London
N3 3AX
Director Name | Sir Michael Willcocks |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2006(7 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 10 June 2014) |
Role | Corporate Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 North Court Great Peter Street London SW1P 3LL |
Director Name | Mr Russel Charles Shear |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | English |
Status | Closed |
Appointed | 27 September 2010(12 years after company formation) |
Appointment Duration | 3 years, 8 months (closed 10 June 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Stone Buildings London Greater London WC2A 3TH |
Director Name | Ms Colleen Rini |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 April 2012(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 10 June 2014) |
Role | Non-Profit Executive |
Country of Residence | United States |
Correspondence Address | 71 Gloucester Place London W1U 8JW |
Director Name | Mr Peter Loose |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Montagu Square London W1H 2LB |
Director Name | Roderick Morton Stear |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat A 42 Green Street London W1K 7SS |
Director Name | Christopher Michael Adrian Staines |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | The Glen Hohenort Avenue Constantia 7800 Cape Town South Africa |
Director Name | Mr Russell Charles Shear |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 18 Beechwood Avenue London N3 3AX |
Director Name | Peter Andrew Bearpark |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | International Diplomat |
Country of Residence | United Kingdom |
Correspondence Address | Coldharbour Cottage Radford Hill Radstock Bath BA3 2XU |
Director Name | William Edward Gregory Leeson |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 March 2001) |
Role | Charity Director |
Correspondence Address | 101 Lady Margaret Road London N19 5ER |
Director Name | Terence Waite |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 10 years, 1 month (resigned 25 November 2008) |
Role | Writer/Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Wheelwrights Hartest Bury St Edmunds Suffolk IP29 4DH |
Director Name | The Rt Hon Baroness Lynda Chalker Of Wallasey |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 March 2007) |
Role | Development Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
Director Name | Hylton Ira Appelbaum |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 26 February 1999(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 2004) |
Role | Company Director |
Correspondence Address | 159 4th Road Hyde Park Sandton 2196 South Africa |
Director Name | William Edward Gregory Leeson |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 September 2007) |
Role | Company Director |
Correspondence Address | 142 Middle Lane London N8 7JP |
Director Name | Stephen Rand Stonberg |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 29 January 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 30a Green Street London W1K 7AZ |
Director Name | Eleanor Gillian Ramsay Johnson |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 October 2008) |
Role | Communications Manager Rbs |
Correspondence Address | 25 Boleyn Gardens West Wickham Kent BR4 9NG |
Director Name | Gregor Currie Thomson |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2007(8 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 24 September 2007) |
Role | Chief Financial Officer |
Correspondence Address | 206 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
Director Name | Mr Brian Daniel Pohl |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 July 2007(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 September 2010) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 12 Colherne Road London SW10 9BW |
Director Name | Mr Peter Mountford |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2008(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 January 2011) |
Role | Financier |
Country of Residence | England |
Correspondence Address | 19 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JL |
Director Name | Mr Minhaz Haiderali Manji |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2010(11 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 16 March 2011) |
Role | Managin Director - Hospitality Company |
Country of Residence | United Kingdom |
Correspondence Address | 725 The Whitehouse Belvedere Road London Greater London SE1 8YU |
Website | lifelineenergy.org |
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Registered Address | 71 Gloucester Place London W1U 8JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £400,184 |
Net Worth | -£116,880 |
Cash | £8,870 |
Current Liabilities | £40,664 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (25 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (25 pages) |
18 September 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
18 September 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
18 September 2012 | Annual return made up to 1 September 2012 no member list (4 pages) |
27 June 2012 | Appointment of Ms Colleen Rini as a director (2 pages) |
27 June 2012 | Appointment of Ms Colleen Rini as a director (2 pages) |
24 April 2012 | Termination of appointment of Minhaz Manji as a director (1 page) |
24 April 2012 | Termination of appointment of Minhaz Manji as a director (1 page) |
8 November 2011 | Annual return made up to 1 September 2011 no member list (5 pages) |
8 November 2011 | Annual return made up to 1 September 2011 no member list (5 pages) |
8 November 2011 | Annual return made up to 1 September 2011 no member list (5 pages) |
7 November 2011 | Director's details changed for Sir Michael Willcocks on 2 September 2010 (2 pages) |
7 November 2011 | Director's details changed for Sir Michael Willcocks on 2 September 2010 (2 pages) |
7 November 2011 | Director's details changed for Sir Michael Willcocks on 2 September 2010 (2 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
26 January 2011 | Termination of appointment of Peter Mountford as a director (1 page) |
26 January 2011 | Termination of appointment of Peter Mountford as a director (1 page) |
2 December 2010 | Appointment of Mr Minhaz Haiderali Manji as a director (2 pages) |
2 December 2010 | Appointment of Mr Minhaz Haiderali Manji as a director (2 pages) |
3 November 2010 | Appointment of Mr Russel Charles Shear as a director (2 pages) |
3 November 2010 | Appointment of Mr Russel Charles Shear as a director (2 pages) |
2 November 2010 | Termination of appointment of Brian Pohl as a director (1 page) |
2 November 2010 | Termination of appointment of Brian Pohl as a director (1 page) |
27 October 2010 | Amended full accounts made up to 31 December 2009 (17 pages) |
27 October 2010 | Amended full accounts made up to 31 December 2009 (17 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
29 September 2010 | Annual return made up to 1 September 2010 no member list (5 pages) |
29 September 2010 | Annual return made up to 1 September 2010 no member list (5 pages) |
29 September 2010 | Director's details changed for Sir Michael Willcocks on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Sir Michael Willcocks on 1 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 1 September 2010 no member list (5 pages) |
29 September 2010 | Director's details changed for Sir Michael Willcocks on 1 September 2010 (2 pages) |
1 April 2010 | Company name changed freeplay foundation\certificate issued on 01/04/10
|
1 April 2010 | Change of name notice (2 pages) |
1 April 2010 | Change of name notice (2 pages) |
1 April 2010 | Company name changed freeplay foundation\certificate issued on 01/04/10
|
31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
29 September 2009 | Annual return made up to 01/09/09 (3 pages) |
29 September 2009 | Annual return made up to 01/09/09 (3 pages) |
12 February 2009 | Appointment terminated director stephen stonberg (1 page) |
12 February 2009 | Appointment terminated director stephen stonberg (1 page) |
13 January 2009 | Appointment terminated director terry waite (1 page) |
13 January 2009 | Appointment terminated director terry waite (1 page) |
7 November 2008 | Annual return made up to 01/09/08 (4 pages) |
7 November 2008 | Annual return made up to 01/09/08 (4 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
31 October 2008 | Annual return made up to 01/09/07 (4 pages) |
31 October 2008 | Annual return made up to 01/09/07 (4 pages) |
29 October 2008 | Director appointed brian daniel pohl (2 pages) |
29 October 2008 | Director appointed brian daniel pohl (2 pages) |
27 October 2008 | Appointment terminated director eleanor johnson (1 page) |
27 October 2008 | Appointment terminated director eleanor johnson (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from 56 - 58 conduit street london W1S 2YZ (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from 56 - 58 conduit street london W1S 2YZ (1 page) |
4 February 2008 | New director appointed (2 pages) |
4 February 2008 | New director appointed (2 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | Director resigned (1 page) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
25 October 2006 | New director appointed (2 pages) |
25 October 2006 | New director appointed (2 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
20 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
16 October 2006 | Annual return made up to 01/09/06 (2 pages) |
16 October 2006 | Annual return made up to 01/09/06 (2 pages) |
25 July 2006 | New director appointed (2 pages) |
25 July 2006 | New director appointed (2 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
28 September 2005 | Annual return made up to 01/09/05 (2 pages) |
28 September 2005 | Registered office changed on 28/09/05 from: 2 stone building lincoln's inn london WC2A 3TH (1 page) |
28 September 2005 | Annual return made up to 01/09/05 (2 pages) |
28 September 2005 | Registered office changed on 28/09/05 from: 2 stone building lincoln's inn london WC2A 3TH (1 page) |
11 November 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
11 November 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
14 October 2004 | New director appointed (2 pages) |
14 October 2004 | New director appointed (2 pages) |
13 September 2004 | Annual return made up to 01/09/04
|
13 September 2004 | Annual return made up to 01/09/04
|
27 August 2004 | Auditor's resignation (1 page) |
27 August 2004 | Auditor's resignation (1 page) |
18 March 2004 | Full accounts made up to 31 December 2002 (13 pages) |
18 March 2004 | Full accounts made up to 31 December 2002 (13 pages) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | Director resigned (1 page) |
7 January 2004 | Annual return made up to 07/09/03 (5 pages) |
7 January 2004 | Annual return made up to 07/09/03 (5 pages) |
6 October 2003 | Memorandum and Articles of Association (17 pages) |
6 October 2003 | Resolutions
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6 October 2003 | Resolutions
|
6 October 2003 | Memorandum and Articles of Association (17 pages) |
30 January 2003 | Resolutions
|
30 January 2003 | Resolutions
|
30 January 2003 | Memorandum and Articles of Association (12 pages) |
30 January 2003 | Memorandum and Articles of Association (12 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 October 2002 | Annual return made up to 07/09/02 (5 pages) |
27 October 2002 | Annual return made up to 07/09/02 (5 pages) |
27 February 2002 | New director appointed (2 pages) |
27 February 2002 | New director appointed (2 pages) |
13 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
13 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
2 October 2001 | Annual return made up to 07/09/01 (4 pages) |
2 October 2001 | Annual return made up to 07/09/01 (4 pages) |
17 August 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
17 August 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
7 September 2000 | Annual return made up to 07/09/00 (4 pages) |
7 September 2000 | Annual return made up to 07/09/00 (4 pages) |
1 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
1 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
20 July 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
20 July 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
7 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
7 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
27 August 1999 | Annual return made up to 07/09/99 (6 pages) |
27 August 1999 | Annual return made up to 07/09/99 (6 pages) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
5 March 1999 | Director resigned (1 page) |
26 February 1999 | Resolutions
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26 February 1999 | Resolutions
|
25 February 1999 | Director resigned (1 page) |
25 February 1999 | Director resigned (1 page) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
7 September 1998 | Incorporation (28 pages) |
7 September 1998 | Incorporation (28 pages) |