Nspcc Children's Services Ltd

Company Name	Nspcc Children's Services Ltd
Company Status	Dissolved
Company Number	03322323
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)
Dissolution Date	20 August 2008 (15 years, 8 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.

Directors

Director Name	Wes Cuell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(8 years after company formation)
Appointment Duration	3 years, 5 months (closed 20 August 2008)
Role	Childrens Services Director
Country of Residence	United Kingdom
Correspondence Address	N/A 37 Turnpike Road Husbourne Crawley Bedfordshire Mk43 Oxb

Director Name	Ms Rebecca Jane Packwood
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2008(10 years, 12 months after company formation)
Appointment Duration	6 months (closed 20 August 2008)
Role	Head Of Chief Executive's Dept
Country of Residence	England
Correspondence Address	63 Ardoch Road London SE6 1SL

Secretary Name	Ms Rebecca Jane Packwood
Nationality	British
Status	Closed
Appointed	18 February 2008(10 years, 12 months after company formation)
Appointment Duration	6 months (closed 20 August 2008)
Role	Head Of Chief Executive's Dept
Country of Residence	England
Correspondence Address	63 Ardoch Road London SE6 1SL

Director Name	Mr John Martin Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Folly Close Radlett Herts WD7 8DR

Director Name	Mr Michael John Taylor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	157 Coldershaw Road West Ealing London W13 9DU

Secretary Name	Lesley Coates
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Secretariat Manager
Correspondence Address	3 Randall Cottages High Street Yalding Maidstone Kent ME18 6HZ

Director Name	Mr David Steven Prescott
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Western Road Tring Hertfordshire HP23 4BJ

Director Name	Ms Jennifer Ann Bernard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Hillside Road Chorleywood Hertfordshire WD3 5AP

Secretary Name	Susan Wilkins
Nationality	British
Status	Resigned
Appointed	06 November 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 2004)
Role	Company Director
Correspondence Address	18 Anders Fall Eastwood Leigh On Sea Essex SS9 5UR

Secretary Name	Mr John Martin Graham
Nationality	British
Status	Resigned
Appointed	03 August 2004(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 2008)
Role	Nspcc Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Folly Close Radlett Herts WD7 8DR

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	42 Curtain Road London EC2A 3NH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
29 February 2008	Application for striking-off (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	New director appointed (1 page)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
28 February 2006	Return made up to 21/02/06; full list of members (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 March 2005	New director appointed (1 page)
16 March 2005	Return made up to 21/02/05; full list of members (2 pages)
22 October 2004	Full accounts made up to 31 March 2004 (10 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
8 March 2004	Return made up to 21/02/04; full list of members (7 pages)
15 December 2003	Full accounts made up to 31 March 2003 (10 pages)
3 April 2003	Return made up to 21/02/03; full list of members (7 pages)
3 April 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
27 January 2003	Full accounts made up to 31 March 2002 (10 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
12 March 2002	Return made up to 21/02/02; full list of members (6 pages)
5 February 2002	Full accounts made up to 31 March 2001 (10 pages)
21 March 2001	Return made up to 21/02/01; full list of members (6 pages)
19 December 2000	Full accounts made up to 31 March 2000 (10 pages)
21 March 2000	Return made up to 21/02/00; full list of members (6 pages)
9 November 1999	Full accounts made up to 31 March 1999 (10 pages)
20 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
5 August 1999	Particulars of mortgage/charge (7 pages)
14 July 1999	882 amend date on 882 28/05/99 (2 pages)
3 June 1999	Ad 05/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 February 1999	Return made up to 21/02/99; no change of members (4 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 152 city road london EC1V 2NX (1 page)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Director resigned (1 page)
21 February 1997	Incorporation (10 pages)

Nspcc Children's Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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