National Association For Maternal And Child Welfare Limited

Company Name	National Association For Maternal And Child Welfare Limited
Company Status	Dissolved
Company Number	02948800
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 July 1994(29 years, 9 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Andrew Ralph Whelan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2016(21 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (closed 24 May 2016)
Role	Founder And Ceo
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Ms Zoe Susanna Amar
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2016(21 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (closed 24 May 2016)
Role	Founder And Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Valerie Farebrother
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Div Director College F.E.
Correspondence Address	Ambleside Riverhall Hill Frant Tunbridge Wells Kent TN3 9EP

Director Name	Irene Ruby Levy
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Retired
Correspondence Address	Lakeview House 127 Alwoodley Lane Leeds West Yorkshire LS17 7PG

Director Name	Dr Robert Wigglesworth
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Retired
Correspondence Address	Tresilliamn House Cranford St John Kettering Northaptonshire NN14 4AL

Secretary Name	Dr Elizabeth Pryce-Jones
Nationality	British
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	73 Temple Sheen Road London SW14 7RS

Director Name	Dr Elizabeth Pryce-Jones
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 week after company formation)
Appointment Duration	9 years (resigned 31 July 2003)
Role	Retired Medical Practitioner
Correspondence Address	73 Temple Sheen Road London SW14 7RS

Director Name	Michael Edward Wylie Samuelson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 26 August 1998)
Role	Managing Director
Correspondence Address	13 Phillimore Place London W8 7BY

Secretary Name	Valerie Farebrother
Nationality	British
Status	Resigned
Appointed	17 October 1994(3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 July 2001)
Role	Retired
Correspondence Address	Ambleside Riverhall Hill Frant Tunbridge Wells Kent TN3 9EP

Director Name	Richard Simmonds
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(6 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 05 July 2001)
Role	School Bursar
Correspondence Address	33 The Pines Woodford New Road Woodford Green Essex IG8 9DU

Director Name	Margaret Belson
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 July 2001)
Role	Company Director
Correspondence Address	41 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Eric James Hardy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 12 July 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Acre Elm Green Lane Danbury Essex CM3 4DW

Secretary Name	Dr Richard Christopher Dorrance
Nationality	British
Status	Resigned
Appointed	05 July 2001(6 years, 11 months after company formation)
Appointment Duration	13 years (resigned 17 July 2014)
Role	Chief Executive
Correspondence Address	The Old School Yard Leighton Road Northall Dunstable Bedfordshire LU6 2HA

Director Name	Charles Rice
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	5 Larkhall Rise London SW4 6JB

Director Name	Mr Timothy Nigel Benson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 2010)
Role	Headteacher
Country of Residence	England
Correspondence Address	62 Cheneys Road Leytonstone London E11 3LN

Director Name	Mrs Victoria Anne Lant
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(13 years after company formation)
Appointment Duration	6 years (resigned 31 July 2013)
Role	Local Programme Advisor
Country of Residence	England
Correspondence Address	2 Southacre Close Cambridge Cambridgeshire CB2 2TT

Director Name	Mrs Dorothy Margaret Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(15 years, 12 months after company formation)
Appointment Duration	3 years (resigned 19 July 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Apex House 81 Camp Road St Albans Hertfordshire AL1 5GB

Director Name	Mrs Marilyn Elizabeth Hawkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(18 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mrs Dale Noyce
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Contact

Website	cache.org.uk

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 August 1995	Delivered on: 11 August 1995 Satisfied on: 16 December 2015 Persons entitled: P&O Property Holdings Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 6 december 1991. Particulars: The interest of national association for maternal and child welfare limited in the deposit of Â£4,700.00 deposited with p&o property holdings limited as security for payment of the rents reserved by and other sums due to p&o property holdings limited of premises k/as first floor 40-42 osnaburgh street london NW1. Fully Satisfied

8 August 1995

Delivered on: 11 August 1995
Satisfied on: 16 December 2015
Persons entitled: P&O Property Holdings Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 6 december 1991.
Particulars: The interest of national association for maternal and child welfare limited in the deposit of Â£4,700.00 deposited with p&o property holdings limited as security for payment of the rents reserved by and other sums due to p&o property holdings limited of premises k/as first floor 40-42 osnaburgh street london NW1.
Fully Satisfied

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
13 January 2016	Termination of appointment of Marilyn Elizabeth Hawkins as a director on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Dale Noyce as a director on 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Andrew Ralph Whelan as a director on 13 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Zoe Susanna Amar as a director on 13 January 2016 (2 pages)
13 January 2016	Termination of appointment of Marilyn Elizabeth Hawkins as a director on 13 January 2016 (1 page)
13 January 2016	Termination of appointment of Dale Noyce as a director on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Apex House 81 Camp Road St Albans Hertfordshire AL1 5GB to 10 Queen Street Place London EC4R 1BE on 13 January 2016 (1 page)
13 January 2016	Appointment of Mr Andrew Ralph Whelan as a director on 13 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Zoe Susanna Amar as a director on 13 January 2016 (2 pages)
13 January 2016	Registered office address changed from Apex House 81 Camp Road St Albans Hertfordshire AL1 5GB to 10 Queen Street Place London EC4R 1BE on 13 January 2016 (1 page)
16 December 2015	Satisfaction of charge 1 in full (2 pages)
16 December 2015	Satisfaction of charge 1 in full (2 pages)
11 August 2015	Annual return made up to 27 July 2015 no member list (2 pages)
11 August 2015	Annual return made up to 27 July 2015 no member list (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 July 2014	Annual return made up to 27 July 2014 no member list (2 pages)
31 July 2014	Termination of appointment of Victoria Anne Lant as a director on 31 July 2013 (1 page)
31 July 2014	Appointment of Mrs Marilyn Elizabeth Hawkins as a director on 1 July 2013 (2 pages)
31 July 2014	Appointment of Mrs Dale Noyce as a director on 30 January 2014 (2 pages)
31 July 2014	Annual return made up to 27 July 2014 no member list (2 pages)
31 July 2014	Appointment of Mrs Dale Noyce as a director on 30 January 2014 (2 pages)
31 July 2014	Appointment of Mrs Marilyn Elizabeth Hawkins as a director on 1 July 2013 (2 pages)
31 July 2014	Termination of appointment of Richard Christopher Dorrance as a secretary on 17 July 2014 (1 page)
31 July 2014	Termination of appointment of Richard Christopher Dorrance as a secretary on 17 July 2014 (1 page)
31 July 2014	Termination of appointment of Victoria Anne Lant as a director on 31 July 2013 (1 page)
31 July 2014	Appointment of Mrs Marilyn Elizabeth Hawkins as a director on 1 July 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 July 2013	Termination of appointment of Dorothy Jones as a director (1 page)
31 July 2013	Termination of appointment of Dorothy Jones as a director (1 page)
31 July 2013	Annual return made up to 27 July 2013 no member list (3 pages)
31 July 2013	Annual return made up to 27 July 2013 no member list (3 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 July 2012	Annual return made up to 27 July 2012 no member list (3 pages)
31 July 2012	Annual return made up to 27 July 2012 no member list (3 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 August 2011	Annual return made up to 27 July 2011 no member list (3 pages)
3 August 2011	Annual return made up to 27 July 2011 no member list (3 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 August 2010	Annual return made up to 27 July 2010 no member list (4 pages)
3 August 2010	Annual return made up to 27 July 2010 no member list (4 pages)
2 August 2010	Termination of appointment of Timothy Benson as a director (1 page)
2 August 2010	Appointment of Mrs Dorothy Margaret Jones as a director (2 pages)
2 August 2010	Appointment of Mrs Dorothy Margaret Jones as a director (2 pages)
2 August 2010	Termination of appointment of Timothy Benson as a director (1 page)
11 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 July 2009	Annual return made up to 27/07/09 (2 pages)
31 July 2009	Annual return made up to 27/07/09 (2 pages)
12 June 2009	Registered office changed on 12/06/2009 from cache beaufort house 23 grosvenor road st albans hertfordshire AL1 3AW (1 page)
12 June 2009	Registered office changed on 12/06/2009 from cache beaufort house 23 grosvenor road st albans hertfordshire AL1 3AW (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
31 July 2008	Annual return made up to 27/07/08 (2 pages)
31 July 2008	Annual return made up to 27/07/08 (2 pages)
8 August 2007	Annual return made up to 27/07/07 (2 pages)
8 August 2007	Annual return made up to 27/07/07 (2 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
10 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
10 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
7 August 2006	Annual return made up to 27/07/06 (2 pages)
7 August 2006	Annual return made up to 27/07/06 (2 pages)
9 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
11 November 2005	Registered office changed on 11/11/05 from: 8 chequer street st. Albans hertfordshire AL1 3XZ (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 8 chequer street st. Albans hertfordshire AL1 3XZ (1 page)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 July 2005	Annual return made up to 27/07/05 (2 pages)
27 July 2005	Annual return made up to 27/07/05 (2 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
16 September 2004	Annual return made up to 10/07/04 (4 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Annual return made up to 10/07/04 (4 pages)
16 September 2004	Director resigned (1 page)
29 March 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
29 March 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
29 March 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
29 March 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
12 August 2003	Annual return made up to 10/07/03 (4 pages)
12 August 2003	Annual return made up to 10/07/03 (4 pages)
16 June 2003	Full accounts made up to 31 August 2002 (11 pages)
16 June 2003	Full accounts made up to 31 August 2002 (11 pages)
7 August 2002	Annual return made up to 10/07/02 (4 pages)
7 August 2002	Annual return made up to 10/07/02 (4 pages)
29 June 2002	Full accounts made up to 31 August 2001 (16 pages)
29 June 2002	Full accounts made up to 31 August 2001 (16 pages)
17 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
21 August 2001	Annual return made up to 10/07/01 (4 pages)
21 August 2001	Annual return made up to 10/07/01 (4 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: ambleside wadhurst road, frant tunbridge wells kent TN3 9EP (1 page)
21 August 2001	Registered office changed on 21/08/01 from: ambleside wadhurst road, frant tunbridge wells kent TN3 9EP (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
8 June 2001	Withdrawal of application for striking off (1 page)
8 June 2001	Withdrawal of application for striking off (1 page)
8 May 2001	Application for striking-off (1 page)
8 May 2001	Application for striking-off (1 page)
1 May 2001	Full accounts made up to 31 August 2000 (18 pages)
1 May 2001	Full accounts made up to 31 August 2000 (18 pages)
12 February 2001	Registered office changed on 12/02/01 from: first floor 40-42 osnaburgh street london NW1 3ND (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: first floor 40-42 osnaburgh street london NW1 3ND (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
1 August 2000	Annual return made up to 10/07/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
1 August 2000	Annual return made up to 10/07/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
22 November 1999	Full accounts made up to 31 August 1999 (17 pages)
22 November 1999	Full accounts made up to 31 August 1999 (17 pages)
28 July 1999	Annual return made up to 10/07/99 363(288) ‐ Director's particulars changed (6 pages)
28 July 1999	Annual return made up to 10/07/99 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Full accounts made up to 31 August 1998 (17 pages)
16 November 1998	Full accounts made up to 31 August 1998 (17 pages)
21 July 1998	Annual return made up to 10/07/98 (6 pages)
21 July 1998	Annual return made up to 10/07/98 (6 pages)
16 December 1997	Full accounts made up to 31 August 1997 (16 pages)
16 December 1997	Full accounts made up to 31 August 1997 (16 pages)
18 July 1997	Annual return made up to 10/07/97 (6 pages)
18 July 1997	Annual return made up to 10/07/97 (6 pages)
3 March 1997	Annual return made up to 14/07/96 (6 pages)
3 March 1997	Annual return made up to 14/07/96 (6 pages)
18 February 1997	Full accounts made up to 31 August 1996 (12 pages)
18 February 1997	Full accounts made up to 31 August 1996 (12 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Annual return made up to 14/07/95 (4 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	New secretary appointed (2 pages)
7 August 1995	Annual return made up to 14/07/95 (4 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Accounting reference date notified as 31/08 (1 page)
10 March 1995	Accounting reference date notified as 31/08 (1 page)