SIR JOHN SOANE'S MUSEUM SOCIETY

Overview

Company Name	SIR JOHN SOANE'S MUSEUM SOCIETY
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02045972
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1986
Date of Cessation	Jun 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIR JOHN SOANE'S MUSEUM SOCIETY?

(9252) /

Where is SIR JOHN SOANE'S MUSEUM SOCIETY located?

Registered Office Address	13 Lincoln's Inn Fields London WC2A 3BP
Undeliverable Registered Office Address	No

What are the latest accounts for SIR JOHN SOANE'S MUSEUM SOCIETY?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for SIR JOHN SOANE'S MUSEUM SOCIETY?

Filings

Date

Description

Document

Type

Jun 14, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2011

Application to strike the company off the register

6 pages

DS01

Jan 19, 2011

Total exemption full accounts made up to Mar 31, 2010

13 pages

Aug 03, 2010

Annual return made up to May 09, 2010 no member list

12 pages

AR01

Aug 02, 2010

Director's details changed for Anthony John Bradley Vernon on Dec 31, 2009

2 pages

CH01

Aug 02, 2010

Director's details changed for Timothy Aidan John Knox on Dec 31, 2009

2 pages

CH01

Aug 02, 2010

Director's details changed for Richard Anthony Griffiths on Dec 31, 2009

2 pages

CH01

Aug 02, 2010

Director's details changed for Martin Crawford Lutyens on Dec 31, 2009

2 pages

CH01

Aug 02, 2010

Director's details changed for Primrose Arnander on Dec 31, 2009

2 pages

CH01

Nov 26, 2009

Full accounts made up to Mar 31, 2009

14 pages

Jul 22, 2009

legacy

5 pages

363a

Jan 31, 2009

Full accounts made up to Mar 31, 2008

13 pages

Jun 04, 2008

legacy

5 pages

363a

Jun 03, 2008

legacy

1 pages

288c

Jun 03, 2008

legacy

1 pages

288c

Dec 19, 2007

legacy

1 pages

288b

Oct 03, 2007

Full accounts made up to Mar 31, 2007

13 pages

Jul 25, 2007

legacy

8 pages

363s

May 02, 2007

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 16, 2007

legacy

1 pages

288a

Feb 05, 2007

Full accounts made up to Mar 31, 2006

14 pages

Dec 29, 2006

legacy

2 pages

288a

Dec 13, 2006

legacy

2 pages

288a

Nov 17, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SIR JOHN SOANE'S MUSEUM SOCIETY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERNON, Anthony John Bradley D64 Albion Riverside Hester Road SW11 4AW London	Jan 24, 2007		Secretary	D64 Albion Riverside Hester Road SW11 4AW London		British		117496400001
ARNANDER, Primrose 6 Prince Edward Mansions Hereford Road W2 4WB London	Jun 06, 1995		Director	6 Prince Edward Mansions Hereford Road W2 4WB London	United Kingdom	British	1937-5	45136410002
ASHENDEN, Andrew The Old Coach House 12a Cavendish Avenue CB1 7US Cambridge	Sep 21, 2004		Director	The Old Coach House 12a Cavendish Avenue CB1 7US Cambridge	England	British	1944-5	23595530002
GRIFFITHS, Richard Anthony Wyndham House 92 High Street Wickham Market IP13 0QU Woodbridge Suffolk	Nov 24, 1994		Director	Wyndham House 92 High Street Wickham Market IP13 0QU Woodbridge Suffolk	United Kingdom	British	1936-10	71323290003
KNOX, Timothy Aidan John Malplaquet House 137-9 Mile End Road E1 4AQ London	May 01, 2005		Director	Malplaquet House 137-9 Mile End Road E1 4AQ London	United Kingdom	British	1962-8	82262930001
LOWELL, Mary Lathrop Molly 23 Bow Brook Mace Street E2 0PW London	Oct 12, 2005		Director	23 Bow Brook Mace Street E2 0PW London	United Kingdom	American	1956-2	98290960001
LUTYENS, Martin Crawford Cottesmore Court Stanford Road W8 5QL London 8	Jun 24, 1997		Director	Cottesmore Court Stanford Road W8 5QL London 8	United Kingdom	British	1936-2	2401170002
MILLER, James Percy Boxes Farm Slapton NN12 8PE Towcester Northamptonshire	Nov 14, 2006		Director	Boxes Farm Slapton NN12 8PE Towcester Northamptonshire	England	British	1951-4	111831480001
PARKER, William Northrop 34 Newton Road W2 5LT London	Oct 21, 1997		Director	34 Newton Road W2 5LT London	Uk	British	1941-7	2846840001
SHEPPARD, Peter Ralph The Friary 47 Francis Street SW1P 1QR London	Oct 12, 2005		Director	The Friary 47 Francis Street SW1P 1QR London	United Kingdom	British	1951-2	37282970004
VERNON, Anthony John Bradley D64 Albion Riverside Hester Road SW11 4AW London	Nov 14, 2006		Director	D64 Albion Riverside Hester Road SW11 4AW London	England	British	1953-1	117496400001
HODGKINSON, Betty Elaine 106 Earls Court Road W8 6EG London		Jul 13, 2001	Secretary	106 Earls Court Road W8 6EG London		British		6928540001
SMITH, Roderick Brian Maxwell 8 The Old School Princeton Street WC1R 4AY London	Jul 13, 2001	Oct 28, 2006	Secretary	8 The Old School Princeton Street WC1R 4AY London		British		82221310001
AMERY, Colin Robert 15 York House Upper Montagu Street W1H 1FR London		Feb 27, 2004	Director	15 York House Upper Montagu Street W1H 1FR London	United Kingdom	British	1944-5	12644990002
BLAKENHAM, Viscountess 35 Beethoven Street W10 4LG London		Oct 01, 2004	Director	35 Beethoven Street W10 4LG London		British	1946-9	78253710003
DAVIS, William Allan, Sir 168 Defoe House EC2Y 8ND London		Jan 01, 1992	Director	168 Defoe House EC2Y 8ND London		British	1921-6	1533070001
GUTERGUND, Susan 834 Fifth Avenue FOREIGN New York Ny 10021 Usa		Apr 07, 1992	Director	834 Fifth Avenue FOREIGN New York Ny 10021 Usa		American	1950-6	12644960001
HEATHCOAT AMORY, Edward Fitzgerald 20 Denbigh Terrace W11 2QJ London	Jul 10, 2000	Dec 31, 2001	Director	20 Denbigh Terrace W11 2QJ London		British	1957-7	75299970001
HOBHOUSE, Niall Alexander Flat 5 59-60 Jermyn Street SW1Y 6LX London	Oct 12, 2005	Dec 08, 2007	Director	Flat 5 59-60 Jermyn Street SW1Y 6LX London	United Kingdom	British	1954-8	35695530002
JOLL, James Anthony Boyd New Court St Swithins Lane EC4P 4DU London		Feb 27, 2004	Director	New Court St Swithins Lane EC4P 4DU London		British	1936-12	9322990002
LIGHTBOWN, Ronald 27 Chalcot Crescent NW1 8YE London		Aug 05, 1997	Director	27 Chalcot Crescent NW1 8YE London		British	1932-6	12644940001
MCCARTHY, Michael, Professor 77 Maitland Place Penthouse 19 FOREIGN Toronton M4y 2v6 Canada		Apr 07, 1992	Director	77 Maitland Place Penthouse 19 FOREIGN Toronton M4y 2v6 Canada		Canadian	1940-7	12644970001
MOORE, Michael Rodney Newton 32 Lower Belgrave Street SW1W 0LN London	Sep 21, 2004	Sep 06, 2005	Director	32 Lower Belgrave Street SW1W 0LN London		British	1936-3	1397580001
RICHARDSON, Margaret Ann 64 Albert Street NW1 7NR London	Apr 06, 1995	Apr 30, 2005	Director	64 Albert Street NW1 7NR London	United Kingdom	British	1937-9	17428140001
TAYLOR, John 96 Kensington High Street W8 4SG London		Jun 11, 1996	Director	96 Kensington High Street W8 4SG London		British	1928-12	38907980001
THOMSON, Alice Mary Rose 20 Denbigh Terrace W11 2PJ London	Jul 10, 2000	Dec 31, 2001	Director	20 Denbigh Terrace W11 2PJ London		British	1967-4	83483370001
THORNTON, Peter Kai 15 Cheniston Gardens Kensington W8 6TG London		Mar 29, 1995	Director	15 Cheniston Gardens Kensington W8 6TG London		British	1925-4	12645000001
TUCKEY, James Lane 95 Elgin Crescent W11 2JF London	Jun 16, 1992	Oct 01, 2004	Director	95 Elgin Crescent W11 2JF London	United Kingdom	British	1946-8	35019240001
WAINWRIGHT, Clive, Professor 8 Cumberland Gardens WC1X 9AG London		Aug 15, 1999	Director	8 Cumberland Gardens WC1X 9AG London		British	1942-4	9572390001

View Detailed Information on Officers and People with Significant Control

Does SIR JOHN SOANE'S MUSEUM SOCIETY have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 13, 1996 Delivered On Dec 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 lincolns inn fields london WC2.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 19, 1996Registration of a charge (395) Oct 21, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0