Sure Start Hounslow

Company Name	Sure Start Hounslow
Company Status	Dissolved
Company Number	05084713
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 March 2004(20 years, 1 month ago)
Dissolution Date	22 April 2019 (5 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Isabel King
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2004(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	59 Grays Road Slough Berkshire SL1 3QG

Director Name	Ms Barbara Veronica Moses
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2014(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 22 April 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Second Floor 3 Field Court Grays Inn London WC1R 5EF

Director Name	Rev Simon Douglas Lane
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Priest
Correspondence Address	Good Shepherd House 360 Beavers Lane Hounslow Middlesex TW4 6HJ

Director Name	Mrs Elizabeth Ann Doyle
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Community Development Officer
Country of Residence	England
Correspondence Address	70 Coombe Hill Crescent Thame Oxfordshire OX9 2EH

Director Name	Charles Rukwengue
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	80 Sable Close Hounslow Middlesex TW4 7PE

Director Name	Revathy Seshadri
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	House-Wife
Correspondence Address	34 Rectory Road Hounslow TW4 7QE

Director Name	Davina Warrington
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Cole Gardens Cranford Middlesex TW5 9RJ

Secretary Name	Sharon Walsh
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	54 Alexandra Gardens Chiswick W4 2RY

Director Name	Rev Kenneth Arthur Buckler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(1 year, 10 months after company formation)
Appointment Duration	6 years (resigned 01 February 2012)
Role	Vicar
Country of Residence	United Kingdom
Correspondence Address	The Good Shepherd House 360 Beavers Lane Hounslow Middlesex TW4 6HJ

Director Name	Andrea Louise Campbell
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2009)
Role	Company Director
Correspondence Address	42 Raccoon Way Hounslow Middlesex TW4 7PJ

Director Name	Cllr Luke Kirton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(4 years after company formation)
Appointment Duration	2 years (resigned 05 May 2010)
Role	Community Developmont Officer
Country of Residence	United Kingdom
Correspondence Address	16 Mission Square Brentford Middlesex TW8 0SD

Director Name	Mr Anthony Francis Way
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2012)
Role	Manager
Country of Residence	England
Correspondence Address	103 Salisbury Road Hounslow Middlesex TW4 7NW

Director Name	Mr John William Chatt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(7 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2014)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	103 Salisbury Road Hounslow Middlesex TW4 7NW

Contact

Website	www.surestarthounslow.org.uk/

Location

Registered Address	Second Floor 3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Turnover	£600,287
Net Worth	£425,962
Cash	£415,066
Current Liabilities	£35,252

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 April 2019	Final Gazette dissolved following liquidation (1 page)
22 January 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
8 August 2018	Liquidators' statement of receipts and payments to 2 June 2018 (16 pages)
10 August 2017	Liquidators' statement of receipts and payments to 2 June 2017 (16 pages)
10 August 2017	Liquidators' statement of receipts and payments to 2 June 2017 (16 pages)
10 August 2016	Liquidators' statement of receipts and payments to 2 June 2016 (18 pages)
10 August 2016	Liquidators' statement of receipts and payments to 2 June 2016 (18 pages)
29 October 2015	Statement of affairs with form 4.18 (5 pages)
29 October 2015	Statement of affairs with form 4.18 (5 pages)
29 October 2015	Appointment of a voluntary liquidator (1 page)
29 October 2015	Appointment of a voluntary liquidator (1 page)
15 October 2015	Registered office address changed from C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 15 October 2015 (2 pages)
15 October 2015	Registered office address changed from C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 15 October 2015 (2 pages)
9 October 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
9 October 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
30 July 2015	Liquidators statement of receipts and payments to 2 June 2015 (13 pages)
30 July 2015	Liquidators' statement of receipts and payments to 2 June 2015 (13 pages)
30 July 2015	Liquidators' statement of receipts and payments to 2 June 2015 (13 pages)
30 July 2015	Liquidators statement of receipts and payments to 2 June 2015 (13 pages)
13 June 2014	Registered office address changed from 103 Salisbury Road Hounslow Middlesex TW4 7NW on 13 June 2014 (2 pages)
13 June 2014	Registered office address changed from 103 Salisbury Road Hounslow Middlesex TW4 7NW on 13 June 2014 (2 pages)
11 June 2014	Appointment of a voluntary liquidator (1 page)
11 June 2014	Appointment of a voluntary liquidator (1 page)
11 June 2014	Declaration of solvency (3 pages)
11 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 2014	Declaration of solvency (3 pages)
21 May 2014	Appointment of Ms Barbara Veronica Moses as a director (2 pages)
21 May 2014	Appointment of Ms Barbara Veronica Moses as a director (2 pages)
20 May 2014	Termination of appointment of John Chatt as a director (1 page)
20 May 2014	Termination of appointment of John Chatt as a director (1 page)
8 April 2014	Annual return made up to 25 March 2014 no member list (3 pages)
8 April 2014	Annual return made up to 25 March 2014 no member list (3 pages)
15 January 2014	Full accounts made up to 31 March 2013 (19 pages)
15 January 2014	Full accounts made up to 31 March 2013 (19 pages)
25 March 2013	Annual return made up to 25 March 2013 no member list (3 pages)
25 March 2013	Annual return made up to 25 March 2013 no member list (3 pages)
13 February 2013	Full accounts made up to 31 March 2012 (18 pages)
13 February 2013	Full accounts made up to 31 March 2012 (18 pages)
11 January 2013	Termination of appointment of Anthony Way as a director (1 page)
11 January 2013	Termination of appointment of Anthony Way as a director (1 page)
7 June 2012	Appointment of Mr John William Chatt as a director (2 pages)
7 June 2012	Appointment of Mr John William Chatt as a director (2 pages)
28 March 2012	Annual return made up to 25 March 2012 no member list (3 pages)
28 March 2012	Annual return made up to 25 March 2012 no member list (3 pages)
6 March 2012	Termination of appointment of Kenneth Buckler as a director (1 page)
6 March 2012	Termination of appointment of Kenneth Buckler as a director (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
29 March 2011	Annual return made up to 25 March 2011 no member list (4 pages)
29 March 2011	Annual return made up to 25 March 2011 no member list (4 pages)
29 December 2010	Full accounts made up to 31 March 2010 (16 pages)
29 December 2010	Full accounts made up to 31 March 2010 (16 pages)
4 November 2010	Termination of appointment of Charles Rukwengue as a director (1 page)
4 November 2010	Termination of appointment of Charles Rukwengue as a director (1 page)
6 May 2010	Termination of appointment of Luke Kirton as a director (1 page)
6 May 2010	Termination of appointment of Luke Kirton as a director (1 page)
25 March 2010	Director's details changed for Charles Rukwengue on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for The Reverend Kenneth Arthur Buckler on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for The Reverend Kenneth Arthur Buckler on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 25 March 2010 no member list (4 pages)
25 March 2010	Director's details changed for Councillor Luke Kirton on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Councillor Luke Kirton on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Charles Rukwengue on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 25 March 2010 no member list (4 pages)
6 February 2010	Full accounts made up to 31 March 2009 (15 pages)
6 February 2010	Full accounts made up to 31 March 2009 (15 pages)
15 December 2009	Appointment of Mr Anthony Francis Way as a director (2 pages)
15 December 2009	Appointment of Mr Anthony Francis Way as a director (2 pages)
26 March 2009	Annual return made up to 25/03/09 (3 pages)
26 March 2009	Annual return made up to 25/03/09 (3 pages)
19 February 2009	Appointment terminated director andrea campbell (1 page)
19 February 2009	Appointment terminated director andrea campbell (1 page)
22 January 2009	Full accounts made up to 31 March 2008 (13 pages)
22 January 2009	Full accounts made up to 31 March 2008 (13 pages)
18 April 2008	Director appointed luke nathan kirton (1 page)
18 April 2008	Director appointed luke nathan kirton (1 page)
15 April 2008	Annual return made up to 25/03/08 (3 pages)
15 April 2008	Annual return made up to 25/03/08 (3 pages)
5 October 2007	Full accounts made up to 31 March 2007 (12 pages)
5 October 2007	Full accounts made up to 31 March 2007 (12 pages)
30 September 2007	Director resigned (1 page)
30 September 2007	Director resigned (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 127 beavers lane hounslow middlesex TW4 6HF (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 127 beavers lane hounslow middlesex TW4 6HF (1 page)
16 April 2007	Annual return made up to 25/03/07 (5 pages)
16 April 2007	Annual return made up to 25/03/07 (5 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Secretary resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
4 April 2006	Annual return made up to 25/03/06 (5 pages)
4 April 2006	Annual return made up to 25/03/06 (5 pages)
28 February 2006	Full accounts made up to 31 March 2005 (13 pages)
28 February 2006	Full accounts made up to 31 March 2005 (13 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
2 June 2005	Annual return made up to 25/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2005	Annual return made up to 25/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
25 March 2004	Incorporation (34 pages)
25 March 2004	Incorporation (34 pages)

Sure Start Hounslow

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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