ONE WORLD ACTION

Overview

Company Name	ONE WORLD ACTION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02822893
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1993
Date of Cessation	Jan 15, 2013

Summary

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

What is the purpose of ONE WORLD ACTION?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is ONE WORLD ACTION located?

Registered Office Address	6a Barnes High Street SW13 9LW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ONE WORLD ACTION?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for ONE WORLD ACTION?

Filings
Date	Description	Document	Type
Jan 15, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 02, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2012	Application to strike the company off the register	3 pages	DS01

Jun 02, 2012	Annual return made up to Jun 01, 2012 no member list	5 pages	AR01

Jan 12, 2012	legacy	3 pages	MG02

Nov 14, 2011	Appointment of Mr David Neil Fletcher as a secretary on Nov 11, 2011	1 pages	AP03

Nov 13, 2011	Registered office address changed from 74/77 White Lion Street London N1 9PF United Kingdom on Nov 13, 2011	1 pages	AD01

Nov 13, 2011	Termination of appointment of David Gareth Richards as a secretary on Nov 11, 2011	1 pages	TM02

Oct 12, 2011	Termination of appointment of Rachael Elizabeth Stokes as a director on Oct 10, 2011	1 pages	TM01

Oct 12, 2011	Termination of appointment of Mark William Lister as a director on Oct 10, 2011	1 pages	TM01

Oct 12, 2011	Termination of appointment of Judith Anne Harrop as a director on Oct 10, 2011	1 pages	TM01

Oct 12, 2011	Termination of appointment of Margaret Eileen Joyce Wheeler as a director on Oct 10, 2011	1 pages	TM01

Oct 12, 2011	Termination of appointment of Melanie Claire Ward as a director on Oct 10, 2011	1 pages	TM01

Oct 12, 2011	Termination of appointment of Ruth Emily Thomas as a director on Oct 10, 2011	1 pages	TM01

Oct 12, 2011	Termination of appointment of Christopher Anthony Seymour as a director on Oct 10, 2011	1 pages	TM01

Oct 12, 2011	Termination of appointment of Ijeoma Chinyelu Omambala as a director on Oct 10, 2011	1 pages	TM01

Sep 12, 2011	Termination of appointment of Jarina Khanam Choudhury as a director on Sep 12, 2011	1 pages	TM01

Jul 18, 2011	Full accounts made up to Mar 31, 2011	24 pages	AA

Jun 15, 2011	legacy	3 pages	MG02

Jun 01, 2011	Annual return made up to Jun 01, 2011 no member list	15 pages	AR01

Jun 01, 2011	Director's details changed for Mr Mark William Lister on Jun 01, 2011	2 pages	CH01

Jun 01, 2011	Director's details changed for Ms Rachael Elizabeth Stokes on Jun 01, 2011	2 pages	CH01

Jun 01, 2011	Director's details changed for Ms Melanie Claire Ward on Jun 01, 2011	2 pages	CH01

Jun 01, 2011	Director's details changed for Ms Ruth Emily Thomas on Jun 01, 2011	2 pages	CH01

Jun 01, 2011	Director's details changed for Mr Nigel Clifford Turner on Jun 01, 2011	2 pages	CH01

View All Filings

Who are the officers of ONE WORLD ACTION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, David Neil Barnes High Street SW13 9LW London 6a United Kingdom	Nov 11, 2011		Secretary	Barnes High Street SW13 9LW London 6a United Kingdom				164556640001
BUXTON, Marcia Elizabeth Kestrel Court 43 Haling Park Road CR2 6NJ South Croydon 13 Surrey United Kingdom	Jul 28, 2008		Director	Kestrel Court 43 Haling Park Road CR2 6NJ South Croydon 13 Surrey United Kingdom	England	British	1966-12	132241340001
CURTIS, Michael John 10 Princess Diana Drive AL4 0DG St. Albans Hertfordshire	Jul 31, 2006		Director	10 Princess Diana Drive AL4 0DG St. Albans Hertfordshire	United Kingdom	British	1961-8	114554790002
GILL, Sarah Teresa 154 Clarence Gate Gardens Glentworth Street NW1 6AP London	Jul 31, 2006		Director	154 Clarence Gate Gardens Glentworth Street NW1 6AP London	England	British	1943-1	114585370001
TURNER, Nigel Clifford London Road CR4 3LA Mitcham 86 Surrey United Kingdom	Feb 07, 2011		Director	London Road CR4 3LA Mitcham 86 Surrey United Kingdom	United Kingdom	British	1956-12	88310670001
RICHARDS, David Gareth 30 Board School Road GU21 5HE Woking Surrey	Jul 17, 2000	Nov 11, 2011	Secretary	30 Board School Road GU21 5HE Woking Surrey		British		71114390001
WINDER, Jane 31 Royal Close Manor Road N16 5SE London	Jun 01, 1993	Jul 17, 2000	Secretary	31 Royal Close Manor Road N16 5SE London		British		34652270002
AL-KHALIFA, Elisabeth 23 Merton Road Moseley B13 9BX Birmingham West Midlands	Jul 31, 2006	Jul 28, 2008	Director	23 Merton Road Moseley B13 9BX Birmingham West Midlands		British	1946-9	93173080001
ALEXANDER, Mary Bernadette 12 Davis Road W3 7SQ London	Nov 28, 1994	Jan 24, 2000	Director	12 Davis Road W3 7SQ London		British	1958-11	43577590002
ALEXANDER-MOORE, Dounne Agnes Corinthia 77 Brighton Road East Ham E6 4AR London	Jul 31, 1995	Jan 29, 1996	Director	77 Brighton Road East Ham E6 4AR London		British	1949-1	36912580001
ATIM, Sadi 268a Lordship Lane East Dulwich SE22 8LT London	Jul 31, 1995	Jul 22, 1997	Director	268a Lordship Lane East Dulwich SE22 8LT London		Ghanaian	1957-4	45212740001
AZAD, Shamim 188 Perth Road IG2 6DZ Ilford Essex	Jan 28, 2002	Jul 28, 2008	Director	188 Perth Road IG2 6DZ Ilford Essex	United Kingdom	British	1951-7	64169040001
BALDWIN, John Keith Robert 11 Abingdon Drive Caversham Park RG4 6SA Reading Berkshire	Jul 31, 2006	Jul 28, 2008	Director	11 Abingdon Drive Caversham Park RG4 6SA Reading Berkshire	United Kingdom	British	1951-4	75256400001
BILLCLIFFE, Stephen 9 Buckingham Road RG14 6DH Newbury Berkshire	Jun 01, 1993	Jul 22, 1997	Director	9 Buckingham Road RG14 6DH Newbury Berkshire	England	British	1950-10	28567300001
BINDMAN, Geoffrey, Sir 26 Hillway Highgate N6 6QA London	Jul 04, 1994	Jul 06, 1995	Director	26 Hillway Highgate N6 6QA London	United Kingdom	British	1933-1	109148300001
BOTSIO, Edward 27 Tannsfeld Road Sydenham SE26 5DQ London	Oct 17, 1996	Sep 19, 2000	Director	27 Tannsfeld Road Sydenham SE26 5DQ London		British	1961-2	24927720001
CHADWICK, Mary Elizabeth Jane, Dr 5 De Beauvoir Square N1 4LG London	Jun 01, 1993	Jul 23, 2001	Director	5 De Beauvoir Square N1 4LG London	United Kingdom	British	1950-1	31762300001
CHAPMAN, Edward Brian East Gooseham Morwenstow EX23 9PG Bude Cornwall	Oct 14, 2003	Nov 24, 2004	Director	East Gooseham Morwenstow EX23 9PG Bude Cornwall	United Kingdom	British	1954-6	86703060001
CHAPMAN, Edward Brian East Gooseham Morwenstow EX23 9PG Bude Cornwall	Jul 04, 1994	Jul 17, 2000	Director	East Gooseham Morwenstow EX23 9PG Bude Cornwall	United Kingdom	British	1954-6	86703060001
CHAPMAN, Suzanne Rosemary 6 Holland Avenue SW20 ORN London	Jun 01, 1993	Jul 23, 2001	Director	6 Holland Avenue SW20 ORN London		British	1933-4	34652260001
CHOUDHURY, Jarina Khanam Wightman Road N4 1RL London 138c United Kingdom	Oct 26, 2009	Sep 12, 2011	Director	Wightman Road N4 1RL London 138c United Kingdom	England	British	1973-5	146510940001
CLARKE, Lord 83 Orchard Drive Park Street AL2 2QH St Albans Hertfordshire	Jul 04, 1994	Jul 17, 2000	Director	83 Orchard Drive Park Street AL2 2QH St Albans Hertfordshire		British	1932-4	34403300001
CLOUDER, Patricia 31 Buller Road Thornton Heath CR7 8QX Croydon Surrey	Jul 31, 1995	May 05, 1998	Director	31 Buller Road Thornton Heath CR7 8QX Croydon Surrey		British	1948-3	45212700001
COLES, Anne Mary Sutherland, Lady Kelham Dock Lane, Beaulieu SO42 7YH Brockenhurst Hampshire	Jul 27, 1998	Jul 25, 2005	Director	Kelham Dock Lane, Beaulieu SO42 7YH Brockenhurst Hampshire		British	1936-11	60873980002
CRUICKSHANK, Elizabeth Buchan 17 Clareville Grove SW7 5AU London	Jul 17, 2000	Jul 31, 2006	Director	17 Clareville Grove SW7 5AU London		British	1944-2	71114760001
DESAI, Jagdishchandra, Lord Meghnad 606 Collingwood House Dolphin Square SW1V 3LX London	Nov 28, 1994	May 05, 1998	Director	606 Collingwood House Dolphin Square SW1V 3LX London		British	1940-7	54132790004
DIXON, Clare Catherine 17 Mecklenburgh Square WC1N 2AD London	Jul 04, 1994	Jul 27, 1998	Director	17 Mecklenburgh Square WC1N 2AD London	United Kingdom	British	1953-7	17438220001
DLAY, Ruby 59 Granleigh Road E11 4RG London	Jul 31, 2006	Apr 28, 2008	Director	59 Granleigh Road E11 4RG London		British	1972-10	114554960001
DONNELLY, Maureen Prospect House 1a Prospect Row CB1 1DU Cambridge Cambridgeshire	Jan 26, 2004	Oct 19, 2009	Director	Prospect House 1a Prospect Row CB1 1DU Cambridge Cambridgeshire	United Kingdom	British	1949-8	95470780001
FOLLETT, Barbara 92 Cheyne Walk SW10 0DQ London	Jul 04, 1994	Jun 16, 1995	Director	92 Cheyne Walk SW10 0DQ London		British	1942-12	71928490001
GIBSON, Sian Elizabeth 13 Lopez House Willington Road SW9 9NF London	Jan 28, 2002	Oct 27, 2003	Director	13 Lopez House Willington Road SW9 9NF London		British	1973-11	80143140001
HARROP, Judith Anne Dewsbury Terrace YO1 6HA York 14 United Kingdom	Oct 26, 2009	Oct 10, 2011	Director	Dewsbury Terrace YO1 6HA York 14 United Kingdom	United Kingdom	British	1962-8	146521480001
HORESH, Edward Ezra Darlington Cottage Sydney Building BA2 6BZ Bath	Jul 04, 1994	Jul 23, 2001	Director	Darlington Cottage Sydney Building BA2 6BZ Bath		British	1927-6	41939510001
HUGHES, Rosaleen Anne 28 Rodenhurst Road SW4 8AR London	Jul 17, 2000	Jul 25, 2005	Director	28 Rodenhurst Road SW4 8AR London	United Kingdom	British	1957-4	71114630001
HUNTER, Isobel The Marsh Wortham IP22 1PN Diss Hollyhocks Norfolk	Jul 31, 2006	Jun 23, 2008	Director	The Marsh Wortham IP22 1PN Diss Hollyhocks Norfolk	United Kingdom	British	1951-10	102856670002

View Detailed Information on Officers and People with Significant Control

Does ONE WORLD ACTION have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 26, 2008 Delivered On Jul 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of 15,500.00 paid by the company to the mortgagee together with any other sums paid into such account see image for full details.
	Persons Entitled Manning Investments Limited
	Transactions Jul 08, 2008Registration of a charge (395) Jan 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 04, 2002 Delivered On Nov 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £25,000 placed in an interest bearing deposit account with any other sums paid into the account.
	Persons Entitled Manning Investments Limited
	Transactions Nov 06, 2002Registration of a charge (395) Jun 11, 2011Statement of satisfaction of a charge in full or part (MG02)

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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