The Ciras Charitable Trust

Company Name	The Ciras Charitable Trust
Company Status	Dissolved
Company Number	04241252
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 June 2001(22 years, 10 months ago)
Dissolution Date	3 March 2009 (15 years, 1 month ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Prof Thomas Rodford Cox
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2001(same day as company formation)
Role	Prof. Organisational Psycholog
Country of Residence	England
Correspondence Address	Walnut House 30 Rose Grove Keyworth Nottingham Nottinghamshire NG12 5HE

Director Name	Andrew John Goodwin
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	34 Ffordd Gwenllian Llanfairpwllgwyngyll Gwynedd LL61 5QD Wales

Director Name	Dr Michael John Maynard
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2001(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	15 Anlaby Road Teddington Middlesex TW11 0PT

Secretary Name	Anna Louise Clark
Nationality	British
Status	Closed
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	19c Hill Street St Albans Hertfordshire AL3 4AS

Director Name	Mr Robert William Miles
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 03 March 2009)
Role	Occupational Psychologist
Country of Residence	England
Correspondence Address	107 Upton Road Slough Berkshire SL1 2AE

Director Name	Mr Christopher Edward Wastie Green
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Meadway Berkhamsted Hertfordshire HP4 2PN

Director Name	Richard Paul Hulland
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 March 2009)
Role	Director Of Quality & Safety
Correspondence Address	26 Moorlands Road Ridgeway Ambergate Derbyshire DE56 2JB

Director Name	Mr Charles Stuart Horton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 03 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Peregrine Walk Hornchurch Essex RM12 5EY

Director Name	John Charles Abbott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 March 2009)
Role	Director Of National Programme
Correspondence Address	Old Haybarn Towcester Road Litchborough Northamptonshire NN12 8JA

Director Name	Michael Frederick Blackburn
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Trade Union Official
Correspondence Address	7 Arkwright Road Hampstead London NW3 6AA

Director Name	James Lionel Cohen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Dirctor
Country of Residence	England
Correspondence Address	20 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Mr Andrew John Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Railway Manager
Country of Residence	United Kingdom
Correspondence Address	20 Nursery View Faringdon Oxfordshire SN7 8SJ

Director Name	Mr Christopher Richard Leah
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 High Street Somersham Huntingdon Cambridgeshire PE17 3EE

Director Name	Prof Nicholas Emler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	University Professor
Correspondence Address	Fowlers House Church Street, Kingham Chipping Norton Oxfordshire OX7 6YA

Director Name	Prof Gwyn Robert John Hockey
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	University Professor
Correspondence Address	34 Woodlands Beverley North Humberside HU17 8BX

Director Name	Dr Andrew Shepherd
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 2004)
Role	Human Factors Consultant
Correspondence Address	3 Outwoods Drive Loughborough Leicestershire LE11 3LR

Director Name	Mr Mark Jeremy Causebrook
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2006)
Role	Rail Director
Country of Residence	England
Correspondence Address	2 Parsons Close Nether Heyford Northampton Northamptonshire NN7 3NJ

Director Name	Mr Aidan Edward Cambridge Nelson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	89 Back Lane South Wheldrake York North Yorkshire YO19 6DT

Director Name	Bruce Stephen Littlewood
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 16 November 2005)
Role	Civil Engineer
Correspondence Address	31 Court Crescent East Grinstead West Sussex RH19 3TP

Director Name	Andrew Peter Reed
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 December 2008)
Role	National Organiser
Correspondence Address	86 Whinyates Road Eltham London SE9 6NL

Director Name	Mr Patrick John Daly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2008)
Role	Director Of Risk Management
Country of Residence	England
Correspondence Address	39 Broadwalk Hockley Essex SS5 5DF

Location

Registered Address	35 Great Peter Street Westminster London SW1P 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2008	Appointment terminated director andrew reed (1 page)
18 November 2008	First Gazette notice for voluntary strike-off (1 page)
5 November 2008	Full accounts made up to 31 March 2008 (23 pages)
9 July 2008	Annual return made up to 26/06/08 (5 pages)
7 February 2008	Director resigned (1 page)
19 November 2007	Full accounts made up to 31 March 2007 (20 pages)
11 July 2007	Annual return made up to 26/06/07 (3 pages)
21 June 2007	Amended full accounts made up to 30 June 2005 (19 pages)
7 June 2007	Full accounts made up to 31 March 2006 (21 pages)
4 May 2007	Director resigned (1 page)
16 April 2007	Director's particulars changed (1 page)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2007	Memorandum and Articles of Association (17 pages)
8 September 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
21 July 2006	Annual return made up to 26/06/06 (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
18 January 2006	Total exemption small company accounts made up to 30 June 2005 (2 pages)
30 November 2005	Director resigned (1 page)
3 August 2005	Annual return made up to 26/06/05 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 2005	Director resigned (1 page)
16 February 2005	Total exemption small company accounts made up to 30 June 2004 (2 pages)
7 January 2005	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
27 August 2004	Memorandum and Articles of Association (18 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 August 2004	Memorandum and Articles of Association (18 pages)
27 July 2004	Annual return made up to 26/06/04 (7 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (2 pages)
30 January 2004	Director resigned (1 page)
29 July 2003	Annual return made up to 26/06/03 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (2 pages)
29 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2001	Incorporation (34 pages)

The Ciras Charitable Trust

Business Activity

Directors

Location

Accounts

Filing History

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