CHARITIES EVALUATION SERVICES

Overview

Company Name	CHARITIES EVALUATION SERVICES
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02510318
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1990
Date of Cessation	Sep 29, 2015

Summary

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

What is the purpose of CHARITIES EVALUATION SERVICES?

Other education n.e.c. (85590) / Education

Where is CHARITIES EVALUATION SERVICES located?

Registered Office Address	Society Building Regents Wharf All Saints Street N1 9RL London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHARITIES EVALUATION SERVICES?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for CHARITIES EVALUATION SERVICES?

Annual Return

Last Annual Return	May 27, 2014

What are the latest filings for CHARITIES EVALUATION SERVICES?

Filings
Date	Description	Document	Type
Sep 29, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 26, 2015	Full accounts made up to Mar 31, 2015	28 pages	AA

Jun 16, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 07, 2015	Application to strike the company off the register	3 pages	DS01

Apr 23, 2015	Registered office address changed from 4 Coldbath Square London EC1R 5HL to Society Building Regents Wharf All Saints Street London N1 9RL on Apr 23, 2015	1 pages	AD01

Mar 10, 2015	Current accounting period extended from Dec 31, 2014 to Mar 31, 2015	3 pages	AA01

Nov 03, 2014	Termination of appointment of Sanjiv Lingayah as a director on Oct 31, 2014	1 pages	TM01

Nov 03, 2014	Termination of appointment of Susan Eliabeth Rossiter as a director on Oct 31, 2014	1 pages	TM01

Nov 03, 2014	Appointment of Sir Stuart James Etherington as a director on Nov 01, 2014	2 pages	AP01

Nov 03, 2014	Termination of appointment of Natasha Malpani as a director on Oct 31, 2014	1 pages	TM01

Nov 03, 2014	Termination of appointment of Lisa Jane Higgins as a director on Oct 31, 2014	1 pages	TM01

Nov 03, 2014	Termination of appointment of James Timothy Wheaton Baddeley as a director on Oct 31, 2014	1 pages	TM01

Nov 03, 2014	Termination of appointment of Jennifer Field as a director on Oct 31, 2014	1 pages	TM01

Nov 03, 2014	Termination of appointment of Sally Matthews as a secretary on Oct 31, 2014	1 pages	TM02

Nov 03, 2014	Appointment of Ms Sarah Gay Welsh as a director on Nov 01, 2014	2 pages	AP01

Oct 03, 2014	Full accounts made up to Dec 31, 2013	39 pages	AA

Jul 04, 2014	Termination of appointment of Nicola Wagner-Rundell as a director	1 pages	TM01

Jun 20, 2014	Termination of appointment of Matthew Overd as a director	1 pages	TM01

May 29, 2014	Annual return made up to May 27, 2014 no member list	8 pages	AR01

May 29, 2014	Director's details changed for Susan Eliabeth Rossiter on Dec 01, 2013	2 pages	CH01

Apr 22, 2014	Director's details changed for Mr Sanjiv Lingayah on Apr 22, 2014	2 pages	CH01

Feb 19, 2014	Appointment of Ms Natasha Malpani as a director	2 pages	AP01

Feb 07, 2014	Appointment of Dr Nicola Wagner-Rundell as a director	2 pages	AP01

Dec 06, 2013	Termination of appointment of Rosalind Oakley as a director	1 pages	TM01

Oct 03, 2013	Full accounts made up to Dec 31, 2012	42 pages	AA

View All Filings

Who are the officers of CHARITIES EVALUATION SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ETHERINGTON, Stuart James, Sir Regents Wharf All Saints Street N1 9RL London Society Building England	Nov 01, 2014		Director	Regents Wharf All Saints Street N1 9RL London Society Building England	United Kingdom	British	1955-2	8735610004
WELSH, Sarah Gay Regents Wharf All Saints Street N1 9RL London Society Building England	Nov 01, 2014		Director	Regents Wharf All Saints Street N1 9RL London Society Building England	England	British	1960-2	127791390001
BALGOBIN, Elizabeth Coldbath Square EC1R 5HL London No 4	Jan 04, 2010	Sep 03, 2010	Secretary	Coldbath Square EC1R 5HL London No 4		British		148656790001
COOPER, Elizabeth Ann 9 Celia Road N19 5ET London	Jul 22, 1992	Aug 05, 2001	Secretary	9 Celia Road N19 5ET London		British		12098050001
GREGG, Andrew Chanter Coldbath Square EC1R 5HL London 4	Sep 01, 2010	Jun 01, 2012	Secretary	Coldbath Square EC1R 5HL London 4		British		154109030001
MATTHEWS, Sally Coldbath Square EC1R 5HL London 4	Jun 01, 2012	Oct 31, 2014	Secretary	Coldbath Square EC1R 5HL London 4				169634760001
NEE, Colin 24 St Marks Rise E8 2NL London	Aug 06, 2001	Dec 31, 2009	Secretary	24 St Marks Rise E8 2NL London		British		77521950001
PEARCE, Carol Anne 7 Temple Court Rockford Road CM2 0EF Chelmsford Essex		Jul 22, 1992	Secretary	7 Temple Court Rockford Road CM2 0EF Chelmsford Essex		British		11219150001
ADEBLWARE, Victor 2 Buxton Lodge Brading Crescent E11 3RN London	Jan 29, 1997	Nov 04, 1998	Director	2 Buxton Lodge Brading Crescent E11 3RN London		British	1962-7	53564650001
ANDERSON, Robert 102 Crewe Road CW5 6JD Nantwich Cheshire		Mar 31, 1992	Director	102 Crewe Road CW5 6JD Nantwich Cheshire		British	1936-10	11219160001
ARBUTHNOTT, Hugh James 11 Bede House Manor Fields SW15 3LT London	Apr 30, 1997	Apr 30, 2003	Director	11 Bede House Manor Fields SW15 3LT London		British	1936-12	52877710002
BADDELEY, James Timothy Wheaton Coldbath Square EC1R 5HL London 4	Dec 01, 2010	Oct 31, 2014	Director	Coldbath Square EC1R 5HL London 4	United Kingdom	British	1971-5	148420910001
BALL, Maureen 1 Hazelbury Hill Box SN14 9JY Corsham Wiltshire		Jul 24, 1996	Director	1 Hazelbury Hill Box SN14 9JY Corsham Wiltshire		British	1943-10	11219170002
BARCLAY, Jean 7 Browning Road BN11 4NS Worthing West Sussex	Jan 30, 2002	Jul 16, 2008	Director	7 Browning Road BN11 4NS Worthing West Sussex		British	1964-10	53654720002
BESTARD PERELLO, Teresa 29 High Street Bassingbourn SW5 7NE Royston Cambridgeshire	Jul 22, 1998	Jul 28, 1999	Director	29 High Street Bassingbourn SW5 7NE Royston Cambridgeshire		British	1966-1	60339760001
BHATIA, Amirali Alibhai, Lord 22 Manor Gardens TW12 2TU Hampton Middlesex		Jul 24, 1996	Director	22 Manor Gardens TW12 2TU Hampton Middlesex	United Kingdom	British	1932-3	79645490001
BUSE, Rodney Stewart 4 Glengall Terrace SE15 6NW London	Jul 25, 2001	Jul 20, 2005	Director	4 Glengall Terrace SE15 6NW London		British	1945-4	6159240005
CAFFREY, Claire 69 Darfield Road Crofton Park SE4 1ES London	Jul 18, 2007	Jan 27, 2010	Director	69 Darfield Road Crofton Park SE4 1ES London		British	1976-9	124104520001
COOK, Timothy 26 Criffel Avenue SW2 4AZ London		Nov 09, 1992	Director	26 Criffel Avenue SW2 4AZ London		British	1938-4	38595040001
CROISDALE-APPLEBY, David, Professor Abbots Holme Hervines Road HP6 5HS Amersham Buckinghamshire	Jul 16, 2008	Dec 01, 2009	Director	Abbots Holme Hervines Road HP6 5HS Amersham Buckinghamshire	England	British	1946-2	8580250001
CURNO, Paul Anthony 50 Grove Park SE5 8LG London	Jul 22, 1998	Mar 09, 2000	Director	50 Grove Park SE5 8LG London		British	1936-7	12584110001
DALTON, Dorothy Kathleen Highbrow Harrow Park HA1 3JE Harrow Middlesex	Jul 24, 1996	May 12, 1998	Director	Highbrow Harrow Park HA1 3JE Harrow Middlesex		British	1948-7	44982460001
DARTINGTON, Timothy 32 Danvers Road N8 7HH London		Jan 30, 1995	Director	32 Danvers Road N8 7HH London		British	1943-9	11219180001
DAVIES, Gillian 32 Chestnut Road SE27 9LF London		Nov 01, 1995	Director	32 Chestnut Road SE27 9LF London		British	1936-2	11219190001
EDWARDS, Jean Margot Frome House Frome St Quintin DT2 0HF Dorchester Dorset		Jul 26, 1995	Director	Frome House Frome St Quintin DT2 0HF Dorchester Dorset		British	1930-2	7723630001
EISENSTADT, Naomi Helen 24 London Road Stony Stratford MK11 1JL Milton Keynes	May 03, 1995	Nov 15, 1996	Director	24 London Road Stony Stratford MK11 1JL Milton Keynes	England	British	1950-2	39890910002
ELDRIDGE, Dave Anthony Coldbath Square EC1R 5HL London 4	Oct 25, 2006	Jun 19, 2013	Director	Coldbath Square EC1R 5HL London 4	England	British	1957-10	117878250002
ELLIS, Judith Louise 9 Wolds End GL55 6JW Chipping Campden Gloucestershire	Jul 27, 1994	Aug 28, 1999	Director	9 Wolds End GL55 6JW Chipping Campden Gloucestershire	England	British	1943-6	86993740001
EMERSON, James Abruchill Lodge Maybourne Rise Mayford GU22 0SH Woking Surrey	Jan 13, 2003	Jul 27, 2006	Director	Abruchill Lodge Maybourne Rise Mayford GU22 0SH Woking Surrey	United Kingdom	British	1956-8	86334400001
FEINSTEIN, Bill Coldbath Square EC1R 5HL London 4	Jul 18, 2007	Jun 19, 2013	Director	Coldbath Square EC1R 5HL London 4	United Kingdom	British	1966-4	62831560002
FEINSTEIN, Bill 13 Lambourn Road SW4 0LX London	Nov 04, 1998	Jul 20, 2005	Director	13 Lambourn Road SW4 0LX London	United Kingdom	British	1966-4	62831560002
FIELD, Jennifer Coldbath Square EC4R 5HL London No 4	Oct 21, 2009	Oct 31, 2014	Director	Coldbath Square EC4R 5HL London No 4	England	British	1957-5	39909990001
GOODISON, Alan Clowes 12 Gardnor Mansions Church Row NW3 6UR London	Apr 21, 1993	Jul 23, 1997	Director	12 Gardnor Mansions Church Row NW3 6UR London		British	1926-11	35061680001
GUPTA, Himu 64 Adelaide Street NR2 4JD Norwich Norfolk	Jul 27, 1994	Jul 26, 2000	Director	64 Adelaide Street NR2 4JD Norwich Norfolk		British	1940-10	41618170001
HANVEY, Christopher Peter, Dr September House Hempstead Lane HP4 2RZ Berkhamsted Hertfordshire	Jul 26, 2000	Jul 13, 2001	Director	September House Hempstead Lane HP4 2RZ Berkhamsted Hertfordshire	England	British	1949-7	81784860001

View Detailed Information on Officers and People with Significant Control

Does CHARITIES EVALUATION SERVICES have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 18, 2010 Delivered On Mar 20, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 4 coldbath square london t/no. EGL540301 and including all additions thereto and all fixtures and all fittings in the nature of fixtures and all fixed plant and machinery see image for full details.
	Persons Entitled Unity Trust Bank PLC
	Transactions Mar 20, 2010Registration of a charge (MG01)
Legal charge	Created On Jun 30, 2000 Delivered On Jul 08, 2000	Outstanding	Amount secured £345,000 due or to become due from the company to the chargee
	Short particulars 4 coldbath square t/n NGL697063.
	Persons Entitled Unity Trust Bank PLC
	Transactions Jul 08, 2000Registration of a charge (395)
Mortgage of deposited	Created On Dec 24, 1991 Delivered On Jan 03, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 8.10.91
	Short particulars A book debt in the sum of £11,320.
	Persons Entitled Holywell Properties Limited
	Transactions Jan 03, 1992Registration of a charge (395)

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.
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