Action for Prisoners' Families

Company Registration Number: 01168459

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action for Prisoners' Families is a Private Company Limited by Guarantee first registered on 29 April 1974. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

15-17 THE BROADWAY
HATFIELD
HERTFORDSHIRE
ENGLAND
AL9 5HZ

There are 219 companies currently registered at this postcode, including this one.

All companies at AL9 5HZ

Registration Data

Company Number

01168459

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 April 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£102,421£153,967£291,290£176,005
of which Cash £0£91,474£43,096£107,836£123,748
Total Assets £0£102,421£153,967£291,290£176,005
Current Liabilities £0£20,510£54,755£107,537£54,645
Net Current Assets £0£81,911£99,212£183,753£121,360
Total Net Worth £0£87,544£107,169£196,444£132,592

Previous Names

No previous names

Company Officers

  • TODD, Jeremy

    Secretary

    Appointed on 30 September 2014

     

    15-17
    The Broadway
    Hatfield
    Hertfordshire
    AL9 5HZ
    England

  • DE WAAL, Anastasia

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Deputy Director, Civitas

    Month of birth: April 1980

    15-17
    The Broadway
    Hatfield
    Hertfordshire
    AL9 5HZ
    England

  • JONES, Warwick Richard

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

    15-17
    The Broadway
    Hatfield
    Hertfordshire
    AL9 5HZ
    England

  • MONTGOMERY, Andrew

    Director

    Appointed on 30 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    15-17
    The Broadway
    Hatfield
    Hertfordshire
    AL9 5HZ
    England

  • COWLEY, Eleanor Deborah

    Secretary

    Appointed on 1 January 2009

    Resigned on 30 September 2014

    5 Rectory Road
    London
    E17 3BG

  • GAMPELL, Lucy Diana

    Secretary

    Appointed on 15 September 1998

    Resigned on 31 December 2008

    21 Cleveland Road
    London
    SW13 0AA

  • JEEVANJEE, Anverali Gulamabas

    Secretary

    Appointed on 19 May 1994

    Resigned on 5 July 1995

    132 Bellemoor Road
    Shirley
    Southampton
    Hampshire
    SO15 7RA

  • MATTHEWS, Jill Elizabeth

    Secretary

    Appointed on 5 July 1995

    Resigned on 10 December 1996

    36 Ripley House
    Churchill Gardens
    London
    SW1V 3AF

  • MATTHEWS, Jill Elizabeth

    Secretary

    Appointed on 7 March 1991

    Resigned on 19 April 1994

    36 Ripley House
    Churchill Gardens
    London
    SW1V 3AF

  • NICHOLLS, Richard

    Secretary

    Appointed on 10 December 1996

    Resigned on 15 September 1998

    12 Cecil Road
    Norwich
    Norfolk
    NR1 2QL

  • ASHBERRY, William Robert

    Director

    Appointed on 11 October 2000

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1943

    1 Kingsway
    Middleton
    Manchester
    Lancashire
    M24 1LR

  • ASTOR, David Waldorf

    Director

    Appointed on 21 January 2003

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Financier

    Month of birth: August 1943

    Bruern Grange
    Milton Under Wychwood
    Oxford
    OX7 6HA

  • BAIN, Moira

    Director

    Appointed on 5 December 2012

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Manager

    Month of birth: February 1951

    25
    Corsham Street
    London
    N1 6DR
    England

  • BALRAM, Anna-Marie Louise

    Director

    Appointed on 18 October 2007

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: January 1966

    14 Church Green
    Bilston
    West Midlands
    WV14 6HJ

  • BELL, Suzanne Marjorie

    Director

    Appointed on 22 November 2011

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: June 1945

    Unit 21 Carlson Court
    116 Putney Bridge Road
    London
    SW15 2NQ

  • BEVAN, Laura

    Director

    Appointed on 18 November 2010

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Senior Caseworker

    Month of birth: November 1979

    PRISONERS ABROAD
    89-93
    Fonthill Road
    London
    N4 3JH
    United Kingdom

  • BIDMEAD, Christine

    Director

    Appointed on 9 October 2003

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Health Visitor Training Facili

    Month of birth: March 1949

    66 Western Road
    Nazeing
    Essex
    EN9 2QQ

  • BURDETT, Elizabeth

    Director

    Resigned on 30 January 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1935

    3 Crescent Grove
    London
    SW4 7AF

  • BUTLER-ADAMS, Richard

    Director

    Appointed on 21 January 2003

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    N/A
    The Old Vicarage, Upton Grey
    Basingstoke
    Hampshire
    RG25 2RB

  • BYTHEWAY, Tina

    Director

    Appointed on 18 October 2006

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    Bullswater Cottage
    Bullswater Lane, Bullswater Common, Pirbright
    Woking
    Surrey
    GU24 0LY

  • CLARKE, Fiona Mary

    Director

    Appointed on 15 September 1998

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Charity Co-Ordinator

    Month of birth: March 1949

    Old Dairy Cottage Andover Road
    Winchester
    Hampshire
    SO22 6AZ

  • CURRY, Diane

    Director

    Appointed on 13 October 1999

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Social Worker

    Month of birth: July 1962

    36 Whiteway Street
    Manchester
    Lancashire
    M9 5PN

  • DOAK, Sara Anne Elizabeth

    Director

    Appointed on 4 November 2004

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Manager

    Month of birth: September 1961

    Flat 1
    1 Nelson Road
    London
    N8 9RX

  • ELLIOTT, Dorothy Isobel

    Director

    Appointed on 7 December 1995

    Resigned on 11 October 2000

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    368 Whitewell Road
    Newtownabbey
    County Antrim
    BT36 7RY

  • EVANS, Hazel Alison

    Director

    Appointed on 15 September 1998

    Resigned on 11 March 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1948

    Holly Tree House 108 The Village
    Stockton On The Forest
    York
    YO32 9UW

  • FOX, Maria

    Director

    Appointed on 17 October 2002

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Centre Co-Ordinator Outreach W

    Month of birth: July 1961

    30 Godwin Road
    Cliftonville
    Margate
    Kent
    CT9 2HG

  • GOSS, Catherine Jacquita

    Director

    Appointed on 13 October 1999

    Resigned on 3 May 2002

    Nationality: British

    Occupation: V C Manager

    Month of birth: June 1945

    49 Torrington Road
    Wellingborough
    Northamptonshire
    NN8 5AF

  • GRIMSHAW, Christopher George

    Director

    Appointed on 20 October 2005

    Resigned on 18 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    Sharpham Barton
    Totnes
    Devon
    TQ9 7DX

  • HARBER, Janet Ann

    Director

    Appointed on 1 December 1993

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Voluntary Worker

    Month of birth: October 1942

    The Close
    Ashton Under Hill
    Evesham
    Worcestershire
    WR11 6SN

  • HAUGHTON HENRY, Audreia

    Director

    Appointed on 11 October 2000

    Resigned on 4 November 2004

    Nationality: British

    Occupation: Family Support

    Month of birth: June 1961

    25 Bushman Way
    Yorkswood
    Birmingham
    B34 7SH

  • HOARE, Pauline

    Director

    Appointed on 11 October 2000

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Charity Organiser

    Month of birth: March 1943

    8 Carysfort Road
    Stoke Newington
    London
    N16 9AL

  • HYDE-CHAMBERS, Audrey Christine

    Director

    Appointed on 2 January 2002

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: November 1947

    12 Gloucester Court
    Swan Street
    London
    SE1 1DQ

  • JEEVANJEE, Anverali Gulamabas

    Director

    Resigned on 5 July 1995

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1932

    132 Bellemoor Road
    Shirley
    Southampton
    Hampshire
    SO15 7RA

  • JOSEPH, Sarah

    Director

    Appointed on 15 September 1998

    Resigned on 20 October 2005

    Nationality: British

    Occupation: None

    Month of birth: June 1941

    10 Clorane Gardens
    London
    NW3 7PR

  • KELLY, Beth

    Director

    Appointed on 23 October 2009

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Student

    Month of birth: July 1973

    Unit 21 Carlson Court
    116 Putney Bridge Road
    London
    SW15 2NQ

  • KENDALL, Kate

    Director

    Appointed on 13 October 1999

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Community Development

    Month of birth: December 1954

    241 Hampton Road
    Twickenham
    Middlesex
    TW2 5NG

  • KNIGHT, Michael Leslie

    Director

    Appointed on 9 October 2003

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Retired Ex Prison Governor

    Month of birth: September 1947

    30 Houghton Road
    St Ives
    Cambridgeshire
    PE27 6RH

  • KNIGHT, Michael Leslie

    Director

    Appointed on 15 September 1998

    Resigned on 6 March 2001

    Nationality: British

    Occupation: Prison Governor

    Month of birth: September 1947

    Houghton Grange
    30 Houghton Road St Ives
    Huntingdon
    Cambridgeshire
    PE17 4RH

  • LAIDLAW, Lynne

    Director

    Appointed on 18 November 2010

    Resigned on 30 September 2014

    Nationality: American/British

    Occupation: Freelance Consultant

    Month of birth: March 1951

    25
    Corsham Street
    London
    N1 6DR
    England

  • LOUGHRAN, Gillian

    Director

    Appointed on 5 December 2012

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    OFFICE MANAGER
    Unit 21
    116 Putney Bridge Road
    London
    SW15 2NQ
    England

  • MARSHALL, Cheryl Jane

    Director

    Appointed on 15 September 1998

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Prison Visitors Centre Manager

    Month of birth: August 1948

    10 Penlee Rise
    Abbey Meadows
    Milton Keynes
    MK4 3AT

  • MATTHEWS, Jill Elizabeth

    Director

    Appointed on 1 May 1994

    Resigned on 10 December 1996

    Nationality: British

    Occupation: Press Officer

    Month of birth: March 1952

    36 Ripley House
    Churchill Gardens
    London
    SW1V 3AF

  • MCDONALD, Patricia Mary

    Director

    Appointed on 18 October 2006

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    Blaidwood
    South Road
    Durham
    County Durham
    DH1 3TQ

  • MONRO, Patricia Lola

    Director

    Appointed on 20 October 2005

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Fund

    Month of birth: March 1956

    The Cottage
    Bothampstaed
    Hampstead Norreys
    Berkshire
    RG18 0SL

  • MULREADY-JONES, Angus

    Director

    Appointed on 1 November 2009

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Services Manager

    Month of birth: January 1984

    FAMILY LIVES
    Can Mezzanine
    49-51 East Road
    London
    N1 6AH
    England

  • NICHOLLS, Richard

    Director

    Appointed on 22 January 2002

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Projects Manager

    Month of birth: October 1960

    12 Cecil Road
    Norwich
    Norfolk
    NR1 2QL

  • NICHOLLS, Richard

    Director

    Appointed on 10 December 1996

    Resigned on 15 September 1998

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1960

    12 Cecil Road
    Norwich
    Norfolk
    NR1 2QL

  • PADEL, Una

    Director

    Appointed on 15 September 1998

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Charity Director

    Month of birth: July 1956

    Garden Flat
    145 Petherton Road
    London
    N5 2RS

  • POINER, Beverley

    Director

    Appointed on 15 September 1998

    Resigned on 11 October 2000

    Nationality: British

    Occupation: Probation Service Officer

    Month of birth: August 1946

    30 Foxhole Drive
    Southgate
    Swansea
    SA3 2BZ

  • RIDDELL, Mary Carmella

    Director

    Appointed on 1 March 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1952

    FAMILY LIVES
    Can Mezzanine
    49-51 East Road
    London
    N1 6AH
    England

  • ROSKILL, Clare Frances

    Director

    Appointed on 20 October 2005

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1944

    83 Stockwell Park Road
    London
    SW9 0DB

  • SANDERSON, Nicolas Charles

    Director

    Appointed on 18 October 2007

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    71 Margravine Gardens
    London
    W6 8RN

  • SHAW, Roger Gordon

    Director

    Appointed on 15 September 1998

    Resigned on 11 October 2000

    Nationality: British

    Occupation: Criminal Justice Consultant

    Month of birth: April 1935

    Gofynne
    Llanynis
    Builth Wells
    Powys
    LD2 3HN

  • SHORE, Peter Ronald

    Director

    Appointed on 13 October 1999

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Independent Consultant

    Month of birth: October 1949

    Westmoor
    Big Common Lane
    Bletchingley
    Surrey
    RH1 4QE

  • SMITH, Lorna

    Director

    Appointed on 18 October 2007

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Chair Of Voluntary Org

    Month of birth: June 1970

    1 Chalkenden Close
    Anerley
    London
    SE20 8QZ

  • SOMERSET, Patricia Margaret

    Director

    Appointed on 18 October 2009

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Manager

    Month of birth: March 1945

    Unit 21 Carlson Court
    116 Putney Bridge Road
    London
    SW15 2NQ

  • STEPHENSON, Shirley May

    Director

    Appointed on 18 October 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1955

    15 Tranby Park Meadows
    Jenny Brough Lane
    Hessle
    East Yorkshire
    HU13 0TF

  • STEWART, John

    Director

    Appointed on 5 December 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Head Of Legal Services

    Month of birth: October 1954

    FAMILY LIVES
    Can Mezzanine
    49-51 East Road
    London
    N1 6AH
    England

  • STONE, Cecilia Nina

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Retired

    Month of birth: June 1913

    16 Crescent Grove
    London
    SW4 7AH

  • THOMAS, David John

    Director

    Appointed on 5 December 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Head Of Visits & Family Interventions Manager

    Month of birth: February 1950

    OFFICE MANAGER
    Unit 21
    116 Putney Bridge Road
    London
    SW15 2NQ
    England

  • THOMPSON, Bruce

    Director

    Appointed on 17 September 1997

    Resigned on 15 September 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1947

    21 Highland Crescent
    Crieff
    Perthshire
    PH7 4LH

  • WATSON, Sandra Gwendoline

    Director

    Appointed on 29 November 2010

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Manager

    Month of birth: October 1958

    Hmp
    Hmp Wolds
    Everthorpe
    Brough
    North Humberside
    HU15 2JZ
    United Kingdom

  • WEINBERG, Julian Charles

    Director

    Appointed on 19 November 2010

    Resigned on 30 September 2014

    Nationality: British

    Occupation: X

    Month of birth: May 1960

    25
    Corsham Street
    London
    N1 6DR
    England

  • WELLS, Sandra Mary

    Director

    Appointed on 18 October 2009

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    25
    Corsham Street
    London
    N1 6DR
    England

  • WELLS, Sandra Mary

    Director

    Appointed on 17 October 2002

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Director Company Secretary

    Month of birth: December 1950

    80 Alan Street
    Northwich
    Cheshire
    CW9 7AQ

  • WIGNALL, Ian David

    Director

    Appointed on 1 May 1994

    Resigned on 5 June 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1945

    18 Delamark Road
    Sheerness
    Sheppey
    Kent
    ME12 1RB

  • WILL, Stephen Carl

    Director

    Appointed on 13 October 1999

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Worn

    Month of birth: July 1952

    64 Parkstone Avenue
    Southsea
    Hampshire
    PO4 0QZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODA0MTA4MGFkaXF6a2N4.

  2. 2 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YZ0B3S. Transaction: MzE2NzgyNTQ3OWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 30 January 2016 no member list [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51BH4RE. Transaction: MzE0MjM5Nzg0MGFkaXF6a2N4.

  4. 10 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHKVQY. Transaction: MzEyODcwMzUxOWFkaXF6a2N4.

  5. 7 July 2015 Registered office address changed from C/O Family Lives Can Mezzanine 49-51 East Road London N1 6AH to 15-17 the Broadway Hatfield Hertfordshire AL9 5HZ on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3QTQ3. Transaction: MzEyNjYwNjQ0NGFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 30 January 2015 no member list [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40LR8K3. Transaction: MzExNjc3NDUzN2FkaXF6a2N4.

  7. 5 February 2015 Termination of appointment of Angus Mulready-Jones as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X40LR8EQ. Transaction: MzExNjc3NDA1OWFkaXF6a2N4.

  8. 5 February 2015 Termination of appointment of Angus Mulready-Jones as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X40LR83C. Transaction: MzExNjc3NDA1MmFkaXF6a2N4.

  9. 14 January 2015 Appointment of Mr Warwick Jones as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3Z0F75V. Transaction: MzExNTMwNjU2NWFkaXF6a2N4.

  10. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YI7CA1. Transaction: MzExNDc5ODcwOGFkaXF6a2N4.

  11. 6 January 2015 Termination of appointment of Mary Carmella Riddell as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3YI72RL. Transaction: MzExNDc5NTY3MWFkaXF6a2N4.

  12. 9 October 2014 Termination of appointment of John Stewart as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I609AG. Transaction: MzEwOTE1MjAzMmFkaXF6a2N4.

  13. 9 October 2014 Registered office address changed from 25 Corsham Street London N1 6DR to C/O Family Lives Can Mezzanine 49-51 East Road London N1 6AH on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I608QB. Transaction: MzEwOTE1MTkyMWFkaXF6a2N4.

  14. 9 October 2014 Termination of appointment of Eleanor Deborah Cowley as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: X3I608VF. Transaction: MzEwOTE1MTkxMWFkaXF6a2N4.

  15. 9 October 2014 Appointment of Mr Jeremy Todd as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP03. Barcode: X3I608KO. Transaction: MzEwOTE1MTg1MWFkaXF6a2N4.

  16. 9 October 2014 Appointment of Mr Andrew Montgomery as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3I6078R. Transaction: MzEwOTE1MTQ0NGFkaXF6a2N4.

  17. 9 October 2014 Termination of appointment of Julian Charles Weinberg as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I6059D. Transaction: MzEwOTE1MDg1MmFkaXF6a2N4.

  18. 9 October 2014 Termination of appointment of David John Thomas as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I6045U. Transaction: MzEwOTE1MDU1MWFkaXF6a2N4.

  19. 9 October 2014 Termination of appointment of Sandra Mary Wells as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I603LT. Transaction: MzEwOTE1MDQxMWFkaXF6a2N4.

  20. 9 October 2014 Termination of appointment of Sandra Gwendoline Watson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I603BV. Transaction: MzEwOTE1MDI2MWFkaXF6a2N4.

  21. 9 October 2014 Termination of appointment of Lynne Laidlaw as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I602QY. Transaction: MzEwOTE1MDA1OWFkaXF6a2N4.

  22. 9 October 2014 Termination of appointment of Clare Frances Roskill as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I602N6. Transaction: MzEwOTE0OTk5NmFkaXF6a2N4.

  23. 9 October 2014 Termination of appointment of Laura Bevan as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I6024X. Transaction: MzEwOTE0OTkwNWFkaXF6a2N4.

  24. 9 October 2014 Appointment of Ms Anastasia De Waal as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3I5ZZDF. Transaction: MzEwOTE0ODg1MGFkaXF6a2N4.

  25. 25 September 2014 Termination of appointment of Gillian Loughran as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3H5KIFD. Transaction: MzEwODI0NjEyOGFkaXF6a2N4.

  26. 25 September 2014 Termination of appointment of Moira Bain as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3H5JS3S. Transaction: MzEwODIzODkzNmFkaXF6a2N4.

  27. 13 February 2014 Annual return made up to 30 January 2014 no member list [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31N7E3M. Transaction: MzA5NDQ2MDY4MWFkaXF6a2N4.

  28. 18 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2J6CQE0. Transaction: MzA4NzIxNTc5NGFkaXF6a2N4.

  29. 27 September 2013 Registered office address changed from Unit 21 Carlson Court 116 Putney Bridge Road London SW15 2NQ on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Address. Type: AD01. Barcode: X2HSRXCJ. Transaction: MzA4NTkyMDI4MGFkaXF6a2N4.

  30. 5 July 2013 Appointment of Mr John Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWSFQI. Transaction: MzA4MDk5OTQ0OWFkaXF6a2N4.

  31. 30 January 2013 Annual return made up to 30 January 2013 no member list [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214LNF5. Transaction: MzA3MTk4NjY3OGFkaXF6a2N4.

  32. 14 January 2013 Appointment of Ms Moira Bain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201R8RF. Transaction: MzA3MTA0OTIxMmFkaXF6a2N4.

  33. 14 January 2013 Appointment of Mr David John Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU3XYW. Transaction: MzA3MDk1NTU5MWFkaXF6a2N4.

  34. 11 January 2013 Appointment of Gillian Loughran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU47AR. Transaction: MzA3MDk1ODc0OWFkaXF6a2N4.

  35. 11 January 2013 Termination of appointment of Richard Butler-Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRK2OZ. Transaction: MzA3MDkxOTgwMGFkaXF6a2N4.

  36. 10 January 2013 Termination of appointment of Patricia Somerset as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRK3K8. Transaction: MzA3MDkyMDA0M2FkaXF6a2N4.

  37. 10 January 2013 Termination of appointment of Beth Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRK35D. Transaction: MzA3MDkxOTk2MGFkaXF6a2N4.

  38. 10 January 2013 Termination of appointment of Richard Butler-Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRK2CX. Transaction: MzA3MDkxOTY4OGFkaXF6a2N4.

  39. 2 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF9F9D. Transaction: MzA2NTE1MDUwOGFkaXF6a2N4.

  40. 18 April 2012 Appointment of Mary Carmella Riddell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17355LV. Transaction: MzA1NjA0MjMzOGFkaXF6a2N4.

  41. 1 February 2012 Annual return made up to 30 January 2012 no member list [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4GIY. Transaction: MzA1MTcyNzg0NWFkaXF6a2N4.

  42. 1 February 2012 Termination of appointment of Suzanne Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S4GII. Transaction: MzA1MTcyNzYyOGFkaXF6a2N4.

  43. 1 February 2012 Termination of appointment of Nicolas Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S4GIQ. Transaction: MzA1MTcyNzYzM2FkaXF6a2N4.

  44. 19 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A10SJM5S. Transaction: MzA1MDk4Mzg3MGFkaXF6a2N4.

  45. 19 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDk4MzgzMGFkaXF6a2N4.

  46. 1 December 2011 Appointment of Suzanne Marjorie Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI3VYZPZ. Transaction: MzA0ODIyMzc0MmFkaXF6a2N4.

  47. 1 December 2011 Termination of appointment of Tina Bytheway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3RGZPD. Transaction: MzA0ODIyMzM0MWFkaXF6a2N4.

  48. 15 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO2ZCZ5F. Transaction: MzA0NzIxMzc4MmFkaXF6a2N4.

  49. 3 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4VQFXY9. Transaction: MzA0NDc3OTEyOWFkaXF6a2N4.

  50. 31 January 2011 Annual return made up to 30 January 2011 no member list [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XMEH8R9M. Transaction: MzAzMTM2NDY2NWFkaXF6a2N4.

  51. 16 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODkwMDM2MGFkaXF6a2N4.

  52. 9 December 2010 Appointment of Ms Laura Bevan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6FS0PSR. Transaction: MzAyODU0NzMxOGFkaXF6a2N4.

  53. 9 December 2010 Appointment of Mrs Sandra Gwendoline Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6DLRPS9. Transaction: MzAyODU0MTk3N2FkaXF6a2N4.

  54. 9 December 2010 Appointment of Ms Lynne Laidlaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6CZXPSS. Transaction: MzAyODU0MDU2OGFkaXF6a2N4.

  55. 9 December 2010 Appointment of Ms Beth Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6BHYPSA. Transaction: MzAyODUzNjcwN2FkaXF6a2N4.

  56. 9 December 2010 Appointment of Mrs Sandra Mary Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6BEOPSX. Transaction: MzAyODUzNjQ1MmFkaXF6a2N4.

  57. 9 December 2010 Appointment of Ms Patricia Margaret Somerset as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6BD1PS9. Transaction: MzAyODUzNjI0N2FkaXF6a2N4.

  58. 23 November 2010 Appointment of Mr Julian Charles Weinberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18GSPCF. Transaction: MzAyNzQ0MzA3NWFkaXF6a2N4.

  59. 8 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LG8KDOUO. Transaction: MzAyNjU5MTI1MGFkaXF6a2N4.

  60. 15 October 2010 Appointment of Mr Angus Mulready-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNQ5NO9Z. Transaction: MzAyNTMwNzcxOGFkaXF6a2N4.

  61. 6 October 2010 Termination of appointment of Patricia Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWSEO06. Transaction: MzAyNDcwODgwOGFkaXF6a2N4.

  62. 6 October 2010 Termination of appointment of Kate Kendall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJTVBO03. Transaction: MzAyNDcwMDA2MWFkaXF6a2N4.

  63. 6 October 2010 Termination of appointment of Lorna Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJTSYO0N. Transaction: MzAyNDY5OTkwMmFkaXF6a2N4.

  64. 6 October 2010 Termination of appointment of Anna-Marie Balram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJTRNO0B. Transaction: MzAyNDY5OTc5N2FkaXF6a2N4.

  65. 6 October 2010 Termination of appointment of Shirley Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJSTPO0E. Transaction: MzAyNDY5NzM0NGFkaXF6a2N4.

  66. 18 March 2010 Annual return made up to 30 January 2010 no member list [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: X3N3DIDY. Transaction: MzAxMTcyNzYwN2FkaXF6a2N4.

  67. 17 March 2010 Director's details changed for Lorna Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3N3BIDW. Transaction: MzAxMTY4NDcwMWFkaXF6a2N4.

  68. 17 March 2010 Director's details changed for Clare Frances Roskill on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3N39IDU. Transaction: MzAxMTY4NDU3NWFkaXF6a2N4.

  69. 17 March 2010 Director's details changed for Shirley May Stephenson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3N3CIDX. Transaction: MzAxMTY4NDU3N2FkaXF6a2N4.

  70. 17 March 2010 Director's details changed for Nicolas Charles Sanderson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3N3AIDV. Transaction: MzAxMTY4NDU3NmFkaXF6a2N4.

  71. 17 March 2010 Director's details changed for Patricia Mary Mcdonald on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3N38IDT. Transaction: MzAxMTY4NDU3NGFkaXF6a2N4.

  72. 17 March 2010 Director's details changed for Kate Kendall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3N37IDS. Transaction: MzAxMTY4NDU3M2FkaXF6a2N4.

  73. 17 March 2010 Director's details changed for Tina Bytheway on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3N36IDR. Transaction: MzAxMTY4NDU3MmFkaXF6a2N4.

  74. 17 March 2010 Termination of appointment of David Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3N34IDP. Transaction: MzAxMTY4NDU3MGFkaXF6a2N4.

  75. 10 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L2H5JC7B. Transaction: MjAzODg4Mzg0NWFkaXF6a2N4.

  76. 9 June 2009 Appointment terminated director sara doak [View PDF]

    Category: Officers. Type: 288b. Barcode: XJHIUAK3. Transaction: MjAzNDY2ODY3M2FkaXF6a2N4.

  77. 23 February 2009 Secretary appointed eleanor deborah cowley [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIGW7IP. Transaction: MjAyNjQyMTU2MmFkaXF6a2N4.

  78. 12 February 2009 Annual return made up to 30/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFWS7B8. Transaction: MjAyNTY3NjU0MWFkaXF6a2N4.

  79. 12 February 2009 Appointment terminated director hazel evans [View PDF]

    Category: Officers. Type: 288b. Barcode: XQFWR7B7. Transaction: MjAyNTY3NTQwNmFkaXF6a2N4.

  80. 12 February 2009 Appointment terminated secretary lucy gampell [View PDF]

    Category: Officers. Type: 288b. Barcode: XQFWQ7B6. Transaction: MjAyNTY3NTQwMWFkaXF6a2N4.

  81. 6 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LH8EM3N0. Transaction: MjAxNDg2NzU0M2FkaXF6a2N4.

  82. 26 February 2008 Annual return made up to 30/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1S8XES. Transaction: MjAwMDE3NTEyN2FkaXF6a2N4.

  83. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ1NjAzN2FkaXF6a2N4.

  84. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ1NzI3NmFkaXF6a2N4.

  85. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwNzQ4NmFkaXF6a2N4.

  86. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzOTM3MmFkaXF6a2N4.

  87. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzNjgzOWFkaXF6a2N4.

  88. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzNzIyOGFkaXF6a2N4.

  89. 25 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg3Nzk3NGFkaXF6a2N4.

  90. 21 February 2007 Annual return made up to 30/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NjkzN2FkaXF6a2N4.

  91. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI4Njg1NWFkaXF6a2N4.

  92. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgwMTk1OGFkaXF6a2N4.

  93. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgwMTk1N2FkaXF6a2N4.

  94. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1NjAyNGFkaXF6a2N4.

  95. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1MzYwMWFkaXF6a2N4.

  96. 6 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk3NDIwOWFkaXF6a2N4.

  97. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyODM4MmFkaXF6a2N4.

  98. 17 March 2006 Annual return made up to 30/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0MzMxN2FkaXF6a2N4.

  99. 17 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODg1NDM1NWFkaXF6a2N4.

  100. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgwOTgyNmFkaXF6a2N4.

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