Company NameU.K. Social Investment Forum Charity Limited
Company StatusDissolved
Company Number03673776
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 November 1998(25 years, 5 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMr Peter John Webster
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1999(6 months, 1 week after company formation)
Appointment Duration10 years, 2 months (closed 11 August 2009)
RoleC
Country of ResidenceUnited Kingdom
Correspondence Address30 Culverhouse Gardens
Streatham
London
SW16 2TX
Secretary NameHerbert Adam Ognall
NationalityBritish
StatusClosed
Appointed06 December 2005(7 years after company formation)
Appointment Duration3 years, 8 months (closed 11 August 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address59 Melrose Avenue
London
NW2 4LH
Director NameDr Steve Waygood
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2006(7 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 11 August 2009)
RoleSocially Responsible Invest
Country of ResidenceEngland
Correspondence Address21 Victoria Road
London
N22 7XA
Director NameJulia Madeline Pellow
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1998(same day as company formation)
RoleTrainee Solicitor
Correspondence Address19 High Court Lane
The Calls
Leeds
West Yorkshire
LS2 7EU
Secretary NameMr Malcolm John Lynch
NationalityBritish
StatusResigned
Appointed25 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Southfield Avenue
Leeds
West Yorkshire
LS17 6RN
Director NameMrs Emma Howard Boyd
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1999(6 months, 1 week after company formation)
Appointment Duration7 years (resigned 30 June 2006)
RoleEnvironmental Researcher
Country of ResidenceUnited Kingdom
Correspondence AddressMaplescombe Farmhouse
Maplescombe Lane
Farningham
Kent
DA4 0JY
Director NameSusan Gael Jenkins
Date of BirthDecember 1934 (Born 89 years ago)
NationalityNew Zealander
StatusResigned
Appointed04 June 1999(6 months, 1 week after company formation)
Appointment Duration2 years (resigned 15 June 2001)
RoleMarketing Manager
Correspondence AddressEaton House
6 Clifton Down
Bristol
Avon
BS8 3HT

Location

Registered AddressHolywell Centre
1 Phipp Street
London
EC2A 4PS
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
15 April 2009Application for striking-off (1 page)
19 December 2008Annual return made up to 25/11/08 (2 pages)
20 August 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
4 December 2007Annual return made up to 25/11/07 (2 pages)
9 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
28 November 2006Annual return made up to 25/11/06 (2 pages)
13 July 2006Director resigned (1 page)
11 July 2006New director appointed (2 pages)
12 April 2006Secretary resigned (1 page)
12 April 2006Registered office changed on 12/04/06 from: 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
12 April 2006New secretary appointed (1 page)
7 December 2005Annual return made up to 25/11/05 (2 pages)
8 June 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
15 December 2004Annual return made up to 25/11/04 (4 pages)
6 October 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
25 February 2004Accounts for a dormant company made up to 30 November 2002 (1 page)
21 January 2004Annual return made up to 25/11/03 (4 pages)
25 January 2003Director's particulars changed (1 page)
25 January 2003Annual return made up to 25/11/02
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 December 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
24 December 2001Annual return made up to 25/11/01
  • 363(288) ‐ Director resigned
(4 pages)
14 December 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
1 December 2000Annual return made up to 25/11/00
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
23 November 2000Secretary's particulars changed (1 page)
28 September 2000Registered office changed on 28/09/00 from: 19 high court lane the calls leeds west yorkshire LS2 7EU (1 page)
28 September 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
28 September 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
22 December 1999Annual return made up to 25/11/99
  • 363(287) ‐ Registered office changed on 22/12/99
(4 pages)
8 July 1999New director appointed (2 pages)
25 November 1998Incorporation (18 pages)