Familyline

Company Name	Familyline
Company Status	Dissolved
Company Number	07675246
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 June 2011(12 years, 10 months ago)
Dissolution Date	23 January 2018 (6 years, 2 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	Mr David William Hanson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2011(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Secretary Name	David William Hanson
Status	Closed
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Belmont Park Close Leatherhead Surrey KT22 9BD

Director Name	Mr Stuart Clark
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2013(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 23 January 2018)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Dr Sarah Jane Flaherty
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2015(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 January 2018)
Role	Psychologist
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr John William Godsave
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Miss Laura Geaves
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 January 2018)
Role	Digital Marketer
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mrs Christine Ann Vanessa Atkins
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mrs Cristina Cowing
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2016(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 January 2018)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Ian Spires
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Catherine Joanna Wilson Malins
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Peter Marshall Sturge
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Caroline Lesley Vaughan
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Jeffrey Bernard Travis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ringley Park Avenue Reigate Surrey RH2 7ET

Director Name	Anne Joice Hawdon
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 2 45 Station Road Shalford Guildford Surrey GU4 8HA

Director Name	Mrs Katharyn Amanda Gerry
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 30 November 2012)
Role	Education Manager
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Douglas Simmons
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Ms Wanda Maria Jay
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mrs Josephine Fiander
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2017)
Role	Professional Coach
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Ms Michelle Anna-Lisa De Young
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mrs Elizabeth Watts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(5 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Daniel Dodd
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 21 June 2017)
Role	Paramedic
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Contact

Website	familyline.co.uk
Telephone	0808 8005678
Telephone region	Freephone

Location

Registered Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£49,767
Net Worth	£23,623
Cash	£23,623

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

9 December 2017	Voluntary strike-off action has been suspended (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (3 pages)
24 June 2017	Termination of appointment of Josephine Fiander as a director on 24 June 2017 (1 page)
23 June 2017	Termination of appointment of Michelle Anna-Lisa De Young as a director on 23 June 2017 (1 page)
22 June 2017	Termination of appointment of Elizabeth Watts as a director on 22 June 2017 (1 page)
21 June 2017	Termination of appointment of Daniel Dodd as a director on 21 June 2017 (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
25 January 2017	Appointment of Mr Daniel Dodd as a director on 19 January 2017 (2 pages)
11 January 2017	Total exemption full accounts made up to 30 June 2016 (17 pages)
21 November 2016	Appointment of Mrs Cristina Cowing as a director on 21 November 2016 (2 pages)
16 September 2016	Appointment of Ms Michelle Anna-Lisa De Young as a director on 12 September 2016 (2 pages)
16 September 2016	Appointment of Mrs Elizabeth Watts as a director on 12 September 2016 (2 pages)
16 September 2016	Appointment of Miss Laura Geaves as a director on 12 September 2016 (2 pages)
16 September 2016	Appointment of Mr John Godsave as a director on 12 September 2016 (2 pages)
16 September 2016	Appointment of Mrs Christine Ann Vanessa Atkins as a director on 12 September 2016 (2 pages)
10 July 2016	Termination of appointment of Catherine Joanna Wilson Malins as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Peter Marshall Sturge as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Wanda Maria Jay as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Caroline Lesley Vaughan as a director on 1 July 2016 (1 page)
20 June 2016	Annual return made up to 20 June 2016 no member list (6 pages)
4 October 2015	Total exemption full accounts made up to 30 June 2015 (17 pages)
16 September 2015	Termination of appointment of Ian Spires as a director on 14 September 2015 (1 page)
20 June 2015	Annual return made up to 20 June 2015 no member list (6 pages)
17 March 2015	Termination of appointment of Douglas Simmons as a director on 16 March 2015 (1 page)
17 March 2015	Appointment of Dr Sarah Jane Flaherty as a director on 16 March 2015 (2 pages)
17 March 2015	Appointment of Mrs Josephine Fiander as a director on 16 March 2015 (2 pages)
3 October 2014	Total exemption full accounts made up to 30 June 2014 (17 pages)
21 June 2014	Annual return made up to 20 June 2014 no member list (6 pages)
14 January 2014	Director's details changed for Catherine Joanna Wilson Malins on 14 January 2014 (2 pages)
14 January 2014	Appointment of Ms Wanda Maria Jay as a director (2 pages)
19 September 2013	Total exemption full accounts made up to 30 June 2013 (17 pages)
10 September 2013	Appointment of Mr Stuart Clark as a director (2 pages)
8 July 2013	Director's details changed for Peter Marshall Sturge on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Peter Marshall Sturge on 8 July 2013 (2 pages)
6 July 2013	Director's details changed for Mr David William Hanson on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Mr David William Hanson on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Mr David William Hanson on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Mr Douglas Simmons on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Mr Douglas Simmons on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Mr David William Hanson on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Mr David William Hanson on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Peter Marshall Sturge on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Mr David William Hanson on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Caroline Lesley Vaughan on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Peter Marshall Sturge on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Caroline Lesley Vaughan on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Peter Marshall Sturge on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Caroline Lesley Vaughan on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Peter Marshall Sturge on 6 July 2013 (2 pages)
6 July 2013	Director's details changed for Caroline Lesley Vaughan on 6 July 2013 (2 pages)
20 June 2013	Annual return made up to 20 June 2013 no member list (8 pages)
28 January 2013	Termination of appointment of Anne Hawdon as a director (1 page)
21 January 2013	Appointment of Mr Douglas Simmons as a director (2 pages)
30 November 2012	Termination of appointment of Katharyn Gerry as a director (1 page)
16 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 September 2012	Termination of appointment of Jeffrey Travis as a director (1 page)
1 August 2012	Appointment of Mrs Katharyn Amanda Gerry as a director (2 pages)
26 June 2012	Annual return made up to 20 June 2012 no member list (8 pages)
15 June 2012	Director's details changed for Anne Joice Hawdon on 15 June 2012 (2 pages)
24 May 2012	Director's details changed for Ian Spires on 9 May 2012 (2 pages)
24 May 2012	Director's details changed for Ian Spires on 9 May 2012 (2 pages)
5 September 2011	Director's details changed for Catherine Joanna Wilson Malins on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Catherine Joanna Wilson Malins on 5 September 2011 (2 pages)
4 August 2011	Memorandum and Articles of Association (18 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2011	Statement of company's objects (2 pages)
20 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (41 pages)

Familyline

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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