The Probation Chiefs Association

Company Name	The Probation Chiefs Association
Company Status	Dissolved
Company Number	06668048
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 August 2008(15 years, 9 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Ms Susan Elizabeth Hall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2008(same day as company formation)
Role	Probation Trust Ceo (Retired); Consultant
Country of Residence	England
Correspondence Address	2 Langley Lane London SW8 1GB

Secretary Name	Mr Paul Ian Davies
Nationality	British
Status	Closed
Appointed	08 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Mr John Mosford Wiseman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2011(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 October 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Mr Nicholas Joseph Hamer Smart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2013(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 October 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Ms Fiona Margaret Bauermeister
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2014(6 years, 2 months after company formation)
Appointment Duration	1 year (closed 13 October 2015)
Role	Aco
Country of Residence	England
Correspondence Address	2 Langley Lane London SW8 1GB

Director Name	Karen Mary Anne Page
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Role	Chief Officer - Probation Service
Correspondence Address	71-73 Great Peter Street London SW1P 2BN

Director Name	David Malcolm Scott
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Role	Retired Chief Officer
Correspondence Address	71-73 Great Peter Street London SW1P 2BN

Director Name	Mr John Anthony Leigh Budd
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Role	Chief Executive Cambridgeshire Probation Trust
Country of Residence	England
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Stephen James Collett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(same day as company formation)
Role	Chief Executive Cheshire Probation Trust
Country of Residence	England
Correspondence Address	71-73 Great Peter Street London SW1P 2BN

Director Name	Ian Macnair
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(5 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 23 October 2009)
Role	Assistant Chief Officer
Correspondence Address	71-73 Great Peter Street London SW1P 2BN

Director Name	Mal Munday
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 September 2009)
Role	Assistant Chief Officer
Correspondence Address	71-73 Great Peter Street London SW1P 2BN

Director Name	Heather Munro
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 2013)
Role	Chief Executive London Probation Trust
Country of Residence	England
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Ms Rosamund Claire Hamilton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2011)
Role	Deputy Chief Executive, Manchester Probation
Country of Residence	United Kingdom
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Mrs Diana Margaret Fulbrook
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 2011)
Role	Probation - Chief Officer
Country of Residence	United Kingdom
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Mr Martin Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(1 year, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 June 2010)
Role	Consortium Director - Probation Service
Country of Residence	England
Correspondence Address	71-73 Great Peter Street London SW1P 2BN

Director Name	Mrs Kuljit Kaur Sandhu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2013)
Role	Assistant Chief Officer, London Probation Trust
Country of Residence	United Kingdom
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Mr Stuart Malcolm MacDonald
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 July 2013)
Role	Director Of Business (Probation)
Country of Residence	England
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Ms Tessa Mary Webb
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2014)
Role	Chief Executive - Probation Trust
Country of Residence	England
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Director Name	Ms Helen Susan West
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 08 May 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	151 Buckingham Palace Road London SW1W 9SZ

Contact

Website	probationchiefs.org

Location

Registered Address	2 Langley Lane London SW8 1GB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£468,902
Net Worth	£322,600
Cash	£336,803
Current Liabilities	£55,132

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
18 June 2015	Application to strike the company off the register (3 pages)
18 June 2015	Application to strike the company off the register (3 pages)
4 February 2015	Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ to C/O Probation Institute 2 Langley Lane London SW8 1GB on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ to C/O Probation Institute 2 Langley Lane London SW8 1GB on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 151 Buckingham Palace Road London SW1W 9SZ to C/O Probation Institute 2 Langley Lane London SW8 1GB on 4 February 2015 (1 page)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
13 October 2014	Appointment of Ms Fiona Bauermeister as a director on 13 October 2014 (2 pages)
13 October 2014	Appointment of Ms Fiona Bauermeister as a director on 13 October 2014 (2 pages)
12 September 2014	Director's details changed for Ms Susan Elizabeth Hall on 31 July 2014 (2 pages)
12 September 2014	Annual return made up to 29 August 2014 no member list (3 pages)
12 September 2014	Director's details changed for Ms Susan Elizabeth Hall on 31 July 2014 (2 pages)
12 September 2014	Annual return made up to 29 August 2014 no member list (3 pages)
11 September 2014	Director's details changed for Mr John Mosford Wiseman on 1 June 2014 (2 pages)
11 September 2014	Director's details changed for Mr John Mosford Wiseman on 1 June 2014 (2 pages)
11 September 2014	Director's details changed for Mr John Mosford Wiseman on 1 June 2014 (2 pages)
4 August 2014	Termination of appointment of John Anthony Leigh Budd as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of John Anthony Leigh Budd as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of John Anthony Leigh Budd as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Tessa Mary Webb as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Tessa Mary Webb as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Tessa Mary Webb as a director on 1 August 2014 (1 page)
6 January 2014	Memorandum and Articles of Association (7 pages)
6 January 2014	Memorandum and Articles of Association (7 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
30 August 2013	Annual return made up to 29 August 2013 no member list (4 pages)
30 August 2013	Annual return made up to 29 August 2013 no member list (4 pages)
29 August 2013	Appointment of Nick Smart as a director (2 pages)
29 August 2013	Annual return made up to 8 August 2013 no member list (4 pages)
29 August 2013	Annual return made up to 8 August 2013 no member list (4 pages)
29 August 2013	Annual return made up to 8 August 2013 no member list (4 pages)
29 August 2013	Appointment of Nick Smart as a director (2 pages)
9 August 2013	Termination of appointment of Stuart Macdonald as a director (1 page)
9 August 2013	Termination of appointment of Helen West as a director (1 page)
9 August 2013	Termination of appointment of Stuart Macdonald as a director (1 page)
9 August 2013	Termination of appointment of Helen West as a director (1 page)
29 March 2013	Termination of appointment of Heather Munro as a director (1 page)
29 March 2013	Termination of appointment of Heather Munro as a director (1 page)
29 March 2013	Termination of appointment of Kuljit Sandhu as a director (1 page)
29 March 2013	Termination of appointment of Kuljit Sandhu as a director (1 page)
2 January 2013	Appointment of Ms Helen Susan West as a director (2 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
2 January 2013	Appointment of Ms Helen Susan West as a director (2 pages)
22 August 2012	Annual return made up to 8 August 2012 no member list (5 pages)
22 August 2012	Annual return made up to 8 August 2012 no member list (5 pages)
22 August 2012	Annual return made up to 8 August 2012 no member list (5 pages)
16 December 2011	Appointment of Mr John Mosford Wiseman as a director (2 pages)
16 December 2011	Appointment of Mr John Mosford Wiseman as a director (2 pages)
16 December 2011	Appointment of Ms Tessa Webb as a director (2 pages)
16 December 2011	Appointment of Ms Tessa Webb as a director (2 pages)
15 December 2011	Termination of appointment of Diana Fulbrook as a director (1 page)
15 December 2011	Termination of appointment of Diana Fulbrook as a director (1 page)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
6 October 2011	Termination of appointment of Rosamund Hamilton as a director (1 page)
6 October 2011	Director's details changed for Heather Munro on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for John Anthony Leigh Budd on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Heather Munro on 6 October 2011 (2 pages)
6 October 2011	Termination of appointment of Rosamund Hamilton as a director (1 page)
6 October 2011	Secretary's details changed for Paul Ian Davies on 6 October 2011 (1 page)
6 October 2011	Secretary's details changed for Paul Ian Davies on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Susan Elizabeth Hall on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Heather Munro on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for John Anthony Leigh Budd on 6 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Paul Ian Davies on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Susan Elizabeth Hall on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Susan Elizabeth Hall on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for John Anthony Leigh Budd on 6 October 2011 (2 pages)
16 September 2011	Registered office address changed from 73 Great Peter Street London London SW1P 2BN England on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from 73 Great Peter Street London London SW1P 2BN England on 16 September 2011 (1 page)
11 August 2011	Annual return made up to 8 August 2011 no member list (8 pages)
11 August 2011	Annual return made up to 8 August 2011 no member list (8 pages)
11 August 2011	Annual return made up to 8 August 2011 no member list (8 pages)
6 June 2011	Termination of appointment of Stephen Collett as a director (1 page)
6 June 2011	Termination of appointment of Stephen Collett as a director (1 page)
15 February 2011	Appointment of Mr Stuart Macdonald as a director (2 pages)
15 February 2011	Appointment of Mr Stuart Macdonald as a director (2 pages)
11 February 2011	Registered office address changed from 71-73 Great Peter Street London SW1P 2BN on 11 February 2011 (1 page)
11 February 2011	Registered office address changed from 71-73 Great Peter Street London SW1P 2BN on 11 February 2011 (1 page)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 November 2010	Appointment of Mrs Kuljit Sandhu as a director (2 pages)
18 November 2010	Appointment of Mrs Kuljit Sandhu as a director (2 pages)
31 August 2010	Director's details changed for Heather Munro on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Susan Elizabeth Hall on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Susan Elizabeth Hall on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Stephen James Collett on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for John Anthony Leigh Budd on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for John Anthony Leigh Budd on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Heather Munro on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Heather Munro on 8 August 2010 (2 pages)
31 August 2010	Annual return made up to 8 August 2010 no member list (8 pages)
31 August 2010	Director's details changed for Stephen James Collett on 8 August 2010 (2 pages)
31 August 2010	Annual return made up to 8 August 2010 no member list (8 pages)
31 August 2010	Director's details changed for Susan Elizabeth Hall on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for Stephen James Collett on 8 August 2010 (2 pages)
31 August 2010	Director's details changed for John Anthony Leigh Budd on 8 August 2010 (2 pages)
31 August 2010	Annual return made up to 8 August 2010 no member list (8 pages)
9 June 2010	Termination of appointment of Martin Smith as a director (1 page)
9 June 2010	Termination of appointment of Martin Smith as a director (1 page)
3 June 2010	Memorandum and Articles of Association (16 pages)
3 June 2010	Memorandum and Articles of Association (16 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2010	Memorandum and Articles of Association (16 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2010	Memorandum and Articles of Association (16 pages)
12 January 2010	Appointment of Mrs Diana Margaret Fulbrook as a director (2 pages)
12 January 2010	Appointment of Mrs Diana Margaret Fulbrook as a director (2 pages)
8 January 2010	Appointment of Mr Martin Smith as a director (2 pages)
8 January 2010	Appointment of Mr Martin Smith as a director (2 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 November 2009	Appointment of Ms Rosamund Claire Hamilton as a director (2 pages)
5 November 2009	Appointment of Ms Rosamund Claire Hamilton as a director (2 pages)
2 November 2009	Termination of appointment of Ian Macnair as a director (1 page)
2 November 2009	Termination of appointment of Ian Macnair as a director (1 page)
18 September 2009	Appointment terminated director david scott (1 page)
18 September 2009	Appointment terminated director david scott (1 page)
18 September 2009	Appointment terminated director mal munday (1 page)
18 September 2009	Appointment terminated director mal munday (1 page)
21 August 2009	Director's change of particulars / ian macnair / 20/08/2009 (1 page)
21 August 2009	Director's change of particulars / ian macnair / 20/08/2009 (1 page)
21 August 2009	Annual return made up to 08/08/09 (4 pages)
21 August 2009	Annual return made up to 08/08/09 (4 pages)
21 August 2009	Director's change of particulars / david scott / 31/07/2009 (1 page)
21 August 2009	Director's change of particulars / david scott / 31/07/2009 (1 page)
20 August 2009	Director's change of particulars / mal munday / 20/08/2009 (1 page)
20 August 2009	Director's change of particulars / mal munday / 20/08/2009 (1 page)
17 July 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
17 July 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
10 March 2009	Director appointed heather munro (2 pages)
10 March 2009	Director appointed ian macnair (1 page)
10 March 2009	Director appointed heather munro (2 pages)
10 March 2009	Director appointed mal munday (1 page)
10 March 2009	Director appointed mal munday (1 page)
10 March 2009	Director appointed ian macnair (1 page)
11 December 2008	Appointment terminated director karen page (1 page)
11 December 2008	Appointment terminated director karen page (1 page)
10 December 2008	Memorandum and Articles of Association (16 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2008	Memorandum and Articles of Association (16 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2008	Incorporation (31 pages)
8 August 2008	Incorporation (31 pages)

The Probation Chiefs Association

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London