London Bombings Relief Charitable Fund

Company Name	London Bombings Relief Charitable Fund
Company Status	Dissolved
Company Number	05505072
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 July 2005(18 years, 9 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

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

Director Name	Murziline Parchment
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(1 day after company formation)
Appointment Duration	3 years, 1 month (closed 20 August 2008)
Role	Director Of Major Projects
Correspondence Address	103 Fortess Road London NW6 2HR

Director Name	Ralph Anthony Jeffrey Mayer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2005(3 days after company formation)
Appointment Duration	3 years, 1 month (closed 20 August 2008)
Role	Chief Executive
Correspondence Address	37 Copthall Gardens Twickenham TW1 4HH

Director Name	Baron Victor Olufemi Adebowale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(2 weeks, 1 day after company formation)
Appointment Duration	3 years (closed 20 August 2008)
Role	CEO
Country of Residence	England
Correspondence Address	12 Saint Margarets Road London E12 5DP

Director Name	Mr Robert Geoffrey Bruere Allen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(2 weeks, 1 day after company formation)
Appointment Duration	3 years (closed 20 August 2008)
Role	Barrister
Country of Residence	England
Correspondence Address	6 Kirkwick Avenue Harpenden Hertfordshire AL5 2QL

Director Name	Mr Gerald Ernest Oppenheim
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(2 weeks, 1 day after company formation)
Appointment Duration	3 years (closed 20 August 2008)
Role	Public Servant
Country of Residence	United Kingdom
Correspondence Address	92 Agamemnon Road West Hampstead London NW6 1EH

Director Name	Ms Carole Lesley Souter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(2 weeks, 1 day after company formation)
Appointment Duration	3 years (closed 20 August 2008)
Role	Public Servant
Country of Residence	England
Correspondence Address	145 Lower Camden Chislehurst Kent BR7 5JD

Director Name	Clare Thomas
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(2 weeks, 1 day after company formation)
Appointment Duration	3 years (closed 20 August 2008)
Role	Charity CEO
Country of Residence	United Kingdom
Correspondence Address	37 Danbury Street London N1 8LE

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Closed
Appointed	11 July 2005(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Howard Ernest Carter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6a Grange Road London N6 4AP

Director Name	Miss Anne Marie McMeel
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	The Lodge 19 Townsend Drive St. Albans Hertfordshire AL3 5RF

Director Name	Janet Worth
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	91 Grosvenor Avenue Carshalton Surrey SM5 3EN

Registered Address	C/O 66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2008	Full accounts made up to 31 August 2007 (17 pages)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
5 March 2008	Application for striking-off (2 pages)
4 October 2007	Annual return made up to 11/07/07 (2 pages)
26 July 2007	Full accounts made up to 31 August 2006 (25 pages)
9 July 2007	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
8 August 2006	Annual return made up to 11/07/06 363(288) ‐ Director's particulars changed (6 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (6 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (4 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2005	Memorandum and Articles of Association (20 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
11 July 2005	Incorporation (27 pages)

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