The London Drug & Alcohol Network Limited

Company Name	The London Drug & Alcohol Network Limited
Company Status	Dissolved
Company Number	04126534
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 December 2000(23 years, 4 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Ms Robyn Doran
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	20 December 2001(1 year after company formation)
Appointment Duration	8 years, 7 months (closed 20 July 2010)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	99 Holland Road London NW10 5AT

Director Name	Mr Colin Henry Standfield
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2002(1 year, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 July 2010)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	20 Balfour Avenue Hanwell London W7 3HS

Director Name	David Hughes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 July 2010)
Role	Accountant
Correspondence Address	38 Balmoral Road Watford Hertfordshire WD24 4EP

Director Name	Ms Sandra Machado
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Indian
Status	Closed
Appointed	16 June 2004(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 20 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bartholomew Villas London NW5 2LL

Director Name	Mr Jason Stewart Wright
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 July 2010)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	56 Arcadian Gardens London N22 5AD

Director Name	Ms Sandra Jerrim
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2006(5 years, 7 months after company formation)
Appointment Duration	4 years (closed 20 July 2010)
Role	Social Care
Country of Residence	England
Correspondence Address	6 Salterns Lane Hayling Island Hampshire PO11 9PJ

Director Name	Daniel Taegtmeyer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Closed
Appointed	21 July 2006(5 years, 7 months after company formation)
Appointment Duration	4 years (closed 20 July 2010)
Role	Company Director
Correspondence Address	53 Norfolk House Road Streatham London SW16 1JQ

Secretary Name	David Hughes
Nationality	British
Status	Closed
Appointed	29 October 2008(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 July 2010)
Role	Finance Director
Correspondence Address	2 Woodstock Road Sutton Surrey SM5 3DZ

Director Name	Julie Bentley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Charity Director
Correspondence Address	55 Brook Lane Blackheath London SE3 0EB

Director Name	Andy Stonard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	5 Summerhill Road London N15 4HF

Director Name	Mr Andrew Michael Horsfall Simon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 97b Wimbledon Hill Road London SW19 7QT

Secretary Name	Anne Delargy
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	67 Greenfield Road London N15 5ER

Director Name	Terence Donald Bamford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 19 Inverness Terrace London W2 3JL

Director Name	Paul Vincent Townsley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2004)
Role	Chief Executive
Correspondence Address	56a Geldeston Road Clapton London E5 8SB

Director Name	Marai Makeda Larasi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Walnut Road Leyton London E10 5TQ

Director Name	Viv Ahmun
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 2004)
Role	CEO
Correspondence Address	9 Preston Road Walthamstow London E11 1NL

Director Name	Jean Pender
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 year, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2007)
Role	Voluntary Sector Management
Correspondence Address	28 Meadow Rise Blackmore Ingatestone Essex CM4 0QY

Director Name	Amanda Louise Reed
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2004)
Role	Area Manager
Correspondence Address	103 Rommany Road West Norwood London SE27 9PY

Director Name	Dr Chris Ford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 March 2007)
Role	General Practitioner
Correspondence Address	7 Leighton Crescent London NW5 2QY

Secretary Name	Shona Beaton
Nationality	British
Status	Resigned
Appointed	20 August 2003(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 October 2008)
Role	Charity Worker
Correspondence Address	21 Doverfield Road London SW2 5NE

Director Name	Peter James O'Loughlin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2006)
Role	Area Manager
Correspondence Address	145 Longfellow Road Worcester Park Surrey KT4 8BA

Director Name	Thomas Michael Glyn Jones
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2005)
Role	Chief Executive
Correspondence Address	159 John Ruskin Street London SE5 0PQ

Director Name	Ms Sandra Machado
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 June 2004(3 years, 6 months after company formation)
Appointment Duration	5 months (resigned 18 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bartholomew Villas Kentish Town London NW5 2LL

Director Name	Joanne Kay Searle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2004(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2006)
Role	Service Directon
Correspondence Address	181 South Esk Road London E7 8HE

Director Name	Mrs Deborah Jane Lindsey
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(5 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 August 2006)
Role	Social Care
Country of Residence	England
Correspondence Address	35b Maury Road London N16 7BP

Director Name	David Bamford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 July 2008)
Role	Social Care
Correspondence Address	27c St Julians Farm Road West Norwood London SE27 0RJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Prince Consort House 109-111 Farringdon Road London EC1R 3BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	Annual return made up to 26 November 2009 (15 pages)
9 March 2010	Termination of appointment of Deborah Lindsey as a director (1 page)
9 March 2010	Termination of appointment of Deborah Lindsey as a director (1 page)
9 March 2010	Appointment of Sandra Machado as a director (2 pages)
9 March 2010	Appointment of Sandra Machado as a director (2 pages)
9 March 2010	Annual return made up to 26 November 2009 (15 pages)
24 February 2010	Registered office address changed from Unit 8B Canonbury Yard 190a New North Road London N1 7BJ on 24 February 2010 (2 pages)
24 February 2010	Application to strike the company off the register (3 pages)
24 February 2010	Termination of appointment of David Bamford as a director (1 page)
24 February 2010	Termination of appointment of Andrew Simon as a director (1 page)
24 February 2010	Application to strike the company off the register (3 pages)
24 February 2010	Termination of appointment of David Bamford as a director (1 page)
24 February 2010	Termination of appointment of Andrew Simon as a director (1 page)
24 February 2010	Registered office address changed from Unit 8B Canonbury Yard 190a New North Road London N1 7BJ on 24 February 2010 (2 pages)
15 February 2010	Full accounts made up to 31 March 2009 (16 pages)
15 February 2010	Full accounts made up to 31 March 2009 (16 pages)
22 January 2009	Full accounts made up to 31 March 2008 (16 pages)
22 January 2009	Full accounts made up to 31 March 2008 (16 pages)
22 January 2009	26/11/08 amend (10 pages)
22 January 2009	26/11/08 amend (10 pages)
19 December 2008	Annual return made up to 26/11/08 (10 pages)
19 December 2008	Annual return made up to 26/11/08 (10 pages)
18 November 2008	Appointment terminated secretary shona beaton (1 page)
18 November 2008	Secretary appointed david hughes (2 pages)
18 November 2008	Appointment Terminated Secretary shona beaton (1 page)
18 November 2008	Secretary appointed david hughes (2 pages)
22 December 2007	Annual return made up to 12/12/07 (7 pages)
22 December 2007	Annual return made up to 12/12/07 (7 pages)
22 September 2007	Full accounts made up to 31 March 2007 (16 pages)
22 September 2007	Full accounts made up to 31 March 2007 (16 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
25 March 2007	Director resigned (2 pages)
25 March 2007	Director resigned (2 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
15 December 2006	Annual return made up to 12/12/06 (9 pages)
15 December 2006	Annual return made up to 12/12/06 (9 pages)
19 October 2006	Full accounts made up to 31 March 2006 (14 pages)
19 October 2006	Full accounts made up to 31 March 2006 (14 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
9 February 2006	Annual return made up to 01/12/05 363(288) ‐ Director resigned (9 pages)
9 February 2006	Annual return made up to 01/12/05 (9 pages)
28 December 2005	Full accounts made up to 31 March 2005 (15 pages)
28 December 2005	Full accounts made up to 31 March 2005 (15 pages)
25 October 2005	Registered office changed on 25/10/05 from: unit 14 canonbury yard 190A new north road london N1 7BJ (1 page)
25 October 2005	Registered office changed on 25/10/05 from: unit 14 canonbury yard 190A new north road london N1 7BJ (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
21 February 2005	Full accounts made up to 31 March 2004 (15 pages)
21 February 2005	Full accounts made up to 31 March 2004 (15 pages)
15 December 2004	Annual return made up to 12/12/04 363(288) ‐ Secretary's particulars changed (8 pages)
15 December 2004	Annual return made up to 12/12/04 (8 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
10 February 2004	Annual return made up to 12/12/03 (10 pages)
10 February 2004	Annual return made up to 12/12/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
28 October 2003	Full accounts made up to 31 March 2003 (15 pages)
28 October 2003	Full accounts made up to 31 March 2003 (15 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Secretary resigned (1 page)
18 December 2002	Annual return made up to 12/12/02 (10 pages)
18 December 2002	Annual return made up to 12/12/02 363(287) ‐ Registered office changed on 18/12/02 (10 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
14 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 October 2002	Accounts made up to 31 March 2002 (6 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (1 page)
16 June 2002	New director appointed (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
27 March 2002	New director appointed (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (1 page)
21 February 2002	Annual return made up to 12/12/01 (3 pages)
21 February 2002	Annual return made up to 12/12/01 (3 pages)
14 January 2002	Registered office changed on 14/01/02 from: clutha house 10 storey's gate london SW1P 3AY (1 page)
14 January 2002	New director appointed (1 page)
14 January 2002	Registered office changed on 14/01/02 from: clutha house 10 storey's gate london SW1P 3AY (1 page)
14 January 2002	New director appointed (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	New director appointed (2 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 November 2001	Memorandum and Articles of Association (17 pages)
26 November 2001	Memorandum and Articles of Association (17 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
5 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
12 December 2000	Incorporation (21 pages)
12 December 2000	Incorporation (21 pages)

The London Drug & Alcohol Network Limited

Business Activity

Directors

Location

Accounts

Filing History

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