The Ambulance Service Association

Company Name	The Ambulance Service Association
Company Status	Dissolved
Company Number	04715799
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 March 2003(21 years, 1 month ago)
Dissolution Date	7 January 2020 (4 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Kenneth Wenman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(2 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (closed 07 January 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Meyrick Park Crescent Bournemouth Dorset BH3 7AG

Director Name	Mr Philip John Selwood
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(4 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 07 January 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Southwark Bridge Road London SE1 9EU

Secretary Name	Mr Martyn James Salter
Status	Closed
Appointed	22 October 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 January 2020)
Role	Company Director
Correspondence Address	3rd Floor 32 Southwark Bridge Road London SE1 9EU

Director Name	Mr William Roland Jones
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Homewood Road Tenterden Kent TN30 7AU

Director Name	Samuel Jones
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Consultant
Correspondence Address	Middleborough House Croyde Braunton Devon EX33 1PA

Director Name	Peter Richard Bradley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	Basement Flat 16 Highbury Place London N5 1QP

Director Name	Peter William Innes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Non Exec Director NHS Trust
Correspondence Address	14 Saint Bedes Court Lanchester County Durham DH7 0RX

Director Name	Mr Malcolm John Hazell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Cheif Executive NHS Trust
Correspondence Address	9 Church Road Upper Boddington Daventry Northamptonshire NN11 6DL

Secretary Name	Mr Richard Thornton Diment
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Glenhurst Avenue Bexley Kent DA5 3QQ

Director Name	Simon Peter Gittoes Davies
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 01 July 2008)
Role	Accountant
Correspondence Address	10 Westfield Road Budleigh Salterton Devon EX9 6SS

Director Name	Mr Paul Phillips
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	33 Swallow Drive Bingham Nottinghamshire NG13 8QA

Director Name	Kenneth Philip Douglas Cooper
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2006)
Role	Consultant
Correspondence Address	The Pheasantry Monks Arbour Wood Pipewell Kettering Northamptonshire NN14 1QZ

Director Name	Patrick Daniel Herbert
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 months after company formation)
Appointment Duration	2 months (resigned 31 October 2003)
Role	Chairman
Correspondence Address	3 Green Square Wadhurst East Sussex TN5 6BU

Director Name	Douglas Howard Jinks
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2005)
Role	Chairman West Midlands Ambulan
Correspondence Address	4 Churchside Way Aldridge West Midlands WS9 8XG

Director Name	Jayne Barnes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2007)
Role	Chief Executive
Correspondence Address	Barnes End Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Dr Christopher John Carney
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 2007)
Role	Chief Executive Medical Practi
Country of Residence	England
Correspondence Address	The Gables Willow Corner Carbrooke Thetford Norfolk IP25 6SS

Director Name	Mr Sigurd Evang Reinton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2005(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 April 2009)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Wickham Way Beckenham Kent BR3 3AA

Director Name	Tony Dell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 19 August 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Osborne Avenue Hexham Northumberland NE46 3JP

Director Name	Mr Christopher Maxwell Faircliffe
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	West End Farm The Green Bitteswell Lutterworth Leicester Leicestershire LE17 4SE

Secretary Name	Hayden Philip Newton
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 December 2007)
Role	Ambulance Services
Correspondence Address	1 Grove Close Highfields Caldecote Cambridge Cambridgeshire CB23 7ZN

Director Name	Mrs Heather Patricia Strawbridge
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(4 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Rowlands Rise Puriton Bridgwater Somerset TA7 8BU

Director Name	Simon Gittoes Davies
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 2008)
Role	Accountant
Correspondence Address	Sheerwater Exmouth Devon EX8 2DD

Secretary Name	Simon Gittoes Davies
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 2008)
Role	Accountant
Correspondence Address	Sheerwater Exmouth Devon EX8 2DD

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	swast.nhs.uk

Location

Registered Address	32 Southwark Bridge Road London SE1 9EU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
4 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 November 2018	Termination of appointment of Heather Patricia Strawbridge as a director on 29 June 2018 (1 page)
28 November 2018	Registered office address changed from Unit 4 Abbey Court Eagle Way Exeter Devon EX2 7HY to 32 Southwark Bridge Road London SE1 9EU on 28 November 2018 (2 pages)
28 November 2018	Appointment of Mr Martyn James Salter as a secretary on 22 October 2018 (3 pages)
6 August 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
3 July 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
4 May 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
4 May 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
29 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 April 2016	Annual return made up to 28 March 2016 no member list (4 pages)
21 April 2016	Annual return made up to 28 March 2016 no member list (4 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 April 2015	Termination of appointment of Tony Dell as a director on 19 August 2014 (1 page)
21 April 2015	Termination of appointment of Tony Dell as a director on 19 August 2014 (1 page)
21 April 2015	Annual return made up to 28 March 2015 no member list (4 pages)
21 April 2015	Termination of appointment of Tony Dell as a director on 19 August 2014 (1 page)
21 April 2015	Annual return made up to 28 March 2015 no member list (4 pages)
21 April 2015	Termination of appointment of Tony Dell as a director on 19 August 2014 (1 page)
24 July 2014	Annual return made up to 28 March 2014 no member list (5 pages)
24 July 2014	Annual return made up to 28 March 2014 no member list (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
26 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
18 June 2013	Annual return made up to 28 March 2013 no member list (5 pages)
18 June 2013	Annual return made up to 28 March 2013 no member list (5 pages)
28 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
28 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
26 April 2012	Annual return made up to 28 March 2012 no member list (5 pages)
26 April 2012	Annual return made up to 28 March 2012 no member list (5 pages)
25 April 2012	Termination of appointment of Christopher Faircliffe as a director (1 page)
25 April 2012	Director's details changed for Philip John Selwood on 25 April 2011 (2 pages)
25 April 2012	Director's details changed for Philip John Selwood on 25 April 2011 (2 pages)
25 April 2012	Termination of appointment of Christopher Faircliffe as a director (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 28 March 2011 no member list (6 pages)
16 May 2011	Annual return made up to 28 March 2011 no member list (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 May 2010	Annual return made up to 28 March 2010 no member list (4 pages)
17 May 2010	Director's details changed for Philip John Selwood on 28 March 2010 (2 pages)
17 May 2010	Director's details changed for Mr Christopher Maxwell Faircliffe on 28 March 2010 (2 pages)
17 May 2010	Director's details changed for Kenneth Wenman on 28 March 2010 (2 pages)
17 May 2010	Director's details changed for Tony Dell on 28 March 2010 (2 pages)
17 May 2010	Director's details changed for Kenneth Wenman on 28 March 2010 (2 pages)
17 May 2010	Director's details changed for Mr Christopher Maxwell Faircliffe on 28 March 2010 (2 pages)
17 May 2010	Director's details changed for Philip John Selwood on 28 March 2010 (2 pages)
17 May 2010	Annual return made up to 28 March 2010 no member list (4 pages)
17 May 2010	Director's details changed for Tony Dell on 28 March 2010 (2 pages)
6 May 2010	Termination of appointment of Sigurd Reinton as a director (1 page)
6 May 2010	Termination of appointment of Sigurd Reinton as a director (1 page)
9 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
9 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
18 May 2009	Appointment terminated secretary simon gittoes davies (1 page)
18 May 2009	Appointment terminated director simon gittoes davies (1 page)
18 May 2009	Appointment terminated director simon gittoes davies (1 page)
18 May 2009	Appointment terminated director simon gittoes davies (1 page)
18 May 2009	Appointment terminated director simon gittoes davies (1 page)
18 May 2009	Annual return made up to 28/03/09 (3 pages)
18 May 2009	Appointment terminated secretary simon gittoes davies (1 page)
18 May 2009	Annual return made up to 28/03/09 (3 pages)
11 July 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
11 July 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
28 May 2008	Annual return made up to 28/03/08 (4 pages)
28 May 2008	Annual return made up to 28/03/08 (4 pages)
27 May 2008	Appointment terminated director chris carney (1 page)
27 May 2008	Appointment terminated director chris carney (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New secretary appointed;new director appointed (2 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 7TH floor capital tower 91 waterloo road london SE1 8RT (1 page)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 7TH floor capital tower 91 waterloo road london SE1 8RT (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
31 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
31 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New director appointed (2 pages)
30 April 2007	Annual return made up to 28/03/07 363(287) ‐ Registered office changed on 30/04/07 363(288) ‐ Secretary resigned (6 pages)
30 April 2007	Annual return made up to 28/03/07 363(287) ‐ Registered office changed on 30/04/07 363(288) ‐ Secretary resigned (6 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
20 April 2006	Registered office changed on 20/04/06 from: friars house 157-168 blackfriars road london SE1 8EZ (1 page)
20 April 2006	Registered office changed on 20/04/06 from: friars house 157-168 blackfriars road london SE1 8EZ (1 page)
20 April 2006	Annual return made up to 28/03/06 (3 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Annual return made up to 28/03/06 (3 pages)
20 April 2006	Director resigned (1 page)
16 August 2005	Full accounts made up to 31 March 2005 (8 pages)
16 August 2005	Full accounts made up to 31 March 2005 (8 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
21 April 2005	Annual return made up to 28/03/05 (2 pages)
21 April 2005	Annual return made up to 28/03/05 (2 pages)
21 January 2005	Full accounts made up to 31 March 2004 (7 pages)
21 January 2005	Full accounts made up to 31 March 2004 (7 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
16 April 2004	Annual return made up to 28/03/04 363(288) ‐ Director's particulars changed (6 pages)
16 April 2004	Annual return made up to 28/03/04 363(288) ‐ Director's particulars changed (6 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	New director appointed (2 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	New director appointed (2 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	New director appointed (2 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	New director appointed (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: 55 po box 7 spa road london SE16 3QQ (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: 55 po box 7 spa road london SE16 3QQ (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
28 March 2003	Incorporation (31 pages)
28 March 2003	Incorporation (31 pages)

The Ambulance Service Association

Business Activity

Directors

Contact

Location

Accounts

Filing History

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