Fundraising Initiatives Limited

Company Name	Fundraising Initiatives Limited
Company Status	Dissolved
Company Number	03833132
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)
Dissolution Date	8 February 2017 (7 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Catherine Anne Sullivan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1999(same day as company formation)
Role	Charity Fundraising
Country of Residence	England
Correspondence Address	41 Oakhurst Avenue East Barnet Barnet Hertfordshire EN4 8DL

Director Name	Mr Kenneth Neil Bauso
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2008(8 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 February 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	41 Oakhurst Avenue East Barnet Barnet Hertfordshire EN4 8DL

Secretary Name	Ms Ruby Judt
Status	Closed
Appointed	01 January 2015(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 February 2017)
Role	Company Director
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mrs Ruby Anita Judt
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2015(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Secretary Name	Mr Kenneth Neil Bauso
Nationality	American
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Oakhurst Avenue East Barnet Barnet Hertfordshire EN4 8DL

Director Name	Mr Gordon William Michie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2006)
Role	International Development
Country of Residence	Scotland
Correspondence Address	14 Leven Valley Gardens Markinch Glenrothes Fife KY7 6BX Scotland

Director Name	Roger Harris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2007)
Role	IT Manager
Correspondence Address	18 Foldingshott Datchworth Hertfordshire SG3 6SR

Director Name	Mr Gavin Hockley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Goldfinch Close Horsham West Sussex RH12 5HE

Director Name	Michael Alexander Kaufman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2006)
Role	Deputy Managing Director
Correspondence Address	53 Windmill Lane Bushey Heath Hertfordshire WD23 1NQ

Director Name	Philip Charles Lowther
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 2008)
Role	Managing Director
Correspondence Address	27 Caledonia Place Clifton Bristol Avon BS8 4DL

Director Name	Elizabeth Anne Bolitho
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 September 2006)
Role	Deputy Managing Director
Correspondence Address	The Old Coach House Rowney Priory Dane End Ware Hertfordshire SG12 0JY

Director Name	Jamieson Jackson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(6 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 August 2006)
Role	Company Director
Correspondence Address	3 Greencrest Place Dollis Hill Lane London NW2 6HF

Director Name	Mr Kevin Kenneth Kibble
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2007)
Role	Charity Fundraising
Country of Residence	England
Correspondence Address	57 Listria Park London N16 5SW

Director Name	Robert Keith Beardon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2007)
Role	HR Director
Correspondence Address	24 Tilsworth Road, Stanbridge Leighton Buzzard LU7 9JA

Secretary Name	Robert Keith Beardon
Nationality	British
Status	Resigned
Appointed	14 December 2006(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2007)
Role	HR Director
Correspondence Address	24 Tilsworth Road, Stanbridge Leighton Buzzard LU7 9JA

Director Name	Mr Mukesh Mohanlal Makwana
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(7 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 2007)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	4 Leavesden Road Stanmore Middlesex HA7 3RQ

Secretary Name	Mr Gavin Hockley
Nationality	British
Status	Resigned
Appointed	30 November 2007(8 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Goldfinch Close Horsham West Sussex RH12 5HE

Director Name	Mr Martin Laurence Jervis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavandish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Mr Hamish William Jex Horton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(15 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavandish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,847,775
Cash	£2,331
Current Liabilities	£3,184,982

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Notice of move from Administration to Dissolution on 28 October 2016 (21 pages)
10 June 2016	Administrator's progress report to 29 April 2016 (21 pages)
25 January 2016	Statement of affairs with form 2.14B/2.15B (12 pages)
19 January 2016	Notice of deemed approval of proposals (1 page)
31 December 2015	Statement of administrator's proposal (37 pages)
11 November 2015	Registered office address changed from Cavandish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 November 2015 (2 pages)
10 November 2015	Appointment of an administrator (1 page)
5 November 2015	Satisfaction of charge 2 in full (1 page)
29 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
29 October 2015	Termination of appointment of Hamish William Jex Horton as a director on 9 October 2015 (1 page)
29 October 2015	Termination of appointment of Hamish William Jex Horton as a director on 9 October 2015 (1 page)
10 October 2015	Registration of charge 038331320005, created on 2 October 2015 (40 pages)
10 October 2015	Registration of charge 038331320005, created on 2 October 2015 (40 pages)
21 September 2015	Satisfaction of charge 3 in full (1 page)
7 July 2015	Termination of appointment of Martin Laurence Jervis as a director on 27 June 2015 (1 page)
26 May 2015	Appointment of Mr Hamish William Jex Horton as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Ms Ruby Judt as a director on 26 May 2015 (2 pages)
31 March 2015	Appointment of Ms Ruby Judt as a secretary on 1 January 2015 (2 pages)
31 March 2015	Appointment of Ms Ruby Judt as a secretary on 1 January 2015 (2 pages)
29 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 July 2014	Registered office address changed from 2nd Floor Innovis House 108 High Street Crawley West Sussex RH10 1BD England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 2nd Floor Innovis House 108 High Street Crawley West Sussex RH10 1BD England on 3 July 2014 (1 page)
23 December 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
12 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
5 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 February 2012	Appointment of Mr Martin Laurence Jervis as a director on 1 February 2012 (2 pages)
13 February 2012	Appointment of Mr Martin Laurence Jervis as a director on 1 February 2012 (2 pages)
28 November 2011	Registered office address changed from 2nd Floor Underwood House Three Bridges Road Crawley West Sussex RH10 1LU United Kingdom on 28 November 2011 (1 page)
3 October 2011	Accounts for a medium company made up to 31 December 2010 (15 pages)
7 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
14 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
18 September 2009	Return made up to 27/08/09; full list of members (3 pages)
19 February 2009	Accounts for a medium company made up to 31 December 2007 (19 pages)
21 October 2008	Return made up to 27/08/08; full list of members (3 pages)
15 October 2008	Registered office changed on 15/10/2008 from aston house cornwall avenue london N3 1LF (1 page)
14 August 2008	Appointment terminate, director and secretary gavin hockley logged form (1 page)
6 August 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
19 June 2008	Director appointed kenneth neil bauso (2 pages)
17 June 2008	Appointment terminated director philip lowther (1 page)
24 January 2008	Full accounts made up to 31 December 2006 (26 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
1 October 2007	Return made up to 27/08/07; full list of members (3 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
16 April 2007	Full accounts made up to 31 December 2005 (21 pages)
17 January 2007	New secretary appointed;new director appointed (2 pages)
17 January 2007	Director resigned (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned (1 page)
22 November 2006	Registered office changed on 22/11/06 from: aston house cornwall avenue finchley london N3 1LF (1 page)
22 November 2006	Return made up to 27/08/06; full list of members (3 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director resigned (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
6 December 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
15 September 2005	New director appointed (1 page)
15 September 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
8 October 2004	New director appointed (1 page)
1 October 2004	New director appointed (1 page)
1 October 2004	New director appointed (1 page)
1 October 2004	New director appointed (1 page)
19 August 2004	Return made up to 27/08/04; full list of members (6 pages)
18 August 2004	Particulars of mortgage/charge (9 pages)
19 May 2004	Return made up to 27/08/03; full list of members 363(287) ‐ Registered office changed on 19/05/04 (6 pages)
4 May 2004	Registered office changed on 04/05/04 from: middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page)
6 March 2004	Particulars of mortgage/charge (9 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 October 2002	Return made up to 27/08/02; full list of members (6 pages)
20 December 2001	Registered office changed on 20/12/01 from: middlesex house 29/45 high street edgware middlesex HA8 7HQ (1 page)
27 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
24 August 2001	Return made up to 27/08/01; full list of members (6 pages)
4 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
26 November 1999	Ad 01/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: euro house 1394 high road london N20 9YZ (1 page)
6 September 1999	Secretary resigned (1 page)
27 August 1999	Incorporation (15 pages)

Fundraising Initiatives Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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