Company NameAge Concern Hackney
Company StatusDissolved
Company Number03346199
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date1 April 1997(27 years, 1 month ago)
Dissolution Date26 April 2022 (1 year, 12 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMs Emma Catherine Whitby
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2014(16 years, 12 months after company formation)
Appointment Duration8 years, 1 month (closed 26 April 2022)
RoleChief Officer/Charity Worker
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMr Glyn Kyle
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2014(17 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 26 April 2022)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMiss Fiona Claire Speak
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed29 March 2017(20 years after company formation)
Appointment Duration5 years (closed 26 April 2022)
RoleHead Of Internal Audit And Assurance
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMrs Sarada Katyayani Chunduri-Shoesmith
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2020(22 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 26 April 2022)
RoleAssociate Director
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMiss Cathryn Maybin
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2020(22 years, 12 months after company formation)
Appointment Duration2 years, 1 month (closed 26 April 2022)
RoleProgramme Manager
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMr Alan Charles Nicholls
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2021(24 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (closed 26 April 2022)
RolePartnerships Manager
Country of ResidenceEngland
Correspondence Address82 Russia Lane
London
E2 9LU
Director NameMrs Teresa Christina O'Connor
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2021(24 years, 5 months after company formation)
Appointment Duration7 months, 4 weeks (closed 26 April 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMrs Lucy Eleanor Bracken
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2021(24 years, 6 months after company formation)
Appointment Duration6 months, 1 week (closed 26 April 2022)
RoleOsteopath
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Secretary NameMr Brian Stuart Winterbottom
NationalityBritish
StatusResigned
Appointed01 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address204 Evering Road
London
E5 8AJ
Director NameAnne Goldenberg
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(1 month, 2 weeks after company formation)
Appointment Duration9 years, 6 months (resigned 06 December 2006)
RoleRetired
Correspondence Address8 Adams House
Guinness Trust
London
N16 5TE
Director NameJames Hood
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(7 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 01 November 2002)
RoleLocal Govt Officer
Correspondence Address46 Blackstock Road
London
N4 2DW
Director NameBarbara Mary Deason
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(7 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 19 November 1998)
RoleEuropean Advisor
Correspondence Address15 Springfield
London
E5 9EF
Director NameMs Mary Cannon
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(2 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 February 2006)
RoleConsultant
Country of ResidenceEngland
Correspondence Address88 Buckingham Road
London
N1 4JE
Secretary NameMs Mary Cannon
NationalityBritish
StatusResigned
Appointed01 September 2000(3 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Buckingham Road
London
N1 4JE
Director NameFelix Dartey Yeboah
Date of BirthJune 1956 (Born 67 years ago)
NationalityGhanian
StatusResigned
Appointed30 November 2000(3 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address19 Marriott Road
Stratford
London
E15 4QF
Director NameRoger Alderman
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2002(4 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 January 2008)
RoleLecturer
Correspondence Address100 Epping Way
Witham
Essex
CM8 1NQ
Director NameRichard Bruce
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(6 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 June 2005)
RolePostman
Correspondence Address18 Graham Road
London
E8 1EZ
Secretary NameAndrew John Thompson
NationalityBritish
StatusResigned
Appointed31 March 2004(7 years after company formation)
Appointment Duration1 year, 7 months (resigned 17 November 2005)
RoleCompany Director
Correspondence Address15 Warwick Road
Rayleigh
Essex
SS6 8PQ
Director NameMiss Rosina Margaret Hayes
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2005(7 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 January 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMr Fred Ellis
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2005(7 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 January 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address22 Dalston Lane
London
E8 3AZ
Secretary NameElspeth Mary Inglis
NationalityBritish
StatusResigned
Appointed17 November 2005(8 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 May 2007)
RoleCompany Director
Correspondence Address34c Sandringham Road
London
E8 2LP
Director NameMr Monty Goldman
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(9 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 November 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address22 Dalston Lane
London
E8 3AZ
Secretary NameOlexandra Stepaniuk
NationalityBritish
StatusResigned
Appointed09 May 2007(10 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 31 October 2011)
RoleChief Officer
Correspondence Address41 Avon Road
London
E17 3RB
Director NameMr Samuel Olu Idowu
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2008(10 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 November 2011)
RoleSenior Lecturer - Accounting
Country of ResidenceUnited Kingdom
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMr Michael Anthony Howarth
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2009(11 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 25 June 2014)
RoleClient Adviser
Country of ResidenceUnited Kingdom
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMrs Kim Alison Cole
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2009(12 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 2011)
RoleLocal Authority Officer
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMs Veronica Broomes
Date of BirthDecember 1959 (Born 64 years ago)
NationalityGuyanese
StatusResigned
Appointed16 November 2011(14 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 March 2014)
RoleTrainer & Consultant
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMrs Sally Anne Banks
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(14 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 January 2013)
RoleRetire
Country of ResidenceUnited Kingdom
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMrs Lucy Eleanor Bracken
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(14 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 July 2020)
RoleOsteopath
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMrs Patricia Mary Dedman
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(14 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 January 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Secretary NameMs Deborah Walker
StatusResigned
Appointed16 November 2011(14 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 July 2015)
RoleCompany Director
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameDr Mary Theresa Flatley
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(15 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 26 January 2022)
RoleNurse
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMr Mark Ian Harvey
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2015(18 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 22 March 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMs Lina Marie Behrens
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityGerman
StatusResigned
Appointed30 March 2016(19 years after company formation)
Appointment Duration4 months (resigned 31 July 2016)
RoleAssociate, Social Finance
Country of ResidenceUnited Kingdom
Correspondence Address33 Newland Court Bath Street
London
EC1V 9NS
Director NameMs Rosanna Clare Hardwick
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2017(19 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 24 November 2021)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMr Edward Humphreys
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2018(21 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 2020)
RoleLocal Government Adviser
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ
Director NameMrs Marie Diane Jay
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2019(22 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 2021)
RoleHR Consultant
Country of ResidenceEngland
Correspondence Address22 Dalston Lane
London
E8 3AZ

Contact

Websiteageconcernhackney.org.uk

Location

Registered Address22 Dalston Lane
London
E8 3AZ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardDalston
Built Up AreaGreater London

Financials

Year2014
Turnover£235,303
Net Worth£175,501
Cash£13,240
Current Liabilities£40,471

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 October 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 August 2020Termination of appointment of Lucy Eleanor Bracken as a director on 29 July 2020 (1 page)
29 July 2020Appointment of Miss Cathryn Maybin as a director on 25 March 2020 (2 pages)
29 July 2020Termination of appointment of Edward Humphreys as a director on 1 July 2020 (1 page)
29 July 2020Appointment of Mrs Sarada Katyayani Chunduri-Shoesmith as a director on 29 January 2020 (2 pages)
19 May 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
14 January 2020Micro company accounts made up to 31 March 2019 (2 pages)
18 December 2019Termination of appointment of Kevin Anthony Rigg as a director on 27 November 2019 (1 page)
18 December 2019Appointment of Mrs Marie Diane Jay as a director on 27 November 2019 (2 pages)
7 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
26 March 2019Termination of appointment of Mark Ian Harvey as a director on 22 March 2019 (1 page)
21 January 2019Amended full accounts made up to 31 March 2018 (23 pages)
5 January 2019Full accounts made up to 31 March 2018 (23 pages)
2 July 2018Director's details changed for Mr Edward Humphreys on 2 July 2018 (2 pages)
2 July 2018Director's details changed for Miss Fiona Speak on 2 July 2018 (2 pages)
2 July 2018Director's details changed for Ms Rosanna Clare Hardwick on 2 July 2018 (2 pages)
22 June 2018Appointment of Mr Edward Humphreys as a director on 30 May 2018 (2 pages)
9 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
6 February 2018Termination of appointment of Adrian Stones as a director on 31 January 2018 (1 page)
21 November 2017Full accounts made up to 31 March 2017 (23 pages)
21 November 2017Full accounts made up to 31 March 2017 (23 pages)
29 June 2017Appointment of Miss Fiona Speak as a director on 29 March 2017 (2 pages)
29 June 2017Appointment of Miss Fiona Speak as a director on 29 March 2017 (2 pages)
2 May 2017Confirmation statement made on 28 April 2017 with updates (4 pages)
2 May 2017Confirmation statement made on 28 April 2017 with updates (4 pages)
24 January 2017Appointment of Ms Rosanna Clare Hardwick as a director on 18 January 2017 (2 pages)
24 January 2017Appointment of Ms Rosanna Clare Hardwick as a director on 18 January 2017 (2 pages)
20 January 2017Termination of appointment of Lina Marie Behrens as a director on 31 July 2016 (1 page)
20 January 2017Termination of appointment of Lina Marie Behrens as a director on 31 July 2016 (1 page)
20 January 2017Termination of appointment of Jaswinder Singh Nandra as a director on 30 November 2016 (1 page)
20 January 2017Termination of appointment of Jaswinder Singh Nandra as a director on 30 November 2016 (1 page)
3 January 2017Full accounts made up to 31 March 2016 (24 pages)
3 January 2017Full accounts made up to 31 March 2016 (24 pages)
4 August 2016Termination of appointment of Philippa Amy Savage as a director on 30 March 2016 (1 page)
4 August 2016Termination of appointment of Philippa Amy Savage as a director on 30 March 2016 (1 page)
29 July 2016Auditor's resignation (1 page)
29 July 2016Auditor's resignation (1 page)
26 May 2016Annual return made up to 28 April 2016 no member list (7 pages)
26 May 2016Annual return made up to 28 April 2016 no member list (7 pages)
21 April 2016Appointment of Ms Lina Marie Behrens as a director on 30 March 2016 (2 pages)
21 April 2016Appointment of Ms Lina Marie Behrens as a director on 30 March 2016 (2 pages)
20 April 2016Termination of appointment of Deborah Walker as a secretary on 11 July 2015 (1 page)
20 April 2016Termination of appointment of Deborah Walker as a secretary on 11 July 2015 (1 page)
20 April 2016Termination of appointment of Branavan Pathmanaban as a director on 30 September 2015 (1 page)
20 April 2016Termination of appointment of Branavan Pathmanaban as a director on 30 September 2015 (1 page)
20 October 2015Full accounts made up to 31 March 2015 (17 pages)
20 October 2015Full accounts made up to 31 March 2015 (17 pages)
21 June 2015Appointment of Mr Mark Ian Harvey as a director on 29 April 2015 (2 pages)
21 June 2015Appointment of Mr Mark Ian Harvey as a director on 29 April 2015 (2 pages)
22 May 2015Annual return made up to 28 April 2015 no member list (7 pages)
22 May 2015Annual return made up to 28 April 2015 no member list (7 pages)
7 October 2014Full accounts made up to 31 March 2014 (20 pages)
7 October 2014Full accounts made up to 31 March 2014 (20 pages)
24 September 2014Appointment of Mr Glyn Kyle as a director on 25 June 2014 (2 pages)
24 September 2014Appointment of Mr Glyn Kyle as a director on 25 June 2014 (2 pages)
18 August 2014Termination of appointment of Michael Anthony Howarth as a director on 25 June 2014 (1 page)
18 August 2014Termination of appointment of Michael Anthony Howarth as a director on 25 June 2014 (1 page)
26 May 2014Annual return made up to 28 April 2014 no member list (7 pages)
26 May 2014Annual return made up to 28 April 2014 no member list (7 pages)
23 May 2014Appointment of Mr Branavan Pathmanaban as a director on 27 November 2013 (2 pages)
23 May 2014Termination of appointment of Veronica Broomes as a director on 26 March 2014 (1 page)
23 May 2014Termination of appointment of Susan Kathleen Johnstone as a director on 31 December 2013 (1 page)
23 May 2014Appointment of Mr Adrian Stones as a director on 26 March 2014 (2 pages)
23 May 2014Appointment of Mr Andrew Bassett Phillips as a director on 30 January 2013 (2 pages)
23 May 2014Appointment of Miss Emma Catherine Whitby as a director on 26 March 2014 (2 pages)
23 May 2014Termination of appointment of Susan Kathleen Johnstone as a director on 31 December 2013 (1 page)
23 May 2014Appointment of Mrs Philippa Amy Savage as a director on 30 January 2013 (2 pages)
23 May 2014Appointment of Mr Andrew Bassett Phillips as a director on 30 January 2013 (2 pages)
23 May 2014Termination of appointment of Veronica Broomes as a director on 26 March 2014 (1 page)
23 May 2014Appointment of Mr Adrian Stones as a director on 26 March 2014 (2 pages)
23 May 2014Appointment of Mrs Philippa Amy Savage as a director on 30 January 2013 (2 pages)
23 May 2014Appointment of Mr Branavan Pathmanaban as a director on 27 November 2013 (2 pages)
23 May 2014Appointment of Miss Emma Catherine Whitby as a director on 26 March 2014 (2 pages)
23 May 2014Termination of appointment of Susan Kathleen Johnstone as a director on 31 December 2013 (1 page)
23 May 2014Termination of appointment of Susan Kathleen Johnstone as a director on 31 December 2013 (1 page)
12 September 2013Group of companies' accounts made up to 31 March 2013 (23 pages)
12 September 2013Group of companies' accounts made up to 31 March 2013 (23 pages)
27 May 2013Annual return made up to 28 April 2013 no member list (5 pages)
27 May 2013Termination of appointment of Sally Anne Banks as a director on 10 January 2013 (1 page)
27 May 2013Termination of appointment of Patricia Mary Dedman as a director on 16 January 2013 (1 page)
27 May 2013Termination of appointment of Patricia Mary Dedman as a director on 16 January 2013 (1 page)
27 May 2013Termination of appointment of Sally Anne Banks as a director on 10 January 2013 (1 page)
27 May 2013Annual return made up to 28 April 2013 no member list (5 pages)
6 December 2012Group of companies' accounts made up to 31 March 2012 (21 pages)
6 December 2012Group of companies' accounts made up to 31 March 2012 (21 pages)
8 November 2012Appointment of Dr Mary Theresa Flatley as a director on 30 May 2012 (2 pages)
8 November 2012Appointment of Mrs Sally Anne Banks as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Mrs Sally Anne Banks as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Ms Veronica Broomes as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Mr Jaswinder Singh Nandra as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Mr Kevin Anthony Rigg as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Ms Susan Kathleen Johnstone as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Mrs Patricia Mary Dedman as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Ms Veronica Broomes as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Mrs Lucy Eleanor Bracken as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Mr Kevin Anthony Rigg as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Mr Jaswinder Singh Nandra as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Mrs Lucy Eleanor Bracken as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Dr Mary Theresa Flatley as a director on 30 May 2012 (2 pages)
8 November 2012Appointment of Ms Susan Kathleen Johnstone as a director on 16 November 2011 (2 pages)
8 November 2012Appointment of Mrs Patricia Mary Dedman as a director on 16 November 2011 (2 pages)
7 November 2012Appointment of Ms Deborah Walker as a secretary on 16 November 2011 (1 page)
7 November 2012Appointment of Ms Deborah Walker as a secretary on 16 November 2011 (1 page)
6 November 2012Termination of appointment of Rosina Margaret Hayes as a director on 30 January 2012 (1 page)
6 November 2012Termination of appointment of Fred Ellis as a director on 30 January 2012 (1 page)
6 November 2012Termination of appointment of Monty Goldman as a director on 16 November 2011 (1 page)
6 November 2012Termination of appointment of Clarissa Rocke Caton as a director on 16 November 2011 (1 page)
6 November 2012Termination of appointment of Clarissa Rocke Caton as a director on 16 November 2011 (1 page)
6 November 2012Termination of appointment of Samuel Olu Idowu as a director on 16 November 2011 (1 page)
6 November 2012Termination of appointment of Monty Goldman as a director on 16 November 2011 (1 page)
6 November 2012Termination of appointment of Rosina Margaret Hayes as a director on 30 January 2012 (1 page)
6 November 2012Termination of appointment of Kim Alison Cole as a director on 16 November 2011 (1 page)
6 November 2012Termination of appointment of Samuel Olu Idowu as a director on 16 November 2011 (1 page)
6 November 2012Termination of appointment of Christine Moore as a director on 16 November 2011 (1 page)
6 November 2012Termination of appointment of Christine Moore as a director on 16 November 2011 (1 page)
6 November 2012Termination of appointment of Fred Ellis as a director on 30 January 2012 (1 page)
6 November 2012Termination of appointment of Kim Alison Cole as a director on 16 November 2011 (1 page)
28 June 2012Annual return made up to 28 April 2012 no member list (5 pages)
28 June 2012Termination of appointment of Olexandra Stepaniuk as a secretary on 31 October 2011 (1 page)
28 June 2012Annual return made up to 28 April 2012 no member list (5 pages)
28 June 2012Termination of appointment of Olexandra Stepaniuk as a secretary on 31 October 2011 (1 page)
28 September 2011Group of companies' accounts made up to 31 March 2011 (22 pages)
28 September 2011Group of companies' accounts made up to 31 March 2011 (22 pages)
25 May 2011Annual return made up to 28 April 2011 no member list (6 pages)
25 May 2011Termination of appointment of Luigi Maratzzi as a director (1 page)
25 May 2011Annual return made up to 28 April 2011 no member list (6 pages)
25 May 2011Termination of appointment of Luigi Maratzzi as a director (1 page)
27 April 2011Annual return made up to 29 April 2010 no member list (6 pages)
27 April 2011Annual return made up to 29 April 2010 no member list (6 pages)
26 April 2011Director's details changed for Mr Fred Ellis on 29 April 2010 (2 pages)
26 April 2011Director's details changed for Mr Samuel Olu Idowu on 29 April 2010 (2 pages)
26 April 2011Director's details changed for Clarissa Rocke Caton on 29 April 2010 (2 pages)
26 April 2011Termination of appointment of Ron Marks as a director (1 page)
26 April 2011Director's details changed for Mr Samuel Olu Idowu on 29 April 2010 (2 pages)
26 April 2011Director's details changed for Christine Moore on 29 April 2010 (2 pages)
26 April 2011Director's details changed for Mr Luigi Maratzzi on 29 April 2010 (2 pages)
26 April 2011Director's details changed for Mr Fred Ellis on 29 April 2010 (2 pages)
26 April 2011Director's details changed for Clarissa Rocke Caton on 29 April 2010 (2 pages)
26 April 2011Director's details changed for Ms Rosina Margaret Hayes on 29 April 2010 (2 pages)
26 April 2011Director's details changed for Mr Luigi Maratzzi on 29 April 2010 (2 pages)
26 April 2011Termination of appointment of Ron Marks as a director (1 page)
26 April 2011Director's details changed for Monty Goldman on 29 April 2010 (2 pages)
26 April 2011Director's details changed for Christine Moore on 29 April 2010 (2 pages)
26 April 2011Director's details changed for Monty Goldman on 29 April 2010 (2 pages)
26 April 2011Director's details changed for Ms Rosina Margaret Hayes on 29 April 2010 (2 pages)
11 October 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
11 October 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
1 June 2010Director's details changed for Fred Ellis on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Luigi Maratzzi on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Monty Goldman on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Luigi Maratzzi on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Ron Marks on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Ms Rosina Margaret Hayes on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Mr Michael Anthony Howarth on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Clarissa Rocke Caton on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Ron Marks on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Mr Michael Anthony Howarth on 28 April 2010 (2 pages)
1 June 2010Annual return made up to 28 April 2010 no member list (6 pages)
1 June 2010Annual return made up to 28 April 2010 no member list (6 pages)
1 June 2010Director's details changed for Christine Moore on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Monty Goldman on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Fred Ellis on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Mr Samuel Olu Idowu on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Christine Moore on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Clarissa Rocke Caton on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Mr Samuel Olu Idowu on 28 April 2010 (2 pages)
1 June 2010Director's details changed for Ms Rosina Margaret Hayes on 28 April 2010 (2 pages)
29 April 2010Appointment of Mrs Kim Alison Cole as a director (2 pages)
29 April 2010Appointment of Mrs Kim Alison Cole as a director (2 pages)
5 January 2010Group of companies' accounts made up to 31 March 2009 (22 pages)
5 January 2010Group of companies' accounts made up to 31 March 2009 (22 pages)
1 May 2009Annual return made up to 29/04/09 (5 pages)
1 May 2009Annual return made up to 29/04/09 (5 pages)
30 April 2009Director appointed mr michael anthony howarth (1 page)
30 April 2009Appointment terminated director julian lloyd (1 page)
30 April 2009Appointment terminated director julian lloyd (1 page)
30 April 2009Director appointed mr michael anthony howarth (1 page)
5 March 2009Group of companies' accounts made up to 31 March 2008 (27 pages)
5 March 2009Group of companies' accounts made up to 31 March 2008 (27 pages)
28 April 2008Annual return made up to 01/04/08 (5 pages)
28 April 2008Director appointed mr samuel olu idowu (1 page)
28 April 2008Annual return made up to 01/04/08 (5 pages)
28 April 2008Director appointed mr samuel olu idowu (1 page)
25 April 2008Appointment terminated director roger alderman (1 page)
25 April 2008Appointment terminated director jane leaver (1 page)
25 April 2008Appointment terminated director jane leaver (1 page)
25 April 2008Appointment terminated director roger alderman (1 page)
25 March 2008Group of companies' accounts made up to 31 March 2007 (24 pages)
25 March 2008Group of companies' accounts made up to 31 March 2007 (24 pages)
11 May 2007New director appointed (1 page)
11 May 2007New director appointed (1 page)
9 May 2007Secretary resigned (1 page)
9 May 2007New secretary appointed (1 page)
9 May 2007Secretary resigned (1 page)
9 May 2007New secretary appointed (1 page)
8 May 2007Annual return made up to 01/04/07 (3 pages)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
8 May 2007Annual return made up to 01/04/07 (3 pages)
8 May 2007Director resigned (1 page)
8 May 2007New director appointed (1 page)
8 May 2007Director resigned (1 page)
8 May 2007New director appointed (1 page)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
26 January 2007Group of companies' accounts made up to 31 March 2006 (24 pages)
26 January 2007Group of companies' accounts made up to 31 March 2006 (24 pages)
9 May 2006Annual return made up to 01/04/06 (9 pages)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
9 May 2006Annual return made up to 01/04/06 (9 pages)
5 May 2006New director appointed (2 pages)
5 May 2006New director appointed (2 pages)
28 February 2006Group of companies' accounts made up to 31 March 2005 (21 pages)
28 February 2006Group of companies' accounts made up to 31 March 2005 (21 pages)
16 February 2006New secretary appointed (2 pages)
16 February 2006New director appointed (2 pages)
16 February 2006New secretary appointed (2 pages)
16 February 2006Secretary resigned (1 page)
16 February 2006New director appointed (2 pages)
16 February 2006Secretary resigned (1 page)
28 June 2005Director resigned (1 page)
28 June 2005Director resigned (1 page)
21 April 2005Annual return made up to 01/04/05 (7 pages)
21 April 2005Annual return made up to 01/04/05 (7 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
5 February 2005Group of companies' accounts made up to 31 March 2004 (25 pages)
5 February 2005Group of companies' accounts made up to 31 March 2004 (25 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
7 May 2004Annual return made up to 01/04/04
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
7 May 2004Annual return made up to 01/04/04
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
7 May 2004New secretary appointed (2 pages)
7 May 2004New secretary appointed (2 pages)
4 February 2004Group of companies' accounts made up to 31 March 2003 (24 pages)
4 February 2004Group of companies' accounts made up to 31 March 2003 (24 pages)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
17 April 2003New director appointed (2 pages)
17 April 2003Annual return made up to 01/04/03
  • 363(288) ‐ Director resigned
(7 pages)
17 April 2003New director appointed (2 pages)
17 April 2003Annual return made up to 01/04/02 (7 pages)
17 April 2003Annual return made up to 01/04/03
  • 363(288) ‐ Director resigned
(7 pages)
17 April 2003Annual return made up to 01/04/02 (7 pages)
6 February 2003Group of companies' accounts made up to 31 March 2002 (22 pages)
6 February 2003Group of companies' accounts made up to 31 March 2002 (22 pages)
2 February 2002New director appointed (2 pages)
2 February 2002New director appointed (2 pages)
2 February 2002New director appointed (2 pages)
2 February 2002Annual return made up to 01/04/01
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
2 February 2002New director appointed (2 pages)
2 February 2002Annual return made up to 01/04/01
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
2 February 2002New secretary appointed (2 pages)
2 February 2002New secretary appointed (2 pages)
31 January 2002Full accounts made up to 31 March 2001 (21 pages)
31 January 2002Full accounts made up to 31 March 2001 (21 pages)
14 September 2001New director appointed (2 pages)
14 September 2001Annual return made up to 01/04/00
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
14 September 2001Annual return made up to 01/04/00
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (2 pages)
13 September 2001Director's particulars changed (1 page)
13 September 2001Director's particulars changed (1 page)
6 December 2000Full group accounts made up to 31 March 2000 (18 pages)
6 December 2000Full group accounts made up to 31 March 2000 (18 pages)
1 November 1999Full group accounts made up to 31 March 1999 (20 pages)
1 November 1999Full group accounts made up to 31 March 1999 (20 pages)
11 May 1999Annual return made up to 01/04/99
  • 363(288) ‐ Director resigned
(8 pages)
11 May 1999Annual return made up to 01/04/99
  • 363(288) ‐ Director resigned
(8 pages)
2 November 1998Full group accounts made up to 31 March 1998 (18 pages)
2 November 1998Full group accounts made up to 31 March 1998 (18 pages)
25 August 1998New director appointed (2 pages)
25 August 1998New director appointed (2 pages)
25 August 1998New director appointed (2 pages)
25 August 1998New director appointed (2 pages)
25 August 1998New director appointed (2 pages)
25 August 1998New director appointed (2 pages)
10 August 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
10 August 1998Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
16 January 1998Director resigned (1 page)
16 January 1998Director resigned (1 page)
6 January 1998New director appointed (2 pages)
6 January 1998New director appointed (2 pages)
5 September 1997New director appointed (2 pages)
5 September 1997Director resigned (1 page)
5 September 1997Director resigned (1 page)
5 September 1997Director resigned (1 page)
5 September 1997Director resigned (1 page)
5 September 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New secretary appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New secretary appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 July 1997New director appointed (2 pages)
1 April 1997Incorporation (22 pages)
1 April 1997Incorporation (22 pages)