Ronald McDonald House Charities (Europe) Limited

Company Name	Ronald McDonald House Charities (Europe) Limited
Company Status	Dissolved
Company Number	03194320
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 May 1996(28 years ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Ronald McDonald House Charities (International) Limited

Business Activity

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

Directors

Director Name	Herbert Lotman
Date of Birth	October 1933 (Born 90 years ago)
Nationality	American
Status	Closed
Appointed	03 May 1996(same day as company formation)
Role	Co. Exec.
Correspondence Address	250 Grays Lane Haverford Pennsylvania 19041

Director Name	Kenneth Lee Barun
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	31 July 1997(1 year, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 19 February 2008)
Role	Executive
Correspondence Address	4315 Lontree Court Naperville Illinois 60564

Director Name	James Alan Skinner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	01 August 1999(3 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 19 February 2008)
Role	Business Executive
Correspondence Address	PO Box 1166 34w033 White Thorn Road Wayne 60184

Director Name	Garo Adjemian
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	17 April 2000(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 February 2008)
Role	Managing Director
Correspondence Address	1 Ave Du Figuier Pyla Sur Mer 33115 France

Director Name	Uwe Rudolf Baron
Date of Birth	March 1954 (Born 70 years ago)
Nationality	German
Status	Closed
Appointed	17 April 2000(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 February 2008)
Role	CEO
Correspondence Address	Vierder Weg 23 Fallingbostel Lower Saxony 29683 Germany

Director Name	Leo Mann Palin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Finish
Status	Closed
Appointed	17 April 2000(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 February 2008)
Role	Managing Director
Correspondence Address	Nokkalanniemi 11 Espo 02230 Foreign Finland

Director Name	Philippe Claude Michel Walch
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	16 September 2000(4 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 February 2008)
Role	Executive
Correspondence Address	C/Chicuelo N 15 Pargue Con De Orgaz Madrid 28043 Foreign

Director Name	Glen Patrick Steeves
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	06 February 2001(4 years, 9 months after company formation)
Appointment Duration	7 years (closed 19 February 2008)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Secretary Name	Julian Crispin Hilton Johnson
Nationality	British
Status	Closed
Appointed	31 January 2002(5 years, 9 months after company formation)
Appointment Duration	6 years (closed 19 February 2008)
Role	Company Director
Correspondence Address	11-59 High Road East Finchley London N2 8AW

Director Name	Mr Stan Fronczkowski
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Co. Exec.
Correspondence Address	806 Park Side Boulevard Claymont Delaware 19703 Pl18

Director Name	Mr John Arthur Glascock Slater
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Co. Exec.
Country of Residence	United Kingdom
Correspondence Address	22 Hamilton Court Hamilton Road Ealing W5 2EJ

Secretary Name	Mr John Arthur Glascock Slater
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Co. Exec.
Country of Residence	United Kingdom
Correspondence Address	22 Hamilton Court Hamilton Road Ealing W5 2EJ

Director Name	Andreas Johannes Hacker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1999(3 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2006)
Role	Corp Vice President
Correspondence Address	Toelzerstr 20 Dietramszell 83623 Munich Foreign

Director Name	Robbin Lee Hodges
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2000)
Role	Company Director
Correspondence Address	309 Avenue Jules Romaigs Nice 06100 Foreign

Director Name	Mr Paul Stephen Preston
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2001)
Role	Executive
Correspondence Address	10 Southwick Place London W2 2TN

Director Name	Charles Hamilton Bell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 April 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	405 Fox Trail Lane Oakbrook Illinois United States

Director Name	Michael Love
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 2005)
Role	Business Executive
Correspondence Address	18 Mulberry Gardens Shenley Radlett Hertfordshire WD7 9LB

Location

Registered Address	11-59 High Road East Finchley London N2 8AW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2007	First Gazette notice for voluntary strike-off (1 page)
15 August 2007	Application for striking-off (2 pages)
13 December 2006	Group of companies' accounts made up to 31 December 2005 (12 pages)
15 June 2006	Director resigned (1 page)
9 June 2006	Annual return made up to 03/05/06 (7 pages)
8 August 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
26 May 2005	Annual return made up to 03/05/05 363(288) ‐ Director resigned (8 pages)
10 March 2005	Director resigned (1 page)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (12 pages)
21 May 2004	Annual return made up to 03/05/04 363(288) ‐ Director's particulars changed (8 pages)
26 February 2004	Secretary's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
10 September 2003	Group of companies' accounts made up to 31 December 2002 (13 pages)
18 May 2003	Annual return made up to 03/05/03 363(288) ‐ Director's particulars changed (8 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2001 (14 pages)
2 November 2002	New secretary appointed (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (2 pages)
3 July 2001	Annual return made up to 03/05/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 April 2001	Full group accounts made up to 31 December 2000 (13 pages)
7 March 2001	New director appointed (2 pages)
14 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
3 October 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Annual return made up to 03/05/00 (5 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
29 November 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (3 pages)
5 August 1999	Full accounts made up to 30 November 1998 (9 pages)
29 June 1999	Annual return made up to 03/05/99 (5 pages)
22 September 1998	Full accounts made up to 30 November 1997 (9 pages)
30 July 1998	Annual return made up to 03/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
18 June 1998	Full accounts made up to 31 March 1997 (8 pages)
10 February 1998	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
29 May 1997	Annual return made up to 03/05/97 (4 pages)
8 January 1997	Company name changed ronald mcdonald house charities (international) LIMITED\certificate issued on 09/01/97 (2 pages)
10 July 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
3 May 1996	Incorporation (27 pages)

Ronald McDonald House Charities (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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