The Four Nations Company

Company Name	The Four Nations Company
Company Status	Dissolved
Company Number	03469216
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 November 1997(26 years, 5 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Graham Benfield
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(same day as company formation)
Role	Charity Director
Country of Residence	Wales
Correspondence Address	Old Roseden House Colhugh Street Llantwit Major South Glamorgan CF61 1RF Wales

Director Name	Sir Stuart James Etherington
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1997(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	40 Walnut Tree Road Greenwich London SE10 9EU

Director Name	Mr Martin Paton Sime
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1997(3 days after company formation)
Appointment Duration	12 years, 7 months (closed 22 June 2010)
Role	Chief Executive Of Voluntary O
Country of Residence	Scotland
Correspondence Address	2a East Castle Road Edinburgh EH10 5AR Scotland

Director Name	Seamus McAleavey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	17 September 1998(10 months after company formation)
Appointment Duration	11 years, 9 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	113 Drumalane Park Newry County Down BT35 8AU Northern Ireland

Secretary Name	Mrs Sarah Gay Welsh
Nationality	British
Status	Closed
Appointed	14 January 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Osbaldeston Road London N16 6ND

Secretary Name	Christine Anne Loveland
Nationality	British
Status	Resigned
Appointed	17 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	71 Ashburnham Road Kensal Green London NW10 5SA

Director Name	Mr Quintin Andrew Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 1997(3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 July 1998)
Role	Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	45 Ashley Avenue Belfast County Antrim BT9 7BT Northern Ireland

Secretary Name	Susan Jane Cordingley
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2001)
Role	Charity Director
Correspondence Address	38 Irving Road London W14 0JS

Secretary Name	Catherine Lisa Wood
Nationality	British
Status	Resigned
Appointed	29 June 2001(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	1 River Street Ware Hertfordshire SG12 7AF

Secretary Name	Lynne Gregory
Nationality	British
Status	Resigned
Appointed	07 September 2006(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2008)
Role	Company Director
Correspondence Address	127 Globe Wharf 205 Rotherhithe Street London SE16 5XX

Location

Registered Address	C/O Ncvo Regents Wharf, 8 All Saints St London N1 9RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2014
Turnover	£60
Net Worth	£979
Cash	£860
Current Liabilities	£1

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
10 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 January 2010	Application to strike the company off the register (2 pages)
26 January 2010	Application to strike the company off the register (2 pages)
17 December 2008	Full accounts made up to 31 March 2008 (10 pages)
17 December 2008	Full accounts made up to 31 March 2008 (10 pages)
9 December 2008	Annual return made up to 17/11/08 (3 pages)
9 December 2008	Annual return made up to 17/11/08 (3 pages)
25 March 2008	Annual return made up to 17/11/07 (5 pages)
25 March 2008	Annual return made up to 17/11/07 (5 pages)
19 March 2008	Full accounts made up to 31 March 2007 (11 pages)
19 March 2008	Appointment Terminated Secretary lynne gregory (1 page)
19 March 2008	Full accounts made up to 31 March 2007 (11 pages)
19 March 2008	Secretary appointed sarah welsh (2 pages)
19 March 2008	Secretary appointed sarah welsh (2 pages)
19 March 2008	Appointment terminated secretary lynne gregory (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Annual return made up to 17/11/06 (5 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Annual return made up to 17/11/06 363(288) ‐ Secretary resigned (5 pages)
8 December 2006	Full accounts made up to 31 March 2006 (11 pages)
8 December 2006	Full accounts made up to 31 March 2006 (11 pages)
6 January 2006	Annual return made up to 17/11/05 (5 pages)
6 January 2006	Annual return made up to 17/11/05 (5 pages)
1 December 2005	Full accounts made up to 31 March 2005 (10 pages)
1 December 2005	Full accounts made up to 31 March 2005 (10 pages)
2 December 2004	Annual return made up to 17/11/04 (5 pages)
2 December 2004	Annual return made up to 17/11/04 (5 pages)
26 November 2004	Full accounts made up to 31 March 2004 (10 pages)
26 November 2004	Full accounts made up to 31 March 2004 (10 pages)
16 December 2003	Annual return made up to 17/11/03 (5 pages)
16 December 2003	Annual return made up to 17/11/03 (5 pages)
19 November 2003	Full accounts made up to 31 March 2003 (10 pages)
19 November 2003	Full accounts made up to 31 March 2003 (10 pages)
2 May 2003	Auditor's resignation (1 page)
2 May 2003	Auditor's resignation (1 page)
18 December 2002	Annual return made up to 17/11/02 (5 pages)
18 December 2002	Annual return made up to 17/11/02 (5 pages)
9 December 2002	Full accounts made up to 31 March 2002 (10 pages)
9 December 2002	Full accounts made up to 31 March 2002 (10 pages)
19 December 2001	Annual return made up to 17/11/01 (4 pages)
19 December 2001	Annual return made up to 17/11/01 (4 pages)
23 November 2001	Full accounts made up to 31 March 2001 (11 pages)
23 November 2001	Full accounts made up to 31 March 2001 (11 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 2001	Annual return made up to 17/11/00 (4 pages)
25 January 2001	Annual return made up to 17/11/00 363(288) ‐ Secretary's particulars changed (4 pages)
29 November 2000	Full accounts made up to 31 March 2000 (11 pages)
29 November 2000	Full accounts made up to 31 March 2000 (11 pages)
16 December 1999	Annual return made up to 17/11/99 (4 pages)
16 December 1999	Annual return made up to 17/11/99 (4 pages)
20 September 1999	Full accounts made up to 31 March 1999 (10 pages)
20 September 1999	Full accounts made up to 31 March 1999 (10 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Secretary resigned (1 page)
5 May 1999	Secretary resigned (1 page)
25 January 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
25 January 1999	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Annual return made up to 17/11/98 363(288) ‐ Director resigned (4 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Annual return made up to 17/11/98 (4 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
17 November 1997	Incorporation (23 pages)
17 November 1997	Incorporation (23 pages)

The Four Nations Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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