Company NameAnimals In War Memorial Foundation
Company StatusDissolved
Company Number03523827
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date9 March 1998(26 years, 1 month ago)
Dissolution Date20 October 2009 (14 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameJilly Cooper
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1998(same day as company formation)
RoleWriter
Correspondence AddressThe Chantry
Bisley
Stroud
Gloucestershire
GL6 7AQ
Wales
Director NamePeter Ronald Davies
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address87 Eagle Heights
8 Bramlands Close
London
SW11 2LJ
Director NameHarry Alan Kennard
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1998(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry
Rhode Lane Uplyme
Lyme Regis
Dorset
DT7 3TX
Director NameBrigadier Andrew Parker Bowles
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Lane House
Brokenborough
Malmesbury
Wiltshire
SN16 0HY
Director NameMr David John Simpson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Princedale Road
London
W11 4NJ
Secretary NameHarry Alan Kennard
NationalityBritish
StatusClosed
Appointed09 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry
Rhode Lane Uplyme
Lyme Regis
Dorset
DT7 3TX
Director NameDr Andrew James Higgins
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2001(3 years, 1 month after company formation)
Appointment Duration8 years, 6 months (closed 20 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriar House
Nowton
Bury St Edmunds
Suffolk
IP29 5NB
Director NameMr John Raymond Smith
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2002(4 years, 8 months after company formation)
Appointment Duration6 years, 10 months (closed 20 October 2009)
RolePropert Investment
Correspondence Address7 Park Mansions
141 Knightsbridge
London
SW1X 5LY
Director NameJames Frederick Junor Johnston
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1998(same day as company formation)
RoleChartered Engineer
Correspondence Address51 Westminster Gardens
Marsham Street
London
SW1P 4JG
Director NameBryan Kneale
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1998(same day as company formation)
RoleSculptor
Correspondence Address10 Muswell Road
London
N10 2BG

Location

Registered AddressNo 2 Kentish Buildings
125 Birough High Street
London
SE1 1NP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Financials

Year2014
Turnover£312,254
Net Worth£1,097,467
Cash£13,883
Current Liabilities£8,328

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009First Gazette notice for compulsory strike-off (1 page)
28 July 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
28 July 2008Full accounts made up to 31 December 2007 (13 pages)
11 April 2008Annual return made up to 09/03/08 (6 pages)
7 August 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
4 April 2007Annual return made up to 09/03/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 January 2007Full accounts made up to 30 September 2005 (13 pages)
22 August 2006Annual return made up to 09/03/06 (6 pages)
10 January 2006Registered office changed on 10/01/06 from: 72 wilton road london SW1V 1DE (1 page)
4 January 2006Full accounts made up to 30 September 2004 (13 pages)
4 May 2005Annual return made up to 09/03/05 (6 pages)
3 August 2004Full accounts made up to 30 September 2003 (13 pages)
16 April 2004Annual return made up to 09/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 October 2003New director appointed (2 pages)
30 June 2003Full accounts made up to 30 September 2002 (13 pages)
4 June 2003Annual return made up to 09/03/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 2003Director resigned (1 page)
9 December 2002Annual return made up to 09/03/02
  • 363(288) ‐ Director resigned
(5 pages)
1 November 2002New director appointed (2 pages)
19 July 2002Full accounts made up to 30 September 2001 (15 pages)
11 April 2001Annual return made up to 09/03/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 March 2001Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
2 February 2001Full accounts made up to 31 March 2000 (14 pages)
11 April 2000Annual return made up to 09/03/00
  • 363(287) ‐ Registered office changed on 11/04/00
(5 pages)
4 February 2000Full accounts made up to 31 March 1999 (14 pages)
10 September 1999New director appointed (2 pages)
9 September 1999New director appointed (1 page)
29 March 1999Annual return made up to 09/03/99 (6 pages)
14 September 1998Registered office changed on 14/09/98 from: the causeway horsham west sussex RH12 1HG (1 page)
9 March 1998Incorporation (33 pages)