| Company Name | Step Foundation |
|---|---|
| Company Status | Dissolved |
| Company Number | 05641703 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 1 December 2005(18 years, 5 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Lady Sally Greengross |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(2 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 10 December 2019) |
| Role | Member Of House Of Lords |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Chelwood House Gloucester Square London W2 2SZ |
| Director Name | Paul Gerard Eaton |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rockhaven Epsom Road West Horsley Leatherhead Surrey KT24 6DY |
| Director Name | Mr William Henry Frankel |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25a Frognal Hampstead London NW3 6AR |
| Director Name | Christopher John Lintott |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 22 Gerrard Road London N1 8AY |
| Director Name | Sir Alan David Greengross |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(2 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dawson Place London W2 4TD |
| Secretary Name | Sir Alan David Greengross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2007(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 01 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Chelwood House Gloucester Square London W2 2SZ |
| Director Name | Penningtons Directors (No 1) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE |
Location
| Registered Address | 32 Chelwood House Gloucester Square London W2 2SZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130 |
| Current Liabilities | £130 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2019 | Application to strike the company off the register (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 5 December 2018 | Cessation of Alan David Greengross as a person with significant control on 1 December 2018 (1 page) |
| 5 December 2018 | Termination of appointment of Alan David Greengross as a director on 1 December 2018 (1 page) |
| 5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 5 December 2018 | Notification of Sally Greengross as a person with significant control on 1 December 2018 (2 pages) |
| 5 December 2018 | Termination of appointment of Alan David Greengross as a secretary on 1 December 2018 (1 page) |
| 15 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 3 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
| 4 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
| 25 July 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 25 July 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 no member list (3 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 no member list (3 pages) |
| 10 August 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 10 August 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 no member list (3 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 no member list (3 pages) |
| 3 December 2014 | Annual return made up to 1 December 2014 no member list (3 pages) |
| 20 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 20 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 no member list (3 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 no member list (3 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 no member list (3 pages) |
| 5 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 5 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 6 January 2013 | Annual return made up to 1 December 2012 no member list (3 pages) |
| 6 January 2013 | Annual return made up to 1 December 2012 no member list (3 pages) |
| 6 January 2013 | Annual return made up to 1 December 2012 no member list (3 pages) |
| 5 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 5 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 no member list (3 pages) |
| 5 December 2011 | Register inspection address has been changed from 9 Dawson Place London W2 4TD United Kingdom (1 page) |
| 5 December 2011 | Director's details changed for Lady Sally Greengross on 1 November 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Sir Alan David Greengross on 1 November 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Lady Sally Greengross on 1 November 2011 (2 pages) |
| 5 December 2011 | Registered office address changed from 9 Dawson Place London W2 4TD on 5 December 2011 (1 page) |
| 5 December 2011 | Secretary's details changed for Sir Alan David Greengross on 1 November 2011 (1 page) |
| 5 December 2011 | Director's details changed for Sir Alan David Greengross on 1 November 2011 (2 pages) |
| 5 December 2011 | Registered office address changed from 9 Dawson Place London W2 4TD on 5 December 2011 (1 page) |
| 5 December 2011 | Director's details changed for Sir Alan David Greengross on 1 November 2011 (2 pages) |
| 5 December 2011 | Register inspection address has been changed from 9 Dawson Place London W2 4TD United Kingdom (1 page) |
| 5 December 2011 | Director's details changed for Lady Sally Greengross on 1 November 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 no member list (3 pages) |
| 5 December 2011 | Secretary's details changed for Sir Alan David Greengross on 1 November 2011 (1 page) |
| 5 December 2011 | Annual return made up to 1 December 2011 no member list (3 pages) |
| 5 December 2011 | Registered office address changed from 9 Dawson Place London W2 4TD on 5 December 2011 (1 page) |
| 5 December 2011 | Secretary's details changed for Sir Alan David Greengross on 1 November 2011 (1 page) |
| 28 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 28 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 12 December 2010 | Annual return made up to 1 December 2010 no member list (4 pages) |
| 12 December 2010 | Annual return made up to 1 December 2010 no member list (4 pages) |
| 12 December 2010 | Annual return made up to 1 December 2010 no member list (4 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 21 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 18 December 2009 | Annual return made up to 1 December 2009 no member list (4 pages) |
| 18 December 2009 | Annual return made up to 1 December 2009 no member list (4 pages) |
| 18 December 2009 | Register inspection address has been changed (1 page) |
| 18 December 2009 | Director's details changed for Baroness Sally Greengross on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Baroness Sally Greengross on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 1 December 2009 no member list (4 pages) |
| 18 December 2009 | Director's details changed for Sir Alan David Greengross on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Sir Alan David Greengross on 18 December 2009 (2 pages) |
| 18 December 2009 | Register inspection address has been changed (1 page) |
| 27 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 27 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 12 January 2009 | Annual return made up to 01/12/08 (2 pages) |
| 12 January 2009 | Annual return made up to 01/12/08 (2 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 23 January 2008 | Location of register of members (1 page) |
| 23 January 2008 | Annual return made up to 01/12/07 (2 pages) |
| 23 January 2008 | Location of register of members (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: c/o penningtons solicitors LLP 6TH floor abacus house 33 gutter lane london EC2V 8AR (1 page) |
| 23 January 2008 | Location of debenture register (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: c/o penningtons solicitors LLP 6TH floor abacus house 33 gutter lane london EC2V 8AR (1 page) |
| 23 January 2008 | Annual return made up to 01/12/07 (2 pages) |
| 23 January 2008 | Location of debenture register (1 page) |
| 11 January 2008 | Director resigned (1 page) |
| 11 January 2008 | Director resigned (1 page) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 9 dawson place london W2 4TD (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 9 dawson place london W2 4TD (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 30 April 2007 | Registered office changed on 30/04/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 30 April 2007 | New secretary appointed (2 pages) |
| 30 April 2007 | Secretary resigned (1 page) |
| 30 April 2007 | Secretary resigned (1 page) |
| 30 April 2007 | New secretary appointed (2 pages) |
| 1 March 2007 | Annual return made up to 01/12/06 (4 pages) |
| 1 March 2007 | Annual return made up to 01/12/06 (4 pages) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 27 February 2006 | Director resigned (1 page) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | New director appointed (2 pages) |
| 8 February 2006 | Resolutions
|
| 8 February 2006 | Resolutions
|
| 16 December 2005 | New director appointed (3 pages) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | New director appointed (3 pages) |
| 16 December 2005 | New director appointed (3 pages) |
| 16 December 2005 | Director resigned (1 page) |
| 16 December 2005 | New director appointed (4 pages) |
| 16 December 2005 | New director appointed (3 pages) |
| 16 December 2005 | New director appointed (4 pages) |
| 1 December 2005 | Incorporation (23 pages) |
| 1 December 2005 | Incorporation (23 pages) |