Children's Promise

Company Name	Children's Promise
Company Status	Dissolved
Company Number	03664126
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 November 1998(25 years, 5 months ago)
Dissolution Date	2 April 2013 (11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rev Martin Richard Field
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2006(7 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 02 April 2013)
Role	Charity Executive
Country of Residence	United Kingdom
Correspondence Address	40 Elm Grove Road Salisbury SP1 1JW

Director Name	Judith McNeil
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(7 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 April 2013)
Role	Grants Director
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Andrew Francis Harris
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 April 2013)
Role	Charity
Country of Residence	England
Correspondence Address	Tanners Lane Barkingside Ilford Essex IG6 1QG

Director Name	Ms Rachel Case
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 April 2013)
Role	Charity
Country of Residence	United Kingdom
Correspondence Address	Tanners Lane Barkingside Ilford Essex IG6 1QG

Director Name	Mr Andrew Francis Harris
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 April 2013)
Role	Charity
Country of Residence	England
Correspondence Address	Tanners Lane Barkingside Ilford Essex IG6 1QG

Director Name	Mr David Anthony Ramsden
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 April 2013)
Role	Charity
Country of Residence	England
Correspondence Address	Tanners Lane Barkingside Ilford Essex IG6 1QG

Director Name	Mrs Clara Elizabeth Mary Freeman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Director Name	William James Kane
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 St Peters Street Islington London N1 8JD

Director Name	Niels De Vos
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Sponsorship Manager
Country of Residence	United Kingdom
Correspondence Address	Barnwood 130 Broad Road Sale Cheshire M33 2DF

Director Name	Roger Aldridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Orchard 33 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Langham Road Teddington Middlesex TW11 9HG

Director Name	Dame Margaret Booth
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 10 February 2010)
Role	Retired
Correspondence Address	15 Wellington House Eton Road London NW3 4BY

Director Name	Mrs Cheryl Elizabeth Lofland
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2000(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 05 August 2002)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	3 Upper Phillimore Gardens London W8 7HF

Director Name	Mr Edward Warren Williams
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2006)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	The Bay Tree 5 North Hill Highgate London N6 4AB

Director Name	Andrew Howard Martin Nebel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 July 2011)
Role	Marketing & Communications Mng
Country of Residence	United Kingdom
Correspondence Address	3 Sandringham Court King & Queen Wharf London SE16 5SQ

Director Name	Mr Giles Dominic St Richard Pegram
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 February 2010)
Role	Director Of Fundraising
Country of Residence	England
Correspondence Address	1 Alyn Bank London N8 8AP

Secretary Name	Rev Martin Richard Field
Nationality	British
Status	Resigned
Appointed	25 April 2006(7 years, 5 months after company formation)
Appointment Duration	1 day (resigned 26 April 2006)
Role	Charity Executive
Country of Residence	United Kingdom
Correspondence Address	40 Elm Grove Road Salisbury SP1 1JW

Secretary Name	Mr John Martin Graham
Nationality	British
Status	Resigned
Appointed	26 April 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Folly Close Radlett Herts WD7 8DR

Director Name	Emma Bradley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 2010)
Role	External Affairs Director
Correspondence Address	201 Wood Lane London W12 7TQ

Director Name	Liz Monks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2009)
Role	Executive Director Of Fundrais
Correspondence Address	85 Highbury Park London N5 1UD

Secretary Name	Liz Monks
Nationality	British
Status	Resigned
Appointed	15 August 2006(7 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 September 2006)
Role	Executive Director Of Fundrais
Correspondence Address	85 Highbury Park London N5 1UD

Secretary Name	Rev Martin Richard Field
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 2012)
Role	Charity Executive
Country of Residence	United Kingdom
Correspondence Address	40 Elm Grove Road Salisbury SP1 1JW

Contact

Website	childrenspromise.org/

Location

Registered Address	Tanners Lane Barkingside Ilford Essex IG6 1QG
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
5 December 2012	Application to strike the company off the register (3 pages)
5 December 2012	Application to strike the company off the register (3 pages)
14 March 2012	Appointment of Mr Andrew Harris as a director (2 pages)
14 March 2012	Appointment of Mr Andrew Harris as a director on 29 February 2012 (2 pages)
13 March 2012	Termination of appointment of Martin Field as a secretary (1 page)
13 March 2012	Termination of appointment of Martin Richard Field as a secretary on 29 February 2012 (1 page)
17 January 2012	Annual return made up to 17 January 2012 no member list (6 pages)
17 January 2012	Annual return made up to 17 January 2012 no member list (6 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 July 2011	Termination of appointment of Andrew Nebel as a director (1 page)
29 July 2011	Termination of appointment of Andrew Nebel as a director (1 page)
11 April 2011	Annual return made up to 26 January 2011 no member list (7 pages)
11 April 2011	Annual return made up to 26 January 2011 no member list (7 pages)
8 April 2011	Termination of appointment of Margaret Booth as a director (1 page)
8 April 2011	Appointment of Ms Rachel Case as a director (2 pages)
8 April 2011	Appointment of Ms Rachel Case as a director (2 pages)
8 April 2011	Appointment of Mr Andrew Harris as a director (2 pages)
8 April 2011	Termination of appointment of Giles Pegram as a director (1 page)
8 April 2011	Appointment of Mr David Anthony Ramsden as a director (2 pages)
8 April 2011	Termination of appointment of Liz Monks as a director (1 page)
8 April 2011	Termination of appointment of Liz Monks as a director (1 page)
8 April 2011	Appointment of Mr David Anthony Ramsden as a director (2 pages)
8 April 2011	Termination of appointment of Margaret Booth as a director (1 page)
8 April 2011	Termination of appointment of Emma Bradley as a director (1 page)
8 April 2011	Appointment of Mr Andrew Harris as a director (2 pages)
8 April 2011	Termination of appointment of Emma Bradley as a director (1 page)
8 April 2011	Termination of appointment of Giles Pegram as a director (1 page)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
8 February 2010	Annual return made up to 26 January 2010 (18 pages)
8 February 2010	Annual return made up to 26 January 2010 (18 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
17 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
17 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
10 December 2008	Annual return made up to 01/12/08 (4 pages)
10 December 2008	Annual return made up to 01/12/08 (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from weston house 42 curtain road london EC2A 3NH (1 page)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Registered office changed on 09/12/2008 from weston house 42 curtain road london EC2A 3NH (1 page)
4 December 2008	Secretary appointed mr martin field (1 page)
4 December 2008	Appointment Terminated Secretary john graham (1 page)
4 December 2008	Appointment terminated secretary john graham (1 page)
4 December 2008	Secretary appointed mr martin field (1 page)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
7 December 2007	Annual return made up to 01/12/07 (3 pages)
7 December 2007	Annual return made up to 01/12/07 (3 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 December 2006	Annual return made up to 01/12/06 (3 pages)
14 December 2006	Annual return made up to 01/12/06 (3 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	New secretary appointed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	Secretary resigned (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	New secretary appointed (1 page)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: waterside house 35 north wharf road london W2 1NW (1 page)
6 April 2006	Registered office changed on 06/04/06 from: waterside house 35 north wharf road london W2 1NW (1 page)
21 March 2006	Total exemption full accounts made up to 31 March 2005 (20 pages)
21 March 2006	Total exemption full accounts made up to 31 March 2005 (20 pages)
17 January 2006	Annual return made up to 01/12/05 (5 pages)
17 January 2006	Annual return made up to 01/12/05 (5 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (21 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (21 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
22 December 2004	Annual return made up to 01/12/04 (5 pages)
22 December 2004	Annual return made up to 01/12/04 (5 pages)
28 April 2004	Registered office changed on 28/04/04 from: michael house 47-67 baker street london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house 47-67 baker street london W1U 8EP (1 page)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (21 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (21 pages)
11 December 2003	Annual return made up to 01/12/03 (5 pages)
11 December 2003	Annual return made up to 01/12/03 (5 pages)
4 July 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
4 July 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
18 December 2002	Annual return made up to 01/12/02 (5 pages)
18 December 2002	Annual return made up to 01/12/02 (5 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
8 March 2002	Full accounts made up to 31 March 2001 (22 pages)
8 March 2002	Full accounts made up to 31 March 2001 (22 pages)
2 January 2002	Annual return made up to 01/12/01 (4 pages)
2 January 2002	Annual return made up to 01/12/01 (4 pages)
24 July 2001	Memorandum and Articles of Association (13 pages)
24 July 2001	Memorandum and Articles of Association (13 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2000	Annual return made up to 01/12/00 (4 pages)
19 December 2000	Annual return made up to 01/12/00 (4 pages)
4 September 2000	Full group accounts made up to 31 March 2000 (22 pages)
4 September 2000	Full group accounts made up to 31 March 2000 (22 pages)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN (1 page)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
20 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
5 December 1999	Annual return made up to 01/12/99 (10 pages)
5 December 1999	Annual return made up to 01/12/99 (10 pages)
24 August 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
24 August 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
3 November 1998	Incorporation (31 pages)
3 November 1998	Incorporation (31 pages)

Children's Promise

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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