Cancer Research Campaign Technology Limited

Company Name	Cancer Research Campaign Technology Limited
Company Status	Dissolved
Company Number	03445673
Category	Private Limited Company
Incorporation Date	7 October 1997(26 years, 7 months ago)
Dissolution Date	8 January 2013 (11 years, 4 months ago)
Previous Names	Fliteline Sponsored Events Ltd. and Cancer Research UK Sponsored Events Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Lynne Robb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(5 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 08 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Ms Clare Marie Ann Shepherd
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(14 years, 8 months after company formation)
Appointment Duration	7 months (closed 08 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Ms Clare Marie Ann Shepherd
Status	Closed
Appointed	08 June 2012(14 years, 8 months after company formation)
Appointment Duration	7 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Mr John Leonard Ashelford
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kestrel Lodge Courtlands London Road Tonbridge Kent TN10 3DA

Secretary Name	Mr Meirion Edward Harries
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Palace Gardens Terrace London W8 4SB

Secretary Name	Mr Harold Roger Feather
Nationality	British
Status	Resigned
Appointed	27 October 1998(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	71 Hall Drive London SE26 6XL

Director Name	Helen Wright
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2003)
Role	Marketing Director
Correspondence Address	Flat 1 100 Eglinton Hill London SE18 3DY

Secretary Name	David Gary Seidel
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 June 2002)
Role	Company Director
Correspondence Address	27a Sackville Road Hove East Sussex BN3 3WA

Secretary Name	Ms Diane Elizabeth Scott
Nationality	British
Status	Resigned
Appointed	12 June 2002(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Mr Peter Michael Hinchliffe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2005)
Role	Director Of Legal Services And
Country of Residence	United Kingdom
Correspondence Address	91 Ashcombe Road Dorking Surrey RH4 1LW

Director Name	Ms Diane Elizabeth Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Rosanna Roughley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Rosanna Roughley
Nationality	British
Status	Resigned
Appointed	01 September 2009(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2012)
Role	Company Director
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cancerresearchuk.org/
Telephone	0808 8004040
Telephone region	Freephone

Location

Registered Address	Angel Building 407 St. John Street London EC1V 4AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Cancer Research Uk 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	Application to strike the company off the register (3 pages)
11 September 2012	Application to strike the company off the register (3 pages)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a director (2 pages)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a director on 8 June 2012 (2 pages)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary (1 page)
6 July 2012	Termination of appointment of Rosanna Roughley as a secretary (1 page)
6 July 2012	Termination of appointment of Rosanna Roughley as a director (1 page)
6 July 2012	Termination of appointment of Rosanna Roughley as a secretary on 8 June 2012 (1 page)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary on 8 June 2012 (1 page)
6 July 2012	Termination of appointment of Rosanna Roughley as a director on 8 June 2012 (1 page)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 2 (3 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-10 GBP 2 (3 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2010	Director's details changed for Rosanna Roughley on 1 October 2010 (2 pages)
29 November 2010	Director's details changed for Rosanna Roughley on 1 October 2010 (2 pages)
29 November 2010	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
29 November 2010	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
29 November 2010	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
29 November 2010	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
29 November 2010	Director's details changed for Rosanna Roughley on 1 October 2010 (2 pages)
29 November 2010	Secretary's details changed for Rosanna Roughley on 1 October 2010 (1 page)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
29 November 2010	Director's details changed for Mrs Lynne Robb on 1 October 2010 (2 pages)
29 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
27 September 2010	Director's details changed for Rosanna Roughly on 1 September 2009 (2 pages)
27 September 2010	Director's details changed for Rosanna Roughly on 1 September 2009 (2 pages)
27 September 2010	Director's details changed for Rosanna Roughly on 1 September 2009 (2 pages)
17 June 2010	Appointment of Rosanna Roughly as a director (1 page)
17 June 2010	Appointment of Rosanna Roughly as a director (1 page)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Appointment of Rosanna Roughley as a secretary (2 pages)
3 December 2009	Appointment of Rosanna Roughley as a secretary (2 pages)
2 December 2009	Termination of appointment of Diane Scott as a director (1 page)
2 December 2009	Termination of appointment of Diane Scott as a director (1 page)
2 December 2009	Termination of appointment of Diane Scott as a secretary (1 page)
2 December 2009	Termination of appointment of Diane Scott as a secretary (1 page)
19 August 2009	Accounts made up to 31 March 2009 (6 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 December 2008	Director and Secretary's Change of Particulars / diane scott / 26/03/2008 / Title was: ms, now: ; Country was: united kingdom, now: (1 page)
22 December 2008	Director and secretary's change of particulars / diane scott / 26/03/2008 (1 page)
31 October 2008	Director's change of particulars / lynne robb / 31/10/2008 (2 pages)
31 October 2008	Director's Change of Particulars / lynne robb / 31/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: 61; Street was: cancer research uk, now: lincoln's inn fields; Area was: 61 lincoln's inn fields, now: ; Country was: , now: uk; Occupation was: finance director, now: chief financial officer; Secure Officer was: false, now: true (2 pages)
31 October 2008	Director and secretary's change of particulars / diane scott / 31/10/2008 (2 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Registered office changed on 31/10/2008 from 61 lincoln's inn fields london WC2A 3PX (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 61 lincoln's inn fields london WC2A 3PX (1 page)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Director and Secretary's Change of Particulars / diane scott / 31/10/2008 / Title was: , now: ms; Country was: , now: uk (2 pages)
3 October 2008	Director and secretary's change of particulars / diane scott / 26/03/2008 (1 page)
3 October 2008	Director and Secretary's Change of Particulars / diane scott / 26/03/2008 / Country was: united kingdom, now: (1 page)
23 July 2008	Director and Secretary's Change of Particulars / diane scott / 26/04/2008 / HouseName/Number was: , now: 61; Street was: 76 denmark road, now: lincoln's inn fields; Area was: wimbledon, now: ; Post Code was: SW19 4PQ, now: WC2A 3PX; Secure Officer was: false, now: true (1 page)
23 July 2008	Director and secretary's change of particulars / diane scott / 26/04/2008 (1 page)
17 April 2008	Accounts made up to 31 March 2008 (6 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 March 2008	Director and secretary's change of particulars / diane scott / 02/12/2007 (1 page)
18 March 2008	Director and Secretary's Change of Particulars / diane scott / 02/12/2007 / HouseName/Number was: , now: 76; Street was: 3 nelson road, now: denmark road; Post Code was: SW19 1HS, now: SW19 4PQ (1 page)
17 March 2008	Director and secretary's change of particulars / diane scott / 01/12/2007 (1 page)
17 March 2008	Director and Secretary's Change of Particulars / diane scott / 01/12/2007 / HouseName/Number was: , now: 3; Street was: 76 denmark road, now: nelson road; Post Code was: SW19 4PQ, now: SW19 1HS (1 page)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
17 May 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
17 May 2007	Accounts made up to 31 March 2007 (6 pages)
9 February 2007	Return made up to 31/10/06; full list of members (2 pages)
9 February 2007	Return made up to 31/10/06; full list of members (2 pages)
16 August 2006	Accounts made up to 31 March 2006 (6 pages)
16 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 November 2005	Return made up to 31/10/05; full list of members (2 pages)
10 November 2005	Return made up to 31/10/05; full list of members (2 pages)
8 July 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
8 July 2005	Accounts made up to 31 March 2005 (6 pages)
4 February 2005	Accounts made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 February 2005	Return made up to 07/10/04; full list of members (7 pages)
2 February 2005	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (1 page)
1 February 2005	Director resigned (1 page)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
4 February 2004	Accounts made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
6 November 2003	Return made up to 07/10/03; full list of members (7 pages)
6 November 2003	Return made up to 07/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 363(288) ‐ Director's particulars changed (7 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (3 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
24 October 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2002	Return made up to 07/10/02; full list of members (6 pages)
18 October 2002	Company name changed cancer research uk sponsored eve nts LIMITED\certificate issued on 18/10/02 (2 pages)
18 October 2002	Company name changed cancer research uk sponsored eve nts LIMITED\certificate issued on 18/10/02 (2 pages)
26 September 2002	New secretary appointed (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 10 cambridge terrace london NW1 4JL (1 page)
26 September 2002	Registered office changed on 26/09/02 from: 10 cambridge terrace london NW1 4JL (1 page)
26 September 2002	New secretary appointed (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
16 July 2002	Company name changed fliteline sponsored events LTD.\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed fliteline sponsored events LTD.\certificate issued on 16/07/02 (2 pages)
11 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 June 2002	Accounts made up to 31 March 2002 (5 pages)
19 March 2002	Accounts made up to 31 March 2001 (5 pages)
19 March 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 October 2001	Return made up to 07/10/01; full list of members (6 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Return made up to 07/10/01; full list of members (6 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
5 March 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 March 2001	Accounts made up to 31 March 2000 (5 pages)
19 October 2000	Return made up to 07/10/00; full list of members (6 pages)
19 October 2000	Return made up to 07/10/00; full list of members (6 pages)
3 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Return made up to 07/10/99; full list of members (6 pages)
3 November 1999	New director appointed (2 pages)
22 June 1999	Accounts made up to 31 March 1999 (5 pages)
22 June 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Return made up to 07/10/98; full list of members (6 pages)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	Return made up to 07/10/98; full list of members (6 pages)
18 December 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
18 December 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
7 October 1997	Incorporation (14 pages)
7 October 1997	Incorporation (14 pages)

Cancer Research Campaign Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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