Friends Of Ucd

Company Name	Friends Of Ucd
Company Status	Active
Company Number	02843001
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 August 1993(30 years, 9 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Mr William Richard Phelan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	06 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cheyne Court Royal Hospital Road London SW3 5TS

Director Name	Mr Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	15 June 2012(18 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Durleston 129 Lower Road Great Bookham Leatherhead Surrey KT23 4AW

Director Name	Dr Stephen Joseph Dorgan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2013(19 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Highbury Hill London N5 1AP

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	26 March 2004(10 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Dr Patrick Masterson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	President University College D
Correspondence Address	Presidents Office University College Dublin Irish

Director Name	Dr Gerard Wright
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	College Secretary
Correspondence Address	5 Hillside Park Rathearnham Dublin 16 Irish

Director Name	Dr President William Hayes
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	President St John's College
Correspondence Address	St John S College St Giles Oxford Oxfordshire OX1 3JP

Director Name	Dr Andrew Carpenter
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irishsh
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Director Of Development Univer
Correspondence Address	Ulverton Lodge Dalkey Co Dublin Irish

Secretary Name	Dr Andrew Carpenter
Nationality	Irishsh
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Director Of Development Univer
Correspondence Address	Ulverton Lodge Dalkey Co Dublin Irish

Director Name	Dr Art Cosgrove
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1994(4 months, 4 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 26 June 2013)
Role	University President
Correspondence Address	6 Newparh Lodge Foxroch Dublin 18 Ireland

Director Name	Dr Maurice Manning
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1994(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1995)
Role	University Lecturer
Country of Residence	Ireland
Correspondence Address	13 Haddington Place Dublin 4

Secretary Name	Dr Maurice Manning
Nationality	Irish
Status	Resigned
Appointed	02 May 1994(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1995)
Role	University Lecturer
Country of Residence	Ireland
Correspondence Address	13 Haddington Place Dublin 4

Director Name	Prof William Aidan Kelly
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1996(2 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 November 2004)
Role	University Professor
Correspondence Address	23 Deerpark Road Mount Merrion Co Dublin Irish

Secretary Name	Prof William Aidan Kelly
Nationality	Irish
Status	Resigned
Appointed	01 January 1996(2 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 November 2004)
Role	University Professor
Correspondence Address	23 Deerpark Road Mount Merrion Co Dublin Irish

Director Name	Adraic Conway
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 1998(4 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 October 2007)
Role	University Vice President
Correspondence Address	90 Sweetmount Avenue Dandrum Dublin 14 Irish

Director Name	Prof Michael Monaghan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2004(11 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 24 September 2019)
Role	Academic
Correspondence Address	Staffordstown House Navan County Meath Irish

Secretary Name	Prof Michael Monaghan
Nationality	Irish
Status	Resigned
Appointed	21 December 2004(11 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 24 September 2019)
Role	Academic
Correspondence Address	Staffordstown House Navan County Meath Irish

Director Name	Mr Myles Patrick Farrell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2007(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 June 2012)
Role	Bus Development
Country of Residence	United Kingdom
Correspondence Address	73 Sellincourt Road, Tooting London SW17 9RZ

Director Name	Aine Gibbons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2007(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 March 2015)
Role	University Vice President
Correspondence Address	Apt 7 Newpark Newtown Park Ave Blackrock Dublin Irish

Director Name	Ms Nicole Black
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2016(23 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 12 October 2023)
Role	Director Of Alumni Development
Country of Residence	Ireland
Correspondence Address	1 Fortview Avenue Clontarf Dublin 3 Ireland

Contact

Website	www.ucdfoundation.ie
Email address	[email protected]

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,613
Net Worth	£23,525
Cash	£29,483
Current Liabilities	£5,958

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 August 2023 (9 months ago)
Next Return Due	20 August 2024 (3 months, 1 week from now)

Filing History

9 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
5 July 2023	Full accounts made up to 30 September 2022 (13 pages)
7 November 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 November 2022 (1 page)
10 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
24 June 2022	Full accounts made up to 30 September 2021 (13 pages)
6 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
13 June 2021	Full accounts made up to 30 September 2020 (13 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
24 June 2020	Full accounts made up to 30 September 2019 (12 pages)
17 June 2020	Director's details changed for Mr William Richard Phelan on 17 June 2020 (2 pages)
20 May 2020	Termination of appointment of Michael Monaghan as a director on 24 September 2019 (1 page)
20 May 2020	Termination of appointment of Michael Monaghan as a secretary on 24 September 2019 (1 page)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 30 September 2018 (13 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
17 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 30 September 2017 (13 pages)
15 February 2018	Memorandum and Articles of Association (15 pages)
27 November 2017	Statement of company's objects (2 pages)
27 November 2017	Statement of company's objects (2 pages)
26 September 2017	Registered office address changed from 20 22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 20 22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 September 2017 (1 page)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (12 pages)
11 July 2017	Full accounts made up to 30 September 2016 (12 pages)
28 September 2016	Appointment of Ms Nicole Black as a director on 7 September 2016 (2 pages)
28 September 2016	Appointment of Ms Nicole Black as a director on 7 September 2016 (2 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
1 July 2016	Full accounts made up to 30 September 2015 (12 pages)
1 July 2016	Full accounts made up to 30 September 2015 (12 pages)
15 December 2015	Director's details changed for Dr Stephen Joseph Dorgan on 15 December 2015 (2 pages)
15 December 2015	Director's details changed for Dr Stephen Joseph Dorgan on 15 December 2015 (2 pages)
18 August 2015	Annual return made up to 6 August 2015 no member list (6 pages)
18 August 2015	Annual return made up to 6 August 2015 no member list (6 pages)
18 August 2015	Annual return made up to 6 August 2015 no member list (6 pages)
7 July 2015	Full accounts made up to 30 September 2014 (10 pages)
7 July 2015	Full accounts made up to 30 September 2014 (10 pages)
20 April 2015	Termination of appointment of Aine Gibbons as a director on 20 March 2015 (1 page)
20 April 2015	Termination of appointment of Aine Gibbons as a director on 20 March 2015 (1 page)
7 August 2014	Annual return made up to 6 August 2014 no member list (7 pages)
7 August 2014	Annual return made up to 6 August 2014 no member list (7 pages)
7 August 2014	Annual return made up to 6 August 2014 no member list (7 pages)
8 July 2014	Full accounts made up to 30 September 2013 (10 pages)
8 July 2014	Full accounts made up to 30 September 2013 (10 pages)
20 August 2013	Annual return made up to 6 August 2013 no member list (7 pages)
20 August 2013	Annual return made up to 6 August 2013 no member list (7 pages)
20 August 2013	Annual return made up to 6 August 2013 no member list (7 pages)
18 July 2013	Appointment of Dr Stephen Joseph Dorgan as a director (3 pages)
18 July 2013	Appointment of Dr Stephen Joseph Dorgan as a director (3 pages)
11 July 2013	Termination of appointment of Art Cosgrove as a director (1 page)
11 July 2013	Termination of appointment of Art Cosgrove as a director (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (10 pages)
3 July 2013	Full accounts made up to 30 September 2012 (10 pages)
6 August 2012	Annual return made up to 6 August 2012 no member list (7 pages)
6 August 2012	Annual return made up to 6 August 2012 no member list (7 pages)
6 August 2012	Annual return made up to 6 August 2012 no member list (7 pages)
30 July 2012	Director's details changed for Mr William Richard Phelan on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr William Richard Phelan on 30 July 2012 (2 pages)
3 July 2012	Full accounts made up to 30 September 2011 (10 pages)
3 July 2012	Full accounts made up to 30 September 2011 (10 pages)
28 June 2012	Appointment of Timothy Joseph Carroll as a director (3 pages)
28 June 2012	Appointment of Timothy Joseph Carroll as a director (3 pages)
22 June 2012	Termination of appointment of Myles Farrell as a director (1 page)
22 June 2012	Termination of appointment of Myles Farrell as a director (1 page)
16 August 2011	Annual return made up to 6 August 2011 no member list (7 pages)
16 August 2011	Annual return made up to 6 August 2011 no member list (7 pages)
16 August 2011	Annual return made up to 6 August 2011 no member list (7 pages)
14 July 2011	Full accounts made up to 30 September 2010 (11 pages)
14 July 2011	Full accounts made up to 30 September 2010 (11 pages)
12 July 2011	Director's details changed for Aine Gibbons on 11 July 2011 (2 pages)
12 July 2011	Director's details changed for Aine Gibbons on 11 July 2011 (2 pages)
31 August 2010	Annual return made up to 6 August 2010 no member list (7 pages)
31 August 2010	Annual return made up to 6 August 2010 no member list (7 pages)
31 August 2010	Annual return made up to 6 August 2010 no member list (7 pages)
18 May 2010	Full accounts made up to 30 September 2009 (10 pages)
18 May 2010	Full accounts made up to 30 September 2009 (10 pages)
3 September 2009	Annual return made up to 06/08/09 (7 pages)
3 September 2009	Annual return made up to 06/08/09 (7 pages)
21 August 2009	Director's change of particulars / aine gibbons / 18/08/2009 (1 page)
21 August 2009	Director's change of particulars / aine gibbons / 18/08/2009 (1 page)
9 July 2009	Full accounts made up to 30 September 2008 (10 pages)
9 July 2009	Full accounts made up to 30 September 2008 (10 pages)
13 August 2008	Annual return made up to 06/08/08 (7 pages)
13 August 2008	Annual return made up to 06/08/08 (7 pages)
31 July 2008	Full accounts made up to 30 September 2007 (10 pages)
31 July 2008	Full accounts made up to 30 September 2007 (10 pages)
12 February 2008	Annual return made up to 06/08/07 (6 pages)
12 February 2008	Annual return made up to 06/08/07 (6 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	Full accounts made up to 30 September 2006 (10 pages)
19 October 2007	Full accounts made up to 30 September 2006 (10 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
16 August 2006	Annual return made up to 06/08/06 (6 pages)
16 August 2006	Annual return made up to 06/08/06 (6 pages)
14 July 2006	Accounts made up to 30 September 2005 (10 pages)
14 July 2006	Accounts made up to 30 September 2005 (10 pages)
12 September 2005	Accounts made up to 30 September 2004 (8 pages)
12 September 2005	Accounts made up to 30 September 2004 (8 pages)
8 September 2005	Annual return made up to 06/08/05 (6 pages)
8 September 2005	Annual return made up to 06/08/05 (6 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	New secretary appointed;new director appointed (2 pages)
23 August 2004	Annual return made up to 06/08/04 (6 pages)
23 August 2004	Annual return made up to 06/08/04 (6 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
20 August 2004	Accounts made up to 30 September 2003 (8 pages)
20 August 2004	Accounts made up to 30 September 2003 (8 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: aib bank 10 berkeley square london W1X 6DN (1 page)
8 April 2004	Registered office changed on 08/04/04 from: aib bank 10 berkeley square london W1X 6DN (1 page)
8 April 2004	New secretary appointed (2 pages)
26 August 2003	Annual return made up to 06/08/03 (5 pages)
26 August 2003	Annual return made up to 06/08/03 (5 pages)
19 July 2003	Accounts made up to 30 September 2002 (8 pages)
19 July 2003	Accounts made up to 30 September 2002 (8 pages)
27 August 2002	Annual return made up to 06/08/02 363(288) ‐ Director's particulars changed (5 pages)
27 August 2002	Annual return made up to 06/08/02 363(288) ‐ Director's particulars changed (5 pages)
15 July 2002	Accounts made up to 30 September 2001 (8 pages)
15 July 2002	Accounts made up to 30 September 2001 (8 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Annual return made up to 06/08/01 (4 pages)
14 August 2001	Accounts made up to 30 September 2000 (8 pages)
14 August 2001	Accounts made up to 30 September 2000 (8 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Annual return made up to 06/08/01 (4 pages)
26 January 2001	Accounts made up to 30 September 1999 (9 pages)
26 January 2001	Accounts made up to 30 September 1999 (9 pages)
25 January 2001	Annual return made up to 06/08/00 (4 pages)
25 January 2001	Annual return made up to 06/08/00 (4 pages)
30 September 1999	Annual return made up to 06/08/99 (6 pages)
30 September 1999	Annual return made up to 06/08/99 (6 pages)
29 July 1999	Accounts made up to 30 September 1998 (10 pages)
29 July 1999	Accounts made up to 30 September 1998 (10 pages)
17 November 1998	Accounts made up to 30 September 1997 (10 pages)
17 November 1998	Accounts made up to 30 September 1997 (10 pages)
6 August 1998	Annual return made up to 06/08/98 (6 pages)
6 August 1998	Annual return made up to 06/08/98 (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
30 December 1997	Annual return made up to 06/08/97 (12 pages)
30 December 1997	Annual return made up to 06/08/97 (12 pages)
5 August 1997	Accounts made up to 30 September 1996 (10 pages)
5 August 1997	Accounts made up to 30 September 1996 (10 pages)
5 August 1997	Annual return made up to 30/09/96 (8 pages)
5 August 1997	Annual return made up to 30/09/96 (8 pages)
27 February 1997	Annual return made up to 06/08/96 (6 pages)
27 February 1997	Annual return made up to 06/08/96 (6 pages)
24 April 1996	Accounts made up to 30 September 1995 (9 pages)
24 April 1996	Accounts made up to 30 September 1995 (9 pages)
18 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 October 1995	Annual return made up to 06/08/95 (6 pages)
16 October 1995	Annual return made up to 06/08/95 (6 pages)
13 June 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
13 June 1995	Accounts made up to 31 August 1994 (9 pages)
13 June 1995	Accounts made up to 31 August 1994 (9 pages)
13 June 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
15 January 1995	New director appointed (2 pages)
15 January 1995	Annual return made up to 06/08/94 363(288) ‐ Director resigned (6 pages)
15 January 1995	Annual return made up to 06/08/94 363(288) ‐ Director resigned (6 pages)
15 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
26 July 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 July 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
6 August 1993	Incorporation (24 pages)
6 August 1993	Incorporation (24 pages)

Friends Of Ucd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London