Ronald McDonald House, Tooting

04642372

Company Name	Ronald McDonald House, Tooting
Company Status	Dissolved
Company Number	04642372
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 January 2003(21 years, 3 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Ms Lynn Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(same day as company formation)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	6 Chestnut Place Sydenham London SE26 6RW

Director Name	Mr Michael Courtney Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(same day as company formation)
Role	Macdonald Franchise
Correspondence Address	68 Townley Road Bexleyheath Kent DA6 7HN

Director Name	Sarah Thurlbeck
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(same day as company formation)
Role	Consultant Paediatrician
Correspondence Address	4 Morval Road London SW2 1DQ

Secretary Name	Mr Michael Courtney Smith
Nationality	British
Status	Closed
Appointed	20 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	68 Townley Road Bexleyheath Kent DA6 7HN

Director Name	Mrs Diane Virginia Mark
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2004(1 year, 10 months after company formation)
Appointment Duration	4 years, 12 months (closed 08 December 2009)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	108 Somerset Road Wimbledon London SW19 5LA

Director Name	Mr Ashley Elsdon
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	68 Woodlands Grove Coulsdon Surrey CR5 3AG

Location

Registered Address	11-59 High Road East Finchley London N2 8AW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£23,092
Net Worth	£30,160
Cash	£30,454
Current Liabilities	£773

Accounts

Latest Accounts	5 April 2008 (16 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
13 August 2009	Application for striking-off (2 pages)
20 February 2009	Total exemption full accounts made up to 5 April 2008 (14 pages)
17 February 2009	Annual return made up to 20/01/09 (3 pages)
27 January 2009	Annual return made up to 20/01/08 (3 pages)
23 January 2008	Total exemption full accounts made up to 5 April 2007 (15 pages)
9 February 2007	Annual return made up to 20/01/07 (2 pages)
22 November 2006	Total exemption full accounts made up to 5 April 2006 (13 pages)
25 January 2006	Partial exemption accounts made up to 5 April 2005 (9 pages)
20 January 2006	Annual return made up to 20/01/06 (2 pages)
8 February 2005	Annual return made up to 20/01/05 (4 pages)
8 February 2005	New director appointed (2 pages)
17 November 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
6 July 2004	Director resigned (1 page)
27 February 2004	Accounting reference date extended from 31/01/04 to 05/04/04 (1 page)
12 February 2004	Annual return made up to 20/01/04 (4 pages)

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