Action for Dysphasic Adults

Company Registration Number: 02030225

Company registered in England and Wales

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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 Dysphasic Adults is a Private Company Limited by Guarantee first registered on 20 June 1986. Its current registered address is in London.

Registered Address

240 CITY ROAD
LONDON
EC1V 2PR

There are 6 companies currently registered at this postcode, including this one.

All companies at EC1V 2PR

Registration Data

Company Number

02030225

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 June 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£15,061£18,191£24,255£26,234£25,620
Current Assets £148,620£139,776£144,747£160,253£157,489£157,853
of which Cash £145,733£133,553£132,039£152,679£129,791£149,279
Total Assets £148,620£154,837£162,938£184,508£183,723£183,473
Current Liabilities £14,622£12,596£13,382£13,404£18,058£9,561
Net Current Assets £133,998£127,180£131,365£146,849£139,431£148,292
Total Net Worth £145,293£142,241£149,556£171,104£165,665£173,912

Previous Names

No previous names

Company Officers

  • COCKBURN, Charles Christopher, Sir

    Director

    Appointed on 3 July 2012

     

    Nationality: British

    Occupation: Government Relations Advisor

    Month of birth: November 1950

    240
    City Road
    London
    EC1V 2PR
    United Kingdom

  • BEARD, Christopher Paul

    Secretary

    Appointed on 26 January 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Accountant (Retired)

    29 Ladbroke Gardens
    London
    W11 2PY

  • DARBY, Norman

    Secretary

    Appointed on 20 December 1991

    Resigned on 4 June 1992

    18 Lawn Road
    Staplegrove
    Taunton
    Somerset
    TA2 6EH

  • GREEN, Martin Lewis

    Secretary

    Resigned on 20 December 1991

    70 Tamar Square
    Woodford Green
    Essex
    IG8 0EB

  • ROBERTSON, Helen Virginia

    Secretary

    Appointed on 26 March 1996

    Resigned on 16 January 2006

    152 Southwark Bridge Road
    London
    SE1 0DG

  • WARNES, John Moffat

    Secretary

    Appointed on 4 June 1992

    Resigned on 22 February 1996

    185 Half Moon Lane
    London
    SE24 9JG

  • ANDERSON, John William

    Director

    Appointed on 16 June 1993

    Resigned on 6 May 1999

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: May 1934

    93 Hartland Way
    Croydon
    CR0 8RJ

  • ANDERSON, Keith

    Director

    Resigned on 29 April 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1944

    68 Victoria Road
    London

  • BARLOW, Richard Francis Dudley

    Director

    Appointed on 18 May 1998

    Resigned on 3 June 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1938

    The Old Rose And Crown
    1 Church Street Brill
    Aylesbury
    Buckinghamshire
    HP18 9RT

  • BEARD, Christopher Paul

    Director

    Appointed on 5 December 2002

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Accountant (Retired)

    Month of birth: May 1939

    29 Ladbroke Gardens
    London
    W11 2PY

  • BRITTAIN, Nicholas John

    Director

    Appointed on 18 May 1998

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: September 1938

    Churchfields
    Church Lane Witley
    Godalming
    Surrey
    GU8 5PP

  • CALLENDER, Elizabeth Nan

    Director

    Appointed on 29 April 1996

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Manager

    Month of birth: September 1942

    Flat 4 40 St Georges Drive
    Pimlico
    London
    SW1V 4BP

  • CANTY, Michael John

    Director

    Appointed on 6 May 1999

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1942

    Corner Barn
    Foyle Hill
    Shaftesbury
    Dorset
    SP7 0AG

  • CLARKE, Henry Francis

    Director

    Appointed on 4 June 1992

    Resigned on 24 April 1995

    Nationality: British

    Occupation: Trainee Counsellor

    Month of birth: April 1953

    27 Maclise House
    London
    SW1P 4JJ

  • COCKCROFT, Rupert

    Director

    Appointed on 10 December 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1963

    240
    City Road
    London
    EC1V 2PR
    United Kingdom

  • COLLIER, John

    Director

    Appointed on 17 September 2009

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Retired Architect

    Month of birth: January 1932

    Pipers Farm
    Puddingcake Lane
    Rolvenden
    Cranbrook
    Kent
    TN17 4JS
    United Kingdom

  • COLLIER, Stella

    Director

    Appointed on 16 June 1993

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    Little Compton
    East Drive Ham Manor
    Angmering
    West Sussex
    BN16 4JX

  • DANN, Phillip John

    Director

    Appointed on 14 April 1997

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1953

    1b Claremont Road
    London
    N6 5DA

  • DARBY, Norman

    Director

    Resigned on 16 June 1993

    Nationality: British

    Occupation: Health Service Management Consultant

    Month of birth: August 1928

    18 Lawn Road
    Staplegrove
    Taunton
    Somerset
    TA2 6EH

  • DE LORME, Madeleine

    Director

    Appointed on 29 April 1996

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    1 Orchard Cottages
    Court Farm
    South Falmer
    East Sussex
    BN1 9PB

  • FAWCUS, Margaret

    Director

    Resigned on 22 October 1992

    Nationality: British

    Occupation: Director Of Undergraduate Studies City University

    Month of birth: February 1929

    Walmsley House
    214 St John Street
    London
    EC1V 2PA

  • FRANKLIN, Mike

    Director

    Resigned on 19 April 1994

    Nationality: British

    Occupation: Retired Businessman

    Month of birth: March 1939

    Woodside Common Road
    Stanmore
    Middlesex
    HA7 3HZ

  • FRANKLIN, Susan, Dr

    Director

    Resigned on 4 June 1992

    Nationality: British

    Occupation: Research Speech Therapist

    Month of birth: March 1954

    Psychology Department
    University Of York
    York
    YO1 5DD

  • GILPIN, Susan Frances

    Director

    Appointed on 19 April 1994

    Resigned on 3 June 2003

    Nationality: British

    Occupation: Research Associate

    Month of birth: February 1945

    11 Dovehouse Close
    Fowlmere
    Royston
    Hertfordshire
    SG8 7SE

  • GOULSTON, Roy Frank

    Director

    Appointed on 16 June 1993

    Resigned on 18 May 1998

    Nationality: Australian

    Occupation: Medical Practitioner

    Month of birth: June 1923

    43 Gilkes Crescent
    Dulwich Village
    London
    SE21 7BP

  • HODGKINS, Edward Godfrey Fetherstone

    Director

    Appointed on 5 December 2002

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Fundraiser

    Month of birth: May 1957

    34 Prairie Street
    London
    SW8 3PP

  • JORDAN, Lesley

    Director

    Resigned on 4 June 1992

    Nationality: British

    Occupation: Sociology Lecturer

    Month of birth: December 1945

    99 Vicars Moor Lane
    Winchmore Hill
    London
    N21 1BL

  • LARKIN, Margot

    Director

    Appointed on 19 April 1994

    Resigned on 14 April 1997

    Nationality: British

    Occupation: Scientist

    Month of birth: January 1948

    3 Victoria Terrace
    Harrow On The Hill
    Middlesex
    HA1 3EW

  • LAW, Diana

    Director

    Resigned on 24 January 1996

    Nationality: British

    Occupation: Retired Business Executive

    Month of birth: June 1919

    Royal Star And Garter Home
    Richmond
    Surrey
    TW10 6RR

  • LE MAY, Amanda Frances

    Director

    Appointed on 10 February 1993

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Speech And Language Therapist

    Month of birth: December 1962

    Flat 9, Steve Biko Court
    St John's Terrace
    London
    W10 4SB

  • LOUGHANNE, Roderick Bernard

    Director

    Appointed on 24 April 1995

    Resigned on 28 November 1995

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    7 Woodsome Lodge
    St Georges Avenue
    Weybridge
    Surrey
    KT13 0DH

  • MARSHALL, Jane

    Director

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Speech Therapy Researcher

    Month of birth: June 1958

    40 Belvedere Road
    London
    SE19 2HW

  • MARTIN, Finbarr Callaghan, Dr

    Director

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: November 1949

    62 Woodbourne Avenue
    London
    SW16 1UT

  • MATTHEWSON, Roy John

    Director

    Appointed on 26 November 2003

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    Greenwood
    Westward Lane, West Chiltington
    Pulborough
    West Sussex
    RH20 2PA

  • MITCHELL, John, Dr

    Director

    Resigned on 14 October 1991

    Nationality: British

    Occupation: Fellow In Public Health & Clinical Management

    Month of birth: March 1947

    120 Wallwood Road
    Leytonstone
    London
    E11 1AN

  • MOIR, Diana Willett

    Director

    Appointed on 30 November 1999

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Speech & Language Therapist

    Month of birth: June 1951

    75 Brynmaer Road
    London
    SW11 4EN

  • MOZLEY, Amanda

    Director

    Appointed on 3 July 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Speech & Language Therapist

    Month of birth: June 1955

    240
    City Road
    London
    EC1V 2PR
    United Kingdom

  • ORRAM, Jean

    Director

    Resigned on 16 June 1993

    Nationality: British

    Month of birth: September 1949

    99 Crayford Road
    Holloway
    London
    N7 0NE

  • PHILLIPS, Gillian Margaret Cave

    Director

    Appointed on 14 April 1997

    Resigned on 22 September 2005

    Nationality: British

    Occupation: Charity Fundraising Consultant

    Month of birth: February 1939

    8 Lantern Close
    Putney
    London
    SW15 5QS

  • PLAYFORD, Edith, Dr.

    Director

    Appointed on 13 December 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Consultant Neurologist

    Month of birth: June 1961

    20 The Ridings
    Ealing
    London
    W5 3BU

  • ROWLANDSON, Michael William Musgrave

    Director

    Appointed on 26 November 2003

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1942

    34 Kelly Avenue
    London
    SE15 5LL

  • SHERIDAN, Jennifer Anne

    Director

    Appointed on 19 April 1994

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Speech & Language Therapist

    Month of birth: April 1947

    110 Chatham Road
    London
    SW11 6HG

  • SHEWELL, Christina

    Director

    Resigned on 4 June 1992

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: October 1950

    31 Midland Terrace
    London
    NW2 6QH

  • SMITH, Julian David

    Director

    Appointed on 19 February 2004

    Resigned on 10 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1932

    6 The Hermitage
    Barnes
    London
    SW13 9RF

  • THOMAS, James

    Director

    Appointed on 4 June 1992

    Resigned on 4 September 1995

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    2 Edale Close
    Leyland
    Preston
    Lancashire
    PR5 2BB

  • TRAVERS CLARKE, John

    Director

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Retired Businessman

    Month of birth: February 1924

    6 Ashley Gardens
    Ambrosden Avenue
    London
    SW1P 1QD

  • WYATT, Paul Robert

    Director

    Appointed on 29 April 1996

    Resigned on 21 September 2011

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: May 1946

    Boslowen
    35 Tredova Crescent
    Falmouth
    Cornwall
    TR11 4EQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyOTE0MWFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTMwNTMwN2FkaXF6a2N4.

  3. 17 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CCFRTS. Transaction: MzE1NDU0OTM2MWFkaXF6a2N4.

  4. 27 May 2016 Termination of appointment of Edith Playford as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X57VVQKQ. Transaction: MzE0OTU5MDI2NWFkaXF6a2N4.

  5. 27 May 2016 Termination of appointment of Amanda Mozley as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X57VVQ60. Transaction: MzE0OTU5MDIwNmFkaXF6a2N4.

  6. 27 May 2016 Termination of appointment of Diana Willett Moir as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X57VVQ3L. Transaction: MzE0OTU5MDE5N2FkaXF6a2N4.

  7. 27 May 2016 Termination of appointment of Roy John Matthewson as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X57VVPUQ. Transaction: MzE0OTU5MDA5MGFkaXF6a2N4.

  8. 27 May 2016 Termination of appointment of Rupert Cockcroft as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X57VVPFK. Transaction: MzE0OTU5MDA0MmFkaXF6a2N4.

  9. 27 May 2016 Termination of appointment of Nicholas John Brittain as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X57VVPEG. Transaction: MzE0OTU5MDAyNGFkaXF6a2N4.

  10. 27 May 2016 Termination of appointment of Christopher Paul Beard as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X57VVP5L. Transaction: MzE0OTU4OTkzMmFkaXF6a2N4.

  11. 27 May 2016 Termination of appointment of Christopher Paul Beard as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X57VVOQZ. Transaction: MzE0OTU4OTg4NGFkaXF6a2N4.

  12. 10 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB2E63. Transaction: MzEzODk5OTk2NmFkaXF6a2N4.

  13. 31 July 2015 Annual return made up to 9 July 2015 no member list [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4CROPJ4. Transaction: MzEyODE2ODEwMGFkaXF6a2N4.

  14. 12 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE79QY. Transaction: MzExNDc2OTU1M2FkaXF6a2N4.

  15. 7 August 2014 Director's details changed for Mr Rupert Cockcroft on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3DRPCEO. Transaction: MzEwNTIwNDE2M2FkaXF6a2N4.

  16. 7 August 2014 Director's details changed for Mr Rupert Cockcroft on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3DRPBS8. Transaction: MzEwNTIwMzk5NGFkaXF6a2N4.

  17. 6 August 2014 Annual return made up to 9 July 2014 no member list [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3I6I. Transaction: MzEwNTExOTQ3OWFkaXF6a2N4.

  18. 4 August 2014 Appointment of Mr Rupert Cockcroft as a director on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: AP01. Barcode: X3DJU9XF. Transaction: MzEwNDk1NzkxOGFkaXF6a2N4.

  19. 25 June 2014 Termination of appointment of Edward Hodgkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT2OH4. Transaction: MzEwMjU5ODM5OGFkaXF6a2N4.

  20. 25 June 2014 Registered office address changed from 1 Royal Street London SE1 7LL on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT2M97. Transaction: MzEwMjU5NzU5OGFkaXF6a2N4.

  21. 2 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNFIY. Transaction: MzA5MTgxNjA5NGFkaXF6a2N4.

  22. 5 August 2013 Annual return made up to 9 July 2013 no member list [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX9Q14. Transaction: MzA4MjY1Nzk3M2FkaXF6a2N4.

  23. 2 August 2013 Termination of appointment of John Collier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX9PTE. Transaction: MzA4MjY1Nzg5NmFkaXF6a2N4.

  24. 7 January 2013 Appointment of Mrs Amanda Mozley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJQM14. Transaction: MzA3MDY1MjAzOGFkaXF6a2N4.

  25. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4P3OO. Transaction: MzA2OTg2NDgxM2FkaXF6a2N4.

  26. 6 August 2012 Annual return made up to 9 July 2012 no member list [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBYZC. Transaction: MzA2MTkzNDE4OGFkaXF6a2N4.

  27. 5 August 2012 Appointment of Mr Charles Christopher Cockburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EOBYZ4. Transaction: MzA2MTkzNDE4NWFkaXF6a2N4.

  28. 20 July 2012 Termination of appointment of Paul Wyatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ91KJ. Transaction: MzA2MTE0MjQ1MmFkaXF6a2N4.

  29. 16 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFMQYZUS. Transaction: MzA0OTEwMzk4N2FkaXF6a2N4.

  30. 19 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RLN2ZYHF. Transaction: MzA0NTcxNTk0M2FkaXF6a2N4.

  31. 19 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTcxNTY0OGFkaXF6a2N4.

  32. 2 August 2011 Annual return made up to 9 July 2011 no member list [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XDBJFWCR. Transaction: MzA0MTQ1Nzg1MGFkaXF6a2N4.

  33. 7 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5ICZPQN. Transaction: MzAyODM5NjcwM2FkaXF6a2N4.

  34. 5 August 2010 Annual return made up to 9 July 2010 no member list [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XTQZKMAV. Transaction: MzAyMDg1NjM5NmFkaXF6a2N4.

  35. 5 August 2010 Director's details changed for Dr. Edith Playford on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XTQZJMAU. Transaction: MzAyMDg1NjI2OGFkaXF6a2N4.

  36. 5 August 2010 Director's details changed for Diana Willett Moir on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XTQZIMAT. Transaction: MzAyMDg1NjI2N2FkaXF6a2N4.

  37. 5 August 2010 Director's details changed for Roy John Matthewson on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XTQZHMAS. Transaction: MzAyMDg1NjI2NGFkaXF6a2N4.

  38. 5 August 2010 Director's details changed for Edward Godfrey Fetherstone Hodgkins on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XTQZGMAR. Transaction: MzAyMDg1NjI2M2FkaXF6a2N4.

  39. 5 August 2010 Director's details changed for Nicholas John Brittain on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XTQZEMAP. Transaction: MzAyMDg1NjI1OWFkaXF6a2N4.

  40. 5 August 2010 Director's details changed for Mr John Collier on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XTQZFMAQ. Transaction: MzAyMDg1NjI2MWFkaXF6a2N4.

  41. 5 August 2010 Appointment of Mr John Collier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTPK0MAV. Transaction: MzAyMDg1MjkyMmFkaXF6a2N4.

  42. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR1EKGE9. Transaction: MzAwNjI3OTA5OWFkaXF6a2N4.

  43. 28 July 2009 Annual return made up to 09/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6VZBX3. Transaction: MjAzODA1NzM4NWFkaXF6a2N4.

  44. 28 July 2009 Director and secretary's change of particulars / christopher beard / 09/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY6VYBX2. Transaction: MjAzODA1NzI0NmFkaXF6a2N4.

  45. 22 July 2009 Appointment terminated director phillip dann [View PDF]

    Category: Officers. Type: 288b. Barcode: XWETYBR0. Transaction: MjAzNzY2OTc3NWFkaXF6a2N4.

  46. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOM0W6BX. Transaction: MjAyMjY5OTQ3MWFkaXF6a2N4.

  47. 8 August 2008 Annual return made up to 09/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFR122R. Transaction: MjAxMDU5MDU2M2FkaXF6a2N4.

  48. 7 August 2008 Director appointed dr. Edith diane playford [View PDF]

    Category: Officers. Type: 288a. Barcode: XJFR022Q. Transaction: MjAxMDU5MDQxNmFkaXF6a2N4.

  49. 7 August 2008 Registered office changed on 07/08/2008 from one royal street london. SE1 7LL [View PDF]

    Category: Address. Type: 287. Barcode: XJFQZ22O. Transaction: MjAxMDU5MDQxNGFkaXF6a2N4.

  50. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MjEwNGFkaXF6a2N4.

  51. 17 September 2007 Annual return made up to 09/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxMjc2MmFkaXF6a2N4.

  52. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA1NjU5MGFkaXF6a2N4.

  53. 25 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcwNzAxOWFkaXF6a2N4.

  54. 1 August 2006 Annual return made up to 09/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc3NzYxOWFkaXF6a2N4.

  55. 6 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcwOTE2MmFkaXF6a2N4.

  56. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk3MDI0NGFkaXF6a2N4.

  57. 27 October 2005 Annual return made up to 09/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAxNjQ5NWFkaXF6a2N4.

  58. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkyMzQ2OWFkaXF6a2N4.

  59. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxMjM2NGFkaXF6a2N4.

  60. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg2MDQzNWFkaXF6a2N4.

  61. 4 October 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjY1MDEyOWFkaXF6a2N4.

  62. 17 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDQxMzg0M2FkaXF6a2N4.

  63. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQyNjI2NmFkaXF6a2N4.

  64. 5 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDE4Mjc4OGFkaXF6a2N4.

  65. 27 July 2004 Annual return made up to 09/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3Mjc4NWFkaXF6a2N4.

  66. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI1Mjc5N2FkaXF6a2N4.

  67. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEyNTMwMWFkaXF6a2N4.

  68. 20 August 2003 Annual return made up to 09/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0NzUzNmFkaXF6a2N4.

  69. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMzNjYyOGFkaXF6a2N4.

  70. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA2MTQ2NmFkaXF6a2N4.

  71. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk2NzcyOGFkaXF6a2N4.

  72. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgzODg2MmFkaXF6a2N4.

  73. 4 October 2002 Annual return made up to 09/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0Mjc5NWFkaXF6a2N4.

  74. 4 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzQ3ODU4MWFkaXF6a2N4.

  75. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg5Njc1NWFkaXF6a2N4.

  76. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE2MDIxOGFkaXF6a2N4.

  77. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA4ODU2MWFkaXF6a2N4.

  78. 7 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzA2ODIxNGFkaXF6a2N4.

  79. 17 July 2001 Annual return made up to 09/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk2NzM5OWFkaXF6a2N4.

  80. 4 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTY2NDYxNmFkaXF6a2N4.

  81. 11 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzAzNjc0M2FkaXF6a2N4.

  82. 4 August 2000 Annual return made up to 09/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5NTg0NWFkaXF6a2N4.

  83. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkzMjY3MWFkaXF6a2N4.

  84. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYzNjQwNGFkaXF6a2N4.

  85. 15 July 1999 Annual return made up to 09/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkwODkxMmFkaXF6a2N4.

  86. 9 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI5MTIwNWFkaXF6a2N4.

  87. 26 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5NDUzOWFkaXF6a2N4.

  88. 21 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTEzNTA4OWFkaXF6a2N4.

  89. 15 July 1998 Annual return made up to 09/07/98

    Category: Annual return. Type: 363s. Transaction: MDEyMDc3MDEwMGFkaXF6a2N4.

  90. 6 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzEwNjkyMWFkaXF6a2N4.

  91. 8 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDI4NDk5OGFkaXF6a2N4.

  92. 8 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIzMjc1NWFkaXF6a2N4.

  93. 8 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgwMzIxNWFkaXF6a2N4.

  94. 8 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEwODU5N2FkaXF6a2N4.

  95. 8 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMwNjkwNGFkaXF6a2N4.

  96. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQyOTUyOWFkaXF6a2N4.

  97. 10 September 1997 Annual return made up to 09/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3NzU4M2FkaXF6a2N4.

  98. 3 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ1NTIyN2FkaXF6a2N4.

  99. 3 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTkxMTI3NWFkaXF6a2N4.

  100. 21 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3Mzc1ODEzNGFkaXF6a2N4.

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