London 21 Sustainability Network

Company Name	London 21 Sustainability Network
Company Status	Dissolved
Company Number	03890883
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 December 1999(24 years, 5 months ago)
Dissolution Date	10 April 2012 (12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Christopher John Church
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2002(2 years, 3 months after company formation)
Appointment Duration	10 years (closed 10 April 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	58b Southwold Road London E5 9PS

Director Name	Roy Tindle
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 April 2012)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 7 90 Woodhill London SE18 5JF

Director Name	Mr Colin James Cooper
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 April 2012)
Role	Voluntary Sector Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	20 Heatham Park London TW2 7SF

Director Name	Julie Anne Lewis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Researcher
Correspondence Address	11a Trinity Church Square London SE1 4HU

Director Name	John Lindsay Jopling
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Writer
Correspondence Address	7 Chamberlain Street London NW1 8XB

Secretary Name	Jowanna Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Annexe Ranor Farm Appleford OX14 4PA

Director Name	Philip Brian Butler
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2004)
Role	Retired
Correspondence Address	218 Lodge Lane Romford Essex RM5 2EU

Director Name	Desmond Woolf Kay
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2002)
Role	Enviromental Teacher
Correspondence Address	42b Richmond Road Kingston Surrey KT2 5EE

Director Name	Ms Pamela Charlick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 December 2006)
Role	Architect
Country of Residence	England
Correspondence Address	36 Cambridge Gardens London W10 5UD

Director Name	Manda Helal
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2004)
Role	Enviromental Campaigner
Country of Residence	United Kingdom
Correspondence Address	9 Greenwich Court Cavell Street London E1 2BS

Director Name	Martine Denise Drake
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2006)
Role	Lecturer
Correspondence Address	89a Felixstowe Road Edmonton London N9 0DX

Director Name	Nicholas Robert Martin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2006)
Role	La Officer
Correspondence Address	197 Feltham Hill Road Ashford Middlesex TW15 1HJ

Director Name	Michelle Lesley Goldberg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 December 2006)
Role	Consultant
Correspondence Address	33 St Lawrence Court De Beauvoir Downham Road London N1 5TP

Director Name	Christopher Jens Cook
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 December 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Southcote Road London N19 5BJ

Director Name	Richard Piers Adam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 December 2006)
Role	Town Planner
Correspondence Address	47 Margravine Gardens Hammersmith London W6 8RN

Director Name	Daniel Francis Holmes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 2009)
Role	Director Of A Consultancy
Correspondence Address	53 Whitmore Gardens London NW10 5HE

Director Name	Victoria Ann Carroll
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2008)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	107 Streathbourne Road London SW17 8RA

Director Name	Michael Calderbank
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 2009)
Role	Food Development Worker
Correspondence Address	15 Evans Close London E8 3TD

Director Name	Kenyasue Smart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 2009)
Role	Community Practitioner
Correspondence Address	8 Vestry Road Camberwell London SE5 8NX

Secretary Name	Daniel Francis Holmes
Nationality	British
Status	Resigned
Appointed	07 December 2005(6 years after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 2009)
Role	Director Of A Consultancy
Correspondence Address	53 Whitmore Gardens London NW10 5HE

Director Name	Robert George Alexander Newton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2009)
Role	Retired Local Government Officer
Correspondence Address	18 Lorian Close London N12 7DZ

Director Name	Mr Robert Taylor
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Saville Road London W4 5HQ

Location

Registered Address	Grayston Centre 28 Charles Square London N1 6HT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£140,165
Net Worth	£3,648
Cash	£3,668
Current Liabilities	£21,620

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2011	Application to strike the company off the register (3 pages)
21 December 2011	Application to strike the company off the register (3 pages)
14 February 2011	Annual return made up to 9 December 2010 no member list (4 pages)
14 February 2011	Termination of appointment of Robert Taylor as a director (1 page)
14 February 2011	Annual return made up to 9 December 2010 no member list (4 pages)
14 February 2011	Termination of appointment of Robert Taylor as a director (1 page)
14 February 2011	Annual return made up to 9 December 2010 no member list (4 pages)
25 June 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
25 June 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
3 May 2010	Termination of appointment of Robert Newton as a director (1 page)
3 May 2010	Termination of appointment of Daniel Holmes as a secretary (1 page)
3 May 2010	Director's details changed for Mr Robert Taylor-Reed on 20 October 2009 (2 pages)
3 May 2010	Termination of appointment of Robert Newton as a director (1 page)
3 May 2010	Annual return made up to 9 December 2009 no member list (4 pages)
3 May 2010	Director's details changed for Mr Robert Taylor-Reed on 20 October 2009 (2 pages)
3 May 2010	Annual return made up to 9 December 2009 no member list (4 pages)
3 May 2010	Termination of appointment of Michael Calderbank as a director (1 page)
3 May 2010	Termination of appointment of Daniel Holmes as a secretary (1 page)
3 May 2010	Termination of appointment of Daniel Holmes as a director (1 page)
3 May 2010	Termination of appointment of Kenyasue Smart as a director (1 page)
3 May 2010	Termination of appointment of Michael Calderbank as a director (1 page)
3 May 2010	Annual return made up to 9 December 2009 no member list (4 pages)
3 May 2010	Director's details changed for Roy Tindle on 20 October 2009 (2 pages)
3 May 2010	Termination of appointment of Kenyasue Smart as a director (1 page)
3 May 2010	Director's details changed for Roy Tindle on 20 October 2009 (2 pages)
3 May 2010	Termination of appointment of Daniel Holmes as a director (1 page)
5 March 2010	Registered office address changed from Unit Ls2, Charles House 375 Kensington High Street London W14 8QH on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from Unit Ls2, Charles House 375 Kensington High Street London W14 8QH on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from Unit Ls2, Charles House 375 Kensington High Street London W14 8QH on 5 March 2010 (2 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
10 February 2009	Annual return made up to 09/12/08 (4 pages)
10 February 2009	Director appointed mr robert taylor-reed (1 page)
10 February 2009	Director appointed mr colin cooper (1 page)
10 February 2009	Director appointed mr colin cooper (1 page)
10 February 2009	Annual return made up to 09/12/08 (4 pages)
10 February 2009	Director appointed mr robert taylor-reed (1 page)
12 January 2009	Appointment terminated director victoria carroll (1 page)
12 January 2009	Appointment Terminated Director victoria carroll (1 page)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
30 January 2008	Registered office changed on 30/01/08 from: shaftesbury centre unit 27 85 barlby rd ladbroke grove london W10 6AZ (1 page)
30 January 2008	Registered office changed on 30/01/08 from: shaftesbury centre unit 27 85 barlby rd ladbroke grove london W10 6AZ (1 page)
19 December 2007	Annual return made up to 09/12/07 (2 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Annual return made up to 09/12/07 (2 pages)
19 December 2007	New director appointed (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Total exemption small company accounts made up to 30 June 2006 (14 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New secretary appointed;new director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Total exemption small company accounts made up to 30 June 2006 (14 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Annual return made up to 09/12/06 (6 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	New secretary appointed;new director appointed (2 pages)
18 December 2006	Annual return made up to 09/12/06 363(287) ‐ Registered office changed on 18/12/06 363(288) ‐ Director resigned (6 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
14 March 2005	Annual return made up to 09/12/04 363(288) ‐ Director resigned (6 pages)
14 March 2005	Annual return made up to 09/12/04 (6 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (3 pages)
28 February 2005	New director appointed (3 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
17 December 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
17 December 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
20 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
20 April 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
15 January 2004	Annual return made up to 09/12/03 (7 pages)
15 January 2004	Annual return made up to 09/12/03 363(287) ‐ Registered office changed on 15/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Annual return made up to 09/12/02 363(287) ‐ Registered office changed on 21/02/03 363(288) ‐ Secretary's particulars changed (5 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Annual return made up to 09/12/02 (5 pages)
21 February 2003	New director appointed (2 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
28 October 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
23 January 2002	Annual return made up to 09/12/01 (5 pages)
23 January 2002	Annual return made up to 09/12/01 363(288) ‐ Director resigned (5 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
17 October 2001	Accounts made up to 31 December 2000 (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
13 April 2001	Annual return made up to 09/12/00 363(288) ‐ Director's particulars changed (3 pages)
13 April 2001	Annual return made up to 09/12/00 (3 pages)
9 December 1999	Incorporation (22 pages)
9 December 1999	Incorporation (22 pages)

London 21 Sustainability Network

Business Activity

Directors

Location

Financials

Accounts

Filing History

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