The Council For The Advancement Of The Arts, Recreation And Education

Company Name	The Council For The Advancement Of The Arts, Recreation And Education
Company Status	Dissolved
Company Number	03282110
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 November 1996(27 years, 5 months ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Denis Edward Vaughan
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1996(same day as company formation)
Role	Orchestral Conductor - Author
Correspondence Address	41 Floral Street London WC2E 9DG

Director Name	Mr Stephen Kenneth Dexter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1998(2 years after company formation)
Appointment Duration	15 years, 4 months (closed 08 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Inanda Main Street Grove Wantage Oxfordshire OX12 7HT

Director Name	Dr Margaret Eleanor Maclean Whitehead
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1999(2 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 08 April 2014)
Role	University Lecturer
Correspondence Address	Brookmead Royston Road Caxton Cambridge CB3 8PW

Director Name	Prof Elizabeth Murdoch
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Scottish
Status	Closed
Appointed	06 March 1999(2 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 08 April 2014)
Role	Retired
Correspondence Address	29 Church Street Southwell Nottinghamshire NG25 0HQ

Director Name	Prof Michael Frank Collins
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(10 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 April 2014)
Role	University Profressor
Correspondence Address	38 Trueway Drive Shepshed Loughborough Leicestershire LE12 9DU

Director Name	Ms Nicola Mary Gaye Baboneau
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2008(12 years after company formation)
Appointment Duration	5 years, 3 months (closed 08 April 2014)
Role	Education
Country of Residence	England
Correspondence Address	2 Mildmay Studios 58 Mildmay Park London N1 4PR

Director Name	Peter William Jacobs
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2008(12 years after company formation)
Appointment Duration	5 years, 3 months (closed 08 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street Manchester Square London W1H 6EF

Director Name	Christopher James Girton Allen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2008(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 08 April 2014)
Role	Solicitor
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Brigadier Allan Alstead
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2009(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 April 2014)
Role	Retired
Correspondence Address	49 Moray Place Edinburgh EH3 6BQ Scotland

Director Name	Rt Hon Lord Robert Adam Ross Maclennan
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2010(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Houses Of Lords Westminster London SW1A 0PW

Secretary Name	Christopher James Girton Allen
Nationality	British
Status	Closed
Appointed	20 February 2012(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 April 2014)
Role	Company Director
Correspondence Address	3 Fitzhardinge Street Manchester Square London W1H 6EF

Director Name	The Rt Hon The Lord Birkett
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	House Of Lords
Country of Residence	England
Correspondence Address	Great Allfields Balls Cross Petworth Sussex GU28 9JR

Director Name	Mr Roger Arthur Graef
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Film Pro. Criminologist/Author
Country of Residence	England
Correspondence Address	72 Westbourne Park Villas London W2 5EB

Secretary Name	Denis Edward Vaughan
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Orchestral Conductor - Author
Correspondence Address	41 Floral Street London WC2E 9DG

Director Name	Robin Allingham Aisher
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 15 June 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stonebrook Sarsons Barn Amport Andover Hampshire SP11 8AQ

Director Name	Dame Gillian Weir
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 16 October 2009)
Role	Organist
Correspondence Address	12c The College Durham DH1 3EQ

Director Name	Mr Luther Jean Rohan
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2001)
Role	Solicitor
Correspondence Address	74 Fairplace Hill London Road Burgess Hill West Sussex RH15 8NB

Director Name	Sir William F Lawrence
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 02 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Walcote Alcester Warwickshire B49 6LZ

Director Name	Sir Michael Bett
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	A985 Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Timothy John Harrold
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Farthings 2 Longdown Road Guildford Surrey GU4 8PP

Director Name	Prof Margaret Jean Talbot
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2001)
Role	Professor
Correspondence Address	89 Leeds Road Rawdon Leeds LS19 6NT

Director Name	Lord Anthony William Hall Of Birkenhead
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Opera House Covent Garden London WC2E 9DD

Director Name	Rt Hon Lord Robert Adam Ross Maclennan
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Lords Westminster London SW1A 0PW

Location

Registered Address	3 Fitzhardinge Street Manchester Square London W1H 6EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	First Gazette notice for voluntary strike-off (1 page)
13 December 2013	Application to strike the company off the register (10 pages)
13 December 2013	Application to strike the company off the register (10 pages)
29 November 2013	Termination of appointment of Robert Adam Ross Maclennan as a director on 29 March 2013 (2 pages)
29 November 2013	Termination of appointment of Robert Maclennan of Rogart as a director (2 pages)
4 January 2013	Annual return made up to 31 October 2012 (22 pages)
4 January 2013	Annual return made up to 31 October 2012 (22 pages)
6 November 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
6 November 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
28 February 2012	Annual return made up to 31 October 2011 (23 pages)
28 February 2012	Annual return made up to 31 October 2011 (23 pages)
27 February 2012	Termination of appointment of Anthony William Hall of Birkenhead as a director on 31 January 2012 (2 pages)
27 February 2012	Termination of appointment of Denis Vaughan as a secretary (2 pages)
27 February 2012	Registered office address changed from , 41 Floral Street, London, WC2E 9DG on 27 February 2012 (2 pages)
27 February 2012	Termination of appointment of Denis Edward Vaughan as a secretary on 20 February 2012 (2 pages)
27 February 2012	Appointment of Christopher James Girton Allen as a secretary (3 pages)
27 February 2012	Appointment of Christopher James Girton Allen as a secretary on 20 February 2012 (3 pages)
27 February 2012	Termination of appointment of Anthony Hall of Birkenhead as a director (2 pages)
27 February 2012	Director's details changed for Peter William Jacobs on 20 February 2012 (3 pages)
27 February 2012	Director's details changed for Peter William Jacobs on 20 February 2012 (3 pages)
27 February 2012	Registered office address changed from , 41 Floral Street, London, WC2E 9DG on 27 February 2012 (2 pages)
8 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 December 2010	Appointment of Lord Anthony William Hall of Birkenhead as a director (3 pages)
13 December 2010	Appointment of Rt Hon Lord Robert Maclennan of Rogart as a director (3 pages)
13 December 2010	Appointment of Lord Anthony William Hall of Birkenhead as a director (3 pages)
13 December 2010	Appointment of Rt Hon Lord Robert Maclennan of Rogart as a director (3 pages)
7 December 2010	Appointment of Rt. Hon Lord Robert Maclennan of Rogart as a director (3 pages)
7 December 2010	Appointment of Rt. Hon Lord Robert Maclennan of Rogart as a director (3 pages)
6 December 2010	Director's details changed for Christopher James Girton Allen on 15 September 2010 (3 pages)
6 December 2010	Director's details changed for Christopher James Girton Allen on 15 September 2010 (3 pages)
26 November 2010	Annual return made up to 31 October 2010 (18 pages)
26 November 2010	Annual return made up to 31 October 2010 (18 pages)
1 November 2010	Amended accounts made up to 31 December 2009 (7 pages)
1 November 2010	Amended total exemption full accounts made up to 31 December 2009 (7 pages)
1 November 2010	Amended accounts made up to 31 December 2009 (7 pages)
1 November 2010	Amended total exemption full accounts made up to 31 December 2009 (7 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 February 2010	Termination of appointment of Gillian Weir as a director (2 pages)
24 February 2010	Termination of appointment of Gillian Weir as a director (2 pages)
10 February 2010	Annual return made up to 31 October 2009 (16 pages)
10 February 2010	Annual return made up to 31 October 2009 (16 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 October 2009	Annual return made up to 31 October 2008 (7 pages)
24 October 2009	Annual return made up to 31 October 2008 (7 pages)
24 February 2009	Director appointed allan alstead (1 page)
24 February 2009	Director appointed allan alstead (1 page)
7 February 2009	Director appointed christopher james girton allen (2 pages)
7 February 2009	Director appointed christopher james girton allen (2 pages)
2 February 2009	Director appointed peter william jacobs (1 page)
2 February 2009	Director appointed peter william jacobs (1 page)
5 January 2009	Director appointed nicola baboneau (2 pages)
5 January 2009	Director appointed nicola baboneau (2 pages)
27 December 2008	Director appointed prof michael frank collins (1 page)
27 December 2008	Director appointed prof michael frank collins (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 October 2008	Amended accounts made up to 31 December 2006 (6 pages)
10 October 2008	Amended accounts made up to 31 December 2006 (6 pages)
21 January 2008	Amended accounts made up to 31 December 2006 (2 pages)
21 January 2008	Amended accounts made up to 31 December 2006 (2 pages)
6 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 November 2007	Annual return made up to 31/10/07 (5 pages)
8 November 2007	Annual return made up to 31/10/07 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 November 2006	Annual return made up to 31/10/06 (5 pages)
10 November 2006	Annual return made up to 31/10/06 (5 pages)
23 March 2006	Amended accounts made up to 31 December 2004 (9 pages)
23 March 2006	Amended accounts made up to 31 December 2004 (9 pages)
17 November 2005	Annual return made up to 31/10/05 363(288) ‐ Director's particulars changed (5 pages)
17 November 2005	Annual return made up to 31/10/05 (5 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
25 October 2004	Annual return made up to 31/10/04 (5 pages)
25 October 2004	Annual return made up to 31/10/04 (5 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 October 2003	Annual return made up to 31/10/03 (6 pages)
24 October 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 January 2003	Annual return made up to 31/10/02 (6 pages)
23 January 2003	Annual return made up to 31/10/02 (6 pages)
2 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 March 2002	Annual return made up to 31/10/01 (6 pages)
8 March 2002	Annual return made up to 31/10/01 363(288) ‐ Director resigned (6 pages)
17 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
17 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
6 November 2000	Annual return made up to 31/10/00 (6 pages)
6 November 2000	Annual return made up to 31/10/00 363(288) ‐ Director resigned (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
12 November 1999	Annual return made up to 09/11/99 363(288) ‐ Director resigned (7 pages)
12 November 1999	Annual return made up to 09/11/99 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
26 January 1999	New director appointed (3 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (4 pages)
26 January 1999	New director appointed (4 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (3 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
30 November 1998	Annual return made up to 21/11/98 (4 pages)
30 November 1998	Annual return made up to 21/11/98 (4 pages)
28 September 1998	Full accounts made up to 31 December 1997 (9 pages)
28 September 1998	Full accounts made up to 31 December 1997 (9 pages)
4 September 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
4 September 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
22 December 1997	Annual return made up to 21/11/97 (4 pages)
22 December 1997	Annual return made up to 21/11/97 363(288) ‐ Director resigned (4 pages)
21 November 1996	Incorporation (35 pages)

The Council For The Advancement Of The Arts, Recreation And Education

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London