Children's Promise Trading Limited

Company Name	Children's Promise Trading Limited
Company Status	Dissolved
Company Number	03887189
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 5 months ago)
Dissolution Date	8 January 2013 (11 years, 4 months 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	Judith McNeil
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 08 January 2013)
Role	Grants Director
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mrs Rachel Case
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2013)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	Mr David Anthony Ramsden
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Whitecity 201 Wood Lane London W12 7TS

Secretary Name	Mr Andrew Harris
Status	Closed
Appointed	29 February 2012(12 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 08 January 2013)
Role	Company Director
Correspondence Address	3 The Boulevard Ascot Road Watford WD18 8AG

Director Name	Action For Children (Corporation)
Status	Closed
Appointed	10 February 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2013)
Correspondence Address	3 The Boulevard Ascot Road Watford WD18 8AG

Director Name	Roger Aldridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Orchard 33 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

Director Name	Mrs Clara Elizabeth Mary Freeman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Resigned
Appointed	30 November 1999(4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Langham Road Teddington Middlesex TW11 9HG

Director Name	Niels De Vos
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Barnwood 130 Broad Road Sale Cheshire M33 2DF

Director Name	William James Kane
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 week, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2006)
Role	Managing Director
Correspondence Address	11 St Peters Street Islington London N1 8JD

Director Name	Dame Margaret Booth
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 week, 6 days after company formation)
Appointment Duration	10 years, 2 months (resigned 10 February 2010)
Role	Retired High Court Judge
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(7 months, 3 weeks 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(2 years, 8 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	Emma Bradley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2009)
Role	External Affairs Director
Correspondence Address	201 Wood Lane London W12 7TQ

Director Name	Elizabeth Monks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2009)
Role	Executive Director Of Fundrais
Correspondence Address	85 Highbury Park London N5 1UD

Director Name	Andrew Howard Martin Nebel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 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(6 years, 4 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

Director Name	Rev Martin Richard Field
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(6 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 February 2012)
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	27 April 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Folly Close Radlett Herts WD7 8DR

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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

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

Shareholders

2 at £1	Children's Promise 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	First Gazette notice for voluntary strike-off (1 page)
28 August 2012	Application to strike the company off the register (3 pages)
28 August 2012	Application to strike the company off the register (3 pages)
11 May 2012	Termination of appointment of Martin Field as a director (1 page)
11 May 2012	Termination of appointment of Martin Richard Field as a director on 29 February 2012 (1 page)
11 May 2012	Registered office address changed from C/O Martin Field Barnardos House Tanners Lane Barkingside Ilford Essex IG6 1QG United Kingdom on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from C/O Martin Field Barnardos House Tanners Lane Barkingside Ilford Essex IG6 1QG United Kingdom on 11 May 2012 (1 page)
14 March 2012	Appointment of Mr Andrew Harris as a secretary (2 pages)
14 March 2012	Appointment of Mr Andrew Harris as a secretary on 29 February 2012 (2 pages)
13 March 2012	Termination of appointment of Martin Richard Field as a secretary on 29 February 2012 (1 page)
13 March 2012	Termination of appointment of Martin Field as a secretary (1 page)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-01-17 GBP 2 (9 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders Statement of capital on 2012-01-17 GBP 2 (9 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)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (10 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (10 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
9 December 2010	Director's details changed for Judith Mcneil on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Andrew Howard Martin Nebel on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Judith Mcneil on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Andrew Howard Martin Nebel on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Judith Mcneil on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Andrew Howard Martin Nebel on 9 December 2010 (2 pages)
9 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (10 pages)
28 October 2010	Appointment of Mr David Anthony Ramsden as a director (2 pages)
28 October 2010	Appointment of Mr David Anthony Ramsden as a director (2 pages)
27 October 2010	Appointment of Mrs Rachel Case as a director (2 pages)
27 October 2010	Appointment of Mrs Rachel Case as a director (2 pages)
1 October 2010	Appointment of Action for Children as a director (2 pages)
1 October 2010	Appointment of Action for Children as a director (2 pages)
17 August 2010	Termination of appointment of Emma Bradley as a director (1 page)
17 August 2010	Termination of appointment of Elizabeth Monks as a director (1 page)
17 August 2010	Termination of appointment of Margaret Booth as a director (1 page)
17 August 2010	Termination of appointment of Giles Pegram as a director (1 page)
17 August 2010	Termination of appointment of Giles Pegram as a director (1 page)
17 August 2010	Termination of appointment of Elizabeth Monks as a director (1 page)
17 August 2010	Termination of appointment of Emma Bradley as a director (1 page)
17 August 2010	Termination of appointment of Margaret Booth as a director (1 page)
2 July 2010	Registered office address changed from Tanners Lane Barkingside Ilford Essex IG6 1QG Uk on 2 July 2010 (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Registered office address changed from Tanners Lane Barkingside Ilford Essex IG6 1QG Uk on 2 July 2010 (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Registered office address changed from Tanners Lane Barkingside Ilford Essex IG6 1QG Uk on 2 July 2010 (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
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 small company accounts made up to 31 March 2009 (8 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 December 2008	Return made up to 26/11/08; full list of members (5 pages)
10 December 2008	Return made up to 26/11/08; full list of members (5 pages)
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)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of debenture register (1 page)
9 December 2008	Location of register of members (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	Secretary appointed mr martin field (1 page)
4 December 2008	Appointment Terminated Secretary john graham (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2007	Return made up to 26/11/07; full list of members (3 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Return made up to 26/11/07; full list of members (3 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006	Return made up to 26/11/06; full list of members (3 pages)
1 December 2006	Return made up to 26/11/06; full list of members (3 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	New secretary appointed (1 page)
27 April 2006	New director appointed (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director 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	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)
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)
3 April 2006	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
3 April 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 April 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 April 2006	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
6 February 2006	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
6 February 2006	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
22 December 2005	Return made up to 26/11/05; full list of members (7 pages)
22 December 2005	Return made up to 26/11/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 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	Return made up to 26/11/04; full list of members (8 pages)
22 December 2004	Return made up to 26/11/04; full list of members (8 pages)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 December 2003	Return made up to 26/11/03; full list of members (8 pages)
10 December 2003	Return made up to 26/11/03; full list of members (8 pages)
4 July 2003	Full accounts made up to 31 March 2002 (11 pages)
4 July 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Return made up to 26/11/02; full list of members (8 pages)
6 February 2003	Return made up to 26/11/02; full list of members (8 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)
26 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2002	Return made up to 26/11/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 (7 pages)
2 January 2002	Return made up to 26/11/01; full list of members (7 pages)
27 September 2001	Full accounts made up to 31 March 2001 (11 pages)
27 September 2001	Full accounts made up to 31 March 2001 (11 pages)
22 November 2000	Return made up to 26/11/00; full list of members (7 pages)
22 November 2000	Return made up to 26/11/00; full list of members (7 pages)
25 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
25 August 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
7 August 2000	Registered office changed on 07/08/00 from: st michael house baker street london W1M 1AG (1 page)
7 August 2000	Registered office changed on 07/08/00 from: st michael house baker street london W1M 1AG (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
4 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Registered office changed on 09/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Registered office changed on 09/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
26 November 1999	Incorporation (14 pages)
26 November 1999	Incorporation (14 pages)

Children's Promise Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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