British Brain And Spine Foundation Trading Limited

Company Name	British Brain And Spine Foundation Trading Limited
Company Status	Dissolved
Company Number	03085867
Category	Private Limited Company
Incorporation Date	31 July 1995(28 years, 9 months ago)
Dissolution Date	10 July 2012 (11 years, 10 months ago)
Previous Name	Mossforce Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter John Hamlyn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1996(8 months after company formation)
Appointment Duration	16 years, 3 months (closed 10 July 2012)
Role	Consultant Neurosurgeon
Country of Residence	United Kingdom
Correspondence Address	17a Beaumont Mews London W1G 6EL

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Sir Michael Nicholas Howard Jenkins
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(8 months after company formation)
Appointment Duration	13 years, 12 months (resigned 23 March 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Birches South Park Sevenoaks Kent TN13 1EL

Director Name	Mr Peter Derek Varney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 1997)
Role	Charity Director
Correspondence Address	15 Jackson Road Bromley Kent BR2 8NL

Secretary Name	Mr Peter Derek Varney
Nationality	British
Status	Resigned
Appointed	27 March 1996(8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 October 1997)
Role	Charity Director
Correspondence Address	15 Jackson Road Bromley Kent BR2 8NL

Director Name	David Kinloch
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 May 1997)
Role	Risk Manager
Correspondence Address	Little Fontmell Fairview Road Headley Down Bordon Hampshire GU35 8HG

Secretary Name	Norman Robert Maclean
Nationality	British
Status	Resigned
Appointed	24 October 1997(2 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Christchurch Hill London NW3 1JY

Director Name	Mr Nicholas John Durlacher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(4 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 July 2010)
Role	Co Chairman
Country of Residence	United Kingdom
Correspondence Address	Archendines Chapel Road Fordham Colchester Essex CO6 3LT

Director Name	Mr Jeffrey David Rose
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 May 2005)
Role	Retired
Country of Residence	England
Correspondence Address	I 2 Albany Piccadilly London W1J 0AX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Atrium Court 15 Jockeys Fields London WC1R 4QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2012	Section 519 (1 page)
27 April 2012	Section 519 (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
14 March 2012	Application to strike the company off the register (3 pages)
14 March 2012	Application to strike the company off the register (3 pages)
5 October 2011	Full accounts made up to 31 March 2011 (7 pages)
5 October 2011	Full accounts made up to 31 March 2011 (7 pages)
15 November 2010	Full accounts made up to 31 March 2010 (7 pages)
15 November 2010	Full accounts made up to 31 March 2010 (7 pages)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 1 (3 pages)
6 August 2010	Director's details changed for Peter John Hamlyn on 13 July 2010 (2 pages)
6 August 2010	Termination of appointment of Norman Maclean as a secretary (1 page)
6 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 1 (3 pages)
6 August 2010	Director's details changed for Peter John Hamlyn on 13 July 2010 (2 pages)
6 August 2010	Termination of appointment of Nicholas Durlacher as a director (1 page)
6 August 2010	Termination of appointment of Nicholas Durlacher as a director (1 page)
6 August 2010	Termination of appointment of Nicholas Durlacher as a director (1 page)
6 August 2010	Termination of appointment of Nicholas Durlacher as a director (1 page)
6 August 2010	Termination of appointment of Michael Jenkins as a director (1 page)
6 August 2010	Termination of appointment of Norman Maclean as a secretary (1 page)
6 August 2010	Termination of appointment of Michael Jenkins as a director (1 page)
22 January 2010	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
4 November 2009	Full accounts made up to 31 March 2009 (7 pages)
4 November 2009	Full accounts made up to 31 March 2009 (7 pages)
29 September 2008	Full accounts made up to 31 March 2008 (7 pages)
29 September 2008	Full accounts made up to 31 March 2008 (7 pages)
1 September 2008	Return made up to 31/07/08; full list of members (4 pages)
1 September 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2007	Return made up to 31/07/07; full list of members (3 pages)
14 August 2007	Return made up to 31/07/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 March 2007 (7 pages)
25 July 2007	Full accounts made up to 31 March 2007 (7 pages)
21 December 2006	Amended full accounts made up to 31 March 2006 (8 pages)
21 December 2006	Amended full accounts made up to 31 March 2006 (8 pages)
23 November 2006	Full accounts made up to 31 March 2006 (8 pages)
23 November 2006	Full accounts made up to 31 March 2006 (8 pages)
17 October 2006	Return made up to 31/07/06; full list of members (8 pages)
17 October 2006	Return made up to 31/07/06; full list of members (8 pages)
5 August 2005	Return made up to 31/07/05; full list of members (8 pages)
5 August 2005	Return made up to 31/07/05; full list of members (8 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
25 July 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
19 April 2005	Auditor's resignation (1 page)
19 April 2005	Auditor's resignation (1 page)
21 March 2005	Registered office changed on 21/03/05 from: columbia house 69 aldwych london WC2B 4RW (1 page)
21 March 2005	Registered office changed on 21/03/05 from: columbia house 69 aldwych london WC2B 4RW (1 page)
5 October 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 October 2004	Return made up to 31/07/04; full list of members (9 pages)
5 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
19 May 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
9 December 2003	Return made up to 31/07/03; full list of members (9 pages)
9 December 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 October 2002	Return made up to 31/07/02; full list of members (9 pages)
2 October 2002	Return made up to 31/07/02; full list of members (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
5 December 2001	Return made up to 31/07/01; full list of members (8 pages)
5 December 2001	Return made up to 31/07/01; full list of members (8 pages)
12 December 2000	Full accounts made up to 31 March 2000 (10 pages)
12 December 2000	Full accounts made up to 31 March 2000 (10 pages)
24 August 2000	Return made up to 31/07/00; full list of members (8 pages)
24 August 2000	Return made up to 31/07/00; full list of members (8 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 September 1999	Return made up to 31/07/99; full list of members (6 pages)
8 September 1999	Return made up to 31/07/99; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 October 1998	Return made up to 31/07/98; full list of members (6 pages)
15 October 1998	Return made up to 31/07/98; full list of members (6 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Registered office changed on 15/05/98 from: milton avis datam house 48 maddox street london W1R 9PB (1 page)
15 May 1998	Registered office changed on 15/05/98 from: milton avis datam house 48 maddox street london W1R 9PB (1 page)
27 January 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	New secretary appointed (2 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
19 August 1997	Return made up to 31/07/97; no change of members (4 pages)
12 March 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
12 March 1997	Accounts made up to 31 March 1996 (6 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
15 August 1996	Return made up to 31/07/96; full list of members (6 pages)
15 August 1996	Return made up to 31/07/96; full list of members (6 pages)
18 April 1996	Memorandum and Articles of Association (16 pages)
18 April 1996	Memorandum and Articles of Association (16 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1996	Company name changed mossforce LIMITED\certificate issued on 17/04/96 (2 pages)
16 April 1996	Company name changed mossforce LIMITED\certificate issued on 17/04/96 (2 pages)
3 April 1996	Accounting reference date notified as 31/03 (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Registered office changed on 03/04/96 from: 200 aldergate street london EC1A 4JJ (1 page)
3 April 1996	New director appointed (1 page)
3 April 1996	Registered office changed on 03/04/96 from: 200 aldergate street london EC1A 4JJ (1 page)
3 April 1996	Accounting reference date notified as 31/03 (1 page)
3 April 1996	New director appointed (1 page)
3 April 1996	New secretary appointed;new director appointed (1 page)
3 April 1996	Director resigned (2 pages)
31 July 1995	Incorporation (40 pages)

British Brain And Spine Foundation Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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