ABFA Educational Foundation

Company Name	ABFA Educational Foundation
Company Status	Dissolved
Company Number	03065917
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 June 1995(28 years, 11 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Names	The Cfa Educational Foundation and FDA Educational Foundation

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Edward Wilde
Nationality	British
Status	Closed
Appointed	05 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Durfold Deer Leap Road, Westcott Dorking Surrey RH4 3LE

Director Name	Mrs Kathleen Elizabeth Sharp
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 June 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 20 Hill Rise Richmond Upon Thames Surrey TW10 6UA

Director Name	Brian Richard Sumner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Carrwood 5 Knightsbridge Close Regents Gate Wilmslow SK9 2QG

Director Name	Mr Edward Michael George Ettershank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West Frankfield Egerton Road Weybridge Surrey KT13 0PR

Director Name	Mr Edward Wilde
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 year, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 April 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Durfold Deer Leap Road, Westcott Dorking Surrey RH4 3LE

Director Name	Michael William Paul Watson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 year, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 13 April 2010)
Role	Senior Manager
Correspondence Address	67 New Moorsite Westfield Hastings East Sussex TN35 4QP

Director Name	Christine Julia Tout
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 March 2001)
Role	Administrator
Correspondence Address	15 Lower Teddington Road Hampton Wick Kingston Surrey KT1 4EU

Director Name	Paulette Jean Newman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 year, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 August 2009)
Role	Acct
Correspondence Address	5 High Beeches Close Purley Surrey CR8 3JD

Director Name	Rev Wendy Janet Izod
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(1 year, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 January 2008)
Role	Personnel
Country of Residence	United Kingdom
Correspondence Address	West Lodge Stick Hill Edenbridge Kent TN8 5NJ

Director Name	Stuart William James Parker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(2 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 September 1997)
Role	Chief Executive
Correspondence Address	Chalmers Wildernesse Avenue Sevenoaks Kent TN15 0EA

Director Name	Keith John Higley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	56 Greville Hall Greville Place London NW6 5JT

Director Name	David Andrew Marsden
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 December 2006)
Role	Chartered Accountant
Correspondence Address	Hallowell, Rectory Road Great Haseley Oxford Oxfordshire OX44 7JG

Director Name	Mr Martin John Morrin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Chaseley Drive Sanderstead Surrey CR2 0DN

Director Name	Anthony Norman Cox
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(6 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 October 2008)
Role	Chartered Accountant
Correspondence Address	22 Pembroke Crescent Hove East Sussex BN3 5DD

Director Name	Robin Andrew Clarke
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2003)
Role	Chief Executive
Correspondence Address	4 Cedars Gardens Brighton East Sussex BN1 6YD

Director Name	Steven Raymon Dodd
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(8 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 May 2004)
Role	HR Consultant
Correspondence Address	10 Vowles Close Wraxall Bristol North Somerset BS48 1PP

Director Name	David Albert Robertson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 September 2005)
Role	Company Director
Correspondence Address	Roseleigh New Street, Deddington Banbury Oxfordshire OX15 0SP

Director Name	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(8 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2007)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Jeffrey Daniels Longhurst
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(10 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Kentish Gardens Tunbridge Wells Kent TN2 5XU

Director Name	Elizabeth Nicholson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 February 2009)
Role	Head Of Client Services
Correspondence Address	7 Whitland Avenue Bolton Lancashire BL1 5FB

Director Name	Mr Timothy Shaun Corbett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2010)
Role	Finance Md
Country of Residence	United Kingdom
Correspondence Address	Orchard Court Moat Lane Battle East Sussex TN33 0RZ

Director Name	Mr Andrew David Hill
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	2 Coronet Close Appley Bridge Wigan Lancashire WN6 9AY

Director Name	Mr Maurice Howard Craft
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 April 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	The White House Old Hall Lane, Whitefield Manchester Lancashire M45 7HY

Location

Registered Address	3rd Floor 20 Hill Rise Richmond Upon Thames Surrey TW10 6UA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (3 pages)
25 February 2013	Application to strike the company off the register (3 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
6 June 2012	Annual return made up to 5 June 2012 no member list (3 pages)
6 June 2012	Annual return made up to 5 June 2012 no member list (3 pages)
6 June 2012	Annual return made up to 5 June 2012 no member list (3 pages)
26 July 2011	Annual return made up to 5 June 2011 no member list (3 pages)
26 July 2011	Annual return made up to 5 June 2011 no member list (3 pages)
26 July 2011	Annual return made up to 5 June 2011 no member list (3 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
18 October 2010	Registered office address changed from 20 Hill Rise Richmond Surrey TW10 6UA United Kingdom on 18 October 2010 (2 pages)
18 October 2010	Registered office address changed from 20 Hill Rise Richmond Surrey TW10 6UA United Kingdom on 18 October 2010 (2 pages)
24 September 2010	Registered office address changed from Boston House, the Little Green Richmond Surrey TW9 1QE on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from Boston House, the Little Green Richmond Surrey TW9 1QE on 24 September 2010 (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Annual return made up to 5 June 2010 no member list (2 pages)
24 June 2010	Annual return made up to 5 June 2010 no member list (2 pages)
24 June 2010	Annual return made up to 5 June 2010 no member list (2 pages)
29 April 2010	Termination of appointment of Edward Wilde as a director (1 page)
29 April 2010	Termination of appointment of Edward Wilde as a director (1 page)
15 April 2010	Termination of appointment of Andrew Hill as a director (1 page)
15 April 2010	Termination of appointment of Andrew Hill as a director (1 page)
13 April 2010	Termination of appointment of Maurice Craft as a director (1 page)
13 April 2010	Termination of appointment of Maurice Craft as a director (1 page)
13 April 2010	Appointment of Mrs Kate Sharp as a director (2 pages)
13 April 2010	Termination of appointment of Michael Watson as a director (1 page)
13 April 2010	Appointment of Mrs Kate Sharp as a director (2 pages)
13 April 2010	Termination of appointment of Michael Watson as a director (1 page)
8 April 2010	Termination of appointment of Timothy Corbett as a director (1 page)
8 April 2010	Termination of appointment of Timothy Corbett as a director (1 page)
14 October 2009	Full accounts made up to 31 December 2008 (15 pages)
14 October 2009	Full accounts made up to 31 December 2008 (15 pages)
20 August 2009	Appointment Terminated Director paulette newman (1 page)
20 August 2009	Appointment terminated director paulette newman (1 page)
25 June 2009	Annual return made up to 05/06/09 (4 pages)
25 June 2009	Annual return made up to 05/06/09 (4 pages)
19 February 2009	Appointment Terminated Director elizabeth nicholson (1 page)
19 February 2009	Appointment terminated director elizabeth nicholson (1 page)
7 November 2008	Director's change of particulars / maurice craft / 07/11/2008 (2 pages)
7 November 2008	Director's Change of Particulars / maurice craft / 07/11/2008 / Title was: , now: mr (2 pages)
16 October 2008	Appointment terminated director anthony cox (1 page)
16 October 2008	Appointment Terminated Director anthony cox (1 page)
2 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (33 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (33 pages)
24 September 2008	Director appointed maurice craft (4 pages)
24 September 2008	Director appointed maurice craft (4 pages)
23 September 2008	Full accounts made up to 31 December 2007 (14 pages)
23 September 2008	Full accounts made up to 31 December 2007 (14 pages)
22 September 2008	Director appointed andrew david hill (2 pages)
22 September 2008	Director appointed andrew david hill (2 pages)
1 July 2008	Annual return made up to 05/06/08 (4 pages)
1 July 2008	Annual return made up to 05/06/08 (4 pages)
1 July 2008	Director's Change of Particulars / paulette lloyd / 01/01/2008 / Surname was: lloyd, now: newman; HouseName/Number was: , now: 5; Street was: 5 high beeches close, now: high beeches close (1 page)
1 July 2008	Director's change of particulars / paulette lloyd / 01/01/2008 (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
6 July 2007	Memorandum and Articles of Association (27 pages)
6 July 2007	Memorandum and Articles of Association (27 pages)
28 June 2007	Company name changed fda educational foundation\certificate issued on 28/06/07 (2 pages)
28 June 2007	Company name changed fda educational foundation\certificate issued on 28/06/07 (2 pages)
18 June 2007	Annual return made up to 05/06/07 (6 pages)
18 June 2007	Annual return made up to 05/06/07 (6 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
6 November 2006	Section 394 (1 page)
6 November 2006	Section 394 (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
6 November 2006	Full accounts made up to 31 December 2005 (13 pages)
24 August 2006	Annual return made up to 01/07/06 (7 pages)
24 August 2006	Annual return made up to 01/07/06 363(288) ‐ Director resigned (7 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
25 November 2005	New director appointed (4 pages)
25 November 2005	New director appointed (4 pages)
10 August 2005	Full accounts made up to 31 December 2004 (12 pages)
10 August 2005	Full accounts made up to 31 December 2004 (12 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
17 June 2005	Annual return made up to 05/06/05 (7 pages)
17 June 2005	Annual return made up to 05/06/05 (7 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
11 June 2004	Annual return made up to 05/06/04 (7 pages)
11 June 2004	Annual return made up to 05/06/04 (7 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 November 2003	Full accounts made up to 31 December 2002 (12 pages)
24 November 2003	Full accounts made up to 31 December 2002 (12 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
9 June 2003	Annual return made up to 05/06/03 (7 pages)
9 June 2003	Annual return made up to 05/06/03 (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (12 pages)
29 August 2002	Full accounts made up to 31 December 2001 (12 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Annual return made up to 05/06/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
21 June 2002	Annual return made up to 05/06/02 (7 pages)
21 June 2002	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
4 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 October 2001	Full accounts made up to 31 December 2000 (12 pages)
15 June 2001	Annual return made up to 05/06/01 (5 pages)
15 June 2001	Annual return made up to 05/06/01 (5 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
29 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 January 2001	Memorandum and Articles of Association (20 pages)
22 January 2001	Memorandum and Articles of Association (20 pages)
20 January 2001	Memorandum and Articles of Association (20 pages)
20 January 2001	Memorandum and Articles of Association (20 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
27 June 2000	Annual return made up to 05/06/00 (5 pages)
27 June 2000	Annual return made up to 05/06/00 363(288) ‐ Director's particulars changed (5 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1999	Annual return made up to 05/06/99 (6 pages)
4 June 1999	Annual return made up to 05/06/99 (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
7 July 1998	Annual return made up to 05/06/98 (6 pages)
7 July 1998	Annual return made up to 05/06/98 363(288) ‐ Director resigned (6 pages)
12 November 1997	Memorandum and Articles of Association (18 pages)
12 November 1997	Memorandum and Articles of Association (18 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 August 1997	Annual return made up to 05/06/97 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1997	Annual return made up to 05/06/97 (6 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
12 November 1996	Annual return made up to 05/06/96 (4 pages)
12 November 1996	Annual return made up to 05/06/96 (4 pages)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 November 1996	Accounts made up to 31 December 1995 (1 page)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 September 1996	Memorandum and Articles of Association (11 pages)
11 September 1996	Memorandum and Articles of Association (11 pages)
11 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 September 1996	Company name changed the cfa educational foundation\certificate issued on 11/09/96 (3 pages)
10 September 1996	Company name changed the cfa educational foundation\certificate issued on 11/09/96 (3 pages)
8 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1996	Accounting reference date notified as 31/12 (1 page)
25 February 1996	Accounting reference date notified as 31/12 (1 page)
11 February 1996	Memorandum and Articles of Association (4 pages)
11 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 February 1996	Memorandum and Articles of Association (4 pages)
11 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 June 1995	Incorporation (21 pages)
5 June 1995	Incorporation (36 pages)

ABFA Educational Foundation

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London