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DissolvedDissolved on 26 January 2021
Status
Dissolved
on 26 January 2021
Incorporated
2000
20 years before it ended, 25 Apr 2000
Directors
1
3.4y av at dissolution
Last accounts
31 Mar 2019
made up to this date, unaudited abridged
Officers at dissolution
1iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Gearoid Martin Lane | Director | 21 August 2017 |
Former officers
40 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jessica Jane Burley | Director | 25 September 2012 | 1 January 2016 |
| Lorraine Harper | Director | 30 January 2014 | 1 January 2016 |
| Andrew John Harrison | Director | 21 September 2005 | 1 January 2016 |
| Gearoid Martin Lane | Director | 27 September 2011 | 1 January 2016 |
| Dr Fiona Nicolson | Director | 30 January 2014 | 1 January 2016 |
| Gareth Daniel Parry Williams | Director | 14 December 2009 | 1 January 2016 |
| Melanie Kopik | Director | 21 September 2005 | 16 April 2015 |
| Camilla Rachelle Nina Mortimer | Company secretary | 13 December 2013 | 10 April 2015 |
| Kate Milne | Director | 25 July 2013 | 11 February 2015 |
| David Smith | Director | 23 November 2010 | 25 September 2014 |
| Lucy Elizabeth Clarke | Director | 4 September 2007 | 29 May 2014 |
| Fiona Clark | Company secretary | 1 February 2010 | 13 December 2013 |
| Sanaz Mehdipour | Director | 27 September 2012 | 25 July 2013 |
| John Richard Schless | Director | 1 December 2007 | 25 July 2013 |
| Julie Sandra Bentley | Director | 28 September 2006 | 27 November 2012 |
| John Benjamin Craven | Director | 21 September 2005 | 24 July 2012 |
| Lara O'Shea | Director | 4 September 2007 | 24 July 2012 |
| Isla Katherine Haigh | Director | 4 September 2007 | 31 January 2012 |
| Andrew James McKnight | Director | 21 September 2005 | 29 November 2011 |
| Benjamin Thomas Haley | Director | 4 September 2007 | 26 July 2011 |
| Richard Tredgett | Director | 4 September 2007 | 23 November 2010 |
| Benjamin Anthony Swart | Director | 4 September 2007 | 27 July 2010 |
| Emma Insley | Company secretary | 28 June 2006 | 1 February 2010 |
| Metasebia Tadesse | Director | 4 September 2007 | 31 March 2009 |
| John Cameron | Director | 4 September 2007 | 27 January 2009 |
Show 15 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Caroline Caldecott Davis | Director | 4 September 2007 | 16 April 2008 |
| Dr Andrew Wadgefiled as Andrew Wadge | Director | 28 September 2006 | 13 November 2007 |
| Louise Helen Croxson | Director | 21 September 2005 | 4 September 2007 |
| Vanessa Karen Ellis | Director | 21 September 2005 | 4 September 2007 |
| Valerie Jane Fry | Director | 15 September 2004 | 4 September 2007 |
| Elana Friedman | Director | 21 September 2005 | 18 July 2007 |
| David John Maidment | Director | 25 April 2000 | 28 September 2006 |
| Fredwyn Hosier | Director | 25 April 2000 | 20 August 2006 |
| Jonathan Guy Richardson | Director | 25 April 2000 | 17 July 2006 |
| Emma Insley | Director | 25 August 2004 | 28 June 2006 |
| Matthew Woodeson | Company secretary | 27 July 2004 | 21 September 2005 |
| Nicky Road | Director | 25 April 2000 | 21 September 2005 |
| Fergus McGillivray Justice Mills | Company secretary | 9 February 2004 | 31 July 2004 |
| Justin Irwin | Company secretary | 1 November 2000 | 8 February 2004 |
| Diana Helen Mary Stubbs | Company secretary | 25 April 2000 | 1 November 2000 |
About this company
- Company number
- 03979905
- Type
- Company limited by guarantee
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 25 April 2000
- Dissolved
- 26 January 2021
- Nature of business
- 63990 - Other information service activities n.e.c.
- Last accounts made up to
- 31 March 2019 (unaudited abridged)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2019 (unaudited abridged). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 March 2019
- Dissolved on
- 26 January 2021
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.