Amnesty Human Rights Foundation Limited

Company Name	Amnesty Human Rights Foundation Limited
Company Status	Dissolved
Company Number	03449848
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 October 1997(26 years, 6 months ago)
Dissolution Date	1 May 2012 (12 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr George Craig Macfarlane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2009(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 May 2012)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	1 Easton Street London WC1X 0DW

Secretary Name	Mr Nicholas Richard Williams
Status	Closed
Appointed	11 October 2010(13 years after company formation)
Appointment Duration	1 year, 6 months (closed 01 May 2012)
Role	Company Director
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Miss Sabeena Kaur Bagol
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(13 years, 8 months after company formation)
Appointment Duration	10 months (closed 01 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Easton Street London WC1X 0DW

Director Name	Pierre Sane
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Senegalese
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Secretary General Amnesty Int.
Correspondence Address	31 Cranbury Road London Sw6

Director Name	Mary Gray
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Professor
Correspondence Address	6807 Connecticut Avenue Chevy Chase Maryland 20815-4937 United States

Director Name	Andrew Anderson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	23 Adams Close Amptill Bedfordshire MK45 2UB

Director Name	Peter Alderson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hawkesford Way St Neots Cambridgeshire PE19 1LR

Secretary Name	Peter Alderson
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hawkesford Way St Neots Cambridgeshire PE19 1LR

Secretary Name	Stuart Charles Whitehead
Nationality	British
Status	Resigned
Appointed	12 October 1998(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1999)
Role	Facilities Manager
Correspondence Address	14 Keswick Road West Wickham Bromley Kent BR4 9AT

Secretary Name	Angela Theresa Gibbins
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	15 Roma Road Walthamstow London E17 6HA

Secretary Name	Michael Baah
Nationality	British
Status	Resigned
Appointed	10 August 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	14 Ripley Road Ilford Essex IG3 9HB

Director Name	Irene Zubaida Khan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2009)
Role	Secretary General
Country of Residence	United Kingdom
Correspondence Address	57 Wellington Road Hatch End HA5 4NF

Director Name	Ms Kate Gilmore
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	10 November 2005(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2009)
Role	Deputy Secretary General
Country of Residence	United Kingdom
Correspondence Address	4 Windus Walk Stoke Newington London N16 6XG

Director Name	Ms Denise Joyce Searle
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Willes Road London NW5 3DN

Secretary Name	Peter Anderson
Nationality	British
Status	Resigned
Appointed	19 April 2007(9 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 2008)
Role	Senior Director
Correspondence Address	6 Hawkesford Way St Neots Huntingdon Cambridgeshire PE19 1LR

Director Name	Marcia Da Silvasantos Poole
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(10 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2011)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	17a Albion Road Sandhurst Berkshire GU47 9BP

Secretary Name	Ms Kate Gilmore
Nationality	British/Australian
Status	Resigned
Appointed	01 April 2008(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Windus Walk Stoke Newington London N16 6XG

Secretary Name	George Macfarlane
Nationality	British
Status	Resigned
Appointed	14 October 2008(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 11 October 2010)
Role	Operations
Correspondence Address	544 Bld De Smet De Naeyer Brussels 1070 Belgium

Contact

Website	amnesty.org/

Location

Registered Address	1 Easton Street London WC1X 0DW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£244,000
Net Worth	£143,000
Cash	£13,000
Current Liabilities	£164,000

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
8 January 2012	Application to strike the company off the register (3 pages)
8 January 2012	Application to strike the company off the register (3 pages)
21 October 2011	Annual return made up to 14 October 2011 no member list (2 pages)
21 October 2011	Annual return made up to 14 October 2011 no member list (2 pages)
1 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
1 September 2011	Current accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
30 June 2011	Appointment of Miss Sabeena Kaur Bagol as a director (2 pages)
30 June 2011	Appointment of Miss Sabeena Kaur Bagol as a director (2 pages)
30 June 2011	Termination of appointment of Marcia Da Silvasantos Poole as a director (1 page)
30 June 2011	Termination of appointment of Marcia Da Silvasantos Poole as a director (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (19 pages)
23 December 2010	Full accounts made up to 31 March 2010 (19 pages)
15 October 2010	Annual return made up to 14 October 2010 no member list (3 pages)
15 October 2010	Appointment of Mr Nicholas Richard Williams as a secretary (1 page)
15 October 2010	Annual return made up to 14 October 2010 no member list (3 pages)
15 October 2010	Termination of appointment of George Macfarlane as a secretary (1 page)
15 October 2010	Appointment of Mr Nicholas Richard Williams as a secretary (1 page)
15 October 2010	Termination of appointment of George Macfarlane as a secretary (1 page)
18 May 2010	Full accounts made up to 31 March 2009 (20 pages)
18 May 2010	Full accounts made up to 31 March 2009 (20 pages)
4 January 2010	Termination of appointment of Irene Khan as a director (1 page)
4 January 2010	Appointment of Mr George Craig Macfarlane as a director (2 pages)
4 January 2010	Termination of appointment of Irene Khan as a director (1 page)
4 January 2010	Appointment of Mr George Craig Macfarlane as a director (2 pages)
14 December 2009	Termination of appointment of Kate Gilmore as a director (1 page)
14 December 2009	Termination of appointment of Kate Gilmore as a director (1 page)
9 November 2009	Director's details changed for Marcia Da Silvasantos Poole on 14 October 2009 (2 pages)
9 November 2009	Director's details changed for Irene Zubaida Khan on 14 October 2009 (2 pages)
9 November 2009	Director's details changed for Marcia Da Silvasantos Poole on 14 October 2009 (2 pages)
9 November 2009	Director's details changed for Kate Gilmore on 14 October 2009 (2 pages)
9 November 2009	Annual return made up to 14 October 2009 no member list (4 pages)
9 November 2009	Annual return made up to 14 October 2009 no member list (4 pages)
9 November 2009	Director's details changed for Irene Zubaida Khan on 14 October 2009 (2 pages)
9 November 2009	Director's details changed for Kate Gilmore on 14 October 2009 (2 pages)
22 December 2008	Full accounts made up to 31 March 2008 (15 pages)
22 December 2008	Full accounts made up to 31 March 2008 (15 pages)
8 December 2008	Annual return made up to 14/10/08 (3 pages)
8 December 2008	Annual return made up to 14/10/08 (3 pages)
25 November 2008	Secretary appointed george macfarlane (2 pages)
25 November 2008	Secretary appointed george macfarlane (2 pages)
18 November 2008	Appointment Terminated Secretary kate gilmore (1 page)
18 November 2008	Appointment terminated secretary kate gilmore (1 page)
5 August 2008	Director appointed marcia da silvasantos poole (2 pages)
5 August 2008	Director appointed marcia da silvasantos poole (2 pages)
9 July 2008	Appointment Terminated Director peter alderson (1 page)
9 July 2008	Appointment terminated director peter alderson (1 page)
28 April 2008	Secretary appointed kate gilmore (2 pages)
28 April 2008	Secretary appointed kate gilmore (2 pages)
9 April 2008	Appointment Terminated Secretary peter anderson (1 page)
9 April 2008	Appointment terminated secretary peter anderson (1 page)
18 October 2007	Full accounts made up to 31 March 2007 (14 pages)
18 October 2007	Annual return made up to 14/10/07 (4 pages)
18 October 2007	Full accounts made up to 31 March 2007 (14 pages)
18 October 2007	Annual return made up to 14/10/07 (4 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
16 November 2006	Full accounts made up to 31 March 2006 (14 pages)
16 November 2006	Full accounts made up to 31 March 2006 (14 pages)
25 October 2006	Annual return made up to 14/10/06 363(288) ‐ Director's particulars changed (5 pages)
25 October 2006	Annual return made up to 14/10/06 (5 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
30 November 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
30 November 2005	Accounts made up to 31 March 2005 (8 pages)
7 November 2005	Annual return made up to 14/10/05 (4 pages)
7 November 2005	Annual return made up to 14/10/05 (4 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
2 December 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
2 December 2004	Accounts made up to 31 March 2004 (8 pages)
18 November 2004	Annual return made up to 14/10/04 (4 pages)
18 November 2004	Annual return made up to 14/10/04 (4 pages)
11 November 2003	Annual return made up to 14/10/03 (4 pages)
11 November 2003	Annual return made up to 14/10/03 (4 pages)
23 August 2003	Accounts made up to 31 March 2003 (8 pages)
23 August 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
17 October 2002	Annual return made up to 14/10/02 363(288) ‐ Director resigned (5 pages)
17 October 2002	Annual return made up to 14/10/02 (5 pages)
1 October 2002	Full accounts made up to 31 March 2002 (15 pages)
1 October 2002	Full accounts made up to 31 March 2002 (15 pages)
26 November 2001	Annual return made up to 14/10/01 363(287) ‐ Registered office changed on 26/11/01 363(288) ‐ Secretary's particulars changed (4 pages)
26 November 2001	Annual return made up to 14/10/01 (4 pages)
31 July 2001	Full accounts made up to 31 March 2001 (18 pages)
31 July 2001	Full accounts made up to 31 March 2001 (18 pages)
27 November 2000	Annual return made up to 14/10/00 363(287) ‐ Registered office changed on 27/11/00 (4 pages)
27 November 2000	Annual return made up to 14/10/00 (4 pages)
6 September 2000	Full accounts made up to 31 March 2000 (18 pages)
6 September 2000	Full accounts made up to 31 March 2000 (18 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 October 1999	Annual return made up to 14/10/99 (4 pages)
8 October 1999	Annual return made up to 14/10/99 (4 pages)
28 September 1999	Full accounts made up to 31 March 1999 (18 pages)
28 September 1999	Full accounts made up to 31 March 1999 (18 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	Annual return made up to 14/10/98 (4 pages)
3 November 1998	Annual return made up to 14/10/98 (4 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
6 August 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
6 August 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
14 October 1997	Incorporation (26 pages)

Amnesty Human Rights Foundation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London