The Accountancy Foundation Limited

Company Name	The Accountancy Foundation Limited
Company Status	Dissolved
Company Number	03913849
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 January 2000(24 years, 3 months ago)
Dissolution Date	26 March 2008 (16 years, 1 month 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	Mr Paul Vincent Boyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 26 March 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Greenacre 52 Scatterdells Lane Chipperfield Hertfordshire WD4 9EX

Director Name	Sir Christopher Anthony Hogg
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 51 South Street London W1K 2XL

Secretary Name	Anne McArthur
Nationality	British
Status	Closed
Appointed	01 June 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 March 2008)
Role	Secretary
Correspondence Address	Cranley 10 Burwood Park Road Walton On Thames Surrey KT12 5LJ

Director Name	Lord Gordon Johnson Borrie
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Brick Court Temple London EC4Y 9AD

Director Name	Sir Bryan Hubert Nicholson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 21 192 Emery Hill St London SW1P 1PN

Secretary Name	Sydney William Treadgold
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	David Boyd Chynoweth
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 13 October 2004)
Role	Chief Executive
Correspondence Address	27 Whitehall Road Rhos On Sea Colwyn Bay Conwy LL28 4HW Wales

Director Name	Sir David Cecil Clementi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2002)
Role	Bank Of England Deputy Governo
Country of Residence	England
Correspondence Address	Deacon House Atherton Drive Wimbledon Common London SW19 5LB

Director Name	Mr Nigel Ronald Anthony De Gruchy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 13 October 2004)
Role	Trade Union Official
Correspondence Address	26 Glentrammon Road Green Street Green Orpington Kent BR6 6DE

Director Name	Adrienne Sheila Fresko
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2003)
Role	Organisational Development Con
Country of Residence	United Kingdom
Correspondence Address	The Garth 12 Welcomes Road Kenley Surrey CR8 5HD

Director Name	Mr David Gilchrist
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 13 October 2004)
Role	Retired
Correspondence Address	328 Skircoat Green Road Halifax West Yorkshire HX3 0LX

Director Name	Sir John Kemp-Welch
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Melton Court Old Brompton Road London SW7 3JH

Director Name	Liam O'Reilly
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2000(1 month after company formation)
Appointment Duration	3 years (resigned 28 February 2003)
Role	Central Banker
Correspondence Address	105 Stillorgan Wood Upper Kilmacud Road County Dublin Irish

Secretary Name	Christopher John Wobschall
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	4 Pellant Road London SW6 7LX

Director Name	Sir Andrew McLeod Brooks Large
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 October 2004)
Role	Deputy Governor
Country of Residence	United Kingdom
Correspondence Address	Flat E 38 Lansdowne Crescent London W11 2NT

Director Name	Michael Deasy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2003(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2004)
Role	Chartered Accountant
Correspondence Address	52 Wyvern Killiney County Dublin Irish

Secretary Name	Graham Francis Sweet
Nationality	British
Status	Resigned
Appointed	21 January 2004(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	17 Grantley Road Guildford Surrey GU2 8BW

Secretary Name	Mr Michael Harry Lewington
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Willows Wootton, Boars Hill Oxford Oxfordshire OX1 5LD

Location

Registered Address	5th Floor Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,353
Cash	£77,886
Current Liabilities	£187,244

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
25 September 2007	Application for striking-off (1 page)
23 January 2007	Annual return made up to 08/01/07 (4 pages)
18 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
23 October 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
16 January 2006	Annual return made up to 08/01/06 (4 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (14 pages)
12 January 2005	Annual return made up to 08/01/05 (4 pages)
3 December 2004	Registered office changed on 03/12/04 from: 117 houndsditch london EC3A 7BT (1 page)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
20 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
10 August 2004	Auditor's resignation (1 page)
11 February 2004	Secretary resigned (1 page)
10 February 2004	Annual return made up to 08/01/04 (6 pages)
2 February 2004	New secretary appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
1 April 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
15 January 2003	Annual return made up to 08/01/03 (7 pages)
11 December 2002	New director appointed (2 pages)
23 October 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
27 September 2002	Director resigned (1 page)
29 January 2002	Annual return made up to 21/01/02 363(288) ‐ Director's particulars changed (5 pages)
21 November 2001	Secretary's particulars changed (1 page)
28 October 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
5 March 2001	New director appointed (2 pages)
28 February 2001	Annual return made up to 20/01/01 (7 pages)
28 February 2001	New director appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: first floor 1 whites row london E1 7NF (1 page)
8 June 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
26 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (3 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
21 January 2000	Incorporation (42 pages)

The Accountancy Foundation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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