66 North Row
London
W1K 7DE
Director Name | Patricia Anne Mary Brenninkmeyer |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 19 April 2001(same day as company formation) |
Role | Social Worker |
Correspondence Address | The Firs Pangbourne Road, Upper Basildon Reading Berkshire RG8 8LP |
Director Name | Mr David John Burnstone |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2001(same day as company formation) |
Role | Lawyer |
Correspondence Address | 3 Eastville Avenue London NW11 0HD |
Director Name | Jane Leek |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2001(same day as company formation) |
Role | Charitable Trust Manager |
Correspondence Address | 60 Earlswood Street Greenwich London SE10 9ES |
Director Name | Mildred Maria Elisabeth Wentworth-Stanley |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 19 April 2001(same day as company formation) |
Role | Lawyer |
Correspondence Address | 9 Wilton Place London SW1X 8RL |
Director Name | Mr Mark Conrad Louis Brenninkmeyer |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 14 November 2005(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 03 July 2007) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Hereford House 66 North Row London W1K 7DE |
Director Name | Mrs Louise Ann Adams |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2005(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 03 July 2007) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 416 Fulham Road London SW6 1EB |
Secretary Name | Jane Leek |
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Nationality | British |
Status | Closed |
Appointed | 30 December 2005(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 03 July 2007) |
Role | Company Director |
Correspondence Address | 95 Hervey Road Blackheath London SE3 8BX |
Director Name | Dr David Gerard Barker |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2001(same day as company formation) |
Role | Retired Economist |
Country of Residence | England |
Correspondence Address | Rokesle Rectory Lane Sidcup Kent DA14 5BP |
Director Name | Susan Elizabeth Errington |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2001(same day as company formation) |
Role | Development Education Worker |
Correspondence Address | Oaklands Ingsdon Newton Abbot Devon TQ12 6NL |
Director Name | Dr Christabel Phyllis Peacock |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2001(same day as company formation) |
Role | Charity Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Glebe Cottage Bryants Bottom Great Missenden Buckinghamshire HP16 0JS |
Secretary Name | Mr Andrew Philip Lawson Jones |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Bruce Lodge 1 Artillery Terrace Guildford Surrey GU1 4NL |
Registered Address | 1 Connaught Place London W2 2DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2007 | Application for striking-off (2 pages) |
9 May 2006 | Annual return made up to 09/04/06 (6 pages) |
19 April 2006 | Full accounts made up to 31 August 2005 (18 pages) |
17 January 2006 | New secretary appointed (2 pages) |
17 January 2006 | Secretary resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | New director appointed (3 pages) |
2 December 2005 | New director appointed (3 pages) |
16 November 2005 | Location of register of members (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: 4 the mount guildford surrey GU2 4YN (1 page) |
16 November 2005 | Director resigned (1 page) |
26 October 2005 | Director's particulars changed (1 page) |
2 September 2005 | Director's particulars changed (1 page) |
24 August 2005 | Full accounts made up to 31 August 2004 (18 pages) |
12 April 2005 | Annual return made up to 09/04/05 (6 pages) |
25 November 2004 | Director resigned (1 page) |
11 June 2004 | Full accounts made up to 31 August 2003 (18 pages) |
6 May 2004 | Annual return made up to 09/04/04 (7 pages) |
17 April 2003 | Annual return made up to 09/04/03
|
19 February 2003 | Full accounts made up to 31 August 2002 (16 pages) |
9 May 2002 | Annual return made up to 19/04/02 (5 pages) |
3 October 2001 | Director's particulars changed (1 page) |
30 July 2001 | Accounting reference date extended from 30/04/02 to 31/08/02 (1 page) |