Facing History And Ourselves Ltd

Company Name	Facing History And Ourselves Ltd
Company Status	Converted / Closed
Company Number	05041250
Category	Converted / Closed
Incorporation Date	11 February 2004(20 years, 2 months ago)
Dissolution Date	31 October 2019 (4 years, 5 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Judy Wise
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	11 February 2004(same day as company formation)
Role	Pro Bono Staff Ngo
Country of Residence	United Kingdom
Correspondence Address	The Old Fire Station 140 Tabernacle Street London EC2A 4SD

Director Name	Ms Rita Susan Halbright
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British,American
Status	Closed
Appointed	15 July 2011(7 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 31 October 2019)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	The Old Fire Station 140 Tabernacle Street London EC2A 4SD

Director Name	Mr Lawrence Levy
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2018(14 years, 8 months after company formation)
Appointment Duration	12 months (closed 31 October 2019)
Role	Retired Partner
Country of Residence	United States
Correspondence Address	C/O Brown Rudnick Llp One Financial Centre Boston Massachusetts 02111 United States

Director Name	Ms Anne-Marie Fitzgerald
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	14 February 2019(15 years after company formation)
Appointment Duration	8 months, 2 weeks (closed 31 October 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Facing History And Ourselves 16 Hurd Road Brookline Massachusetts Ma 02145

Secretary Name	Brown Rudnick Llp (Corporation)
Status	Closed
Appointed	11 February 2004(same day as company formation)
Correspondence Address	8 Clifford Street London W1S 2LQ

Director Name	Alison Richardson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Nat Employ Panelpolicy Adviser
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Mews London W2 3QE

Director Name	Sue Berman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	27 Kensington Square London W8 5HH

Director Name	Mr Bruce Isaac Alexandor Rigal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 15 Redington Road London NW3 7QX

Contact

Website	www.facinghistory.org
Telephone	01745 809151
Telephone region	Rhyl

Location

Registered Address	The Old Fire Station 140 Tabernacle Street London EC2A 4SD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£521,912
Net Worth	£550,145
Cash	£392,345
Current Liabilities	£86,903

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Charges

10 June 2010	Delivered on: 19 June 2010 Persons entitled: The Secretary of State for Communities and Local Government Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the interest in the amount from time to time standing to the credit that is referred to in the deed see image for full details. Outstanding

10 June 2010

Delivered on: 19 June 2010
Persons entitled: The Secretary of State for Communities and Local Government

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee the interest in the amount from time to time standing to the credit that is referred to in the deed see image for full details.
Outstanding

Filing History

7 April 2017	Full accounts made up to 30 June 2016 (21 pages)
2 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
1 March 2017	Director's details changed for Ms Rita Susan Halbright on 10 February 2017 (2 pages)
1 March 2017	Director's details changed for Judy Wise on 10 February 2017 (2 pages)
25 February 2016	Annual return made up to 11 February 2016 no member list (5 pages)
5 February 2016	Full accounts made up to 30 June 2015 (20 pages)
4 March 2015	Annual return made up to 11 February 2015 no member list (5 pages)
18 February 2015	Full accounts made up to 30 June 2014 (19 pages)
16 September 2014	Termination of appointment of Sue Berman as a director on 16 September 2014 (1 page)
16 September 2014	Appointment of Mr. Bruce Isaac Alexandor Rigal as a director on 16 September 2014 (2 pages)
4 March 2014	Annual return made up to 11 February 2014 no member list (5 pages)
3 December 2013	Total exemption full accounts made up to 30 June 2013 (20 pages)
27 March 2013	Termination of appointment of Alison Richardson as a director (1 page)
27 March 2013	Appointment of Ms Rita Susa Halbright as a director (2 pages)
27 March 2013	Annual return made up to 11 February 2013 no member list (5 pages)
9 January 2013	Total exemption full accounts made up to 30 June 2012 (18 pages)
1 March 2012	Annual return made up to 11 February 2012 no member list (5 pages)
25 November 2011	Total exemption full accounts made up to 30 June 2011 (17 pages)
21 April 2011	Annual return made up to 11 February 2011 no member list (5 pages)
20 April 2011	Registered office address changed from 4Th Floor L4 Charles House 375 Kensington High Street London W14 8QH on 20 April 2011 (1 page)
29 December 2010	Full accounts made up to 30 June 2010 (17 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 April 2010	Director's details changed for Sue Berman on 11 February 2010 (2 pages)
15 April 2010	Director's details changed for Judy Wise on 11 February 2010 (2 pages)
15 April 2010	Secretary's details changed for Brown Rudnick Llp on 11 February 2010 (2 pages)
15 April 2010	Annual return made up to 11 February 2010 no member list (4 pages)
15 April 2010	Director's details changed for Alison Richardson on 11 February 2010 (2 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (17 pages)
25 June 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
11 March 2009	Annual return made up to 11/02/09 (3 pages)
2 December 2008	Registered office changed on 02/12/2008 from 8 clifford street london W1S 2LQ (1 page)
21 August 2008	Secretary's change of particulars / brown rudnick berlack israels / 29/04/2008 (1 page)
22 July 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 February 2008	Annual return made up to 11/02/08 (3 pages)
3 August 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 March 2007	Annual return made up to 11/02/07 (4 pages)
1 March 2006	Annual return made up to 11/02/06 (4 pages)
1 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 February 2005	Annual return made up to 11/02/05 (4 pages)
23 December 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2004	Incorporation (29 pages)