| Company Name | The Fishing Rod Foundation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06093466 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mrs Jennie Colleen James |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | Australia |
| Correspondence Address | 10 Allora Avenue Subiaco Wa 6008 |
| Secretary Name | Mrs Jennie Colleen James |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 10 Allora Avenue Subiaco Wa 6008 |
| Director Name | Dr Patrick Henry Cross |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2008(1 year, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 20 July 2021) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm House Icomb Cheltenham Gloucestershire GL54 1JD Wales |
| Director Name | Malcolm Raymond Scott James |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 September 2008(1 year, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 20 July 2021) |
| Role | Mining Director |
| Country of Residence | Australia |
| Correspondence Address | 10 Allora Avenue Subiaco Wa 6008 |
| Director Name | Briony Elizabeth James |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 February 2014(7 years after company formation) |
| Appointment Duration | 7 years, 5 months (closed 20 July 2021) |
| Role | Nurse |
| Country of Residence | Australia |
| Correspondence Address | 7-9 C/O Westend Corporate Swallow Street London W1B 4DE |
| Director Name | Mr Michael Louis Bennett |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ormond Avenue Hampton Middlesex TW12 2RZ |
| Director Name | Toby David Howell |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Old Brompton Road London SW7 3RD |
Location
| Registered Address | 7-9 C/O Westend Corporate Swallow Street London W1B 4DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,622 |
| Cash | £25,282 |
| Current Liabilities | £660 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 20 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 28 February 2019 (13 pages) |
| 19 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 28 February 2018 (13 pages) |
| 19 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 21 December 2017 | Registered office address changed from 47 Charles Street London W1J 5EL to 7-9 C/O Westend Corporate Swallow Street London W1B 4DE on 21 December 2017 (1 page) |
| 21 December 2017 | Registered office address changed from 47 Charles Street London W1J 5EL to 7-9 C/O Westend Corporate Swallow Street London W1B 4DE on 21 December 2017 (1 page) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 24 March 2017 | Confirmation statement made on 12 February 2017 with updates (4 pages) |
| 24 March 2017 | Confirmation statement made on 12 February 2017 with updates (4 pages) |
| 7 December 2016 | Total exemption full accounts made up to 29 February 2016 (12 pages) |
| 7 December 2016 | Total exemption full accounts made up to 29 February 2016 (12 pages) |
| 3 March 2016 | Annual return made up to 12 February 2016 no member list (6 pages) |
| 3 March 2016 | Annual return made up to 12 February 2016 no member list (6 pages) |
| 21 December 2015 | Total exemption full accounts made up to 28 February 2015 (12 pages) |
| 21 December 2015 | Total exemption full accounts made up to 28 February 2015 (12 pages) |
| 12 March 2015 | Annual return made up to 12 February 2015 no member list (6 pages) |
| 12 March 2015 | Annual return made up to 12 February 2015 no member list (6 pages) |
| 11 December 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
| 11 December 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
| 26 February 2014 | Appointment of Briony Elizabeth James as a director (2 pages) |
| 26 February 2014 | Appointment of Briony Elizabeth James as a director (2 pages) |
| 26 February 2014 | Annual return made up to 12 February 2014 no member list (5 pages) |
| 26 February 2014 | Annual return made up to 12 February 2014 no member list (5 pages) |
| 4 December 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
| 4 December 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
| 20 March 2013 | Annual return made up to 12 February 2013 no member list (5 pages) |
| 20 March 2013 | Annual return made up to 12 February 2013 no member list (5 pages) |
| 27 November 2012 | Total exemption full accounts made up to 29 February 2012 (12 pages) |
| 27 November 2012 | Total exemption full accounts made up to 29 February 2012 (12 pages) |
| 28 February 2012 | Annual return made up to 12 February 2012 no member list (5 pages) |
| 28 February 2012 | Annual return made up to 12 February 2012 no member list (5 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
| 21 March 2011 | Registered office address changed from Suite 4 32 Davies Street London W1K 4ND on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from Suite 4 32 Davies Street London W1K 4ND on 21 March 2011 (1 page) |
| 21 March 2011 | Annual return made up to 12 February 2011 no member list (5 pages) |
| 21 March 2011 | Annual return made up to 12 February 2011 no member list (5 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 1 December 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 24 February 2010 | Annual return made up to 12 February 2010 no member list (4 pages) |
| 24 February 2010 | Annual return made up to 12 February 2010 no member list (4 pages) |
| 23 February 2010 | Director's details changed for Jennie Colleen James on 12 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Malcolm Raymond Scott James on 12 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Malcolm Raymond Scott James on 12 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Dr Patrick Henry Cross on 12 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Dr Patrick Henry Cross on 12 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Jennie Colleen James on 12 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Jennie Colleen James on 12 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Jennie Colleen James on 12 February 2010 (1 page) |
| 12 January 2010 | Registered office address changed from 200 Strand London WC2R 1DJ on 12 January 2010 (2 pages) |
| 12 January 2010 | Registered office address changed from 200 Strand London WC2R 1DJ on 12 January 2010 (2 pages) |
| 10 January 2010 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 10 January 2010 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 31 March 2009 | Annual return made up to 12/02/09 (5 pages) |
| 31 March 2009 | Annual return made up to 12/02/09 (5 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 23 October 2008 | Memorandum and Articles of Association (24 pages) |
| 23 October 2008 | Memorandum and Articles of Association (24 pages) |
| 23 October 2008 | Resolutions
|
| 23 October 2008 | Resolutions
|
| 23 September 2008 | Director appointed patrick henry cross (2 pages) |
| 23 September 2008 | Director appointed patrick henry cross (2 pages) |
| 23 September 2008 | Director appointed malcolm raymond scott james (2 pages) |
| 23 September 2008 | Director appointed malcolm raymond scott james (2 pages) |
| 22 September 2008 | Appointment terminated director toby howell (1 page) |
| 22 September 2008 | Appointment terminated director michael bennett (1 page) |
| 22 September 2008 | Appointment terminated director michael bennett (1 page) |
| 22 September 2008 | Appointment terminated director toby howell (1 page) |
| 13 March 2008 | Annual return made up to 12/02/08 (3 pages) |
| 13 March 2008 | Annual return made up to 12/02/08 (3 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 7 savoy court strand london WC2R 0ER (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 7 savoy court strand london WC2R 0ER (1 page) |
| 12 February 2007 | Incorporation (29 pages) |
| 12 February 2007 | Incorporation (29 pages) |