Bedford
Bedfordshire
MK40 3TB
Director Name | Dr David Baker |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2000(same day as company formation) |
Role | Lecturer |
Correspondence Address | 88 Lymington Avenue London N22 6JG |
Director Name | Dr John Kneale Fazakerley |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2000(same day as company formation) |
Role | Lecturer |
Correspondence Address | 15a Union Street Edinburgh Midlothian EH1 3LT Scotland |
Director Name | Prof John Greenwood |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2000(same day as company formation) |
Role | Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 21 Champion Grove London SE5 8BN |
Director Name | Prof Angela Vincent |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2000(same day as company formation) |
Role | Doctor |
Country of Residence | GBR |
Correspondence Address | Taverner Woodeaton Oxford Oxfordshire OX3 9TH |
Secretary Name | Marcus Stephan |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2001(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 16 November 2004) |
Role | Charity Manager |
Correspondence Address | Flat 1 10 Gordon Road Bounds Green London N11 2PN |
Secretary Name | Kevin John Horlock |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Role | Charity CEO |
Correspondence Address | 54 Wray Common Road Reigate RH2 0NB |
Secretary Name | Janet Susan Stemp |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2000(5 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 February 2001) |
Role | Company Director |
Correspondence Address | Burycroft 8 Madeira Walk Reigate Surrey RH2 0JU |
Secretary Name | Jane McVeigh |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(10 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (resigned 18 June 2001) |
Role | Company Director |
Correspondence Address | 6 Church Avenue East Sheen London SW14 8NN |
Secretary Name | Jane McVeigh |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2001(10 months, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 16 May 2001) |
Role | Company Director |
Correspondence Address | 6 Church Avenue East Sheen London SW14 8NN |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Triangle House Broomhill Road London SW18 4HX |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Southfields |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £396,059 |
Gross Profit | £118,982 |
Net Worth | £38,654 |
Cash | £51,657 |
Current Liabilities | £19,358 |
Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2004 | Application for striking-off (1 page) |
19 April 2004 | Annual return made up to 30/03/04 (5 pages) |
2 May 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
12 April 2003 | Annual return made up to 30/03/03 (5 pages) |
15 April 2002 | Annual return made up to 30/03/02
|
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | Secretary resigned (1 page) |
20 June 2001 | New secretary appointed (2 pages) |
20 June 2001 | Secretary resigned (1 page) |
1 June 2001 | Secretary resigned (1 page) |
22 May 2001 | Annual return made up to 30/03/01 (4 pages) |
5 April 2001 | New secretary appointed (2 pages) |
5 April 2001 | Secretary resigned (1 page) |
3 October 2000 | New secretary appointed (2 pages) |
7 August 2000 | Secretary resigned (1 page) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | Secretary resigned (1 page) |
30 March 2000 | Incorporation (17 pages) |