Age Concern Hackney Enterprises Limited

Company Name	Age Concern Hackney Enterprises Limited
Company Status	Dissolved
Company Number	02912503
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)
Previous Name	Targetpanel Enterprises Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Miss Rosina Margaret Hayes
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2008(13 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Nightingale House Kingsland Road London E2 8AR

Director Name	Mr Samuel Olu Idowu
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(13 years, 10 months after company formation)
Appointment Duration	6 years (closed 18 February 2014)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	18b Camborne Road Camborne Road Sutton Surrey SM2 6RH

Secretary Name	Miss Deborah Walker
Status	Closed
Appointed	31 October 2011(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 February 2014)
Role	Company Director
Correspondence Address	22 Dalston Lane London E8 3AZ

Director Name	Robert Edward Smith
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 1995)
Role	Retired
Correspondence Address	64 Frampton Park Road Hackney London E9

Director Name	Patrick George Harris
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 week, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 16 May 1994)
Role	Retired
Correspondence Address	12 Palatine Road London N16 8SX

Secretary Name	Maxine Golbourne
Nationality	British
Status	Resigned
Appointed	07 April 1994(1 week, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	15 Downs Court Amhurst Road Hackney London E8 3AZ

Director Name	Irene Kohler
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 27 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Director Name	Denise Jennifer Murphy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 1997)
Role	Project Manager - Anchor Housi
Correspondence Address	32 Woodland Gardens London N10 3UA

Director Name	Joseph Edet Asuquo
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 August 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Cheadle House Copenhagen Place London E14 7EY

Director Name	Anne Goldenberg
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(3 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 October 2006)
Role	Retired
Correspondence Address	8 Adams House Guinness Trust London N16 5TE

Director Name	James Hood
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2002)
Role	Local Government Officer
Correspondence Address	46 Blackstock Road London N4 2DW

Director Name	Sola Oyebade
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	36 Macleod Road London N21 1SN

Secretary Name	James Hood
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 July 2001)
Role	Local Government Officer
Correspondence Address	46 Blackstock Road London N4 2DW

Director Name	Ms Mary Cannon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 January 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	88 Buckingham Road London N1 4JE

Secretary Name	Ms Mary Cannon
Nationality	British
Status	Resigned
Appointed	27 July 2001(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 January 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	88 Buckingham Road London N1 4JE

Director Name	Roger Alderman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(7 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 January 2008)
Role	Lecturer
Correspondence Address	100 Epping Way Witham Essex CM8 1NQ

Director Name	Mrs Jane Margaret Leaver
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 January 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Meynell Crescent London E9 7AS

Secretary Name	Elspeth Mary Inglis
Nationality	British
Status	Resigned
Appointed	19 January 2006(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2007)
Role	Finance Officer
Correspondence Address	34c Sandringham Road London E8 2LP

Secretary Name	Olexandra Stepaniuk
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2011)
Role	Chief Officer
Correspondence Address	41 Avon Road London E17 3RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hbv.org.uk
Email address	[email protected]
Telephone	020 72549595
Telephone region	London

Location

Registered Address	22 Dalston Lane London E8 3AZ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London

Shareholders

99 at £1	Age Concern Hackney 99.00% Ordinary
1 at £1	Samuel Idowu 1.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	Application to strike the company off the register (3 pages)
29 October 2013	Application to strike the company off the register (3 pages)
17 July 2013	Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 100 (4 pages)
17 July 2013	Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 100 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 June 2012	Termination of appointment of Olexandra Stepaniuk as a secretary on 31 October 2011 (1 page)
28 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Olexandra Stepaniuk as a secretary on 31 October 2011 (1 page)
28 June 2012	Appointment of Miss Deborah Walker as a secretary on 31 October 2011 (1 page)
28 June 2012	Appointment of Miss Deborah Walker as a secretary on 31 October 2011 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
15 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 29/04/09; full list of members (4 pages)
30 April 2009	Return made up to 29/04/09; full list of members (4 pages)
13 February 2009	Accounts made up to 31 March 2008 (2 pages)
13 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 September 2008	Director appointed mr samuel olusegun idowu (1 page)
24 September 2008	Director appointed mr samuel olusegun idowu (1 page)
18 September 2008	Director appointed ms rosina margaret hayes (1 page)
18 September 2008	Director appointed ms rosina margaret hayes (1 page)
28 April 2008	Return made up to 24/04/08; full list of members (3 pages)
28 April 2008	Return made up to 24/04/08; full list of members (3 pages)
25 April 2008	Appointment terminated director roger alderman (1 page)
25 April 2008	Appointment Terminated Director jane leaver (1 page)
25 April 2008	Appointment terminated director jane leaver (1 page)
25 April 2008	Appointment Terminated Director roger alderman (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 February 2008	Accounts made up to 31 March 2007 (2 pages)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New secretary appointed (1 page)
14 December 2007	Return made up to 24/03/07; full list of members (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Return made up to 24/03/07; full list of members (2 pages)
14 December 2007	Secretary resigned (1 page)
7 February 2007	Return made up to 24/03/06; full list of members (7 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Return made up to 24/03/06; full list of members (7 pages)
7 February 2007	Accounts made up to 31 March 2006 (6 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
7 February 2007	Director resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary resigned;director resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	Secretary resigned;director resigned (1 page)
25 October 2006	Director resigned (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts made up to 31 March 2005 (6 pages)
21 April 2005	Return made up to 24/03/05; full list of members (8 pages)
21 April 2005	Return made up to 24/03/05; full list of members (8 pages)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 February 2005	Accounts made up to 31 March 2004 (6 pages)
6 May 2004	Return made up to 24/03/04; full list of members (8 pages)
6 May 2004	Return made up to 24/03/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	Return made up to 24/03/03; full list of members (8 pages)
17 April 2003	Return made up to 24/03/02; full list of members (7 pages)
17 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(288) ‐ Director's particulars changed (8 pages)
17 April 2003	Return made up to 24/03/02; full list of members (7 pages)
17 April 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
12 February 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	New secretary appointed;new director appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Return made up to 24/03/01; full list of members (7 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
6 December 2000	Full accounts made up to 31 March 2000 (10 pages)
6 December 2000	Full accounts made up to 31 March 2000 (10 pages)
7 June 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Return made up to 24/03/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 March 1999 (12 pages)
1 November 1999	Full accounts made up to 31 March 1999 (12 pages)
30 April 1999	Return made up to 24/03/99; full list of members (6 pages)
30 April 1999	Return made up to 24/03/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 March 1998 (10 pages)
2 November 1998	Full accounts made up to 31 March 1998 (10 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
23 December 1997	Full accounts made up to 31 March 1997 (9 pages)
23 December 1997	Full accounts made up to 31 March 1997 (9 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Return made up to 24/03/97; full list of members (6 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Return made up to 24/03/97; full list of members (6 pages)
13 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
13 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
26 April 1996	Return made up to 24/03/96; no change of members (4 pages)
26 April 1996	Return made up to 24/03/96; no change of members (4 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	New director appointed (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Return made up to 24/03/95; full list of members (6 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Return made up to 24/03/95; full list of members (6 pages)

Age Concern Hackney Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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