The Primary Immunodeficiency Association

Company Name	The Primary Immunodeficiency Association
Company Status	Dissolved
Company Number	05230438
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 September 2004(19 years, 7 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Jose Drabwell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Closed
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Marlborough House Graemesdyke Road Berkhamsted Hertfordshire HP4 3YE

Director Name	Mr Andrew Quentin Scott Moore
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Long Fallow Chiswell Green St Albans Hertfordshire AL2 3ED

Secretary Name	Christopher John Hughan
Nationality	British
Status	Closed
Appointed	19 May 2006(1 year, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 February 2013)
Role	Charity CEO
Country of Residence	United Kingdom
Correspondence Address	Martins Orchard West Burton Pulborough West Sussex RH20 1HD

Director Name	Dr Anthony David Bonython Webster
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(2 years after company formation)
Appointment Duration	6 years, 4 months (closed 12 February 2013)
Role	Doctor
Country of Residence	England
Correspondence Address	14 Uxbridge Road Stanmore Middlesex HA7 3LE

Director Name	Mr Raymond Dias
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Castlereagh House Lady Aylesford Avenu Stanmore Middlesex HA7 4FP

Director Name	Nick Hanbury Williams
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Banker
Correspondence Address	51 Grove Park Road Chiswick London W4 3RU

Director Name	Dr Guy Fielding Matthews
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	58 Appleton Road Cumnor Oxford Oxfordshire OX2 9QH

Director Name	Rae McNairney
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	10 Pardovan Place Camelon Falkirk Stirlingshire FK1 4BQ Scotland

Director Name	Clare Tritton
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Chief Executive
Correspondence Address	Coughton Court Alcester Warwickshire B49 5JA

Secretary Name	Mr Raymond Dias
Nationality	British
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Castlereagh House Lady Aylesford Avenu Stanmore Middlesex HA7 4FP

Director Name	Kathryn Violet Hennessy
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2006(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 January 2012)
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	9 Antrim Road Newtownabbey County Antrim BT36 7PP Northern Ireland

Director Name	John Spencer Frederick Rixon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2010)
Role	Health Service Administrator &
Correspondence Address	34 Helston Road Nailsea Bristol Avon BS48 2UA

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Alliance House 12 Caxton Street London SW1H 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Application to strike the company off the register (3 pages)
19 October 2012	Application to strike the company off the register (3 pages)
15 October 2012	Full accounts made up to 31 March 2012 (26 pages)
15 October 2012	Full accounts made up to 31 March 2012 (26 pages)
2 October 2012	Annual return made up to 14 September 2012 no member list (5 pages)
2 October 2012	Annual return made up to 14 September 2012 no member list (5 pages)
13 February 2012	Termination of appointment of Rae Mcnairney as a director (1 page)
13 February 2012	Termination of appointment of Rae Mcnairney as a director on 16 January 2012 (1 page)
13 February 2012	Termination of appointment of Kathryn Hennessy as a director (1 page)
13 February 2012	Termination of appointment of Kathryn Violet Hennessy as a director on 16 January 2012 (1 page)
11 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
11 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
14 October 2011	Annual return made up to 14 September 2011 no member list (7 pages)
14 October 2011	Annual return made up to 14 September 2011 no member list (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (28 pages)
29 September 2011	Full accounts made up to 31 December 2010 (28 pages)
25 October 2010	Annual return made up to 14 September 2010 no member list (7 pages)
25 October 2010	Annual return made up to 14 September 2010 no member list (7 pages)
22 October 2010	Termination of appointment of John Rixon as a director (1 page)
22 October 2010	Director's details changed for Andrew Quentin Scott Moore on 10 August 2010 (2 pages)
22 October 2010	Director's details changed for Andrew Quentin Scott Moore on 10 August 2010 (2 pages)
22 October 2010	Director's details changed for Rae Mcnairney on 10 August 2010 (2 pages)
22 October 2010	Director's details changed for Dr Anthony David Bonython Webster on 10 August 2010 (2 pages)
22 October 2010	Director's details changed for Dr Anthony David Bonython Webster on 10 August 2010 (2 pages)
22 October 2010	Termination of appointment of John Rixon as a director (1 page)
22 October 2010	Director's details changed for Jose Drabwell on 10 August 2010 (2 pages)
22 October 2010	Director's details changed for Kathryn Violet Hennessy on 10 August 2010 (2 pages)
22 October 2010	Director's details changed for Kathryn Violet Hennessy on 10 August 2010 (2 pages)
22 October 2010	Director's details changed for Jose Drabwell on 10 August 2010 (2 pages)
22 October 2010	Director's details changed for Rae Mcnairney on 10 August 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (28 pages)
2 October 2010	Full accounts made up to 31 December 2009 (28 pages)
29 October 2009	Full accounts made up to 31 December 2008 (28 pages)
29 October 2009	Full accounts made up to 31 December 2008 (28 pages)
12 October 2009	Annual return made up to 14 September 2009 no member list (4 pages)
12 October 2009	Annual return made up to 14 September 2009 no member list (4 pages)
17 September 2008	Annual return made up to 14/09/08 (4 pages)
17 September 2008	Annual return made up to 14/09/08 (4 pages)
16 September 2008	Director's Change of Particulars / andrew moore / 16/09/2008 / HouseName/Number was: , now: 69; Street was: 69 long fallow, now: long fallow; Occupation was: chartered accountants, now: chartered accountant (1 page)
16 September 2008	Director's change of particulars / andrew moore / 16/09/2008 (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (28 pages)
29 July 2008	Full accounts made up to 31 December 2007 (28 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New director appointed (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Annual return made up to 14/09/07 363(288) ‐ Director's particulars changed (7 pages)
8 January 2008	New director appointed (4 pages)
8 January 2008	New director appointed (3 pages)
8 January 2008	Annual return made up to 14/09/07 (7 pages)
8 January 2008	New director appointed (4 pages)
8 January 2008	New director appointed (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (26 pages)
31 October 2007	Full accounts made up to 31 December 2006 (26 pages)
17 October 2006	Annual return made up to 14/09/06 (6 pages)
17 October 2006	Annual return made up to 14/09/06 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 July 2006	Accounts made up to 31 December 2005 (1 page)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 October 2005	Annual return made up to 14/09/05 (6 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Annual return made up to 14/09/05 (6 pages)
3 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
3 June 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	New secretary appointed;new director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
13 December 2004	Memorandum and Articles of Association (20 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2004	Memorandum and Articles of Association (20 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2004	Registered office changed on 24/09/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
24 September 2004	Registered office changed on 24/09/04 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Secretary resigned (1 page)
14 September 2004	Incorporation (12 pages)

The Primary Immunodeficiency Association

Business Activity

Directors

Location

Accounts

Filing History

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