Haringey Advisory Group On Alcohol

Company Name	Haringey Advisory Group On Alcohol
Company Status	Dissolved
Company Number	03039052
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 March 1995(29 years, 1 month ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Name	H A G A Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Eric Douglas Appleby
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2004(9 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (closed 09 July 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	29 Tewkesbury Terrace London N11 2LT

Director Name	Mr James Ronald Foyle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(15 years after company formation)
Appointment Duration	9 years, 3 months (closed 09 July 2019)
Role	NHS Manager
Country of Residence	England
Correspondence Address	157 Shooters Hill Road London SE3 8UQ

Secretary Name	Ms Gail Leslie Priddey
Status	Closed
Appointed	01 July 2010(15 years, 3 months after company formation)
Appointment Duration	9 years (closed 09 July 2019)
Role	Company Director
Correspondence Address	Flat 2 Fairfield Road London E3 2US

Director Name	Mrs Sue Baker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2011(16 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nrc Building 177 Park Lane London N17 0HJ

Director Name	Mr Timothy James Nicholls
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2013(18 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 July 2019)
Role	Director Of Finance And Resources
Country of Residence	United Kingdom
Correspondence Address	Nrc Building 177 Park Lane London N17 0HJ

Director Name	Dr John Howard Foster
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2013(18 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 July 2019)
Role	Reader In Alcohol Policy
Country of Residence	England
Correspondence Address	Nrc Building 177 Park Lane London N17 0HJ

Secretary Name	Miss Serena Joseph
Status	Closed
Appointed	10 April 2018(23 years after company formation)
Appointment Duration	1 year, 3 months (closed 09 July 2019)
Role	Company Director
Correspondence Address	Cantilever Court 212 Wandsworth Road London SW8 2JU

Director Name	Ruth Bucky
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Landsdowne Road London N10 4SX

Director Name	Christine Chambers
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Inderwick Road London N8 9LD

Director Name	Lilias Gillies
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Fircroft Road London SW17 7PS

Secretary Name	Mr Stanley Joseph Dent
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Lanchester Road London N6 4SX

Secretary Name	Ian Kenneth Mc Gregor
Nationality	British
Status	Resigned
Appointed	21 December 1998(3 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	2 Dashwood Road London N8 9AD

Director Name	Lady Margaret Legg
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(9 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Blue House Ginsberg Yard, Back Lane, Hampstead London NW3 1EW

Director Name	Mr David Rupert Tillett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	590 Seven Sisters Road Tottenham London N15 6HR

Director Name	Mrs Kathleen Jane Painter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	590 Seven Sisters Road Tottenham London N15 6HR

Director Name	Miss Helen Beck
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nrc Building 177 Park Lane London N17 0HJ

Contact

Website	haga.co.uk
Email address	[email protected]
Telephone	020 88006999
Telephone region	London

Location

Registered Address	Nrc Building 177 Park Lane London N17 0HJ
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,480,249
Net Worth	£1,233,295
Cash	£997,600
Current Liabilities	£180,164

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 August 2017	Appointment of Mr John Foster as a director on 5 December 2013 (2 pages)
1 August 2017	Appointment of Mr Timothy James Nicholls as a director on 2 June 2013 (2 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
1 December 2016	Full accounts made up to 31 March 2016 (30 pages)
19 April 2016	Annual return made up to 31 March 2016 no member list (5 pages)
8 December 2015	Full accounts made up to 31 March 2015 (20 pages)
15 May 2015	Annual return made up to 31 March 2015 no member list (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (24 pages)
2 December 2014	Termination of appointment of Helen Beck as a director on 6 February 2014 (1 page)
2 December 2014	Termination of appointment of Helen Beck as a director on 6 February 2014 (1 page)
14 April 2014	Secretary's details changed for Ms Gail Leslie Priddey on 13 June 2013 (1 page)
14 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
13 December 2013	Registered office address changed from 590 Seven Sisters Road Tottenham London N15 6HR on 13 December 2013 (1 page)
25 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
25 April 2013	Termination of appointment of Kathleen Painter as a director (1 page)
25 April 2013	Termination of appointment of David Tillett as a director (1 page)
24 April 2013	Termination of appointment of Margaret Legg as a director (1 page)
24 April 2013	Termination of appointment of David Tillett as a director (1 page)
24 April 2013	Termination of appointment of Kathleen Painter as a director (1 page)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
12 June 2012	Section 519 (1 page)
23 May 2012	Appointment of Mr James Ronald Foyle as a director (2 pages)
26 April 2012	Annual return made up to 31 March 2012 no member list (6 pages)
20 April 2012	Appointment of Miss Helen Beck as a director (2 pages)
20 April 2012	Appointment of Mrs Kathleen Jane Painter as a director (2 pages)
20 April 2012	Termination of appointment of Ruth Bucky as a director (1 page)
20 April 2012	Appointment of Mrs Sue Baker as a director (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (21 pages)
26 April 2011	Appointment of Ms Gail Leslie Priddey as a secretary (2 pages)
26 April 2011	Annual return made up to 29 March 2011 no member list (5 pages)
21 April 2011	Appointment of Mr David Rupert Tillett as a director (2 pages)
21 April 2011	Termination of appointment of Ian Mc Gregor as a secretary (1 page)
11 January 2011	Full accounts made up to 31 March 2010 (26 pages)
22 April 2010	Director's details changed for Ruth Bucky on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Margaret Wakelin Saint on 23 October 2009 (2 pages)
22 April 2010	Annual return made up to 29 March 2010 no member list (4 pages)
22 April 2010	Director's details changed for Margaret Wakelin Saint on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Eric Douglas Appleby on 29 March 2010 (2 pages)
16 January 2010	Full accounts made up to 31 March 2009 (25 pages)
6 April 2009	Annual return made up to 29/03/09 (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (23 pages)
23 April 2008	Annual return made up to 29/03/08 (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (19 pages)
27 April 2007	Annual return made up to 29/03/07 363(288) ‐ Director resigned (5 pages)
21 December 2006	Full accounts made up to 31 March 2006 (20 pages)
26 April 2006	Annual return made up to 29/03/06 (5 pages)
7 December 2005	Full accounts made up to 31 March 2005 (18 pages)
27 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
25 April 2005	Annual return made up to 29/03/05 363(288) ‐ Director resigned (4 pages)
15 December 2004	Full accounts made up to 31 March 2004 (16 pages)
6 April 2004	Annual return made up to 29/03/04 (4 pages)
25 January 2004	Full accounts made up to 31 March 2003 (15 pages)
24 March 2003	Annual return made up to 29/03/03 (4 pages)
20 November 2002	Full accounts made up to 31 March 2002 (13 pages)
15 April 2002	Annual return made up to 29/03/02 (4 pages)
20 November 2001	Full accounts made up to 31 March 2001 (13 pages)
2 April 2001	Annual return made up to 29/03/01 (4 pages)
2 January 2001	Full accounts made up to 31 March 2000 (13 pages)
11 April 2000	Annual return made up to 29/03/00 (4 pages)
19 January 2000	Full accounts made up to 31 March 1999 (13 pages)
25 May 1999	Annual return made up to 29/03/99 (5 pages)
25 May 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
16 December 1998	Full accounts made up to 31 March 1998 (13 pages)
27 April 1998	Annual return made up to 29/03/98 (4 pages)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
14 August 1997	Annual return made up to 29/03/97 (5 pages)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1996	Annual return made up to 29/03/96 (4 pages)
4 April 1996	Memorandum and Articles of Association (19 pages)
3 April 1996	Company name changed h a g a LIMITED\certificate issued on 04/04/96 (4 pages)
29 March 1996	Registered office changed on 29/03/96 from: 1ST floor H1 block st anns hospital st anns road london N15 3TH (1 page)
15 November 1995	Accounting reference date notified as 31/03 (1 page)
29 March 1995	Incorporation (22 pages)

Haringey Advisory Group On Alcohol

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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