Malachite Foundation

Company Name	Malachite Foundation
Company Status	Dissolved
Company Number	06384527
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 September 2007(16 years, 7 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Corporates For Crisis Foundation

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Christopher Noel Mackworth James
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glanarrow Eardisland Leominster Herefordshire HR6 9BW Wales

Director Name	Mr James Roger Peers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Belsize Park Gardens London NW3 4JG

Secretary Name	Mrs Hilary Celia Grumbar
Status	Closed
Appointed	01 December 2012(5 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 24 September 2013)
Role	Company Director
Correspondence Address	Higher Queen Dart Higher Queen Dart Rackenford Tiverton Devon EX16 8EA

Director Name	Sir Arthur Douglas Myers
Date of Birth	October 1938 (Born 85 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lyall Street London SW1X 8LH

Secretary Name	Philippa Mary Morley
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	38 Simpson Street London SW11 3HW

Secretary Name	Mrs Lisa Helen Scott
Nationality	British
Status	Resigned
Appointed	12 March 2008(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	22 St Augustines Road London NW1 9RN

Director Name	Mrs Marita Georgina Crawley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 17 September 2012)
Role	Writer
Country of Residence	England
Correspondence Address	Compton Scorpion Manor Compton Scorpion, Ilmington Shipston On Stour Warwickshire CV36 4PJ

Director Name	Mr Robert Sturdee Mason
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(9 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 2012)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Blindwell House North Leigh Oxfordshire OX29 6PN

Secretary Name	Michael Kayser
Nationality	British
Status	Resigned
Appointed	20 September 2010(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	6 New Street Square London EC4A 3LX

Location

Registered Address	6 New Street Square London EC4A 3LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	Application to strike the company off the register (3 pages)
4 June 2013	Application to strike the company off the register (3 pages)
6 December 2012	Annual return made up to 28 September 2012 no member list (4 pages)
6 December 2012	Annual return made up to 28 September 2012 no member list (4 pages)
5 December 2012	Termination of appointment of Michael Kayser as a secretary (1 page)
5 December 2012	Appointment of Mrs Hilary Celia Grumbar as a secretary (2 pages)
5 December 2012	Appointment of Mrs Hilary Celia Grumbar as a secretary on 1 December 2012 (2 pages)
5 December 2012	Termination of appointment of Michael Kayser as a secretary on 30 November 2012 (1 page)
24 October 2012	Termination of appointment of Arthur Myers as a director (1 page)
24 October 2012	Termination of appointment of Arthur Douglas Myers as a director on 24 September 2012 (1 page)
24 October 2012	Termination of appointment of Robert Mason as a director (1 page)
24 October 2012	Termination of appointment of Marita Georgina Crawley as a director on 17 September 2012 (1 page)
24 October 2012	Termination of appointment of Robert Sturdee Mason as a director on 24 September 2012 (1 page)
24 October 2012	Termination of appointment of Marita Crawley as a director (1 page)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
23 November 2011	Annual return made up to 28 September 2011 no member list (6 pages)
23 November 2011	Annual return made up to 28 September 2011 no member list (6 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Company name changed corporates for crisis foundation\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-09 (3 pages)
14 June 2011	Company name changed corporates for crisis foundation\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-09 (3 pages)
14 June 2011	Change of name notice (2 pages)
14 June 2011	Change of name notice (2 pages)
16 November 2010	Director's details changed for Arthur Douglas Myers on 28 September 2010 (2 pages)
16 November 2010	Annual return made up to 28 September 2010 no member list (6 pages)
16 November 2010	Annual return made up to 28 September 2010 no member list (6 pages)
16 November 2010	Director's details changed for Arthur Douglas Myers on 28 September 2010 (2 pages)
30 September 2010	Appointment of Michael Kayser as a secretary (3 pages)
30 September 2010	Termination of appointment of Lisa Scott as a secretary (2 pages)
30 September 2010	Appointment of Michael Kayser as a secretary (3 pages)
30 September 2010	Termination of appointment of Lisa Scott as a secretary (2 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
19 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
19 January 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
13 October 2009	Annual return made up to 28 September 2009 no member list (3 pages)
13 October 2009	Annual return made up to 28 September 2009 no member list (3 pages)
28 July 2009	Partial exemption accounts made up to 31 January 2009 (10 pages)
28 July 2009	Partial exemption accounts made up to 31 January 2009 (10 pages)
17 June 2009	Director appointed james roger peers (2 pages)
17 June 2009	Director appointed james roger peers (2 pages)
8 October 2008	Annual return made up to 28/09/08 (3 pages)
8 October 2008	Annual return made up to 28/09/08 (3 pages)
7 August 2008	Director appointed robert sturdee mason (2 pages)
7 August 2008	Director appointed robert sturdee mason (2 pages)
3 June 2008	Registered office changed on 03/06/2008 from c/o speechly bircham LLP 6 st andrew street london EC4A 3LX (1 page)
3 June 2008	Registered office changed on 03/06/2008 from c/o speechly bircham LLP 6 st andrew street london EC4A 3LX (1 page)
15 May 2008	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
15 May 2008	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
23 April 2008	Director Appointed Marita Crawley Logged Form (2 pages)
23 April 2008	Director appointed marita crawley logged form (2 pages)
22 April 2008	Director appointed marita crawley (2 pages)
22 April 2008	Director appointed marita crawley (2 pages)
25 March 2008	Appointment terminated secretary philippa morley (1 page)
25 March 2008	Secretary appointed lisa helen scott (1 page)
25 March 2008	Appointment Terminated Secretary philippa morley (1 page)
25 March 2008	Secretary appointed lisa helen scott (1 page)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 September 2007	Incorporation (32 pages)
28 September 2007	Incorporation (32 pages)

Malachite Foundation

Business Activity

Directors

Location

Accounts

Filing History

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