Commonwealth Youth Exchange Council

Company Name	Commonwealth Youth Exchange Council
Company Status	Dissolved
Company Number	04126616
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 December 2000(23 years, 4 months ago)
Dissolution Date	29 March 2016 (8 years, 1 month ago)

Business Activity

Section P	Education
SIC 85520	Cultural education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Mr Michael John Bostelmann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mr Charles Michael Lake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Award House 7-11 St Mattnew Street London SW1P 2JT

Director Name	Claire Lois Whitaker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2014(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Award House 7-11 St Mattnew Street London SW1P 2JT

Director Name	Cas Simpson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Ass Area Manager
Correspondence Address	61 Aldersley Avenue Aldersley Wolverhampton West Midlands WV6 9HZ

Director Name	Mrs Gilly Shirazi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	International Charity Exec
Country of Residence	United Kingdom
Correspondence Address	1 Carlton Bank Station Road Harpenden Hertfordshire AL5 4SU

Director Name	Andy Piercy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	National Secretary
Correspondence Address	34 Riversdell Close Chertsey Surrey KT16 9JW

Director Name	Edna Paterson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	International Officer
Correspondence Address	Scamdale 101 The Wickets Paisley Renfrewshire PA1 1TB Scotland

Director Name	David McKee
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Charity Manager
Correspondence Address	43 Tennyson Close Scotland Green Road Enfield Middlesex EN3 4SN

Director Name	Mr Paul Antony Leslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Assistant Director
Country of Residence	England
Correspondence Address	39 Westward Road Chingford London E4 8LZ

Director Name	Lord Khalid Hameed Of Hampstead Cbe Dl
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	24 Redington Road London NW3 7RB

Director Name	John Batt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Youth Service Manager
Country of Residence	United Kingdom
Correspondence Address	34 Lower Park Minehead Somerset TA24 8AY

Director Name	Peter Alfred Hoile
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Bank Manager (Retired)
Country of Residence	United Kingdom
Correspondence Address	1 Greenfield Hatfield Hertfordshire AL9 5HW

Secretary Name	Victor Sydney George Craggs
Nationality	British
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Carlyle Street Brighton East Sussex BN2 9XU

Director Name	Chris Davis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 24 November 2010)
Role	Manager (Youth Service)
Country of Residence	United Kingdom
Correspondence Address	3 Berryfield Close Osbaston Monmouth Gwent NP25 3JG Wales

Director Name	Mr Maqsood Ali Mir
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(11 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2004)
Role	Youth Worker
Country of Residence	England
Correspondence Address	12 Kent Road Luton Bedfordshire LU1 1TL

Director Name	Jane Rebecca Murphy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2004)
Role	Ngo Worker
Correspondence Address	51d Battersea Rise Clapham London SW11 1HH

Director Name	Anwar Qadir
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 24 November 2010)
Role	Senior Youth Worker
Country of Residence	United Kingdom
Correspondence Address	9 Toller Drive Bradford West Yorkshire BD9 5NU

Director Name	Kevin Munday
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 May 2014)
Role	Youth Worker Manager
Country of Residence	United Kingdom
Correspondence Address	19 Royal Close Manor Road London N16 5SE

Director Name	John Simmons
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 December 2007)
Role	Retired Local Government Officer
Correspondence Address	33 Brook Close East Grinstead West Sussex RH19 3XZ

Director Name	Rakesh Mehta
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 December 2006)
Role	Senior Youth Worker
Correspondence Address	22 Nightingale Avenue Eastleigh Hampshire SO50 9JA

Director Name	James Michael Anthony
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2006)
Role	Student Officer
Correspondence Address	99 Lodge Hill Road Birmingham West Midlands B29 6NL

Director Name	Ellen O'Farrell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 May 2014)
Role	Youth Service Manager
Country of Residence	United Kingdom
Correspondence Address	Cydonia 19 Marsh Lane Dorney Reach Maidenhead Berkshire SL6 0DN

Director Name	Katherine Mathieson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 May 2014)
Role	Government
Country of Residence	United Kingdom
Correspondence Address	5 Discovery Walk London E1W 2JG

Director Name	David Richard Parkinson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 May 2014)
Role	Management Consultancy
Country of Residence	United Kingdom
Correspondence Address	Sun Trap New Road Wootton Bridge Isle Of Wight PO33 4JN

Director Name	Anne Gammon
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(6 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2013)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	31 Station Road Portchester Fareham Hampshire PO16 8BQ

Director Name	Dominic Smith
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 November 2010)
Role	Youth
Country of Residence	United Kingdom
Correspondence Address	42c Montpellier Spa Road Cheltenham Gloucestershire GL50 1UL Wales

Director Name	Modupeoreoluma Adefeso
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	19 November 2008(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 May 2014)
Role	Education Research
Country of Residence	United Kingdom
Correspondence Address	John Adams Hall 15-23 Endsleigh Street London WC1H 0DP

Director Name	Thomas Francis Le Fuevre
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 November 2012)
Role	Diplomat Flo
Country of Residence	United Kingdom
Correspondence Address	12 Spencer Mansions Queen's Club Gardens London W14 9TL

Director Name	Mrs Mercy Badubah Addo
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	63 Newquay Road London SE6 2NW

Director Name	Mr Mark Flynn
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(9 years, 11 months after company formation)
Appointment Duration	10 months (resigned 27 September 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	12a Dumbain Road Balloch Alexandria Dunbartonshire G83 8DB Scotland

Director Name	Samir Sharma
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 2014)
Role	Quality Improvemant Officer
Country of Residence	United Kingdom
Correspondence Address	Whetley House 25 Cochrane Street Glasgow G1 1HL Scotland

Director Name	Mr Carl Kwabena Antwi Konadu
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2014)
Role	Student
Country of Residence	England
Correspondence Address	Award House 7-11 St Mattnew Street London SW1P 2JT

Director Name	Mr Chad Jason Blackman
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	29 January 2013(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2014)
Role	Student
Country of Residence	England
Correspondence Address	Award House 7-11 St Mattnew Street London SW1P 2JT

Director Name	Mr John Loughton
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2014)
Role	Social Businessperson
Country of Residence	England
Correspondence Address	Award House 7-11 St Mattnew Street London SW1P 2JT

Location

Registered Address	Award House 7-11 St Mattnew Street London SW1P 2JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£250,678
Net Worth	£1
Current Liabilities	£8,200

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
2 January 2016	Application to strike the company off the register (3 pages)
8 January 2015	Full accounts made up to 31 March 2014 (18 pages)
18 December 2014	Annual return made up to 15 December 2014 no member list (3 pages)
4 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
31 July 2014	Termination of appointment of Mercy Badubah Addo as a director on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of Khalid Hameed of Hampstead Cbe Dl as a director on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of Kevin Munday as a director on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of Samir Sharma as a director on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of Ellen O'farrell as a director on 21 May 2014 (1 page)
31 July 2014	Registered office address changed from 7 Lion Yard Tremadoc Road London SW4 7NQ to Award House 7-11 St Mattnew Street London SW1P 2JT on 31 July 2014 (1 page)
31 July 2014	Appointment of Mr Michael John Bostelmann as a director on 21 May 2014 (2 pages)
31 July 2014	Termination of appointment of Paul Antony Leslie as a director on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of Victor Sydney George Craggs as a secretary on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of Peter Alfred Hoile as a director on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of David Richard Parkinson as a director on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of John Loughton as a director on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of Chad Jason Blackman as a director on 21 May 2014 (1 page)
31 July 2014	Appointment of Mr Charles Michael Lake as a director on 21 May 2014 (2 pages)
31 July 2014	Termination of appointment of Peter Stout as a director on 21 May 2014 (1 page)
31 July 2014	Appointment of Claire Lois Whitaker as a director on 21 May 2014 (2 pages)
31 July 2014	Termination of appointment of Carl Kwabena Antwi Konadu as a director on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of Katherine Mathieson as a director on 21 May 2014 (1 page)
31 July 2014	Termination of appointment of Modupeoreoluma Adefeso as a director on 21 May 2014 (1 page)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2014	Memorandum and Articles of Association (20 pages)
16 December 2013	Annual return made up to 15 December 2013 no member list (16 pages)
16 December 2013	Termination of appointment of Anne Gammon as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (22 pages)
5 February 2013	Appointment of Mr John Loughton as a director (2 pages)
4 February 2013	Appointment of Mr Carl Kwabena Antwi Konadu as a director (2 pages)
4 February 2013	Appointment of Mr Chad Jason Blackman as a director (2 pages)
7 January 2013	Annual return made up to 15 December 2012 no member list (14 pages)
4 January 2013	Termination of appointment of Thomas Le Fuevre as a director (1 page)
12 September 2012	Full accounts made up to 31 December 2011 (21 pages)
2 April 2012	Appointment of Samir Sharma as a director (2 pages)
5 January 2012	Annual return made up to 15 December 2011 no member list (15 pages)
5 January 2012	Termination of appointment of Gillian Shirazi as a director (1 page)
18 October 2011	Termination of appointment of Mark Flynn as a director (1 page)
14 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
14 October 2011	Statement of company's objects (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
11 January 2011	Annual return made up to 15 December 2010 no member list (16 pages)
6 December 2010	Termination of appointment of John Batt as a director (1 page)
6 December 2010	Appointment of Mr Mark Flynn as a director (2 pages)
6 December 2010	Termination of appointment of Anwar Qadir as a director (1 page)
6 December 2010	Appointment of Mrs Mercy Badubah Addo as a director (2 pages)
6 December 2010	Termination of appointment of Dominic Smith as a director (1 page)
6 December 2010	Termination of appointment of Chris Davis as a director (1 page)
23 August 2010	Full accounts made up to 31 December 2009 (19 pages)
24 December 2009	Annual return made up to 15 December 2009 no member list (10 pages)
16 December 2009	Director's details changed for Paul Leslie on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Dominic Smith on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Chris Davis on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Anne Gammon on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Thomas Francis Le Fuevre on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Peter Stout on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Kevin Munday on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Ellen O'farrell on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Peter Hoile on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Anwar Qadir on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Modupeoreoluma Adefeso on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for John Batt on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Gillian Shirazi on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Katherine Mathieson on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for David Richard Parkinson on 16 December 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (18 pages)
9 January 2009	Annual return made up to 15/12/08 (7 pages)
15 December 2008	Director appointed modupeoreoluma adefeso (2 pages)
1 December 2008	Director appointed dominic smith (2 pages)
27 November 2008	Director appointed thomas francis le fuevre (2 pages)
24 October 2008	Full accounts made up to 31 December 2007 (17 pages)
5 August 2008	Memorandum and Articles of Association (12 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Annual return made up to 15/12/07 (3 pages)
13 September 2007	Full accounts made up to 31 December 2006 (17 pages)
10 July 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
19 December 2006	Annual return made up to 15/12/06 (3 pages)
19 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
28 December 2005	Annual return made up to 15/12/05 (10 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
23 December 2004	Annual return made up to 15/12/04 363(288) ‐ Director's particulars changed (10 pages)
20 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New director appointed (2 pages)
15 October 2004	Full accounts made up to 31 December 2003 (8 pages)
20 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
30 December 2003	Annual return made up to 15/12/03 (9 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 March 2003	New director appointed (2 pages)
24 December 2002	Annual return made up to 15/12/02 (8 pages)
6 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
1 March 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	Annual return made up to 15/12/01 363(287) ‐ Registered office changed on 21/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
15 December 2000	Incorporation (35 pages)

Commonwealth Youth Exchange Council

Business Activity

Directors

Location

Financials

Accounts

Filing History

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