THE ROY KINNEAR CHARITABLE FOUNDATION

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THE ROY KINNEAR CHARITABLE FOUNDATION

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Key Data

Status

Dissolved

Company No.

03215165

Incorporation date

20/06/1996

Size

Full

Contacts

Registered address

Registered address

Ground Floor 100 Westminster Bridge Road, London SE1 7XACopy
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Latest events (Record since 20/06/1996)
dot icon17/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon04/05/2015
First Gazette notice for voluntary strike-off
dot icon27/04/2015
Application to strike the company off the register
dot icon28/10/2014
Full accounts made up to 2014-03-31
dot icon12/08/2014
Annual return made up to 2014-06-21 no member list
dot icon03/02/2014
Full accounts made up to 2013-03-31
dot icon23/12/2013
Resolutions
dot icon23/12/2013
Statement of company's objects
dot icon10/10/2013
Resolutions
dot icon03/10/2013
Appointment of Mr Barry John Coker as a director
dot icon03/10/2013
Appointment of Ms Bridget Uwanekwunume Nwajei as a director
dot icon03/10/2013
Appointment of Mr Mark Richard Ferry as a director
dot icon03/10/2013
Registered office address changed from 289 Waldegrave Road Twickenham Middlesex TW1 4SU on 2013-10-04
dot icon03/10/2013
Appointment of Mr Steven John Rose as a director
dot icon03/10/2013
Termination of appointment of Carmel Kinnear as a director
dot icon03/10/2013
Termination of appointment of Henry Gregg as a director
dot icon03/10/2013
Termination of appointment of Elizabeth Ambekar as a director
dot icon03/10/2013
Satisfaction of charge 1 in full
dot icon03/10/2013
Satisfaction of charge 2 in full
dot icon08/08/2013
Annual return made up to 2013-06-21 no member list
dot icon08/08/2013
Termination of appointment of Lynne Brooke as a secretary
dot icon08/08/2013
Termination of appointment of Lynne Brooke as a director
dot icon06/03/2013
Full accounts made up to 2012-03-31
dot icon06/08/2012
Annual return made up to 2012-06-21 no member list
dot icon01/01/2012
Full accounts made up to 2011-03-31
dot icon14/09/2011
Annual return made up to 2011-06-21 no member list
dot icon13/09/2011
Director's details changed for Mrs Sarah Louise Hadley on 2011-06-30
dot icon29/12/2010
Full accounts made up to 2010-03-31
dot icon24/08/2010
Annual return made up to 2010-06-21 no member list
dot icon24/08/2010
Director's details changed for Anthony Edward Millson on 2010-06-21
dot icon24/08/2010
Director's details changed for Carmel Kinnear on 2010-06-21
dot icon24/08/2010
Director's details changed for Mrs Sarah Louise Hadley on 2010-06-21
dot icon24/08/2010
Director's details changed for Mr Henry Matthew Gregg on 2010-06-21
dot icon03/02/2010
Full accounts made up to 2009-03-31
dot icon08/07/2009
Annual return made up to 21/06/09
dot icon07/04/2009
Appointment terminated director victoria greig
dot icon22/01/2009
Annual return made up to 21/06/08
dot icon22/01/2009
Director appointed mrs sarah hadley
dot icon21/01/2009
Director appointed mr henry matthew gregg
dot icon14/01/2009
Director appointed mrs elizabeth ambekar
dot icon14/01/2009
Accounting reference date extended from 30/09/2008 to 31/03/2009
dot icon30/10/2008
Full accounts made up to 2007-09-30
dot icon09/03/2008
Director appointed vicky greig
dot icon17/10/2007
Full accounts made up to 2006-09-30
dot icon05/09/2007
Annual return made up to 21/06/07
dot icon17/04/2007
Registered office changed on 18/04/07 from: vizards tweedie 42 bedford row london WC1R 4JL
dot icon19/12/2006
Particulars of mortgage/charge
dot icon27/07/2006
Particulars of mortgage/charge
dot icon25/07/2006
Full accounts made up to 2005-09-30
dot icon19/07/2006
Annual return made up to 21/06/06
dot icon07/02/2006
New director appointed
dot icon31/08/2005
New director appointed
dot icon04/08/2005
Full accounts made up to 2004-09-30
dot icon23/07/2005
Annual return made up to 21/06/05
dot icon23/07/2005
New director appointed
dot icon23/07/2005
New director appointed
dot icon01/11/2004
Full accounts made up to 2003-09-30
dot icon13/10/2004
Director resigned
dot icon27/06/2004
Annual return made up to 21/06/04
dot icon18/02/2004
Registered office changed on 19/02/04 from: 27 roedean crescent roehampton london SW15 5JX
dot icon29/08/2003
Annual return made up to 21/06/03
dot icon22/07/2003
Full accounts made up to 2002-09-30
dot icon10/06/2003
New secretary appointed;new director appointed
dot icon10/06/2003
Secretary resigned
dot icon18/05/2003
Director resigned
dot icon10/05/2003
New director appointed
dot icon05/05/2003
Director resigned
dot icon29/04/2003
Particulars of mortgage/charge
dot icon28/04/2003
New director appointed
dot icon23/04/2003
Particulars of mortgage/charge
dot icon21/11/2002
Secretary's particulars changed;director's particulars changed
dot icon13/11/2002
Director resigned
dot icon28/10/2002
New secretary appointed
dot icon25/09/2002
Secretary resigned
dot icon08/08/2002
Director resigned
dot icon22/07/2002
Director resigned
dot icon18/07/2002
Director resigned
dot icon10/07/2002
Full accounts made up to 2001-09-30
dot icon17/06/2002
Annual return made up to 21/06/02
dot icon22/07/2001
Annual return made up to 21/06/01
dot icon22/07/2001
Director resigned
dot icon22/07/2001
Director resigned
dot icon22/07/2001
New director appointed
dot icon05/04/2001
Full accounts made up to 2000-09-30
dot icon11/12/2000
Director resigned
dot icon17/10/2000
Annual return made up to 21/06/00
dot icon29/06/2000
Full accounts made up to 1999-09-30
dot icon21/07/1999
Annual return made up to 21/06/99
dot icon12/07/1999
Full accounts made up to 1998-09-30
dot icon30/10/1998
New director appointed
dot icon06/09/1998
Annual return made up to 21/06/98
dot icon25/06/1998
Particulars of mortgage/charge
dot icon23/05/1998
Full accounts made up to 1997-09-30
dot icon21/09/1997
Annual return made up to 21/06/97
dot icon21/09/1997
New director appointed
dot icon21/09/1997
New director appointed
dot icon20/05/1997
Accounting reference date extended from 30/06/97 to 30/09/97
dot icon17/01/1997
Particulars of mortgage/charge
dot icon20/06/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooke, Lynne
Director
03/05/2003 - 07/03/2013
27
Coker, Barry John
Director
03/10/2013 - Present
9
Rose, Steven John
Director
03/10/2013 - Present
9
Brooke, Lynne
Secretary
03/05/2003 - 07/03/2013
1
Berlyn, Gerald
Secretary
05/07/2002 - 03/05/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ROY KINNEAR CHARITABLE FOUNDATION

THE ROY KINNEAR CHARITABLE FOUNDATION is an(a) Dissolved company incorporated on 20/06/1996 with the registered office located at Ground Floor 100 Westminster Bridge Road, London SE1 7XA. 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 THE ROY KINNEAR CHARITABLE FOUNDATION?

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THE ROY KINNEAR CHARITABLE FOUNDATION is currently Dissolved. It was registered on 20/06/1996 and dissolved on 17/08/2015.

Where is THE ROY KINNEAR CHARITABLE FOUNDATION located?

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THE ROY KINNEAR CHARITABLE FOUNDATION is registered at Ground Floor 100 Westminster Bridge Road, London SE1 7XA.

What does THE ROY KINNEAR CHARITABLE FOUNDATION do?

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THE ROY KINNEAR CHARITABLE FOUNDATION operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for THE ROY KINNEAR CHARITABLE FOUNDATION?

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The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.