997)
Role	Social Worker
Correspondence Address	268a Lordship Lane East Dulwich London SE22 8LT

Director Name	Dounne Agnes Corinthia Alexander-Moore
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 years, 2 months after company formation)
Appointment Duration	6 months (resigned 29 January 1996)
Role	Managing Director
Correspondence Address	77 Brighton Road East Ham London E6 4AR

Director Name	Patricia Clouder
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 May 1998)
Role	Commercial Officer Bt
Correspondence Address	31 Buller Road Thornton Heath Croydon Surrey CR7 8QX

Director Name	Edward Botsio
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2000)
Role	Journalist
Correspondence Address	27 Tannsfeld Road Sydenham London SE26 5DQ

Director Name	Lady Anne Mary Sutherland Coles
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 25 July 2005)
Role	Consultant
Correspondence Address	Kelham Dock Lane, Beaulieu Brockenhurst Hampshire SO42 7YH

Director Name	Elizabeth Buchan Cruickshank
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 July 2006)
Role	Solicitor
Correspondence Address	17 Clareville Grove London SW7 5AU

Director Name	Mrs Rosaleen Anne Hughes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 25 July 2005)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	28 Rodenhurst Road London SW4 8AR

Secretary Name	David Gareth Richards
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 11 November 2011)
Role	Company Director
Correspondence Address	30 Board School Road Woking Surrey GU21 5HE

Director Name	Mrs Shamim Azad
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 July 2008)
Role	Poet & Teacher
Country of Residence	United Kingdom
Correspondence Address	188 Perth Road Ilford Essex IG2 6DZ

Director Name	Sian Elizabeth Gibson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 2003)
Role	Journalist
Correspondence Address	13 Lopez House Willington Road London SW9 9NF

Director Name	Mr Edward Brian Chapman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	East Gooseham Morwenstow Bude Cornwall EX23 9PG

Director Name	Maureen Donnelly
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(10 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House 1a Prospect Row Cambridge Cambridgeshire CB1 1DU

Director Name	Ruby Dlay
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2008)
Role	Grants Manager
Correspondence Address	59 Granleigh Road London E11 4RG

Director Name	Elisabeth Al-Khalifa
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(13 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 July 2008)
Role	Consultant
Correspondence Address	23 Merton Road Moseley Birmingham West Midlands B13 9BX

Director Name	John Keith Robert Baldwin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(13 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 July 2008)
Role	Trade Union Officer
Country of Residence	United Kingdom
Correspondence Address	11 Abingdon Drive Caversham Park Reading Berkshire RG4 6SA

Director Name	Mrs Isobel Hunter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(13 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2008)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	Hollyhocks The Marsh Wortham Diss Norfolk IP22 1PN

Director Name	Ms Jarina Khanam Choudhury
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 2011)
Role	Learning & Development
Country of Residence	England
Correspondence Address	138c Wightman Road London N4 1RL

Director Name	Ms Judith Anne Harrop
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2011)
Role	Director Of Policy And Research
Country of Residence	United Kingdom
Correspondence Address	14 Dewsbury Terrace York YO1 6HA

Location

Registered Address	6a Barnes High Street London SW13 9LW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,588,359
Net Worth	£754,033
Cash	£871,908
Current Liabilities	£261,974

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
24 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Application to strike the company off the register (3 pages)
2 June 2012	Annual return made up to 1 June 2012 no member list (5 pages)
2 June 2012	Annual return made up to 1 June 2012 no member list (5 pages)
2 June 2012	Annual return made up to 1 June 2012 no member list (5 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 November 2011	Appointment of Mr David Neil Fletcher as a secretary (1 page)
14 November 2011	Appointment of Mr David Neil Fletcher as a secretary on 11 November 2011 (1 page)
13 November 2011	Registered office address changed from 74/77 White Lion Street London N1 9PF United Kingdom on 13 November 2011 (1 page)
13 November 2011	Termination of appointment of David Richards as a secretary (1 page)
13 November 2011	Registered office address changed from 74/77 White Lion Street London N1 9PF United Kingdom on 13 November 2011 (1 page)
13 November 2011	Termination of appointment of David Gareth Richards as a secretary on 11 November 2011 (1 page)
12 October 2011	Termination of appointment of Christopher Anthony Seymour as a director on 10 October 2011 (1 page)
12 October 2011	Termination of appointment of Margaret Eileen Joyce Wheeler as a director on 10 October 2011 (1 page)
12 October 2011	Termination of appointment of Ruth Emily Thomas as a director on 10 October 2011 (1 page)
12 October 2011	Termination of appointment of Mark William Lister as a director on 10 October 2011 (1 page)
12 October 2011	Termination of appointment of Melanie Ward as a director (1 page)
12 October 2011	Termination of appointment of Ijeoma Omambala as a director (1 page)
12 October 2011	Termination of appointment of Rachael Elizabeth Stokes as a director on 10 October 2011 (1 page)
12 October 2011	Termination of appointment of Margaret Wheeler as a director (1 page)
12 October 2011	Termination of appointment of Mark Lister as a director (1 page)
12 October 2011	Termination of appointment of Ijeoma Chinyelu Omambala as a director on 10 October 2011 (1 page)
12 October 2011	Termination of appointment of Ruth Thomas as a director (1 page)
12 October 2011	Termination of appointment of Christopher Seymour as a director (1 page)
12 October 2011	Termination of appointment of Judith Anne Harrop as a director on 10 October 2011 (1 page)
12 October 2011	Termination of appointment of Melanie Claire Ward as a director on 10 October 2011 (1 page)
12 October 2011	Termination of appointment of Judith Harrop as a director (1 page)
12 October 2011	Termination of appointment of Rachael Stokes as a director (1 page)
12 September 2011	Termination of appointment of Jarina Choudhury as a director (1 page)
12 September 2011	Termination of appointment of Jarina Khanam Choudhury as a director on 12 September 2011 (1 page)
18 July 2011	Full accounts made up to 31 March 2011 (24 pages)
18 July 2011	Full accounts made up to 31 March 2011 (24 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2011	Director's details changed for Ms Melanie Claire Ward on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Ms Rachael Elizabeth Stokes on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Nigel Clifford Turner on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Ms Melanie Claire Ward on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Nigel Clifford Turner on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Ms Rachael Elizabeth Stokes on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (15 pages)
1 June 2011	Director's details changed for Mr Nigel Clifford Turner on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Bradleys Close 74-77 White Lion Street London N1 9PF on 1 June 2011 (1 page)
1 June 2011	Annual return made up to 1 June 2011 no member list (15 pages)
1 June 2011	Registered office address changed from Bradleys Close 74-77 White Lion Street London N1 9PF on 1 June 2011 (1 page)
1 June 2011	Director's details changed for Mr Mark William Lister on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Ms Rachael Elizabeth Stokes on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (15 pages)
1 June 2011	Director's details changed for Mr Mark William Lister on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Mark William Lister on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Bradleys Close 74-77 White Lion Street London N1 9PF on 1 June 2011 (1 page)
1 June 2011	Director's details changed for Ms Ruth Emily Thomas on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Ms Melanie Claire Ward on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Ms Ruth Emily Thomas on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Ms Ruth Emily Thomas on 1 June 2011 (2 pages)
24 May 2011	Termination of appointment of Ranila Ravi-Burslem as a director (1 page)
24 May 2011	Termination of appointment of Ranila Ravi-Burslem as a director (1 page)
8 April 2011	Director's details changed for Mr Mark William Lister on 4 February 2011 (2 pages)
8 April 2011	Director's details changed for Mr Mark William Lister on 4 February 2011 (2 pages)
8 April 2011	Director's details changed for Mr Mark William Lister on 4 February 2011 (2 pages)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 February 2011	Termination of appointment of Melanie Ward as a director (1 page)
17 February 2011	Termination of appointment of Adam Lury as a director (1 page)
17 February 2011	Termination of appointment of Melanie Ward as a director (1 page)
17 February 2011	Termination of appointment of Adam Lury as a director (1 page)
16 February 2011	Termination of appointment of Miranda Lewis as a director (1 page)
16 February 2011	Termination of appointment of Miranda Lewis as a director (1 page)
16 February 2011	Appointment of Ms Melanie Claire Ward as a director (2 pages)
16 February 2011	Appointment of Ms Melanie Claire Ward as a director (2 pages)
16 February 2011	Appointment of Ms Melanie Claire Ward as a director (2 pages)
16 February 2011	Appointment of Ms Melanie Claire Ward as a director (2 pages)
15 February 2011	Appointment of Ms Ruth Emily Thomas as a director (2 pages)
15 February 2011	Appointment of Ms Ruth Emily Thomas as a director (2 pages)
10 February 2011	Appointment of Mr Nigel Clifford Turner as a director (2 pages)
10 February 2011	Appointment of Ms Rachael Elizabeth Stokes as a director (2 pages)
10 February 2011	Appointment of Ms Rachael Elizabeth Stokes as a director (2 pages)
10 February 2011	Appointment of Mr Nigel Clifford Turner as a director (2 pages)
22 July 2010	Full accounts made up to 31 March 2010 (23 pages)
22 July 2010	Full accounts made up to 31 March 2010 (23 pages)
16 July 2010	Director's details changed for Margaret Eileen Joyce Wheeler on 16 July 2010 (2 pages)
16 July 2010	Director's details changed for Margaret Eileen Joyce Wheeler on 16 July 2010 (2 pages)
7 June 2010	Director's details changed for Michael John Curtis on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Michael John Curtis on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Mark William Lister on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Ranila Ravi-Burslem on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 no member list (8 pages)
7 June 2010	Director's details changed for Margaret Eileen Joyce Wheeler on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Mark William Lister on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 no member list (8 pages)
7 June 2010	Director's details changed for Margaret Eileen Joyce Wheeler on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Ranila Ravi-Burslem on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Michael John Curtis on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 no member list (8 pages)
7 June 2010	Director's details changed for Mr Mark William Lister on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Ranila Ravi-Burslem on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Margaret Eileen Joyce Wheeler on 1 June 2010 (2 pages)
15 January 2010	Director's details changed for Miranda Katharine Lewis on 19 November 2009 (2 pages)
15 January 2010	Director's details changed for Miranda Katharine Lewis on 19 November 2009 (2 pages)
2 December 2009	Appointment of Ms Ijeoma Chinyelu Omambala as a director (2 pages)
2 December 2009	Appointment of Ms Ijeoma Chinyelu Omambala as a director (2 pages)
28 October 2009	Appointment of Ms Judith Anne Harrop as a director (2 pages)
28 October 2009	Appointment of Ms Judith Anne Harrop as a director (2 pages)
27 October 2009	Appointment of Mr Adam Thomas Lury as a director (2 pages)
27 October 2009	Termination of appointment of Maureen Donnelly as a director (1 page)
27 October 2009	Termination of appointment of Maureen Donnelly as a director (1 page)
27 October 2009	Appointment of Ms Jarina Khanam Choudhury as a director (2 pages)
27 October 2009	Appointment of Ms Jarina Khanam Choudhury as a director (2 pages)
27 October 2009	Appointment of Mr Adam Thomas Lury as a director (2 pages)
16 July 2009	Full accounts made up to 31 March 2009 (22 pages)
16 July 2009	Full accounts made up to 31 March 2009 (22 pages)
14 July 2009	Appointment Terminated Director philip mulligan (1 page)
14 July 2009	Appointment terminated director philip mulligan (1 page)
4 June 2009	Annual return made up to 01/06/09 (5 pages)
4 June 2009	Annual return made up to 01/06/09 (5 pages)
4 June 2009	Director's change of particulars / philip mulligan / 23/07/2008 (1 page)
4 June 2009	Director's change of particulars / margaret wheeler / 16/02/2008 (1 page)
4 June 2009	Director's Change of Particulars / margaret wheeler / 16/02/2008 / HouseName/Number was: , now: long cottage, 115; Street was: clovelly, now: manor road; Area was: lower ash estate, felix lane, now: ; Post Town was: shepperton, now: walton-on-thames; Region was: middlesex, now: surrey; Post Code was: TW17 8NL, now: KT12 2PN; Country was: , now: uni (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Director's Change of Particulars / philip mulligan / 23/07/2008 / HouseName/Number was: , now: 26; Street was: 63 bonchurch road, now: heathfield road; Post Town was: brighton, now: seaford; Region was: , now: east sussex; Post Code was: BN2 3PJ, now: BN25 1TJ; Country was: , now: united kingdom (1 page)
4 June 2009	Location of register of members (1 page)
4 August 2008	Full accounts made up to 31 March 2008 (21 pages)
4 August 2008	Full accounts made up to 31 March 2008 (21 pages)
30 July 2008	Director appointed mr mark william lister (1 page)
30 July 2008	Appointment terminated director hazel reeves (1 page)
30 July 2008	Appointment terminated director john baldwin (1 page)
30 July 2008	Appointment Terminated Director john baldwin (1 page)
30 July 2008	Director appointed mrs marcia elizabeth buxton (1 page)
30 July 2008	Appointment Terminated Director elisabeth al-khalifa (1 page)
30 July 2008	Appointment Terminated Director shamim azad (1 page)
30 July 2008	Director appointed mr mark william lister (1 page)
30 July 2008	Appointment terminated director elisabeth al-khalifa (1 page)
30 July 2008	Director appointed mrs marcia elizabeth buxton (1 page)
30 July 2008	Appointment Terminated Director hazel reeves (1 page)
30 July 2008	Appointment terminated director shamim azad (1 page)
8 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 June 2008	Appointment Terminated Director isobel hunter (1 page)
24 June 2008	Appointment terminated director isobel hunter (1 page)
3 June 2008	Annual return made up to 01/06/08 (6 pages)
3 June 2008	Annual return made up to 01/06/08 (6 pages)
2 June 2008	Registered office changed on 02/06/2008 from bradley's close 74-77 white lion street london N1 9PF (1 page)
2 June 2008	Registered office changed on 02/06/2008 from bradley's close 74-77 white lion street london N1 9PF (1 page)
29 April 2008	Appointment terminated director ruby dlay (1 page)
29 April 2008	Appointment Terminated Director ruby dlay (1 page)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
7 August 2007	Total exemption full accounts made up to 31 March 2007 (20 pages)
7 August 2007	Total exemption full accounts made up to 31 March 2007 (20 pages)
1 June 2007	Annual return made up to 01/06/07 (4 pages)
1 June 2007	Annual return made up to 01/06/07 (4 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	Full accounts made up to 31 March 2006 (19 pages)
11 August 2006	Full accounts made up to 31 March 2006 (19 pages)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
1 June 2006	Annual return made up to 01/06/06 (2 pages)
1 June 2006	Annual return made up to 01/06/06 (2 pages)
3 August 2005	Full accounts made up to 31 March 2005 (17 pages)
3 August 2005	Full accounts made up to 31 March 2005 (17 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
9 June 2005	Annual return made up to 01/06/05 (3 pages)
9 June 2005	Annual return made up to 01/06/05 (3 pages)
5 December 2004	Director resigned (1 page)
5 December 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 March 2004 (17 pages)
4 August 2004	Full accounts made up to 31 March 2004 (17 pages)
8 June 2004	Annual return made up to 01/06/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2004	Annual return made up to 01/06/04 (3 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
7 August 2003	Full accounts made up to 31 March 2003 (19 pages)
7 August 2003	Full accounts made up to 31 March 2003 (19 pages)
10 June 2003	Annual return made up to 01/06/03 (9 pages)
10 June 2003	Annual return made up to 01/06/03 (9 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
4 August 2002	Full accounts made up to 31 March 2002 (18 pages)
4 August 2002	Full accounts made up to 31 March 2002 (18 pages)
17 June 2002	Annual return made up to 01/06/02 (9 pages)
17 June 2002	Annual return made up to 01/06/02 (9 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
21 August 2001	Full accounts made up to 31 March 2001 (15 pages)
21 August 2001	Full accounts made up to 31 March 2001 (15 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
13 June 2001	Annual return made up to 01/06/01 (7 pages)
13 June 2001	Annual return made up to 01/06/01 (7 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Full accounts made up to 31 March 2000 (14 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Full accounts made up to 31 March 2000 (14 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary's particulars changed (1 page)
3 July 2000	Secretary's particulars changed (1 page)
3 July 2000	Annual return made up to 01/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 July 2000	Annual return made up to 01/06/00 (8 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
19 August 1999	Full accounts made up to 31 March 1999 (10 pages)
19 August 1999	Full accounts made up to 31 March 1999 (10 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
5 July 1999	Annual return made up to 01/06/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 July 1999	Annual return made up to 01/06/99 (8 pages)
10 December 1998	Full accounts made up to 31 March 1998 (12 pages)
10 December 1998	Full accounts made up to 31 March 1998 (12 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
7 July 1998	Annual return made up to 01/06/98 (8 pages)
7 July 1998	Annual return made up to 01/06/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 December 1997	Full accounts made up to 31 March 1997 (12 pages)
18 December 1997	Full accounts made up to 31 March 1997 (12 pages)
1 October 1997	New director appointed (4 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (4 pages)
1 August 1996	Full accounts made up to 31 March 1996 (9 pages)
1 August 1996	Annual return made up to 01/06/96 363(288) ‐ Director resigned (10 pages)
1 August 1996	Annual return made up to 01/06/96 (10 pages)
1 August 1996	Full accounts made up to 31 March 1996 (9 pages)
22 February 1996	Full accounts made up to 31 March 1995 (9 pages)
22 February 1996	Full accounts made up to 31 March 1995 (9 pages)
2 February 1996	Auditor's resignation (1 page)
2 February 1996	Auditor's resignation (1 page)
1 September 1995	Full accounts made up to 31 March 1994 (10 pages)
1 September 1995	Full accounts made up to 31 March 1994 (10 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Annual return made up to 01/06/95 (8 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Annual return made up to 01/06/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 June 1993	Incorporation (50 pages)
1 June 1993	Incorporation (50 pages)

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