About

Registered Number: 00075064
Date of Incorporation: 08/10/1902 (121 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2018 (6 years and 1 month ago)
Registered Address: Hill House 1, Little New Street, London, EC4A 3TR

 

Having been setup in 1902, Cabrini Children's Society has its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. There are 23 directors listed as Hall, Peter Alastair, Harvey Browne, Graham Peter, Jahans, Stephen James, Pearce, Jonathan Michael, Brasington, John, Bristow, Ian Trevor, Connelly, Michael, Rt Rev Mgr, Farrelly, William, Freyne, John, Galvin, Peter James, Goodfellow, Margaret, Harvey-browne, Douglas, Hatton, Brenda, Hobbs, Truda Mary, Hollins, Peter Graham, Manners, Jane Elizabeth, Martin, Austin, Mullally, Maureen, O Rourke, Margaret, Dr, Pennicott, Anthony John, Reverend, Prevatt, Vida Eliane, Scowcroft, Ann Rosemary, Walter, Susan for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY BROWNE, Graham Peter 27 January 1997 - 1
BRASINGTON, John N/A 14 January 2008 1
BRISTOW, Ian Trevor 30 March 1993 14 May 2008 1
CONNELLY, Michael, Rt Rev Mgr N/A 18 September 1996 1
FARRELLY, William N/A 28 October 1992 1
FREYNE, John N/A 28 October 1992 1
GALVIN, Peter James 11 September 1991 28 January 2009 1
GOODFELLOW, Margaret N/A 28 October 1992 1
HARVEY-BROWNE, Douglas N/A 05 October 1995 1
HATTON, Brenda N/A 25 May 2000 1
HOBBS, Truda Mary 17 January 1996 19 September 2012 1
HOLLINS, Peter Graham 18 January 1995 16 January 2002 1
MANNERS, Jane Elizabeth N/A 15 September 1999 1
MARTIN, Austin N/A 17 September 2003 1
MULLALLY, Maureen 17 January 2001 15 September 2004 1
O ROURKE, Margaret, Dr 17 March 1999 16 May 2001 1
PENNICOTT, Anthony John, Reverend 25 February 1992 18 May 1994 1
PREVATT, Vida Eliane 17 May 1991 05 October 1995 1
SCOWCROFT, Ann Rosemary 15 March 2006 06 May 2013 1
WALTER, Susan N/A 19 July 2000 1
Secretary Name Appointed Resigned Total Appointments
HALL, Peter Alastair 21 May 2014 - 1
JAHANS, Stephen James 11 October 2013 21 May 2014 1
PEARCE, Jonathan Michael 21 November 2012 11 October 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 May 2018
LIQ13 - N/A 05 February 2018
LIQ03 - N/A 27 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2017
LIQ10 - N/A 02 June 2017
4.68 - Liquidator's statement of receipts and payments 28 July 2016
AD01 - Change of registered office address 05 June 2015
RESOLUTIONS - N/A 04 June 2015
4.70 - N/A 04 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 04 June 2015
AR01 - Annual Return 02 December 2014
CH01 - Change of particulars for director 02 December 2014
CH01 - Change of particulars for director 01 December 2014
CH01 - Change of particulars for director 01 December 2014
MR01 - N/A 05 September 2014
MR01 - N/A 05 September 2014
AP03 - Appointment of secretary 23 May 2014
TM02 - Termination of appointment of secretary 22 May 2014
TM01 - Termination of appointment of director 20 March 2014
AA01 - Change of accounting reference date 14 March 2014
AR01 - Annual Return 24 January 2014
TM02 - Termination of appointment of secretary 24 January 2014
AP03 - Appointment of secretary 24 January 2014
TM01 - Termination of appointment of director 18 October 2013
TM01 - Termination of appointment of director 18 October 2013
AA - Annual Accounts 28 August 2013
TM01 - Termination of appointment of director 01 July 2013
AP03 - Appointment of secretary 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
TM01 - Termination of appointment of director 19 February 2013
AR01 - Annual Return 27 December 2012
TM01 - Termination of appointment of director 27 December 2012
TM02 - Termination of appointment of secretary 27 December 2012
AA - Annual Accounts 23 August 2012
TM01 - Termination of appointment of director 01 February 2012
AP01 - Appointment of director 01 February 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 04 January 2011
AP01 - Appointment of director 13 December 2010
AP01 - Appointment of director 30 September 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
TM01 - Termination of appointment of director 07 December 2009
AA - Annual Accounts 21 September 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
MEM/ARTS - N/A 15 January 2009
CERTNM - Change of name certificate 06 January 2009
363a - Annual Return 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 28 August 2008
MEM/ARTS - N/A 09 July 2008
RESOLUTIONS - N/A 01 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 10 December 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
AA - Annual Accounts 23 September 2004
288b - Notice of resignation of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
363s - Annual Return 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
AA - Annual Accounts 15 December 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 06 December 2002
288c - Notice of change of directors or secretaries or in their particulars 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 23 January 2001
288a - Notice of appointment of directors or secretaries 08 February 2000
288c - Notice of change of directors or secretaries or in their particulars 15 December 1999
363s - Annual Return 13 December 1999
AA - Annual Accounts 13 December 1999
288c - Notice of change of directors or secretaries or in their particulars 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 17 December 1998
363s - Annual Return 31 December 1997
288a - Notice of appointment of directors or secretaries 31 December 1997
AA - Annual Accounts 11 November 1997
MEM/ARTS - N/A 14 April 1997
363s - Annual Return 11 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
AA - Annual Accounts 11 December 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 21 November 1995
288 - N/A 21 November 1995
288 - N/A 21 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 December 1994
AA - Annual Accounts 01 December 1994
363s - Annual Return 06 December 1993
288 - N/A 06 December 1993
AA - Annual Accounts 29 September 1993
363s - Annual Return 02 December 1992
288 - N/A 02 December 1992
288 - N/A 02 December 1992
AA - Annual Accounts 02 December 1992
288 - N/A 19 December 1991
288 - N/A 19 December 1991
288 - N/A 19 December 1991
288 - N/A 19 December 1991
363s - Annual Return 16 December 1991
AA - Annual Accounts 04 December 1991
AA - Annual Accounts 24 December 1990
363a - Annual Return 12 December 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 05 January 1990
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987
288 - N/A 10 July 1987
288 - N/A 24 February 1987
AA - Annual Accounts 19 December 1986
363 - Annual Return 12 November 1986
NEWINC - New incorporation documents 08 October 1902
MISC - Miscellaneous document 08 October 1902

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2014 Outstanding

N/A

A registered charge 03 September 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.