Company NameParenting UK
Company StatusDissolved
Company Number03588930
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date26 June 1998(25 years, 10 months ago)
Dissolution Date27 May 2014 (9 years, 11 months ago)
Previous NameThe Parenting Education & Support Forum

Business Activity

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

Directors

Director NameDr Sarah Lynette Stewart Brown
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2001(2 years, 11 months after company formation)
Appointment Duration12 years, 11 months (closed 27 May 2014)
RoleProfessor Public Health
Country of ResidenceUnited Kingdom
Correspondence Address4 Brookside
Headington
Oxford
Oxfordshire
OX3 7PJ
Secretary NamePamela Jane Hill Park
NationalityUk Usa
StatusClosed
Appointed19 September 2008(10 years, 2 months after company formation)
Appointment Duration5 years, 8 months (closed 27 May 2014)
RoleCompany Director
Correspondence Address55 Cloister Road
London
NW2 2NN
Director NameMr John Christopher Coleman
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2011(12 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 27 May 2014)
RolePsychologist
Country of ResidenceEngland
Correspondence AddressFlat 4 34 Cumberland Street
London
SW1V 4LX
Director NameDame Gillian Mary Pugh
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWeathervane House
Old Shire Lane
Chorleywood
Herts
WD3 5PW
Director NameMs Naomi Helen Eisenstadt
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address24 London Road
Stony Stratford
Milton Keynes
MK11 1JL
Secretary NameHenrietta Louise Einzig
NationalityBritish
StatusResigned
Appointed26 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address8 Wakley Street
London
EC1V 7QE
Director NameMr Peter Webb Newell
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 days after company formation)
Appointment Duration4 years, 2 months (resigned 26 September 2002)
RoleCoordinator Childrens Charity
Country of ResidenceUnited Kingdom
Correspondence Address254 Alexandra Park Road
London
N22 4BG
Director NameMrs Wendy Arnon Van Den Hende
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 days after company formation)
Appointment Duration3 years, 5 months (resigned 05 December 2001)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address5 Downley Avenue
Bradwell Common
Milton Keynes
Buckinghamshire
MK13 8DB
Director NameBarbara Jean Thompson
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 days after company formation)
Appointment Duration6 years, 4 months (resigned 19 November 2004)
RoleCourse Development Officer
Correspondence Address43 Parklands
Great Linford
Milton Keynes
MK14 5DZ
Director NameMrs Bopinder Kaur Samra
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 days after company formation)
Appointment Duration6 years, 4 months (resigned 19 November 2004)
RoleEducation Officer Parental Inv
Country of ResidenceEngland
Correspondence Address7 Granton Avenue
Upminster Bridge
Upminster
Essex
RM14 2RX
Director NameDr Susan Janet McGaw
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 days after company formation)
Appointment Duration2 years, 2 months (resigned 20 September 2000)
RoleClinical Psychologist
Correspondence AddressCarclew Perranarworthal
Truro
Cornwall
TR3 7PB
Director NamePeter Jones
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 days after company formation)
Appointment Duration2 years, 11 months (resigned 13 June 2001)
RolePsychologist
Country of ResidenceEngland
Correspondence AddressLittle Tredinnick Farm
Two Watersfoot
Liskeard
Cornwall
PL14 6HX
Director NameThe Lord Northbourne Christopher George Walter James
Date of BirthFebruary 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 days after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2000)
RoleCompany Director
Correspondence AddressColdharbour
Northbourne
Deal
Kent
CT14 0LP
Director NameSusann Crisp
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 days after company formation)
Appointment Duration1 year, 7 months (resigned 03 February 2000)
RoleResearcher
Correspondence Address66 Carter Street
London
SE17 3EW
Director NameMargaret Eileen Hayes
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(5 days after company formation)
Appointment Duration8 years, 5 months (resigned 08 December 2006)
RoleParenting Adviser (Charity)
Correspondence AddressCharlwood 167 Crescent Road
New Barnet
Hertfordshire
EN4 9RN
Director NameMary Patricia Crowley
Date of BirthApril 1944 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed01 July 1998(5 days after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1999)
RoleLocal Government Officer
Correspondence Address82 Hainault Road
Chigwell
Essex
IG7 5DH
Secretary NameMary Patricia Crowley
NationalityBritish
StatusResigned
Appointed24 February 1999(8 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 December 2007)
RoleCharity Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address34 Sydenham Road
London
SE26 5QF
Director NameMrs Judith Miller
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(1 year, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 June 2001)
RoleEducation Business Advisor
Country of ResidenceEngland
Correspondence Address91 Grange Road
Erdington
B24 0ET
Director NameSimon Richey
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2001(2 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 September 2003)
RoleEducation Officer
Country of ResidenceEngland
Correspondence Address16a Hugo Road
London
N19 5EU
Director NameMatthew Taylor
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(3 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Claylands Road
London
SW8 1NZ
Director NameDr Sebastian Kraemer
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(3 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 26 November 2010)
RolePsychiatrist
Country of ResidenceUnited Kingdom
Correspondence Address59 Brixton Water Lane
London
SW2 1PH
Director NameBrian Cyril Turner
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2003(5 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 05 December 2008)
RoleCorporate Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressLilacs
Stanway Green
Colchester
Essex
CO3 0RA
Director NameHetty Einzig
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2004(6 years, 4 months after company formation)
Appointment Duration6 years (resigned 26 November 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address42 Norcott Road
London
N16 7EL
Director NamePhilip Kenneth Street
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2004(6 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 July 2006)
RoleEducation Consultant
Country of ResidenceEngland
Correspondence Address63 Dudley Road
Kenilworth
Warwickshire
CV8 1GR
Director NameMrs Mary Annette Mountford
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2006(7 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 November 2012)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address9a Norham Gardens
Oxford
OX2 6PS
Director NameAlison Elizabeth Loughlin
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed12 July 2006(8 years after company formation)
Appointment Duration6 years, 4 months (resigned 15 November 2012)
RoleManager
Country of ResidenceNorthern Ireland
Correspondence Address14 Cleveley Park
Four Winds
Belfast
County Antrim
BT8 6NB
Northern Ireland
Director NameRear Admiral Simon Richard James Goodall
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2006(8 years after company formation)
Appointment Duration6 years, 4 months (resigned 15 November 2012)
RoleRetired Naval Officer
Country of ResidenceEngland
Correspondence Address1 Richmond Terrace
Southsea
Hampshire
PO5 3NE
Director NameDame Jane Elisabeth Roberts
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2006(8 years after company formation)
Appointment Duration6 years, 4 months (resigned 15 November 2012)
RoleDoctor
Country of ResidenceEngland
Correspondence Address1 Countess Road
London
Nw5
NW5 2NS
Director NameMs Jane Eva Klauber
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2006(8 years after company formation)
Appointment Duration6 years, 4 months (resigned 15 November 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address38 Kestrel Avenue
London
SE24 0EB
Director NameMr Paul Richard Hodgkinson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2007(8 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 15 November 2012)
RoleChairman Construction Property
Country of ResidenceEngland
Correspondence Address119 Woodsford Square
London
W14 8DT
Director NameMr John Sayce
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2007(8 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 November 2012)
RoleManager
Country of ResidenceWales
Correspondence Address46 Lon Cadog
Swansea
West Glamorgan
SA2 0TN
Wales
Secretary NameSusannah Jane Alexander
NationalityBritish
StatusResigned
Appointed31 December 2007(9 years, 6 months after company formation)
Appointment Duration2 months (resigned 29 February 2008)
RoleChief Executive
Correspondence Address2 Odsey Meadows
Odsey Park
Ashwell
Hertfordshire
SG7 6SD
Director NameMs Geethika Jayatilaka
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2009(11 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 November 2012)
RoleTrustee - Parenting Uk
Country of ResidenceEngland
Correspondence Address10 Leighton Place
Kentish Town
London
NW5 2QL
Director NameMs Alison Margaret Todd
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(11 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 November 2012)
RoleParenting Across Scotland
Country of ResidenceUnited Kingdom
Correspondence Address1 Boroughloch Square
Edinburgh
EH8 9NJ
Scotland
Director NameMr Philip Ian Hope
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2011(12 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 November 2012)
RoleDirector Of Improving Care Ltd
Country of ResidenceEngland
Correspondence AddressGaywood Cottage Oakley Road
Pipewell
Kettering
Northamptonshire
NN14 1QY

Contact

Websiteparentinguk.org/
Telephone020 75533080
Telephone regionLondon

Location

Registered AddressCan Mezzanine
East Road
London
N1 6AH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Financials

Year2014
Turnover£228,853
Net Worth£468,933
Cash£474,500
Current Liabilities£61,912

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
11 February 2014First Gazette notice for voluntary strike-off (1 page)
31 January 2014Application to strike the company off the register (3 pages)
31 January 2014Application to strike the company off the register (3 pages)
17 December 2013Satisfaction of charge 2 in full (1 page)
17 December 2013Satisfaction of charge 2 in full (1 page)
17 December 2013Satisfaction of charge 1 in full (1 page)
17 December 2013Satisfaction of charge 1 in full (1 page)
4 July 2013Termination of appointment of Philip Hope as a director (1 page)
4 July 2013Termination of appointment of Jane Klauber as a director (1 page)
4 July 2013Termination of appointment of Simon Goodall as a director (1 page)
4 July 2013Termination of appointment of John Sayce as a director (1 page)
4 July 2013Termination of appointment of Alison Todd as a director (1 page)
4 July 2013Termination of appointment of Paul Hodgkinson as a director (1 page)
4 July 2013Annual return made up to 26 June 2013 no member list (4 pages)
4 July 2013Termination of appointment of John Sayce as a director (1 page)
4 July 2013Termination of appointment of Jane Klauber as a director (1 page)
4 July 2013Termination of appointment of Mary Mountford as a director (1 page)
4 July 2013Termination of appointment of Alison Loughlin as a director (1 page)
4 July 2013Registered office address changed from Unit 431 Highgate Studios 53-79 Highgate Road London NW5 1TL on 4 July 2013 (1 page)
4 July 2013Termination of appointment of Geethika Jayatilaka as a director (1 page)
4 July 2013Registered office address changed from C/O C/O Family Lives Can Mezzanine 49-51East Road London N1 6AH England on 4 July 2013 (1 page)
4 July 2013Termination of appointment of Simon Goodall as a director (1 page)
4 July 2013Termination of appointment of Philip Hope as a director (1 page)
4 July 2013Termination of appointment of Alison Loughlin as a director (1 page)
4 July 2013Registered office address changed from C/O C/O Family Lives Can Mezzanine 49-51East Road London N1 6AH England on 4 July 2013 (1 page)
4 July 2013Registered office address changed from C/O C/O Family Lives Can Mezzanine 49-51East Road London N1 6AH England on 4 July 2013 (1 page)
4 July 2013Termination of appointment of Jane Roberts as a director (1 page)
4 July 2013Termination of appointment of Simon Goodall as a director (1 page)
4 July 2013Registered office address changed from Unit 431 Highgate Studios 53-79 Highgate Road London NW5 1TL on 4 July 2013 (1 page)
4 July 2013Termination of appointment of Mary Mountford as a director (1 page)
4 July 2013Termination of appointment of Alison Todd as a director (1 page)
4 July 2013Termination of appointment of Charles Walker as a director (1 page)
4 July 2013Termination of appointment of Simon Goodall as a director (1 page)
4 July 2013Termination of appointment of Simon Goodall as a director (1 page)
4 July 2013Termination of appointment of Geethika Jayatilaka as a director (1 page)
4 July 2013Termination of appointment of Simon Goodall as a director (1 page)
4 July 2013Termination of appointment of Jane Roberts as a director (1 page)
4 July 2013Termination of appointment of Paul Hodgkinson as a director (1 page)
4 July 2013Termination of appointment of Charles Walker as a director (1 page)
4 July 2013Registered office address changed from Unit 431 Highgate Studios 53-79 Highgate Road London NW5 1TL on 4 July 2013 (1 page)
4 July 2013Annual return made up to 26 June 2013 no member list (4 pages)
24 September 2012Full accounts made up to 31 March 2012 (22 pages)
24 September 2012Full accounts made up to 31 March 2012 (22 pages)
4 July 2012Annual return made up to 26 June 2012 no member list (15 pages)
4 July 2012Annual return made up to 26 June 2012 no member list (15 pages)
21 December 2011Full accounts made up to 31 March 2011 (22 pages)
21 December 2011Full accounts made up to 31 March 2011 (22 pages)
15 July 2011Director's details changed for Jane Eva Klauber on 19 July 2010 (2 pages)
15 July 2011Annual return made up to 26 June 2011 no member list (15 pages)
15 July 2011Annual return made up to 26 June 2011 no member list (15 pages)
15 July 2011Director's details changed for Jane Eva Klauber on 19 July 2010 (2 pages)
18 May 2011Appointment of Mr Charles Ashley Rupert Walker as a director (2 pages)
18 May 2011Appointment of Mr Charles Ashley Rupert Walker as a director (2 pages)
15 April 2011Appointment of Mr Philip Ian Hope as a director (2 pages)
15 April 2011Appointment of Mr Philip Ian Hope as a director (2 pages)
15 April 2011Appointment of Dr John Christopher Coleman as a director (2 pages)
15 April 2011Appointment of Dr John Christopher Coleman as a director (2 pages)
7 January 2011Termination of appointment of Sebastian Kraemer as a director (1 page)
7 January 2011Termination of appointment of Sebastian Kraemer as a director (1 page)
7 January 2011Termination of appointment of Hetty Einzig as a director (1 page)
7 January 2011Termination of appointment of Hetty Einzig as a director (1 page)
6 December 2010Full accounts made up to 31 March 2010 (21 pages)
6 December 2010Full accounts made up to 31 March 2010 (21 pages)
21 July 2010Annual return made up to 26 June 2010 no member list (13 pages)
21 July 2010Annual return made up to 26 June 2010 no member list (13 pages)
20 July 2010Director's details changed for Jane Eva Klauber on 26 June 2010 (2 pages)
20 July 2010Appointment of Ms Alison Margaret Todd as a director (2 pages)
20 July 2010Director's details changed for Mrs Mary Annette Mountford on 26 June 2010 (2 pages)
20 July 2010Director's details changed for Dame Jane Elisabeth Roberts on 26 June 2010 (2 pages)
20 July 2010Director's details changed for Jane Eva Klauber on 26 June 2010 (2 pages)
20 July 2010Director's details changed for Doctor Sarah Lynette Stewart Brown on 26 June 2010 (2 pages)
20 July 2010Director's details changed for Hetty Einzig on 26 June 2010 (2 pages)
20 July 2010Director's details changed for Hetty Einzig on 26 June 2010 (2 pages)
20 July 2010Director's details changed for Dr Sebastian Kraemer on 26 June 2010 (2 pages)
20 July 2010Director's details changed for Mrs Mary Annette Mountford on 26 June 2010 (2 pages)
20 July 2010Director's details changed for Alison Elizabeth Loughlin on 26 June 2010 (2 pages)
20 July 2010Director's details changed for Alison Elizabeth Loughlin on 26 June 2010 (2 pages)
20 July 2010Appointment of Ms Alison Margaret Todd as a director (2 pages)
20 July 2010Director's details changed for Dame Jane Elisabeth Roberts on 26 June 2010 (2 pages)
20 July 2010Director's details changed for Dr Sebastian Kraemer on 26 June 2010 (2 pages)
20 July 2010Director's details changed for Doctor Sarah Lynette Stewart Brown on 26 June 2010 (2 pages)
8 April 2010Appointment of Ms Geethika Jayatilaka as a director (2 pages)
8 April 2010Appointment of Ms Geethika Jayatilaka as a director (2 pages)
30 March 2010Appointment of Mrs Mary Annette Mountford as a director (1 page)
30 March 2010Appointment of Mrs Mary Annette Mountford as a director (1 page)
20 December 2009Full accounts made up to 31 March 2009 (21 pages)
20 December 2009Full accounts made up to 31 March 2009 (21 pages)
17 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 July 2009Appointment terminated director brian turner (1 page)
23 July 2009Appointment terminated director ruth vincenti (1 page)
23 July 2009Annual return made up to 26/06/09 (5 pages)
23 July 2009Appointment terminated director brian turner (1 page)
23 July 2009Appointment terminated director ruth vincenti (1 page)
23 July 2009Annual return made up to 26/06/09 (5 pages)
15 January 2009Full accounts made up to 31 March 2008 (18 pages)
15 January 2009Full accounts made up to 31 March 2008 (18 pages)
3 November 2008Appointment terminate, secretary eleanor deborah cowley logged form (1 page)
3 November 2008Appointment terminate, secretary eleanor deborah cowley logged form (1 page)
31 October 2008Secretary appointed pamela jane hill park (2 pages)
31 October 2008Secretary appointed pamela jane hill park (2 pages)
7 August 2008Annual return made up to 26/06/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary resigned
(8 pages)
7 August 2008Annual return made up to 26/06/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary resigned
(8 pages)
4 March 2008Full accounts made up to 31 March 2007 (19 pages)
4 March 2008Full accounts made up to 31 March 2007 (19 pages)
14 February 2008Secretary resigned (1 page)
14 February 2008New secretary appointed (1 page)
14 February 2008New secretary appointed (1 page)
14 February 2008Secretary resigned (1 page)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
6 December 2007New director appointed (2 pages)
18 September 2007Annual return made up to 26/06/07
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
18 September 2007Annual return made up to 26/06/07
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
19 January 2007Full accounts made up to 31 March 2006 (21 pages)
19 January 2007Full accounts made up to 31 March 2006 (21 pages)
2 January 2007Memorandum and Articles of Association (31 pages)
2 January 2007Memorandum and Articles of Association (31 pages)
25 October 2006Memorandum and Articles of Association (25 pages)
25 October 2006Memorandum and Articles of Association (25 pages)
17 October 2006Company name changed the parenting education & suppor t forum\certificate issued on 17/10/06 (3 pages)
17 October 2006Company name changed the parenting education & suppor t forum\certificate issued on 17/10/06 (3 pages)
17 August 2006Annual return made up to 26/06/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 August 2006Annual return made up to 26/06/06
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 August 2006Director resigned (1 page)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006Director resigned (1 page)
9 August 2006New director appointed (2 pages)
9 August 2006Director resigned (1 page)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006New director appointed (2 pages)
9 August 2006Director resigned (1 page)
17 March 2006Particulars of mortgage/charge (3 pages)
17 March 2006Particulars of mortgage/charge (3 pages)
21 November 2005Full accounts made up to 31 March 2005 (22 pages)
21 November 2005Full accounts made up to 31 March 2005 (22 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
5 August 2005Annual return made up to 26/06/05
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
5 August 2005Annual return made up to 26/06/05
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
2 December 2004Annual return made up to 26/06/04
  • 363(288) ‐ Director resigned
(8 pages)
2 December 2004Annual return made up to 26/06/04
  • 363(288) ‐ Director resigned
(8 pages)
19 October 2004Full accounts made up to 31 March 2004 (21 pages)
19 October 2004Full accounts made up to 31 March 2004 (21 pages)
25 March 2004Auditor's resignation (1 page)
25 March 2004Auditor's resignation (1 page)
28 January 2004Full accounts made up to 31 March 2003 (19 pages)
28 January 2004Full accounts made up to 31 March 2003 (19 pages)
31 August 2003New director appointed (2 pages)
31 August 2003New director appointed (2 pages)
25 July 2003Annual return made up to 26/06/03
  • 363(288) ‐ Director resigned
(8 pages)
25 July 2003Annual return made up to 26/06/03
  • 363(288) ‐ Director resigned
(8 pages)
25 April 2003New director appointed (2 pages)
25 April 2003New director appointed (2 pages)
17 September 2002Full accounts made up to 31 March 2002 (19 pages)
17 September 2002Full accounts made up to 31 March 2002 (19 pages)
30 July 2002Annual return made up to 26/06/02
  • 363(288) ‐ Director resigned
(8 pages)
30 July 2002Annual return made up to 26/06/02
  • 363(288) ‐ Director resigned
(8 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
30 October 2001Full accounts made up to 31 March 2001 (14 pages)
30 October 2001Full accounts made up to 31 March 2001 (14 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
8 August 2001New director appointed (2 pages)
28 July 2001Annual return made up to 26/06/01
  • 363(288) ‐ Director resigned
(6 pages)
28 July 2001Annual return made up to 26/06/01
  • 363(288) ‐ Director resigned
(6 pages)
2 January 2001Full accounts made up to 31 March 2000 (13 pages)
2 January 2001Full accounts made up to 31 March 2000 (13 pages)
22 August 2000Annual return made up to 26/06/00
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
22 August 2000Annual return made up to 26/06/00
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
7 August 2000New director appointed (2 pages)
7 August 2000New director appointed (2 pages)
7 July 2000Registered office changed on 07/07/00 from: 8 wakley street london EC1V 7QE (1 page)
7 July 2000Registered office changed on 07/07/00 from: 8 wakley street london EC1V 7QE (1 page)
9 March 2000Particulars of mortgage/charge (3 pages)
9 March 2000Particulars of mortgage/charge (3 pages)
27 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
27 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
30 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 July 1999Annual return made up to 26/06/99 (8 pages)
26 July 1999Annual return made up to 26/06/99 (8 pages)
10 June 1999Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
10 June 1999Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
29 March 1999New secretary appointed (2 pages)
29 March 1999New secretary appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 June 1998Incorporation (36 pages)
26 June 1998Incorporation (36 pages)