Company NameThe Association Of Chief Chiropody Officers Limited
Company StatusDissolved
Company Number03588017
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 June 1998(24 years, 7 months ago)
Dissolution Date17 May 2016 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Donald Lewis Lorimer
Date of BirthMarch 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1998(same day as company formation)
RoleChiropodist
Country of ResidenceEngland
Correspondence AddressTanglewood
39 Birch Lane
Stock
Essex
CM4 9NA
Director NamePamela Margaret Sabine
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1998(same day as company formation)
RoleChiropodist
Country of ResidenceEngland
Correspondence AddressTanglewood
39 Birch Lane
Stock
Essex
CM4 9NA
Secretary NameMiss Helena Basarab-Horwath
StatusClosed
Appointed22 June 2012(14 years after company formation)
Appointment Duration3 years, 11 months (closed 17 May 2016)
RoleCompany Director
Correspondence AddressSecond Floor, Quartz House 207 Providence Square
Mill Street
London
SE1 2EW
Secretary NameMark Dennis Paulson
NationalityBritish
StatusResigned
Appointed25 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address15 Holdich Street
Peterborough
Cambridge
PE3 6DH
Secretary NameGerald Anthony Courtney Vaughan
NationalityBritish
StatusResigned
Appointed04 September 1998(2 months, 1 week after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 April 1999)
RoleCompany Director
Correspondence Address109 Richmond Park Road
Kingston Upon Thames
Surrey
KT2 6AF
Secretary NameHilary Barbara De Lyon
NationalityBritish
StatusResigned
Appointed02 April 1999(9 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 06 March 2003)
RoleCompany Director
Correspondence Address9 West Square
London
SE11 4SN
Secretary NameMr Andrew Forrester
NationalityBritish
StatusResigned
Appointed07 March 2003(4 years, 8 months after company formation)
Appointment Duration2 years (resigned 18 March 2005)
RoleAccountant
Correspondence Address6 Havelock Road
Croydon
Surrey
CR0 6QP
Secretary NameDavid James Goulds
NationalityBritish
StatusResigned
Appointed18 March 2005(6 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 22 June 2012)
RoleCompany Director
Correspondence Address31 Ardoch Road
Catford
London
SE6 1SN
Director NameMs Deborah Delves
Date of BirthDecember 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(17 years, 5 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 21 December 2015)
RolePodiatrist
Country of ResidenceEngland
Correspondence AddressSecond Floor, Quartz House 207 Providence Square
Mill Street
London
SE1 2EW
Director NameMr David Neil Dunning
Date of BirthNovember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(17 years, 5 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 21 December 2015)
RolePodiatrist
Country of ResidenceEngland
Correspondence AddressSecond Floor, Quartz House 207 Providence Square
Mill Street
London
SE1 2EW

Location

Registered AddressSecond Floor, Quartz House 207 Providence Square
Mill Street
London
SE1 2EW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2014 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
17 February 2016Application to strike the company off the register (3 pages)
17 February 2016Application to strike the company off the register (3 pages)
21 December 2015Termination of appointment of David Neil Dunning as a director on 21 December 2015 (1 page)
21 December 2015Termination of appointment of Deborah Delves as a director on 21 December 2015 (1 page)
21 December 2015Appointment of Mr David Neil Dunning as a director on 4 December 2015 (2 pages)
21 December 2015Appointment of Ms Deborah Delves as a director on 4 December 2015 (2 pages)
21 December 2015Termination of appointment of David Neil Dunning as a director on 21 December 2015 (1 page)
21 December 2015Termination of appointment of Deborah Delves as a director on 21 December 2015 (1 page)
21 December 2015Appointment of Mr David Neil Dunning as a director on 4 December 2015 (2 pages)
21 December 2015Appointment of Ms Deborah Delves as a director on 4 December 2015 (2 pages)
14 December 2015Registered office address changed from Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW England to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 (1 page)
14 December 2015Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 (1 page)
14 December 2015Registered office address changed from Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW England to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 (1 page)
14 December 2015Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 (1 page)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 July 2015Annual return made up to 25 June 2015 no member list (3 pages)
13 July 2015Annual return made up to 25 June 2015 no member list (3 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014Annual return made up to 25 June 2014 no member list (3 pages)
21 July 2014Annual return made up to 25 June 2014 no member list (3 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
11 July 2013Annual return made up to 25 June 2013 no member list (3 pages)
11 July 2013Annual return made up to 25 June 2013 no member list (3 pages)
10 October 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
10 October 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
19 July 2012Annual return made up to 25 June 2012 no member list (3 pages)
19 July 2012Annual return made up to 25 June 2012 no member list (3 pages)
22 June 2012Appointment of Miss Helena Basarab-Horwath as a secretary (1 page)
22 June 2012Termination of appointment of David Goulds as a secretary (1 page)
22 June 2012Appointment of Miss Helena Basarab-Horwath as a secretary (1 page)
22 June 2012Termination of appointment of David Goulds as a secretary (1 page)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
28 July 2011Annual return made up to 25 June 2011 no member list (4 pages)
28 July 2011Annual return made up to 25 June 2011 no member list (4 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
7 September 2010Annual return made up to 25 June 2010 no member list (4 pages)
7 September 2010Annual return made up to 25 June 2010 no member list (4 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
9 September 2009Annual return made up to 25/06/09 (2 pages)
9 September 2009Annual return made up to 25/06/09 (2 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
26 September 2008Annual return made up to 25/06/08 (2 pages)
26 September 2008Annual return made up to 25/06/08 (2 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 July 2007Annual return made up to 25/06/07
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 July 2007Annual return made up to 25/06/07
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 December 2006Annual return made up to 25/06/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 December 2006Annual return made up to 25/06/06
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
21 September 2005Annual return made up to 25/06/05 (4 pages)
21 September 2005New secretary appointed (3 pages)
21 September 2005Annual return made up to 25/06/05 (4 pages)
21 September 2005New secretary appointed (3 pages)
28 June 2005Secretary resigned (1 page)
28 June 2005Secretary resigned (1 page)
27 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
27 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
9 July 2004Annual return made up to 25/06/04 (4 pages)
9 July 2004Annual return made up to 25/06/04 (4 pages)
25 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
25 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
9 July 2003Annual return made up to 25/06/03 (4 pages)
9 July 2003Annual return made up to 25/06/03 (4 pages)
16 June 2003New secretary appointed (1 page)
16 June 2003New secretary appointed (1 page)
12 June 2003Secretary resigned (1 page)
12 June 2003Secretary resigned (1 page)
24 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
24 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
3 July 2002Annual return made up to 25/06/02 (4 pages)
3 July 2002Annual return made up to 25/06/02 (4 pages)
14 January 2002Accounts for a dormant company made up to 31 December 2000 (1 page)
14 January 2002Accounts for a dormant company made up to 31 December 2000 (1 page)
8 August 2001Annual return made up to 25/06/01 (3 pages)
8 August 2001Annual return made up to 25/06/01 (3 pages)
3 November 2000Annual return made up to 25/06/00 (3 pages)
3 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 November 2000Registered office changed on 03/11/00 from: 53 welbeck street london W1M 7HE (1 page)
3 November 2000Annual return made up to 25/06/00 (3 pages)
3 November 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 November 2000Registered office changed on 03/11/00 from: 53 welbeck street london W1M 7HE (1 page)
23 June 1999Annual return made up to 25/06/99 (4 pages)
23 June 1999Annual return made up to 25/06/99 (4 pages)
3 June 1999New secretary appointed (2 pages)
3 June 1999New secretary appointed (2 pages)
14 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
14 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
14 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1999Secretary resigned (1 page)
7 May 1999Secretary resigned (1 page)
30 November 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
30 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 November 1998Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
30 November 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
30 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 November 1998Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
12 November 1998New secretary appointed (2 pages)
12 November 1998Secretary resigned (1 page)
12 November 1998New secretary appointed (2 pages)
12 November 1998Secretary resigned (1 page)
25 June 1998Incorporation (19 pages)
25 June 1998Incorporation (19 pages)