Climate Action Network (UK)

Company Name	Climate Action Network (UK)
Company Status	Dissolved
Company Number	03162746
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 February 1996(28 years, 2 months ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Dr Ute Lina Collier
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	22 June 1998(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 September 2003)
Role	Policy Officer
Correspondence Address	Lower Barihurst Farm Dunsfold Road Cranleigh Surrey GU6 8LG

Director Name	Mr John Lanchbery
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1998(2 years, 7 months after company formation)
Appointment Duration	5 years (closed 30 September 2003)
Role	Physicist
Correspondence Address	49 East Hatley Sandy Bedfordshire SG19 3JA

Director Name	Roger John Higman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2001(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 30 September 2003)
Role	Campaigner
Correspondence Address	First Floor Flat 164 High Road London N15 4NU

Secretary Name	Bryony Katherine Worthington
Nationality	British
Status	Closed
Appointed	23 August 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 September 2003)
Role	Company Director
Correspondence Address	149 Hoxton Street London N1 6PJ

Director Name	Malcolm John Fergusson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	91 Powerscroft Road London E5 0PT

Director Name	Philip Micheal Antony Hurst
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Consultant
Correspondence Address	64 Hamilton Street Cardiff CF1 9BQ Wales

Director Name	Tessa Margaret Robertson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Political Adviser
Correspondence Address	West Stratton Manor West Stratton Winchester Hampshire SO21 3DR

Director Name	Mrs Farhana Yamin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Boscastle Road Dartmouth Park London NW5 1EE

Secretary Name	Sally Cavanagh
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	42 Halliford Street London N1 3EJ

Director Name	Joanne Wade
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 2000)
Role	Energy Policy Research
Correspondence Address	48 Gloucester Terrace London W2 3HH

Secretary Name	Mr Charles Robert Kronick
Nationality	British
Status	Resigned
Appointed	21 April 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harcourt Road London N22 7XW

Director Name	Dr Frances Alison Macguire
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 2001)
Role	Climate Policy Officer
Correspondence Address	4 Lily Hall Hebden Bridge West Yorkshire HX7 7LL

Secretary Name	Christopher Frederick Gore
Nationality	British
Status	Resigned
Appointed	08 October 1999(3 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2000)
Role	Company Director
Correspondence Address	38 Buckleigh Road London SW16 5RZ

Secretary Name	Bryony Katherine Worthington
Nationality	British
Status	Resigned
Appointed	30 April 2000(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 August 2000)
Role	Principal Officer Of Liaison B
Correspondence Address	149 Hoxton Street London N1 6PJ

Secretary Name	Mr Paul Hinkley McConnell
Nationality	American
Status	Resigned
Appointed	31 August 2000(4 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 August 2001)
Role	Company Director
Correspondence Address	Belsize Lodge 26 Belsize Avenue London NW3 4AU

Location

Registered Address	89 Albert Embankment London SE1 7TP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
14 March 2002	Full accounts made up to 31 March 2001 (14 pages)
11 September 2001	New director appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	New secretary appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
7 March 2001	Annual return made up to 22/02/01 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
7 November 2000	Director resigned (1 page)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: 31 pitfield street london N1 6HB (1 page)
20 March 2000	Annual return made up to 22/02/00 363(288) ‐ Director's particulars changed (4 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: 49 wellington street london WC2E 7BN (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 31 pitfield street london N1 6HB (1 page)
9 September 1999	Full accounts made up to 31 March 1999 (13 pages)
26 February 1999	Annual return made up to 22/02/99 (6 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
15 September 1998	Full accounts made up to 31 March 1998 (13 pages)
6 July 1998	New director appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
2 March 1998	Annual return made up to 22/02/98 (6 pages)
26 January 1998	New director appointed (2 pages)
26 October 1997	Full accounts made up to 31 March 1997 (12 pages)
26 March 1997	Annual return made up to 22/02/97 363(288) ‐ Secretary's particulars changed (4 pages)
15 October 1996	Accounting reference date notified as 31/03 (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 30 richmond road london SW20 0PQ (1 page)
22 April 1996	Memorandum and Articles of Association (2 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
22 February 1996	Incorporation (21 pages)

Climate Action Network (UK)

Business Activity

Directors

Location

Accounts

Filing History

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