United Kingdom Council For Access And Equality

Company Name	United Kingdom Council For Access And Equality
Company Status	Dissolved
Company Number	05714107
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 February 2006(18 years, 2 months ago)
Dissolution Date	2 August 2016 (7 years, 9 months 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	Kim Barford Ridge
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Square London W8 5EP

Secretary Name	Doreen Catherine Nyamweha
Nationality	Ugandan
Status	Closed
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Kensington Square London W8 5EP

Director Name	Mr Eoin Stuart O'Callaghan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	12 June 2012(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 August 2016)
Role	Project Director
Country of Residence	England
Correspondence Address	2 Kensington Square London W8 5EP

Director Name	Mr Eoin Stuart O'Callaghan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Liston Road Oldtown Clapham London SW4 0DG

Director Name	Annabel Berdy
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 June 2007)
Role	Employment Policy Officer
Correspondence Address	13 St Christopher's Court Upper Holloway London N19 5LT

Director Name	Mr Peter Augustus Edward Carr
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2008)
Role	Retired
Country of Residence	England
Correspondence Address	The Dutch House Church Road Great Cheverell Devizes Wiltshire SN10 5YA

Director Name	Dr Jean Pearl Garrod
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2008)
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	26 East Causeway Vale Leeds West Yorkshire LS16 8LG

Director Name	Matthew Gosden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 28 March 2012)
Role	Head IT Services
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Goodenough Road Wimbledon London SW19 3QW

Director Name	Mr Nicholas William Sean Goulding
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Birches Lane Lostock Green Northwich CW9 7SU

Director Name	Jane Milne
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2007)
Role	Policy Manager
Correspondence Address	88 East Dulwich Road East Dulwich London SE22 9AT

Director Name	Andrew Alan Poole
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 2007)
Role	Solicitor
Correspondence Address	5 The Hop Kilns Kyrewood Tenbury Wells Worcestershire WR15 8JH

Director Name	Mrs Jane Ellen Byford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	139 Oak Tree Lane Bournville Birmingham B30 1TT

Director Name	Katharine June Knight
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(2 years after company formation)
Appointment Duration	4 years (resigned 28 March 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Atelier House 64 Pratt Street London NW1 0LF

Director Name	Mr Phillip Anthony Orford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bucklow Cottage Pinfold Lane Knutsford Cheshire WA16 9RP

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	17 February 2006(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	2 Kensington Square London W8 5EP
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£334,460
Cash	£1,170
Current Liabilities	£63,081

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
9 May 2016	Application to strike the company off the register (3 pages)
9 May 2016	Application to strike the company off the register (3 pages)
22 February 2016	Annual return made up to 17 February 2016 no member list (3 pages)
22 February 2016	Annual return made up to 17 February 2016 no member list (3 pages)
20 February 2015	Annual return made up to 17 February 2015 no member list (3 pages)
20 February 2015	Annual return made up to 17 February 2015 no member list (3 pages)
10 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
10 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 February 2014	Director's details changed for Kim Barford Ridge on 20 February 2014 (2 pages)
20 February 2014	Annual return made up to 17 February 2014 no member list (3 pages)
20 February 2014	Annual return made up to 17 February 2014 no member list (3 pages)
20 February 2014	Director's details changed for Kim Barford Ridge on 20 February 2014 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 March 2013	Annual return made up to 17 February 2013 no member list (3 pages)
13 March 2013	Annual return made up to 17 February 2013 no member list (3 pages)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Appointment of Mr Eoin Stuart O'callaghan as a director (2 pages)
27 June 2012	Appointment of Mr Eoin Stuart O'callaghan as a director (2 pages)
29 March 2012	Secretary's details changed for Doreen Catherine Nyamweha on 29 March 2012 (1 page)
29 March 2012	Termination of appointment of Jane Byford as a director (1 page)
29 March 2012	Termination of appointment of Katharine Knight as a director (1 page)
29 March 2012	Termination of appointment of Matthew Gosden as a director (1 page)
29 March 2012	Termination of appointment of Jane Byford as a director (1 page)
29 March 2012	Termination of appointment of Katharine Knight as a director (1 page)
29 March 2012	Secretary's details changed for Doreen Catherine Nyamweha on 29 March 2012 (1 page)
29 March 2012	Termination of appointment of Matthew Gosden as a director (1 page)
21 February 2012	Annual return made up to 17 February 2012 no member list (6 pages)
21 February 2012	Annual return made up to 17 February 2012 no member list (6 pages)
31 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
31 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 August 2011	Termination of appointment of Phillip Orford as a director (1 page)
11 August 2011	Termination of appointment of Phillip Orford as a director (1 page)
4 May 2011	Annual return made up to 17 February 2011 no member list (7 pages)
4 May 2011	Annual return made up to 17 February 2011 no member list (7 pages)
18 October 2010	Appointment of Katharine June Knight as a director (2 pages)
18 October 2010	Appointment of Katharine June Knight as a director (2 pages)
14 October 2010	Appointment of Philip Anthony Orford as a director (2 pages)
14 October 2010	Appointment of Philip Anthony Orford as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
21 April 2010	Director's details changed for Matthew Gosden on 17 February 2010 (2 pages)
21 April 2010	Annual return made up to 17 February 2010 no member list (4 pages)
21 April 2010	Director's details changed for Jane Ellen Byford on 17 February 2010 (2 pages)
21 April 2010	Director's details changed for Matthew Gosden on 17 February 2010 (2 pages)
21 April 2010	Annual return made up to 17 February 2010 no member list (4 pages)
21 April 2010	Director's details changed for Jane Ellen Byford on 17 February 2010 (2 pages)
8 December 2009	Director's details changed for Kim Barford Ridge on 1 July 2009 (2 pages)
8 December 2009	Director's details changed for Kim Barford Ridge on 1 July 2009 (2 pages)
8 December 2009	Director's details changed for Kim Barford Ridge on 1 July 2009 (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 April 2009	Annual return made up to 17/03/09 (5 pages)
23 April 2009	Annual return made up to 17/03/09 (5 pages)
7 April 2009	Director appointed jane ellen byford (1 page)
7 April 2009	Director appointed jane ellen byford (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
18 August 2008	Annual return made up to 17/02/08 (6 pages)
18 August 2008	Annual return made up to 17/02/08 (6 pages)
12 August 2008	Appointment terminated director jane milne (1 page)
12 August 2008	Appointment terminated director jean garrod (1 page)
12 August 2008	Appointment terminated director andrew poole (1 page)
12 August 2008	Appointment terminated director jane milne (1 page)
12 August 2008	Appointment terminated director andrew poole (1 page)
12 August 2008	Appointment terminated director jean garrod (1 page)
12 August 2008	Appointment terminated director peter carr (1 page)
12 August 2008	Appointment terminated director peter carr (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 July 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
2 July 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
11 June 2007	Annual return made up to 17/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 June 2007	Annual return made up to 17/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 February 2007	Resolutions RES13 ‐ Agreement 24/01/07 (2 pages)
17 February 2007	Resolutions RES13 ‐ Agreement 24/01/07 (2 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Secretary resigned (1 page)
17 February 2006	Incorporation (30 pages)
17 February 2006	Incorporation (30 pages)

United Kingdom Council For Access And Equality

Business Activity

Directors

Location

Financials

Accounts

Filing History

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