The Carter Centre UK

Company Name	The Carter Centre UK
Company Status	Dissolved
Company Number	04844231
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 July 2003(20 years, 9 months ago)
Dissolution Date	6 November 2018 (5 years, 5 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	Dame Marjorie Morris Scardino
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	24 July 2003(same day as company formation)
Role	Ceo - Charity
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Dr John Barnett Hardman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	09 October 2008(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 06 November 2018)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Charalambos Sophoclides
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Cypriot
Status	Closed
Appointed	17 February 2010(6 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 06 November 2018)
Role	Managing Director
Country of Residence	Cyprus
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	David Billings
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2011(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 November 2018)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	William Kleh
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Attorney/Business Consultant
Correspondence Address	66 Chelsea Park Gardens London SW3 6AE

Director Name	Dr Gail Elizabeth Thomas
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Consultant General
Correspondence Address	143 Brook Road Falmouth Maine 04105 United States

Director Name	Mrs Rebecca Carmichael Tinsley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	14 St Mary's Street Stamford Lincs PE9 2DF

Director Name	Mr Henry Cole Tinsley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 St Mary's Street Stamford Lincs PE9 2DF

Secretary Name	Mr Henry Cole Tinsley
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	14 St Mary's Street Stamford Lincs PE9 2DF

Director Name	Miss Hadeel Ibrahim
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 June 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	14 St Mary's Street Stamford Lincs PE9 2DF

Director Name	Ms Susan Elizabeth Gibson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 2010(7 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St Mary's Street Stamford Lincs PE9 2DF

Contact

Website	www.cartercenter.org/about/carter_centre_uk/
Telephone	01780 767594
Telephone region	Stamford

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1
Net Worth	£1,945
Cash	£3,024
Current Liabilities	£1,079

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
9 August 2018	Application to strike the company off the register (3 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
31 July 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
31 July 2017	Accounts for a small company made up to 31 August 2016 (10 pages)
17 July 2017	Registered office address changed from 14 st Mary's Street Stamford Lincs PE9 2DF to 10 Queen Street Place London EC4R 1BE on 17 July 2017 (1 page)
17 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 July 2017	Registered office address changed from 14 st Mary's Street Stamford Lincs PE9 2DF to 10 Queen Street Place London EC4R 1BE on 17 July 2017 (1 page)
17 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
13 July 2017	Termination of appointment of Henry Cole Tinsley as a secretary on 28 October 2016 (1 page)
13 July 2017	Termination of appointment of Henry Cole Tinsley as a director on 28 October 2016 (1 page)
13 July 2017	Termination of appointment of Henry Cole Tinsley as a director on 28 October 2016 (1 page)
13 July 2017	Termination of appointment of Susan Elizabeth Gibson as a director on 28 October 2016 (1 page)
13 July 2017	Termination of appointment of Susan Elizabeth Gibson as a director on 28 October 2016 (1 page)
13 July 2017	Termination of appointment of Henry Cole Tinsley as a secretary on 28 October 2016 (1 page)
1 August 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
6 June 2016	Full accounts made up to 31 August 2015 (10 pages)
6 June 2016	Full accounts made up to 31 August 2015 (10 pages)
14 July 2015	Annual return made up to 12 July 2015 no member list (5 pages)
14 July 2015	Annual return made up to 12 July 2015 no member list (5 pages)
26 March 2015	Full accounts made up to 31 August 2014 (9 pages)
26 March 2015	Full accounts made up to 31 August 2014 (9 pages)
17 July 2014	Annual return made up to 12 July 2014 no member list (5 pages)
17 July 2014	Annual return made up to 12 July 2014 no member list (5 pages)
17 July 2014	Termination of appointment of Hadeel Ibrahim as a director on 13 June 2014 (1 page)
17 July 2014	Termination of appointment of Hadeel Ibrahim as a director on 13 June 2014 (1 page)
22 April 2014	Full accounts made up to 31 August 2013 (10 pages)
22 April 2014	Full accounts made up to 31 August 2013 (10 pages)
18 July 2013	Director's details changed for Dame Marjorie Morris Scardino on 1 April 2013 (2 pages)
18 July 2013	Annual return made up to 12 July 2013 no member list (5 pages)
18 July 2013	Annual return made up to 12 July 2013 no member list (5 pages)
18 July 2013	Director's details changed for Dame Marjorie Morris Scardino on 1 April 2013 (2 pages)
8 May 2013	Full accounts made up to 31 August 2012 (10 pages)
8 May 2013	Full accounts made up to 31 August 2012 (10 pages)
14 August 2012	Appointment of David Billings as a director (2 pages)
14 August 2012	Annual return made up to 12 July 2012 no member list (5 pages)
14 August 2012	Appointment of David Billings as a director (2 pages)
14 August 2012	Annual return made up to 12 July 2012 no member list (5 pages)
29 May 2012	Full accounts made up to 31 August 2011 (10 pages)
29 May 2012	Full accounts made up to 31 August 2011 (10 pages)
29 July 2011	Annual return made up to 12 July 2011 no member list (5 pages)
29 July 2011	Annual return made up to 12 July 2011 no member list (5 pages)
28 July 2011	Director's details changed for Mr Henry Cole Tinsley on 13 July 2010 (2 pages)
28 July 2011	Secretary's details changed for Mr Henry Cole Tinsley on 13 July 2010 (1 page)
28 July 2011	Director's details changed for Mr Henry Cole Tinsley on 13 July 2010 (2 pages)
28 July 2011	Secretary's details changed for Mr Henry Cole Tinsley on 13 July 2010 (1 page)
14 June 2011	Termination of appointment of Rebecca Tinsley as a director (1 page)
14 June 2011	Termination of appointment of Rebecca Tinsley as a director (1 page)
23 May 2011	Full accounts made up to 31 August 2010 (10 pages)
23 May 2011	Full accounts made up to 31 August 2010 (10 pages)
3 May 2011	Appointment of Mrs Susan Elizabeth Gibson as a director (2 pages)
3 May 2011	Appointment of Mrs Susan Elizabeth Gibson as a director (2 pages)
28 July 2010	Director's details changed for Dr John Barnett Hardman on 12 July 2010 (2 pages)
28 July 2010	Director's details changed for Dame Marjorie Morris Scardino on 12 July 2010 (2 pages)
28 July 2010	Director's details changed for Dr John Barnett Hardman on 12 July 2010 (2 pages)
28 July 2010	Director's details changed for Dame Marjorie Morris Scardino on 12 July 2010 (2 pages)
28 July 2010	Director's details changed for Rebecca Tinsley on 12 July 2010 (2 pages)
28 July 2010	Director's details changed for Rebecca Tinsley on 12 July 2010 (2 pages)
28 July 2010	Appointment of Mr Charalambos Sophoclides as a director (2 pages)
28 July 2010	Annual return made up to 12 July 2010 no member list (5 pages)
28 July 2010	Director's details changed for Mr Henry Cole Tinsley on 12 July 2010 (2 pages)
28 July 2010	Annual return made up to 12 July 2010 no member list (5 pages)
28 July 2010	Appointment of Mr Charalambos Sophoclides as a director (2 pages)
28 July 2010	Director's details changed for Mr Henry Cole Tinsley on 12 July 2010 (2 pages)
25 May 2010	Full accounts made up to 31 August 2009 (10 pages)
25 May 2010	Full accounts made up to 31 August 2009 (10 pages)
20 May 2010	Termination of appointment of William Kleh as a director (1 page)
20 May 2010	Appointment of Miss Hadeel Ibrahim as a director (2 pages)
20 May 2010	Appointment of Miss Hadeel Ibrahim as a director (2 pages)
20 May 2010	Appointment of Dr John Barnett Hardman as a director (1 page)
20 May 2010	Termination of appointment of William Kleh as a director (1 page)
20 May 2010	Appointment of Dr John Barnett Hardman as a director (1 page)
3 August 2009	Annual return made up to 12/07/09 (3 pages)
3 August 2009	Annual return made up to 12/07/09 (3 pages)
19 May 2009	Full accounts made up to 31 August 2008 (11 pages)
19 May 2009	Full accounts made up to 31 August 2008 (11 pages)
23 September 2008	Annual return made up to 12/07/08 (5 pages)
23 September 2008	Annual return made up to 12/07/08 (5 pages)
13 June 2008	Full accounts made up to 31 August 2007 (11 pages)
13 June 2008	Full accounts made up to 31 August 2007 (11 pages)
9 June 2008	Appointment terminated director gail thomas (1 page)
9 June 2008	Appointment terminated director gail thomas (1 page)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Annual return made up to 12/07/07 (2 pages)
30 July 2007	Annual return made up to 12/07/07 (2 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
5 July 2007	Full accounts made up to 31 August 2006 (11 pages)
5 July 2007	Full accounts made up to 31 August 2006 (11 pages)
26 July 2006	Annual return made up to 12/07/06 363(288) ‐ Director's particulars changed (5 pages)
26 July 2006	Annual return made up to 12/07/06 363(288) ‐ Director's particulars changed (5 pages)
5 July 2006	Full accounts made up to 31 August 2005 (11 pages)
5 July 2006	Full accounts made up to 31 August 2005 (11 pages)
26 October 2005	Registered office changed on 26/10/05 from: 49 king street west deeping peterborough PE6 9HP (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 49 king street west deeping peterborough PE6 9HP (1 page)
22 July 2005	Annual return made up to 12/07/05 (5 pages)
22 July 2005	Annual return made up to 12/07/05 (5 pages)
25 May 2005	Full accounts made up to 31 August 2004 (10 pages)
25 May 2005	Full accounts made up to 31 August 2004 (10 pages)
4 August 2004	Annual return made up to 12/07/04 (5 pages)
4 August 2004	Annual return made up to 12/07/04 (5 pages)
21 June 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
21 June 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
18 June 2004	Registered office changed on 18/06/04 from: bates, wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
18 June 2004	Registered office changed on 18/06/04 from: bates, wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
24 July 2003	Incorporation (30 pages)
24 July 2003	Incorporation (30 pages)

The Carter Centre UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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