NFWA (National Family Welfare Association) Limited

Company Name	NFWA (National Family Welfare Association) Limited
Company Status	Dissolved
Company Number	02989516
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 5 months ago)
Dissolution Date	31 March 2015 (9 years 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 Bryan Portman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2011(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 31 March 2015)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	24 Angel Gate City Road London EC1V 2PT

Secretary Name	Mr David Holmes
Status	Closed
Appointed	11 March 2013(18 years, 4 months after company formation)
Appointment Duration	2 years (closed 31 March 2015)
Role	Company Director
Correspondence Address	24 Angel Gate City Road London EC1V 2PT

Director Name	Ms Siobhan Geraldine Boylan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2013(18 years, 4 months after company formation)
Appointment Duration	2 years (closed 31 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Angel Gate City Road London EC1V 2PT

Director Name	Nigel William Michael Goddard Chism
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	9a Gregory Place London W8 4NG

Secretary Name	Ann Frances Weare
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Greenfield Drive Great Tey Colchester Essex CO6 1AA

Secretary Name	Mr Ayodeji Grillo
Nationality	British
Status	Resigned
Appointed	27 July 1998(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2002)
Role	Accountant
Correspondence Address	65a Inchmery Road London SE6 2NB

Director Name	Ms Mary Catherine Mountain
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(5 years after company formation)
Appointment Duration	12 years, 1 month (resigned 08 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Lower Merton Rise London NW3 3SP

Director Name	Ms Mary Catherine Mountain
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(5 years after company formation)
Appointment Duration	12 years, 1 month (resigned 08 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Lower Merton Rise London NW3 3SP

Secretary Name	Ben Nyakuma
Nationality	British
Status	Resigned
Appointed	19 July 2002(7 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Empire Avenue London N18 1AP

Secretary Name	Ms Helen Anne Dent
Nationality	British
Status	Resigned
Appointed	31 May 2003(8 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cloudesley Place London N1 0JA

Secretary Name	Mr Damien Jude Fallon
Nationality	British
Status	Resigned
Appointed	18 March 2004(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2007)
Role	Company Director
Correspondence Address	46 Monastery Gardens Enfield EN2 0AE

Director Name	Gillian Margaret Keene
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(12 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 December 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	2 Harcourt Building 4th Floor South Temple London EC4Y 9DB

Secretary Name	Paul Lismore
Nationality	British
Status	Resigned
Appointed	03 December 2007(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 October 2010)
Role	Director Of Finance & Administ
Correspondence Address	Flat D 39 Mildmay Park Islington London N1 4NA

Secretary Name	Ms Helen Dent Cbe
Status	Resigned
Appointed	08 October 2010(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2013)
Role	Company Director
Correspondence Address	501-505 Kingsland Road London E8 4AU

Contact

Website	www.family-action.org.uk/
Email address	[email protected]

Location

Registered Address	24 Angel Gate City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2 at £1	Family Action 66.67% Ordinary
1 at £1	Bryan Portman 33.33% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 December 2014	Application to strike the company off the register (3 pages)
3 December 2014	Application to strike the company off the register (3 pages)
2 December 2014	Registered office address changed from 501-505 Kingsland Road London E8 4AU to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 501-505 Kingsland Road London E8 4AU to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 501-505 Kingsland Road London E8 4AU to 24 Angel Gate City Road London EC1V 2PT on 2 December 2014 (1 page)
17 December 2013	Appointment of Mr David Holmes as a secretary on 11 March 2013 (2 pages)
17 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (4 pages)
17 December 2013	Termination of appointment of Mary Catherine Mountain as a director on 14 March 2013 (1 page)
17 December 2013	Termination of appointment of Helen Dent Cbe as a secretary on 11 March 2013 (1 page)
17 December 2013	Appointment of Ms Siobhan Geraldine Boylan as a director on 13 March 2013 (2 pages)
17 December 2013	Appointment of Mr David Holmes as a secretary on 11 March 2013 (2 pages)
17 December 2013	Termination of appointment of Mary Catherine Mountain as a director on 14 March 2013 (1 page)
17 December 2013	Termination of appointment of Helen Dent Cbe as a secretary on 11 March 2013 (1 page)
17 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 3 (4 pages)
17 December 2013	Appointment of Ms Siobhan Geraldine Boylan as a director on 13 March 2013 (2 pages)
11 December 2013	Accounts made up to 31 March 2013 (2 pages)
11 December 2013	Accounts made up to 31 March 2013 (2 pages)
28 December 2012	Termination of appointment of Gillian Margaret Keene as a director on 6 December 2012 (1 page)
28 December 2012	Termination of appointment of Gillian Margaret Keene as a director on 6 December 2012 (1 page)
28 December 2012	Termination of appointment of Gillian Margaret Keene as a director on 6 December 2012 (1 page)
28 December 2012	Appointment of Ms Mary Catherine Mountain as a director on 6 December 2012 (2 pages)
28 December 2012	Appointment of Ms Mary Catherine Mountain as a director on 6 December 2012 (2 pages)
28 December 2012	Appointment of Ms Mary Catherine Mountain as a director on 6 December 2012 (2 pages)
18 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Accounts made up to 31 March 2012 (2 pages)
17 December 2012	Accounts made up to 31 March 2012 (2 pages)
21 December 2011	Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page)
21 December 2011	Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page)
21 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page)
21 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Appointment of Mr Bryan Portman as a director on 21 July 2011 (2 pages)
20 December 2011	Appointment of Mr Bryan Portman as a director on 21 July 2011 (2 pages)
19 December 2011	Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page)
19 December 2011	Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page)
19 December 2011	Termination of appointment of Mary Catherine Mountain as a director on 8 December 2011 (1 page)
22 November 2011	Accounts made up to 31 March 2011 (2 pages)
22 November 2011	Accounts made up to 31 March 2011 (2 pages)
22 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Appointment of Ms Helen Dent Cbe as a secretary (1 page)
22 December 2010	Appointment of Ms Helen Dent Cbe as a secretary (1 page)
22 December 2010	Termination of appointment of Paul Lismore as a secretary (1 page)
22 December 2010	Termination of appointment of Paul Lismore as a secretary (1 page)
22 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Accounts made up to 31 March 2010 (3 pages)
2 December 2010	Accounts made up to 31 March 2010 (3 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
11 December 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
4 December 2009	Director's details changed for Mary Catherine Mountain on 1 November 2009 (2 pages)
4 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Secretary's details changed for Paul Lismore on 1 November 2009 (1 page)
4 December 2009	Secretary's details changed for Paul Lismore on 1 November 2009 (1 page)
4 December 2009	Director's details changed for Gillian Margaret Keene on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Mary Catherine Mountain on 1 November 2009 (2 pages)
4 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mary Catherine Mountain on 1 November 2009 (2 pages)
4 December 2009	Secretary's details changed for Paul Lismore on 1 November 2009 (1 page)
4 December 2009	Director's details changed for Gillian Margaret Keene on 1 November 2009 (2 pages)
4 December 2009	Director's details changed for Gillian Margaret Keene on 1 November 2009 (2 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
9 December 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
27 November 2008	Return made up to 11/11/08; full list of members (4 pages)
27 November 2008	Return made up to 11/11/08; full list of members (4 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
19 December 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	Return made up to 11/11/07; full list of members (2 pages)
11 December 2007	New secretary appointed (1 page)
11 December 2007	Return made up to 11/11/07; full list of members (2 pages)
11 December 2007	Secretary resigned (1 page)
15 November 2006	Return made up to 11/11/06; full list of members (2 pages)
15 November 2006	Return made up to 11/11/06; full list of members (2 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
4 January 2006	Return made up to 11/11/05; full list of members (2 pages)
4 January 2006	Return made up to 11/11/05; full list of members (2 pages)
31 May 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
31 May 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
2 February 2005	Return made up to 11/11/04; full list of members (6 pages)
2 February 2005	Return made up to 11/11/04; full list of members (6 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
24 December 2003	Return made up to 11/11/03; full list of members (6 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Return made up to 11/11/03; full list of members (6 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (3 pages)
14 November 2002	Return made up to 11/11/02; full list of members (6 pages)
14 November 2002	Return made up to 11/11/02; full list of members (6 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
20 November 2001	Return made up to 11/11/01; full list of members (6 pages)
20 November 2001	Return made up to 11/11/01; full list of members (6 pages)
17 November 2000	Return made up to 11/11/00; full list of members (6 pages)
17 November 2000	Return made up to 11/11/00; full list of members (6 pages)
15 November 2000	Full accounts made up to 31 March 2000 (3 pages)
15 November 2000	Full accounts made up to 31 March 2000 (3 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
30 November 1999	Return made up to 11/11/99; full list of members (6 pages)
30 November 1999	Return made up to 11/11/99; full list of members (6 pages)
3 November 1999	(3 pages)
3 November 1999	(3 pages)
3 February 1999	Return made up to 11/11/98; full list of members (6 pages)
3 February 1999	Return made up to 11/11/98; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (3 pages)
2 February 1999	Full accounts made up to 31 March 1998 (3 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
1 February 1998	(3 pages)
1 February 1998	(3 pages)
11 December 1997	Return made up to 11/11/97; full list of members (6 pages)
11 December 1997	Return made up to 11/11/97; full list of members (6 pages)
15 December 1996	Return made up to 11/11/96; full list of members (6 pages)
15 December 1996	Return made up to 11/11/96; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 March 1996 (3 pages)
16 October 1996	Full accounts made up to 31 March 1996 (3 pages)
3 April 1996	Return made up to 11/11/95; full list of members (6 pages)
3 April 1996	Return made up to 11/11/95; full list of members (6 pages)

NFWA (National Family Welfare Association) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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