Company NameThe Parthenon Trust
Company StatusDissolved
Company Number03136295
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date5 December 1995(28 years, 4 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameYvonne Geraldine Whittaker
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1995(same day as company formation)
RoleRetired Banker
Country of ResidenceChannel Islands
Correspondence AddressLes Mouriaux House
St. Anne
Alderney
GY9 3UD
Secretary NameJohn Edmund Elliot Whittaker
NationalityBritish
StatusClosed
Appointed05 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressLes Mouriaux House
St. Anne
Alderney
GY9 3UD
Director NameJohn Edmund Elliot Whittaker
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2007(11 years, 8 months after company formation)
Appointment Duration13 years, 5 months (closed 26 January 2021)
RoleRetired
Country of ResidenceChannel Islands
Correspondence AddressLes Mouriaux House
St. Anne
Alderney
GY9 3UD
Director NameProf Charles Nicholas Hales
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1995(same day as company formation)
RoleProfessor Of Clinical Biochemi
Correspondence AddressThe Grange
The Lanes Great Wilbraham
Cambridge
Cambridgeshire
CB1 5JN
Director NameDr Judith Mary Darmady
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1995(same day as company formation)
RoleConsultant Paediatrician Retir
Country of ResidenceEngland
Correspondence Address26 Vyne Road
Sherborne St John
Basingstoke
Hampshire
RG24 9HX

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Financials

Year2012
Turnover£14,965
Net Worth-£1,587
Cash£4,807
Current Liabilities£6,394

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
29 October 2020Application to strike the company off the register (3 pages)
1 October 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 October 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
10 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
8 October 2018Accounts for a small company made up to 31 December 2017 (14 pages)
26 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
20 February 2018Withdrawal of a person with significant control statement on 20 February 2018 (2 pages)
20 February 2018Notification of a person with significant control statement (2 pages)
20 February 2018Termination of appointment of Judith Mary Darmady as a director on 12 February 2018 (1 page)
25 January 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
9 October 2017Full accounts made up to 31 December 2016 (13 pages)
9 October 2017Full accounts made up to 31 December 2016 (13 pages)
14 December 2016Confirmation statement made on 5 December 2016 with updates (4 pages)
14 December 2016Confirmation statement made on 5 December 2016 with updates (4 pages)
12 October 2016Full accounts made up to 31 December 2015 (14 pages)
12 October 2016Full accounts made up to 31 December 2015 (14 pages)
16 December 2015Annual return made up to 5 December 2015 no member list (5 pages)
16 December 2015Annual return made up to 5 December 2015 no member list (5 pages)
5 October 2015Full accounts made up to 31 December 2014 (14 pages)
5 October 2015Full accounts made up to 31 December 2014 (14 pages)
31 December 2014Annual return made up to 5 December 2014 no member list (5 pages)
31 December 2014Annual return made up to 5 December 2014 no member list (5 pages)
31 December 2014Annual return made up to 5 December 2014 no member list (5 pages)
1 October 2014Full accounts made up to 31 December 2013 (14 pages)
1 October 2014Full accounts made up to 31 December 2013 (14 pages)
30 December 2013Director's details changed for Yvonne Geraldine Whittaker on 1 November 2013 (2 pages)
30 December 2013Director's details changed for John Edmund Elliot Whittaker on 1 November 2013 (2 pages)
30 December 2013Secretary's details changed for John Edmund Elliot Whittaker on 1 November 2013 (1 page)
30 December 2013Annual return made up to 5 December 2013 no member list (5 pages)
30 December 2013Director's details changed for John Edmund Elliot Whittaker on 1 November 2013 (2 pages)
30 December 2013Director's details changed for John Edmund Elliot Whittaker on 1 November 2013 (2 pages)
30 December 2013Secretary's details changed for John Edmund Elliot Whittaker on 1 November 2013 (1 page)
30 December 2013Director's details changed for Yvonne Geraldine Whittaker on 1 November 2013 (2 pages)
30 December 2013Annual return made up to 5 December 2013 no member list (5 pages)
30 December 2013Director's details changed for Yvonne Geraldine Whittaker on 1 November 2013 (2 pages)
30 December 2013Secretary's details changed for John Edmund Elliot Whittaker on 1 November 2013 (1 page)
30 December 2013Annual return made up to 5 December 2013 no member list (5 pages)
8 October 2013Full accounts made up to 31 December 2012 (14 pages)
8 October 2013Full accounts made up to 31 December 2012 (14 pages)
19 December 2012Annual return made up to 5 December 2012 no member list (5 pages)
19 December 2012Annual return made up to 5 December 2012 no member list (5 pages)
19 December 2012Annual return made up to 5 December 2012 no member list (5 pages)
15 November 2012Full accounts made up to 31 December 2011 (14 pages)
15 November 2012Full accounts made up to 31 December 2011 (14 pages)
21 December 2011Annual return made up to 5 December 2011 no member list (5 pages)
21 December 2011Annual return made up to 5 December 2011 no member list (5 pages)
21 December 2011Annual return made up to 5 December 2011 no member list (5 pages)
11 October 2011Full accounts made up to 31 December 2010 (18 pages)
11 October 2011Full accounts made up to 31 December 2010 (18 pages)
11 January 2011Annual return made up to 5 December 2010 (15 pages)
11 January 2011Annual return made up to 5 December 2010 (15 pages)
11 January 2011Annual return made up to 5 December 2010 (15 pages)
24 August 2010Full accounts made up to 31 December 2009 (16 pages)
24 August 2010Full accounts made up to 31 December 2009 (16 pages)
15 January 2010Annual return made up to 5 December 2009 (15 pages)
15 January 2010Annual return made up to 5 December 2009 (15 pages)
15 January 2010Annual return made up to 5 December 2009 (15 pages)
30 October 2009Full accounts made up to 31 December 2008 (17 pages)
30 October 2009Full accounts made up to 31 December 2008 (17 pages)
12 January 2009Annual return made up to 05/12/08 (6 pages)
12 January 2009Annual return made up to 05/12/08 (6 pages)
24 December 2008Registered office changed on 24/12/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
24 December 2008Registered office changed on 24/12/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
31 October 2008Full accounts made up to 31 December 2007 (17 pages)
31 October 2008Full accounts made up to 31 December 2007 (17 pages)
4 January 2008Annual return made up to 05/12/07 (5 pages)
4 January 2008Annual return made up to 05/12/07 (5 pages)
5 November 2007Full accounts made up to 31 December 2006 (17 pages)
5 November 2007Full accounts made up to 31 December 2006 (17 pages)
28 September 2007New director appointed (2 pages)
28 September 2007New director appointed (2 pages)
16 January 2007Annual return made up to 05/12/06 (4 pages)
16 January 2007Annual return made up to 05/12/06 (4 pages)
5 November 2006Full accounts made up to 31 December 2005 (18 pages)
5 November 2006Full accounts made up to 31 December 2005 (18 pages)
29 December 2005Annual return made up to 05/12/05 (4 pages)
29 December 2005Annual return made up to 05/12/05 (4 pages)
10 November 2005Full accounts made up to 31 December 2004 (18 pages)
10 November 2005Full accounts made up to 31 December 2004 (18 pages)
17 October 2005Director resigned (1 page)
17 October 2005Director resigned (1 page)
4 January 2005Annual return made up to 05/12/04 (4 pages)
4 January 2005Annual return made up to 05/12/04 (4 pages)
22 October 2004Full accounts made up to 31 December 2003 (18 pages)
22 October 2004Full accounts made up to 31 December 2003 (18 pages)
7 February 2004Annual return made up to 05/12/03 (5 pages)
7 February 2004Annual return made up to 05/12/03 (5 pages)
6 November 2003Full accounts made up to 31 December 2002 (19 pages)
6 November 2003Full accounts made up to 31 December 2002 (19 pages)
22 December 2002Annual return made up to 05/12/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 December 2002Annual return made up to 05/12/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 November 2002Full accounts made up to 31 December 2001 (17 pages)
12 November 2002Full accounts made up to 31 December 2001 (17 pages)
20 December 2001Annual return made up to 05/12/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 December 2001Annual return made up to 05/12/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 November 2001Full accounts made up to 31 December 2000 (10 pages)
5 November 2001Full accounts made up to 31 December 2000 (10 pages)
21 December 2000Annual return made up to 05/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 December 2000Annual return made up to 05/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 November 2000Full accounts made up to 31 December 1999 (7 pages)
3 November 2000Full accounts made up to 31 December 1999 (7 pages)
12 April 2000Director's particulars changed (1 page)
12 April 2000Director's particulars changed (1 page)
12 April 2000Director's particulars changed (1 page)
12 April 2000Director's particulars changed (1 page)
24 December 1999Annual return made up to 05/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 December 1999Annual return made up to 05/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 October 1999Full accounts made up to 31 December 1998 (9 pages)
6 October 1999Full accounts made up to 31 December 1998 (9 pages)
20 July 1999Secretary's particulars changed (1 page)
20 July 1999Director's particulars changed (1 page)
20 July 1999Secretary's particulars changed (1 page)
20 July 1999Director's particulars changed (1 page)
16 July 1999Secretary's particulars changed (1 page)
16 July 1999Director's particulars changed (1 page)
16 July 1999Director's particulars changed (1 page)
16 July 1999Secretary's particulars changed (1 page)
15 December 1998Annual return made up to 05/12/98 (6 pages)
15 December 1998Annual return made up to 05/12/98 (6 pages)
5 October 1998Full accounts made up to 31 December 1997 (8 pages)
5 October 1998Full accounts made up to 31 December 1997 (8 pages)
3 February 1998Annual return made up to 05/12/97 (4 pages)
3 February 1998Annual return made up to 05/12/97 (4 pages)
7 October 1997Full accounts made up to 31 December 1996 (4 pages)
7 October 1997Full accounts made up to 31 December 1996 (4 pages)
2 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/09/97
(1 page)
2 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/09/97
(1 page)
27 February 1997Annual return made up to 05/12/96 (6 pages)
27 February 1997Annual return made up to 05/12/96 (6 pages)
28 January 1996Accounting reference date notified as 31/12 (1 page)
28 January 1996Accounting reference date notified as 31/12 (1 page)
5 December 1995Incorporation (44 pages)
5 December 1995Incorporation (44 pages)