The Institute For Global Ethics - UK Trust - Company Information

Company Name	The Institute For Global Ethics - UK Trust
Company Status	Dissolved
Company Number	04193573
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 April 2001(23 years ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Jonathan Alan Bye
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2001(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	28 Chestnut Avenue Edgware Middlesex HA8 7RA

Director Name	Mr Robert Charles Goodsell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(2 years, 12 months after company formation)
Appointment Duration	10 years, 3 months (closed 01 July 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Dyne Road London NW6 7DS

Director Name	David F Hurwitt
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	18 October 2005(4 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 01 July 2014)
Role	Trainer
Country of Residence	United States
Correspondence Address	79 Rotton Av Rowayton Connecticut 06853 United States

Director Name	Steen Steincke
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Danish
Status	Closed
Appointed	22 April 2008(7 years after company formation)
Appointment Duration	6 years, 2 months (closed 01 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Old Avenue St Georges Hill Weybridge Surrey KT13 0QD

Director Name	Janet Dianne Newton
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2009(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 July 2014)
Role	Education Consult
Country of Residence	England
Correspondence Address	2 Whistley Court Farm Lodge Road Whistley Green Berkshire RG10 0EJ

Director Name	Naomi Gwyneth Weaver
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Retired
Correspondence Address	29 South Lodge Grove End Road London NW8 9ES

Director Name	John Graham Lacy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Blueberry House Slines Oak Road, Woldingham Caterham Surrey CR3 7HL

Director Name	Mary Elizabeth Hart
Date of Birth	October 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Public Relations
Correspondence Address	40 Putney Heath Lane London SW15 5JL

Secretary Name	Sheila Hannah Gordon Bloom
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Northwick Close London NW8 8JG

Director Name	Mrs Dorothy Kathleen Dalton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2006)
Role	Charity Consultant
Country of Residence	England
Correspondence Address	34 Whitehall Road Harrow On The Hill Middlesex HA1 3AJ

Director Name	Robert Winthrop Pratt Jr
Date of Birth	March 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2001(6 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 April 2002)
Role	Retired
Correspondence Address	6 Packard Court Rye Ny 10580 United States

Director Name	Ms Colette Skinner Dorward
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 April 2007)
Role	Organisational Change Consulta
Correspondence Address	23 Northumberland Place London W2 5BS

Director Name	Theodore Gordon
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2002(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 18 October 2005)
Role	Futures Consultant
Correspondence Address	1 Smilax Drive Old Lyme Ct 06371 United States

Secretary Name	Frances Caluori
Nationality	British
Status	Resigned
Appointed	21 April 2003(2 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 December 2003)
Role	Company Director
Correspondence Address	21 Howden Road London SE25 4AS

Secretary Name	David Oliver Bates
Nationality	British
Status	Resigned
Appointed	16 December 2003(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 2009)
Role	Company Director
Correspondence Address	43 Duke Road Barkingside London IG6 1NJ

Director Name	Mrs Yvette Monica Newbold
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 February 2009)
Role	Co Director
Correspondence Address	6 Park Village West London NW1 4AE

Director Name	Mr John Gordon Kingston
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2008)
Role	Charity Director
Country of Residence	England
Correspondence Address	68 Ottways Lane Ashtead Surrey KT21 2PJ

Director Name	Sir Roger Singleton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 22 October 2009)
Role	Gov Adviser
Country of Residence	England
Correspondence Address	Little Acres Blackmore End Braintree Essex CM7 4DT

Contact

Website	www.globalethics.org.uk

Location

Registered Address	Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£70,185
Net Worth	£8,605
Cash	£30,428
Current Liabilities	£24,499

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
18 February 2013	Full accounts made up to 31 May 2012 (17 pages)
18 February 2013	Full accounts made up to 31 May 2012 (17 pages)
19 October 2012	Registered office address changed from 6 Dyers Buildings First Floor (Right) London EC1N 2JT United Kingdom on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from 6 Dyers Buildings First Floor (Right) London EC1N 2JT United Kingdom on 19 October 2012 (1 page)
2 May 2012	Annual return made up to 17 March 2012 no member list (6 pages)
2 May 2012	Annual return made up to 17 March 2012 no member list (6 pages)
7 February 2012	Full accounts made up to 31 May 2011 (19 pages)
7 February 2012	Full accounts made up to 31 May 2011 (19 pages)
12 May 2011	Annual return made up to 17 March 2011 no member list (6 pages)
12 May 2011	Annual return made up to 17 March 2011 no member list (6 pages)
28 February 2011	Full accounts made up to 31 May 2010 (19 pages)
28 February 2011	Full accounts made up to 31 May 2010 (19 pages)
18 May 2010	Annual return made up to 17 March 2010 no member list (4 pages)
18 May 2010	Annual return made up to 17 March 2010 no member list (4 pages)
17 May 2010	Director's details changed for Mr Robert Charles Goodsell on 17 March 2010 (2 pages)
17 May 2010	Director's details changed for David F Hurwitt on 17 March 2010 (2 pages)
17 May 2010	Director's details changed for Janet Dianne Newton on 17 March 2010 (2 pages)
17 May 2010	Director's details changed for Steen Steincke on 17 March 2010 (2 pages)
17 May 2010	Director's details changed for Jonathan Alan Bye on 17 March 2010 (2 pages)
17 May 2010	Director's details changed for David F Hurwitt on 17 March 2010 (2 pages)
17 May 2010	Director's details changed for Mr Robert Charles Goodsell on 17 March 2010 (2 pages)
17 May 2010	Director's details changed for Janet Dianne Newton on 17 March 2010 (2 pages)
17 May 2010	Director's details changed for Steen Steincke on 17 March 2010 (2 pages)
17 May 2010	Director's details changed for Jonathan Alan Bye on 17 March 2010 (2 pages)
12 May 2010	Appointment of Mr Robert Charles Goodsell as a director (1 page)
12 May 2010	Appointment of Mr Robert Charles Goodsell as a director (1 page)
4 May 2010	Registered office address changed from 4 Dyers Buildings Second Floor (Right) London EC1N 2QP on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 4 Dyers Buildings Second Floor (Right) London EC1N 2QP on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 4 Dyers Buildings Second Floor (Right) London EC1N 2QP on 4 May 2010 (1 page)
24 February 2010	Termination of appointment of David Bates as a secretary (1 page)
24 February 2010	Termination of appointment of David Bates as a secretary (1 page)
23 December 2009	Full accounts made up to 31 May 2009 (22 pages)
23 December 2009	Full accounts made up to 31 May 2009 (22 pages)
23 October 2009	Termination of appointment of Roger Singleton as a director (1 page)
23 October 2009	Termination of appointment of Roger Singleton as a director (1 page)
18 March 2009	Annual return made up to 17/03/09 (3 pages)
18 March 2009	Annual return made up to 17/03/09 (3 pages)
4 March 2009	Appointment terminated director yvette newbold (1 page)
4 March 2009	Appointment terminated director yvette newbold (1 page)
26 February 2009	Director appointed janet dianne newton (2 pages)
26 February 2009	Director appointed janet dianne newton (2 pages)
5 February 2009	Appointment terminated director john kingston (1 page)
5 February 2009	Appointment terminated director john kingston (1 page)
29 October 2008	Full accounts made up to 31 May 2008 (24 pages)
29 October 2008	Full accounts made up to 31 May 2008 (24 pages)
28 April 2008	Director appointed steen steincke (2 pages)
28 April 2008	Director appointed steen steincke (2 pages)
10 April 2008	Annual return made up to 17/03/08 (3 pages)
10 April 2008	Annual return made up to 17/03/08 (3 pages)
8 April 2008	Appointment terminated director colette dorward (1 page)
8 April 2008	Appointment terminated director colette dorward (1 page)
19 November 2007	Full accounts made up to 31 May 2007 (21 pages)
19 November 2007	Full accounts made up to 31 May 2007 (21 pages)
1 August 2007	Registered office changed on 01/08/07 from: 4TH floor 3-4 bentinck street london W1U 2EE (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 4TH floor 3-4 bentinck street london W1U 2EE (1 page)
30 March 2007	Annual return made up to 17/03/07 (6 pages)
30 March 2007	Annual return made up to 17/03/07 (6 pages)
15 November 2006	Full accounts made up to 31 May 2006 (20 pages)
15 November 2006	Full accounts made up to 31 May 2006 (20 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
27 March 2006	Annual return made up to 17/03/06 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2006	Annual return made up to 17/03/06 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
23 August 2005	Full accounts made up to 31 May 2005 (17 pages)
23 August 2005	Full accounts made up to 31 May 2005 (17 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
24 March 2005	Director resigned (2 pages)
24 March 2005	Director resigned (2 pages)
24 March 2005	Annual return made up to 17/03/05 363(288) ‐ Director's particulars changed (6 pages)
24 March 2005	Annual return made up to 17/03/05 363(288) ‐ Director's particulars changed (6 pages)
6 October 2004	Full accounts made up to 31 May 2004 (15 pages)
6 October 2004	Full accounts made up to 31 May 2004 (15 pages)
25 March 2004	Annual return made up to 17/03/04 (6 pages)
25 March 2004	Annual return made up to 17/03/04 (6 pages)
9 February 2004	Full accounts made up to 31 May 2003 (15 pages)
9 February 2004	Full accounts made up to 31 May 2003 (15 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
12 May 2003	Annual return made up to 03/04/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Annual return made up to 03/04/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	New secretary appointed (2 pages)
10 March 2003	Full accounts made up to 31 May 2002 (12 pages)
10 March 2003	Full accounts made up to 31 May 2002 (12 pages)
3 July 2002	Particulars of mortgage/charge (3 pages)
3 July 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Annual return made up to 03/04/02 (6 pages)
19 June 2002	Annual return made up to 03/04/02 (6 pages)
1 May 2002	Registered office changed on 01/05/02 from: 17 nottingham street london W1M 3RD (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 17 nottingham street london W1M 3RD (1 page)
14 March 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
14 March 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
10 May 2001	Secretary's particulars changed (1 page)
10 May 2001	Secretary's particulars changed (1 page)
3 April 2001	Incorporation (18 pages)
3 April 2001	Incorporation (18 pages)

The Institute For Global Ethics - UK Trust

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