4CHILDREN

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4CHILDREN

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Key Data

Status

Dissolved

Company No.

01789253

Incorporation date

05/02/1984

Size

Group

Contacts

Registered address

Registered address

Smith & Williamson Llp, 25 Moongate, London EC2 6AYCopy
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Latest events (Record since 05/02/1984)
dot icon06/12/2019
Final Gazette dissolved following liquidation
dot icon06/09/2019
Notice of move from Administration to Dissolution
dot icon07/04/2019
Administrator's progress report
dot icon08/10/2018
Administrator's progress report
dot icon06/09/2018
Notice of extension of period of Administration
dot icon25/06/2018
Administrator's progress report
dot icon09/10/2017
Administrator's progress report
dot icon02/09/2017
Notice of extension of period of Administration
dot icon06/04/2017
Administrator's progress report to 2017-02-27
dot icon13/02/2017
Termination of appointment of Constantine Alexander Botha as a secretary on 2016-08-31
dot icon06/01/2017
Statement of affairs with form 2.14B
dot icon24/10/2016
Statement of administrator's proposal
dot icon18/10/2016
Notice of deemed approval of proposals
dot icon14/09/2016
Registered office address changed from City Reach 5 Greenwich View Place Isle of Dogs London E14 9NN to Smith & Williamson Llp 25 Moongate London EC2 6AY on 2016-09-15
dot icon12/09/2016
Appointment of an administrator
dot icon05/07/2016
Second filing for the appointment of Joan Hilary Cleary as a director
dot icon30/06/2016
Resolutions
dot icon22/06/2016
Appointment of Ms Debbie Martine Sorkin as a director on 2016-04-07
dot icon22/06/2016
Appointment of Ms Joan Hilary Cleary as a director on 2016-06-16
dot icon21/06/2016
Termination of appointment of John Robert Cove as a director on 2016-06-16
dot icon21/06/2016
Termination of appointment of Paul Horobin as a director on 2016-06-16
dot icon21/06/2016
Termination of appointment of Phillipa Mary O'byrne as a director on 2016-06-16
dot icon01/03/2016
Appointment of Mr Constantine Alexander Botha as a secretary on 2016-01-01
dot icon13/01/2016
Termination of appointment of Sanjay Ashar as a secretary on 2015-12-31
dot icon10/01/2016
Group of companies' accounts made up to 2015-03-31
dot icon06/01/2016
Annual return made up to 2015-12-04 no member list
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Termination of appointment of Victoria Goslin as a director on 2015-12-10
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Termination of appointment of Ian Garforth as a director on 2015-11-17
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Termination of appointment of Graham John Bond as a director on 2015-07-28
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Termination of appointment of Rebecca Margaret Fleming as a director on 2015-12-10
dot icon19/11/2015
Appointment of Mr Gary John Walker as a director on 2015-07-28
dot icon13/10/2015
Termination of appointment of Caroline Anna Marsh as a director on 2014-04-02
dot icon22/09/2015
Termination of appointment of Gary John Walker as a director on 2015-07-28
dot icon21/09/2015
Appointment of Mr Sanjay Ashar as a secretary on 2015-08-27
dot icon04/01/2015
Annual return made up to 2014-12-04 no member list
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Appointment of Mr Graham John Bond as a director on 2014-10-01
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Appointment of Ms Victoria Goslin as a director on 2014-07-10
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Appointment of Mr Ian Garforth as a director on 2014-07-10
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Termination of appointment of Hazel Catherine Mosienko as a director on 2014-10-01
dot icon13/11/2014
Group of companies' accounts made up to 2014-03-31
dot icon09/10/2014
Registration of charge 017892530006, created on 2014-10-09
dot icon05/01/2014
Annual return made up to 2013-12-04 no member list
dot icon05/01/2014
Termination of appointment of Colin Gale as a secretary
dot icon05/01/2014
Termination of appointment of Colin Gale as a director
dot icon05/01/2014
Appointment of Ms Wendy Karen Fabbro as a director
dot icon05/01/2014
Termination of appointment of Leon Feinstein as a director
dot icon05/01/2014
Appointment of Ms Wendy Karen Fabbro as a director
dot icon05/01/2014
Termination of appointment of Colin Gale as a director
dot icon05/01/2014
Termination of appointment of Leon Feinstein as a director
dot icon05/01/2014
Termination of appointment of Colin Gale as a secretary
dot icon05/11/2013
Group of companies' accounts made up to 2013-03-31
dot icon24/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/01/2013
Annual return made up to 2012-12-04 no member list
dot icon09/01/2013
Termination of appointment of Graham Lust as a director
dot icon09/01/2013
Termination of appointment of Matthew Beesley as a director
dot icon09/01/2013
Termination of appointment of Gabrielle Hinsliff as a director
dot icon05/01/2013
Group of companies' accounts made up to 2012-03-31
dot icon17/08/2012
Particulars of a mortgage or charge / charge no: 5
dot icon14/08/2012
Particulars of a mortgage or charge / charge no: 4
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/04/2012
Annual return made up to 2011-12-04 no member list
dot icon12/04/2012
Appointment of Mr Jonathan Nicholas Mcleod as a director
dot icon11/04/2012
Appointment of Ms Caroline Anna Marsh as a director
dot icon11/04/2012
Appointment of Ms Rebecca Margaret Fleming as a director
dot icon11/04/2012
Appointment of Mr Gary John Walker as a director
dot icon11/04/2012
Termination of appointment of Peter Williams as a director
dot icon11/04/2012
Termination of appointment of Florentia Armstrong as a director
dot icon11/04/2012
Appointment of Ms Sally Rees as a director
dot icon11/04/2012
Termination of appointment of Janice Dewdney as a director
dot icon11/01/2012
Particulars of a mortgage or charge / charge no: 3
dot icon04/12/2011
Group of companies' accounts made up to 2011-03-31
dot icon27/09/2011
Termination of appointment of Charles Ellis as a director
dot icon17/04/2011
Appointment of Mr Charles Richard Ellis as a director
dot icon02/03/2011
Termination of appointment of Richard Rose as a director
dot icon22/12/2010
Group of companies' accounts made up to 2010-03-31
dot icon21/12/2010
Annual return made up to 2010-12-04 no member list
dot icon21/12/2010
Appointment of Mr Graham Maurice Lust as a director
dot icon11/02/2010
Annual return made up to 2009-12-04 no member list
dot icon09/02/2010
Register inspection address has been changed
dot icon09/02/2010
Director's details changed for Hazel Catherine Mosienko on 2009-12-01
dot icon09/02/2010
Director's details changed for Mr Peter Herbert Williams on 2009-12-01
dot icon09/02/2010
Director's details changed for Ms Gabrielle Seal Hinsliff on 2009-12-01
dot icon09/02/2010
Director's details changed for Mr Matthew Beesley on 2009-12-01
dot icon09/02/2010
Director's details changed for Paul Horobin on 2009-12-01
dot icon09/02/2010
Director's details changed for Mr Leon Feinstein on 2009-12-01
dot icon09/02/2010
Director's details changed for Colin Arthur Frank Gale on 2009-12-01
dot icon09/02/2010
Director's details changed for Florentia Armstrong on 2009-12-01
dot icon11/01/2010
Group of companies' accounts made up to 2009-03-31
dot icon20/11/2009
Particulars of a mortgage or charge / charge no: 2
dot icon13/10/2009
Termination of appointment of Lucy Lloyd as a director
dot icon06/10/2009
Termination of appointment of Michael Cooper as a director
dot icon06/10/2009
Appointment of Ms Gabrielle Seal Hinsliff as a director
dot icon06/10/2009
Appointment of Mr Matthew Beesley as a director
dot icon06/10/2009
Termination of appointment of David Hawker as a director
dot icon06/10/2009
Termination of appointment of Alison Doherty as a director
dot icon06/10/2009
Appointment of Mr Richard Sidney Rose as a director
dot icon06/10/2009
Termination of appointment of Janet Anderson as a director
dot icon04/06/2009
Resolutions
dot icon28/01/2009
Duplicate mortgage certificatecharge no:1
dot icon14/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon11/01/2009
Annual return made up to 04/12/08
dot icon08/01/2009
Director appointed mrs janice dewdney
dot icon08/01/2009
Director appointed mr peter herbert williams
dot icon07/01/2009
Director appointed mr leon feinstein
dot icon07/01/2009
Appointment terminated director karen parsons
dot icon07/01/2009
Appointment terminated director camilla parker
dot icon30/11/2008
Group of companies' accounts made up to 2008-03-31
dot icon28/03/2008
Memorandum and Articles of Association
dot icon12/03/2008
Certificate of change of name
dot icon22/01/2008
Group of companies' accounts made up to 2007-03-31
dot icon21/01/2008
Annual return made up to 04/12/07
dot icon21/01/2008
New director appointed
dot icon21/01/2008
New director appointed
dot icon21/01/2008
New director appointed
dot icon21/08/2007
Group of companies' accounts made up to 2006-03-31
dot icon21/12/2006
Annual return made up to 04/12/06
dot icon21/12/2006
Director resigned
dot icon21/12/2006
Director resigned
dot icon21/12/2006
Director resigned
dot icon21/12/2006
Director resigned
dot icon04/06/2006
New director appointed
dot icon23/05/2006
Annual return made up to 04/12/05
dot icon30/01/2006
Group of companies' accounts made up to 2005-03-31
dot icon24/01/2005
Annual return made up to 04/12/04
dot icon20/01/2005
Group of companies' accounts made up to 2004-03-31
dot icon13/10/2004
Registered office changed on 14/10/04 from: bellerive house 3 muirfield crescent london E14 9SZ
dot icon08/08/2004
New director appointed
dot icon08/08/2004
New director appointed
dot icon26/01/2004
Annual return made up to 04/12/03
dot icon14/01/2004
Group of companies' accounts made up to 2003-03-31
dot icon13/04/2003
Group of companies' accounts made up to 2002-03-31
dot icon24/02/2003
New director appointed
dot icon24/02/2003
Annual return made up to 04/12/02
dot icon14/11/2002
Auditor's resignation
dot icon01/05/2002
New director appointed
dot icon01/05/2002
New director appointed
dot icon01/05/2002
New director appointed
dot icon05/02/2002
Secretary resigned
dot icon05/02/2002
New director appointed
dot icon17/12/2001
Group of companies' accounts made up to 2001-03-31
dot icon17/12/2001
Annual return made up to 04/12/01
dot icon08/04/2001
Return made up to 04/12/00; amending return
dot icon08/04/2001
Annual return made up to 04/12/00
dot icon12/03/2001
New director appointed
dot icon08/01/2001
Full group accounts made up to 2000-03-31
dot icon07/03/2000
Director resigned
dot icon02/03/2000
Auditor's resignation
dot icon27/02/2000
New director appointed
dot icon27/02/2000
Director resigned
dot icon06/01/2000
Annual return made up to 04/12/99
dot icon14/12/1999
Director resigned
dot icon11/11/1999
Full group accounts made up to 1999-03-31
dot icon22/12/1998
New director appointed
dot icon21/12/1998
Director resigned
dot icon21/12/1998
Director resigned
dot icon21/12/1998
Director resigned
dot icon21/12/1998
New director appointed
dot icon21/12/1998
New director appointed
dot icon21/12/1998
Annual return made up to 04/12/98
dot icon09/12/1998
Full group accounts made up to 1998-03-31
dot icon29/12/1997
Annual return made up to 04/12/97
dot icon29/12/1997
New director appointed
dot icon29/12/1997
New director appointed
dot icon29/12/1997
Director resigned
dot icon29/12/1997
Director resigned
dot icon29/12/1997
Director resigned
dot icon29/12/1997
Director resigned
dot icon13/11/1997
Full accounts made up to 1997-03-31
dot icon12/07/1997
Director's particulars changed
dot icon09/03/1997
Annual return made up to 04/12/96
dot icon17/02/1997
Director's particulars changed
dot icon17/02/1997
New director appointed
dot icon07/01/1997
New secretary appointed;new director appointed
dot icon07/11/1996
Certificate of change of name
dot icon08/10/1996
New director appointed
dot icon08/10/1996
Director resigned
dot icon08/10/1996
Director resigned
dot icon08/10/1996
Secretary resigned
dot icon08/10/1996
Director resigned
dot icon07/10/1996
Full accounts made up to 1996-03-31
dot icon13/12/1995
New director appointed
dot icon13/12/1995
New secretary appointed
dot icon13/12/1995
Annual return made up to 04/12/95
dot icon06/11/1995
Director resigned
dot icon06/11/1995
Director's particulars changed
dot icon12/10/1995
Director resigned
dot icon14/08/1995
Full accounts made up to 1995-03-31
dot icon10/08/1995
New director appointed
dot icon10/08/1995
New director appointed
dot icon01/08/1995
New director appointed
dot icon26/07/1995
New director appointed
dot icon26/07/1995
Director resigned;new director appointed
dot icon26/07/1995
Director resigned;new director appointed
dot icon26/07/1995
Director resigned;new director appointed
dot icon20/04/1995
Director resigned
dot icon08/03/1995
Director's particulars changed;director resigned
dot icon19/02/1995
Director resigned
dot icon19/02/1995
New director appointed
dot icon06/02/1995
Registered office changed on 07/02/95 from: bellerive house 3 muirfield crescent london E14 9SZ
dot icon03/02/1995
Director resigned;new director appointed
dot icon03/02/1995
Director resigned;new director appointed
dot icon03/02/1995
Annual return made up to 04/12/94
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/09/1994
Accounts for a small company made up to 1994-03-31
dot icon30/03/1994
Director resigned
dot icon31/01/1994
Accounts for a small company made up to 1993-03-31
dot icon08/01/1994
Director resigned
dot icon08/01/1994
Director resigned
dot icon08/01/1994
Annual return made up to 04/12/93
dot icon15/04/1993
New director appointed
dot icon12/04/1993
Director resigned;new director appointed
dot icon12/04/1993
Director resigned;new director appointed
dot icon12/04/1993
New director appointed
dot icon12/04/1993
New director appointed
dot icon12/04/1993
Director resigned;new director appointed
dot icon05/01/1993
Director resigned
dot icon05/01/1993
Annual return made up to 04/12/92
dot icon17/12/1992
Full accounts made up to 1992-03-31
dot icon21/05/1992
Full accounts made up to 1991-03-31
dot icon05/04/1992
New director appointed
dot icon03/03/1992
Director resigned
dot icon23/12/1991
Director resigned;new director appointed
dot icon23/12/1991
Director resigned;new director appointed
dot icon23/12/1991
Director resigned;new director appointed
dot icon23/12/1991
Director resigned;new director appointed
dot icon23/12/1991
Director resigned;new director appointed
dot icon23/12/1991
Director resigned
dot icon11/12/1991
Annual return made up to 04/12/91
dot icon17/06/1991
Annual return made up to 04/12/90
dot icon06/05/1991
Full accounts made up to 1990-03-31
dot icon03/04/1991
Secretary resigned;new director appointed
dot icon03/04/1991
Director resigned;new director appointed
dot icon13/02/1991
Director resigned;new director appointed
dot icon13/02/1991
New secretary appointed;director resigned;new director appointed
dot icon13/05/1990
Registered office changed on 14/05/90 from: oxford house derbyshire street bethnal green road london E2 6HG
dot icon09/05/1990
Director resigned;new director appointed
dot icon09/05/1990
Director resigned
dot icon22/03/1990
Annual return made up to 04/12/89
dot icon16/10/1989
Full accounts made up to 1989-03-31
dot icon03/08/1989
Memorandum and Articles of Association
dot icon03/08/1989
Resolutions
dot icon07/05/1989
Annual return made up to 31/12/88
dot icon09/03/1989
Full accounts made up to 1988-03-31
dot icon12/01/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/03/1988
Full accounts made up to 1987-03-31
dot icon28/03/1988
Annual return made up to 05/12/87
dot icon11/10/1987
01/01/00 amend
dot icon11/10/1987
Annual return made up to 19/05/85
dot icon11/10/1987
Annual return made up to 06/12/86
dot icon26/07/1987
Company type changed from to PRI30
dot icon16/03/1987
New director appointed
dot icon18/02/1987
Director resigned;new director appointed
dot icon13/02/1987
Full accounts made up to 1986-03-31
dot icon05/02/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

62
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alexander, Gillian
Director
21/05/1994 - 22/06/1995
1
Rees, Sally
Director
25/01/2012 - Present
1
Cleary, Joan Hilary
Director
07/04/2016 - Present
10
Fabbro, Wendy Karen
Director
22/03/2013 - Present
-
Amos, Michael William
Director
13/02/1993 - 02/03/1995
1

Persons with Significant Control

0

No PSC data available.

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Description

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About 4CHILDREN

4CHILDREN is an(a) Dissolved company incorporated on 05/02/1984 with the registered office located at Smith & Williamson Llp, 25 Moongate, London EC2 6AY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4CHILDREN?

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4CHILDREN is currently Dissolved. It was registered on 05/02/1984 and dissolved on 06/12/2019.

Where is 4CHILDREN located?

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4CHILDREN is registered at Smith & Williamson Llp, 25 Moongate, London EC2 6AY.

What does 4CHILDREN do?

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4CHILDREN operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for 4CHILDREN?

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The latest filing was on 06/12/2019: Final Gazette dissolved following liquidation.